Epstein File EFTA01118680: Leon Black, JP Morgan and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118680: Leon Black, JP Morgan and Yacht (DS9)

Financial RecordDate unavailableEFTA011186801 keyword hits

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Financial document detailing Epstein's holdings and distributions involving Highbridge Capital, showing positions of $119,455 and references to Highbridge Capital Corp. and HB Multi-Strategy Holdings Ltd. The document includes capital transactions dated from 1999 to 2006, with a $25,000,000 distribution noted on 2/28/06 and total assets of approximately $18-33 million across various Highbridge entities.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Highbridge Capital JP Morgan yacht Goldman Sachs Bear Stearns COUQ Foundation

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL (65,147) FTC ML HERTZ 98,231 FTC RENAISSANCE INST EQUITY FUND 61,595 Haze HIGHBRIDGE CAPITAL (119,455) Haze KING STREET 76,508 33,318 DBZ- This

Excerpt 2

Capital Corp 1/11/01 25,000,000 distributions 2/28/06 (25,000,000) 18,031,151 18,031,151 This represents the total of Highbridge Capital Corp. and HB

Excerpt 3

Capital 4/20/99 10,041,666 33,062,536 23,020,870 This represents the total of Highbridge Capital Corp. and HB Multi-Strategy Holdings Ltd.