Epstein File EFTA01201698: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01201698: Leon Black (DS9)

Financial RecordDate unavailableEFTA012016981 keyword hits

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Financial document dated December 31, 2014 through March 3, 2015, detailing fund redemptions and holdings for Leon Black and related entities. The document shows holdings in the Black Family 1997 Trust (12.5498%), LDB 2011 LLC (7.1685%), Leon Black personal account (8.0017%), and various GRAT accounts, with specific dollar amounts and percentages listed for redemption periods.

👤 Named in This Document

Leon Black

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PersonKeyword

Excerpt 1

12/31/2014 HF REDEMPTION 1/24/2015 3/3/2015 TOTAL 1/1/2015 Black Family 1997 Trust 12.5498% 1,254,979 1,254,979 LDB 2011 LLC 7.1685% 716,850 716,850 **Leon**

Excerpt 2

**Black** 8.0017% 800,171 2,313,265 4,914,735 8,028,171 **Leon** **Black** - REC'D O/S GRAT 0.0000% - - APO1 GRAT No. 1 ($34.14) 23.1326% 2,313,265 (2,313,265) -