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
EFTA00617015.txt
TXT
39.9 KB
JMail
Extracted Chars
40,744
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Debra Black
Person
Associate_of
5 mentions
Leon Black
Person
Associate
5 mentions
Black Family Partners, L.P.
Organization
Company
4 mentions
Barry J. Cohen
Person
Associate
3 mentions
Richard Ressler
Person
Attorney
3 mentions
Benjamin E. Black
Person
Victim
2 mentions
Victoria R. Black
Person
Victim
2 mentions
Alexander S. Black
Person
Victim
2 mentions
LDB 2011 LLC
Organization
Company
2 mentions
750 Meadow Lane
Property
2 mentions
Jon Ressler
Person
2 mentions
Mallory Trust
Organization
Trust
2 mentions
Joshua M. Black
Person
Victim
2 mentions
Bank of America Private Wealth Management
Organization
FinancialInstitution
2 mentions
2014-04-16
Date
2 mentions
APO-01
Organization
ShellCompany
2 mentions
Judy Black
Person
Beneficiary
2 mentions
John Hannan
Person
Financier
2 mentions
Bank of America
Organization
FinancialInstitution
2 mentions
Date 2014-04-16
Date
1 mention
AP01 Trust
Organization
Trust
1 mention
L. B. Revocable Trust
Organization
Trust
1 mention
1992 Life Insurance Trust
Organization
Trust
1 mention
190 and 200 Narrows Road, Bedford, NY
Property
1 mention
766 Meadow Lane, Southampton, NY
Property
1 mention
760 Park Avenue, NY, NY
Property
1 mention
101 Warren Street LLC
Organization
Company
1 mention
Black 1997 GST Exempt Trust
Organization
Trust
1 mention
Natterwoods Road Parcel
Property
1 mention
Aaron Shamshoian
Person
FinancialAdvisor
1 mention
Nancy A. Kistner
Person
FinancialAdvisor
1 mention
Jon Black
Person
1 mention
Black Family 1997 GST Exempt Trust
Organization
Trust
1 mention
US Trust Company of Delaware
Organization
FinancialInstitution
1 mention
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Organization
Company
1 mention
Legacy Trusts
Organization
Trust
1 mention
OFH LLC
Organization
Company
1 mention
Phaidon Global
Organization
Company
1 mention
Black Family Partners
Organization
Company
1 mention
Apollo Global Management
Organization
Company
1 mention
Heritage Trust
Organization
Trust
1 mention
Black 2010 Family Trust
Organization
Trust
1 mention
JPM
Organization
FinancialInstitution
1 mention
Apollo Co-Investors VI (A), LLC
Organization
Company
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
Dartmouth College
Organization
University
1 mention
Leon Black Family Foundation
Organization
Foundation
1 mention
760 Park Avenue
Property
1 mention
SH Meadow Lane LLC
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Relationships
42
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black"
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black"
Barry J. Cohen
→
employment
→
1992 Life Insurance Trust
"Trustee: Barry Cohen"
Leon Black
→
property
→
760 Park Avenue, NY, NY
"Jointly Owned Residences 760 Park Avenue, NY, NY"
Leon Black
→
other
→
Debra Black
"Leon D. and Debra R. Black Overview of Estate Plan"
Leon Black
→
property
→
750 Meadow Lane
"750 Meadow Lane [listed under Leon's Gross Estate]"
Leon Black
→
property
→
N624N
"Avionetta-rUrplana (Leon's sal%)"
Leon Black
→
financial
→
Dartmouth College
"Dartmouth Pledge 19.129.000"
Leon Black
→
financial
→
Bank of America
"Loan payable-Bank ol Antic, (An) 470.000.000"
Melanie Spinella
→
financial
→
Leon Black
"Bequest to Melanie Spinelli* 3.003030"
Judy Black
→
financial
→
Leon Black
"Lifetime Annuity for Judy Black 8.020.000"
Jon Ressler
→
financial
→
Debra Black
"Lifetime Annuity for Jon Ressler"
Leon Black
→
social
→
Joshua M. Black
"one for each of Leon's children... 1992 Trust bb/o Joshua M. Black"
Leon Black
→
social
→
Alexander S. Black
"one for each of Leon's children... 1992 Trust tiblo Alexander S. Black"
Leon Black
→
social
→
Victoria R. Black
"one for each of Leon's children... 1992 Trust lihro Victoria R. Black"
Leon Black
→
social
→
Benjamin E. Black
"one for each of Leon's children... 1992 Trust kW° Benjamin E. Black"
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black Overview of Estate Plan"
Nancy A. Kistner
→
employment
→
Bank of America Private Wealth Management
"Nancy A. Kistner, CFP® Managing Director... U.S. Trust, Bank of America Private Wealth Management"
Aaron Shamshoian
→
employment
→
Bank of America Private Wealth Management
"Aaron Shamshoian, CFP® Vice President... U.S. Trust, Bank of Associate Wealth Strategies Advisor"
Leon Black
→
property
→
750 Meadow Lane
"750 Meadow Lane 16.630.000 [under Leon's assets]"
Leon Black
→
financial
→
Apollo Global Management
"assuming a mean value of AGM stock on April 16, 2014 of $25 per share... [in Leon's estate planning]"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Featly Partners LP (6.00 17%)" - DISCOUNT 30% 152.733.000 [under Leon's assets]"
Leon Black
→
financial
→
Bank of America Private Wealth Management
"U.S. Trust Cash ACCOall Leon 25.587.000"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Family Partners LP (12.5498%)"
Leon Black
→
financial
→
LDB 2011 LLC
"Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 LDB 2011 LLC - Financial Inventory Detail"
Leon Black
→
financial
→
Black Family Partners
"Black Family Partners - Financial Inventory Detail as of April 16, 2014"
Leon Black
→
social
→
Benjamin E. Black
"one for each of Leon's children... Separate Trust Mat Benjamin E. Black"
Leon Black
→
social
→
Joshua M. Black
"one for each of Leon's children... Separate Trust fibt Joshua M. Black"
Leon Black
→
social
→
Alexander S. Black
"one for each of Leon's children... Separate Trust Marra Alexander S. Black"
Leon Black
→
social
→
Victoria R. Black
"one for each of Leon's children... Separate Trust f.t.'o Victoria R. Black"
Barry J. Cohen
→
employment
→
Heritage Trust
"Heritage Trust new Chart- Mowing Debra% Death Musters: Barry Cohan"
Richard Ressler
→
employment
→
Heritage Trust
"Heritage Trust new Chart- Mowing Debra% Death Musters: Richard Ressler"
John Hannan
→
employment
→
Heritage Trust
"Heritage Trust new Chart- Mowing Debra% Death Musters: John Hannan"
Benjamin E. Black
→
financial
→
Legacy Trusts
"Legacy Trust libeJCithua M. Black"
Alexander S. Black
→
financial
→
Legacy Trusts
"Legacy Trust EbroAlexander S. Black"
Victoria R. Black
→
financial
→
Legacy Trusts
"Legacy TniSI the Vicloria R. Mack"
Leon Black
→
financial
→
LBF Hollings, LLC
"Includes assets held through LBF Holdings LLC."
Leon Black
→
financial
→
SH Meadow Lane LLC
"Leon D. and Debra R. Black Overview of Estate Plan... SH Meadow Lane LLC"
Leon Black
→
financial
→
101 Warren Street LLC
"Leon D. and Debra R. Black Overview of Estate Plan... 101 Warren Street LLC"
Leon Black
→
financial
→
OFH LLC
"Leon D. and Debra R. Black Overview of Estate Plan... OFH LLC"
Barry J. Cohen
→
employment
→
Leon Black
"Executers: Debra Black. Deny Cohen"
Richard Ressler
→
employment
→
Leon Black
"Executers: Debra Black. Deny Cohen and FiChard Resets"
EFTA00617015.txt | Epstein File Explorer
JMail