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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02726259: Leon Black (DS11)

DS11Date unavailableEFTA027262592 keyword hits
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excerpts

DOJ document detailing Leon Black Family Estate CLAT Foundation's annuity and estate asset transfer steps.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Step #1 annuity Leon Black Family Estate CLAT Foundation remainder Estate Assets Heritage Trust US1:BLACK: charts for CLAT memo EFTA_R1_02213973 EFTA02726259
Excerpt 2
Step #2 annuity Leon Black Family Estate CLAT Foundation Note Payable remainder Cash Note Heritage Trust Estate Assets US1:BLACK: charts for CLAT memo
Excerpt 3
EFTA_R1_02213974 EFTA02726260 Step #3 annuity Leon Black Family CLAT Foundation remainder interest on note Note Heritage Trust Cash Estate Assets US1

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