Epstein File EFTA01199437: Leon Black and Warren (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01199437: Leon Black and Warren (DS9)

Financial RecordDate unavailableEFTA011994371 keyword hits

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This financial document outlines trust structures and assets associated with Leon Black and family members, including trusts established between 1988 and 2013. The document references Apollo Investment Corp private equity holdings valued at $8.4 million, Apollo Value Colnvest at $6.8 million, AP SHL Investors interest at $6.7 million, and property at 101 Warren Street in SOMA, with notes on asset decanting in 2011 and 2013.

👤 Named in This Document

Leon Black Warren

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

administrative trustee 1988 Trusts 1992Trusts NB BJAV BJAV all assets decanted 2011 Black 2011 Family Trust Black 2006 Family 1997 Black Family Black Family Judah **Leon**

Excerpt 2

**Black** Black 1992 Ben Black Joshua Max Trust Trust 1997 GST 2009 1999 Insurance 2010 Trust Black 2011 B J A V all assets) decanted 2013 decanting in progress

Excerpt 3

Partners Apollo Investment Corp Private equity ($8.4MM) Apollo Value Colnvest $6.8 MM AP SHL Investors interest ($6.7MM) 101 **Warren** Street SOMA Colnvest