Epstein File EFTA02711114: Leon Black and Warren (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02711114: Leon Black and Warren (DS11)

Financial RecordDate unavailableEFTA027111141 keyword hits

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Financial and trust document detailing Leon Black's family trusts, entities, and assets established between 1992 and 2014, including the Black Family Trust, LDB 2011 Family Trust, and various holdings in real estate, investment partnerships, and insurance trusts. The document lists officers and managers including initials JH, RR, BC, and EA, and references properties on New York's 70th Street and other locations with asset values in the hundreds of millions of dollars.

👤 Named in This Document

Leon Black Warren

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

terminated) (fka LDB Inv all assets decarted 2011 all assets decapted 2013 all assets decamed2014 Black 2011 Family Trust APO1 Agreement APO2 Black Family **Leon**

Excerpt 2

**Black** Debra and Entities Declaration 1997 GST 1999 **Leon** **Black** B J A V Exempt Trust Insurance Insurance Trust 2 Trust (1992) LDB 2011 LBF Holdings LLC

Excerpt 3

**Black** Declaration 1997 GST 1999 Exempt Trust Insurance Trust 2 BJAV LDB 2011 LBF Holdings LLC LLC LDB 2014 LLC LDB 2011 LLC LBF Holdings NY 70th Street