Epstein File EFTA01118910: Leon Black, Holder and Facebook (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118910: Leon Black, Holder and Facebook (DS9)

Financial RecordDate unavailableEFTA011189101 keyword hits

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This document contains detailed investment holdings and valuations across multiple accounts and funds, including positions in Highbridge Capital ($33,651,303), King Street ($22,774,025), FTC ML Hertz, Renaissance Institutional Equity Fund, and other investments. The document shows account balances and distributions as of specified valuation dates in 2009.

👤 Named in This Document

Leon Black Eric Holder Kirstjen Nielsen

🔑 Evidence Keywords

Highbridge Capital Facebook solicitation JP Morgan Apollo Global warrant yacht Bear Stearns CIA COUQ Foundation

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL 70,973 FTC ML HERTZ (122,124) FTC RENAISSANCE INST EQUITY FUND 21,139 Haze HIGHBRIDGE CAPITAL 130,730 Haze KING STREET 158,310 124,740 DBZ- This

Excerpt 2

CAPITAL 18,269,091 FTC ML HERTZ 3,400,178 FTC RENAISSANCE INST EQUITY FUND(Sept) 1,347,444 FTC ABS Trust (last valuation 7/31/09.

Excerpt 3

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 33,651,303 HAZE KING STREET 22,774,025 FT Realty Advance Star LLC (cost basis) 700,000