Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00591793.txt
TXT
24.2 KB
JMail
Extracted Chars
24,747
Entities
44
Relationships
26
Loading extracted text...
Mentioned Entities
44
Debra Black
Person
Associate_of
3 mentions
Leon Black
Person
Associate
3 mentions
Leon Black Trust (1992)
Organization
Trust
2 mentions
Legacy Trusts
Organization
Trust
2 mentions
BFP
Organization
Company
2 mentions
Heritage Trust
Organization
Trust
2 mentions
APO-01
Organization
ShellCompany
2 mentions
John Hannan
Person
Financier
2 mentions
Barry J. Cohen
Person
Associate
2 mentions
CLATs
Organization
Trust
1 mention
APOI Agreement
Organization
Trust
1 mention
1999 Insurance Trust
Organization
Trust
1 mention
AOG
Organization
Company
1 mention
Art Use Agreement
Settlement
1 mention
Bank of America Loan
FinancialTransaction
1 mention
L. B. Revocable Trust
Organization
Trust
1 mention
Black Family 1997 GST Exempt Trust
Organization
Trust
1 mention
Apollo Investment Fund V, L.P.
Organization
Company
1 mention
BRH Holdings GP, Ltd.
Organization
Company
1 mention
Fund IV
Organization
Company
1 mention
Apollo Operating Group
Organization
Company
1 mention
APO Corp.
Organization
Company
1 mention
Black Family Partners, L.P.
Organization
Company
1 mention
Paul Weiss Rifkind Wharton & Garrison LLP
Organization
LawFirm
1 mention
Barry
Person
Prosecutor
1 mention
Elizabeth A. Kubanik
Person
Attorney
1 mention
Charles T. Dowling
Person
Attorney
1 mention
Apollo Global Management
Organization
Company
1 mention
Publishing Trust
Organization
Trust
1 mention
Black 2010 Family Trust
Organization
Trust
1 mention
AGM Management, LLC
Organization
Company
1 mention
Alan Halperin
Person
Associate_of
1 mention
Leon Black Family Foundation
Organization
Foundation
1 mention
APO 2 Trust
Organization
Trust
1 mention
Richard
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Clapp
Person
Associate
1 mention
2017-07-12
Date
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Sullivan & Cromwell LLP
Organization
LawFirm
1 mention
IRS
Organization
GovernmentAgency
1 mention
2016-12-31
Date
1 mention
Richard Ressler
Person
Attorney
1 mention
Elysium Management LLC
Organization
Company
1 mention
Relationships
26
Leon Black
→
financial
→
APO Corp.
"Leon currently owns 33.3% of the voting control of APO Corp. through his interest in BRH Holdings GP, Ltd."
BRH Holdings GP, Ltd.
→
financial
→
AGM Management, LLC
"AGM Management, LLC, which is owned and controlled by the principals through BRH GP"
Richard Ressler
→
employment
→
Heritage Trust
"Richard Ressler and John Hannan are serving as the Trustees of the Heritage Trust"
John Hannan
→
employment
→
Heritage Trust
"Richard Ressler and John Hannan are serving as the Trustees of the Heritage Trust"
Richard Ressler
→
employment
→
Legacy Trusts
"Richard Ressler and John Hannan are serving as the Trustees of... the Legacy Trusts"
John Hannan
→
employment
→
Legacy Trusts
"Richard Ressler and John Hannan are serving as the Trustees of... the Legacy Trusts"
Barry
→
employment
→
BFP
"Barry also is designated as... Leon's successor Manager of the General Partner of BFP"
Barry
→
employment
→
Leon Black
"Barry also is designated as an Executor under Leon's Will"
Debra Black
→
employment
→
Leon Black
"designated as an Executor under Leon's Will, with Debra and Richard"
Richard
→
employment
→
Leon Black
"designated as an Executor under Leon's Will, with Debra and Richard"
John Hannan
→
employment
→
APO-01 Declaration
"John Hannan and Debra will serve as Trustees after Leon's death"
Debra Black
→
employment
→
APO-01 Declaration
"John Hannan and Debra will serve as Trustees after Leon's death"
Leon Black
→
financial
→
Heritage Trust
"any other trusts created by the Grantor," which would seem to include the Revocable Trust"
Leon Black
→
financial
→
Bank of America
"the Bank of America Loan matures on July 31, 2017"
Charles T. Dowling
→
legal
→
Leon Black
"FROM: Charles T. Dowling... RE: Leon Black Estate Planning"
Elizabeth A. Kubanik
→
legal
→
Leon Black
"FROM: ... Elizabeth A. Kubanik... RE: Leon Black Estate Planning"
Charles T. Dowling
→
employment
→
Sullivan & Cromwell LLP
"SULLIVAN & CROMWELL LLP... FROM: Charles T. Dowling"
Elizabeth A. Kubanik
→
employment
→
Sullivan & Cromwell LLP
"SULLIVAN & CROMWELL LLP... FROM: ... Elizabeth A. Kubanik"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Funding the CLATs with interests in Black Family Partners, L.P. ("BFP") has the potential to make the CLATs very successful in building value for the "
Leon Black
→
employment
→
Leon Black Family Foundation
"Payment of CLAT annuity payments to the Leon Black Family Foundation (the "Foundation")"
Leon Black
→
employment
→
Heritage Trust
"Leon could set up a "mirror" Heritage Trust that is exempt from GST tax"
Leon Black
→
employment
→
Legacy Trusts
"the Legacy Trusts for the children could be funded from the Heritage Trust during Leon's lifetime"
Barry J. Cohen
→
employment
→
BFP
"Barry also is designated as... Leon's successor Manager of the General Partner of BFP"
Alan Halperin
→
legal
→
Leon Black
"cc: Leon D. Black Alan S. Halperin (Paul, Weiss, Riflcind, Wharton & Garrison LLP)"
Leon Black
→
financial
→
BFP
"The transfer of BFP interests from Leon's estate to the CLATs"
Leon Black
→
financial
→
Apollo Global Management
"sales of Apollo Class A stock in the market, which are taxable exchanges that trigger TRA payments"
EFTA00591793.txt | Epstein File Explorer
JMail