💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01087501: Leon Black (DS9)
DS9Date unavailableEFTA010875012 keyword hits
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excerpts
DOJ document detailing Leon Black Family Estate CLAT Foundation's annuity steps and estate asset transfers.
👤 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
EFTA01087501
Step #2
annuity
Excerpt 2
Leon Black Family
Estate
CLAT
Foundation
Note Payable
remainder
Cash
Note
Heritage Trust
Estate Assets
US1:BLACK: charts for CLAT memo
EFTA01087502
Step
Excerpt 3
Step #4
Leon Black Family
Heritage Trust
Foundation
Accumulated annuity
Estate Assets
payments less charitable
grants
US1:BLACK: charts for CLAT memo
📄 Original Document
📄
Read the full document (90 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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