Epstein File EFTA01118939: Leon Black, Charles and Holder (DS9)

Epstein Index›Documents›EFTA01118939

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118939: Leon Black, Charles and Holder (DS9)

Financial RecordDate unavailableEFTA011189391 keyword hits

0

views

0

shares

0

reactions

4

persons

9

keywords

15

excerpts

Portfolio valuation document showing Epstein's investment holdings with Highbridge Capital valued at $34,399,092 (9.73% of portfolio), King Street at $23,194,049 (9.80%), and other holdings including ML Hertz, Renaissance Institute Equity Fund, and JP Morgan Cash. The document reflects portfolio allocation percentages and monthly distribution information.

👤 Named in This Document

Leon Black Charles Eric Holder Kirstjen Nielsen

🔑 Evidence Keywords

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

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL 34,279,115 34,399,092 31,348,105 9.73% 0.35% KING STREET (estimate) 22,968,953 23,194,049 21,123,753 9.80% 0.98% JP Morgan Cash 28,343 28,347

Excerpt 2

CAPITAL 64,957 FTC ML HERTZ 292,918 FTC RENAISSANCE INST EQUITY FUND 31,992 Haze HIGHBRIDGE CAPITAL 119,977 Haze KING STREET 225,096 1,156,227 EFTA01118943

Excerpt 3

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 34,399,092 HAZE KING STREET 23,194,049 FT Realty Advance Star LLC (cost basis) 700,000