Epstein File EFTA01118832: Leon Black, Charles and Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118832: Leon Black, Charles and Holder (DS9)

Financial RecordDate unavailableEFTA011188321 keyword hits

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Portfolio statement showing Epstein's investment holdings including Highbridge Capital ($33,520,573 in Haze Trust), King Street ($22,615,715), Aliphcom ($10,000,000 at cost basis), and other investments in ML Hertz, Renaissance Institute Equity Fund, and real estate holdings. The document reflects total portfolio valuations and loss/gain calculations across multiple trust accounts.

👤 Named in This Document

Leon Black Charles Eric Holder Kirstjen Nielsen

🔑 Evidence Keywords

Highbridge Capital Facebook solicitation JP Morgan massage warrant Goldman Sachs Bear Stearns COUQ Foundation

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Aliphcom (at cost basis) 10,000,000 (1,260,233 shares of common, and 695,301 shares of Ser 5 Pfd) Butterfly Trust 8,044 8,044 HAZE Trust HIGHBRIDGE CAPITAL

Excerpt 2

CAPITAL (41,952) FTC ML HERTZ (119,469) FTC RENAISSANCE INST EQUITY FUND (18,137) Haze HIGHBRIDGE CAPITAL (77,275) Haze KING STREET 268,171 (16,097) DBZ

Excerpt 3

distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 33,520,573 HAZE KING STREET 22,615,715 FT Really Advance Star LLC (cost basis) 700,000 FT Realty Lofts