Epstein File EFTA00605874: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00605874: Leon Black (DS9)

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Trust and corporate structure document from June 2014 detailing ownership interests in various entities including the Leon Black Trust (New York), JMWT LLC, PLB LLC, and PASI LLC. The document shows Leon Black as a member of JMWT LLC with an 80.59% interest, Debra Black as a member of PLB LLC, and references to Phaidon Global and Phaidon LLC as managing members. The document indicates decanting and purchase activities in June 2014.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ASB, VRB, DRB Decanted June 2014 Purchased by APO1 ***BC, JH, DRB, UST Admin June 2014 BEB, JMB, ASB, VRB APO2 Trust APOI Trust (NY)* (NY)* 1997 GST EX **Leon**

Excerpt 2

**Black** Trust (NY)** 80.59% 14.93% 4.48% 100% 100% PLB LLC (DE) JMWT LLC (DE) Manager: JH Manager: LDB 99.9% 0.1% PASI LLC (DE) Judith Regan Manager: BC

Excerpt 3

Members: JMWT LLC - **Leon** **Black** PLB LLC - Debra Black JMWT Acquisition LLP (UK) Current Members: Phaidon Global, Phaidon LLC 100% Managing Member: Phaidon