This is an FBI investigation document from the Epstein Files collection (VOL00008). Text has been machine-extracted from the original PDF file. Search more documents →
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EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI Pk\ I It RI ( II'll \ I k MI \ I li klES# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 Management 4/25/2014 Leon and Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/25/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 Management 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 Management 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $7 000 000 DB-SDNY-0004172 10/16/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 Management 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $3,000,000 DB-SDNY-0004173 Management 10/13/2015 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/13/2015 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 Management 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 Switzerland 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10 000 000 DB-SDNY-0005122 12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY-0005122 12/30/2015 Leon and Debra Black do Apollo Management Southern Trust Company,Inc. $10 000 000 DB-SDNY-0005123 3/31/2017 BV70 LLC Plan D, LLC $22 500 000 DB-SDNY-0006113 4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY-0006197 4/25/2017 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $8,000,000 DB-SDNY-0006240 10/2/2018 Plan D, LLC BV 70th LLC' $10,000,000 DB-SDNY-0007669 I Please note that the account statement for this transaction lists the entity as "BV 70th LLC" instead of "BV70 LLC. EFTA00027019