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Financial (101,237 documents)

EFTA00619503.pdf 85% conf · 30,900 chars

TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for PLB, LLC C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & Form must be filed on or before

EFTA00619496.pdf 85% conf · 21,688 chars

TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS - TAXPAYER Prepared for LEON D. BLACK Prepared by RAICH ENDE MALTER & CO., LLP Form must be filed on or before JUN

EFTA00619489.pdf 85% conf · 21,555 chars

TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for Prepared by Form must be filed on or before Special Instructions THE BLACK FAMILY

EFTA00619462.pdf 85% conf · 38,876 chars

Draft 5.9.16 THIS AGREEMENT made the day of 2016, between PEGGY SIEGAL, residing at Ile (hereinafter called the "Grantor"), and PEGGY SIEGAL, residing at and her successor(s) IN TRUST (hereinaf

EFTA00619455.pdf 85% conf · 21,272 chars

TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS DECEMBER 31, 2014 Prepared for APO2 DECLARATION (C/O ELYSIUM MGT., LLC) Prepared by RAICH ENDE MALTER & CO., LLP For

EFTA00619445.pdf 85% conf · 35,891 chars

Page 1 of 10 1/6;;;11 ESPRESS Transaction Details Prepared for Jeffrey E Epstein Account Number XXXX-XXXXXX-14009 Centurion® Card / January 1, 2016 to June 14, 2016 Date Description Card Me

EFTA00617963.pdf 85% conf · 5,563 chars

R9nature Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alec Brown Itmitsche Bank

EFTA00617872.pdf 85% conf · 797 chars

ALAN J. DLUGASH, LLC 767 3R0 AVENUE, 36T" FLOOR NEW YORK, NY 10017 November 10, 2015 Southern Trust Company, Inc. c/o Richard Kahn 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802-1348 6 Month

EFTA00617870.pdf 85% conf · 1,672 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOO

EFTA00617868.pdf 85% conf · 1,672 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOO

EFTA00617866.pdf 85% conf · 1,684 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOO

EFTA00617864.pdf 85% conf · 3,769 chars

RAICH ENDE MALTER & CO., LLP Certified Public Accountants 1375 BROADWAY NEW YORK, NEW YORK 10018 MEMO TO: Jeffrey Epstein FROM: Thomas Turrin, CPA May 18, 2015 Re: Partnership Questions — Art

EFTA00617862.pdf 85% conf · 1,664 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Masson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOO

EFTA00617853.pdf 85% conf · 5,467 chars

WE-H MAPS NEWS MORE bing Jeffrey epstein Also try: Jeffrey Epstein Sex Offender • Jeffrey Epstein Scandal • Jeffrey Epstein H 814.000 RESULTS Any time • Jeffrey Epstein - Official Site iway.

EFTA00617748.pdf 85% conf · 968 chars

Team Meeting Date I time: 2/20/2014 11:00 AM Location Type of meeting: All Hands Meeting Attendees: Eileen Alexanderson, Ada Clapp, Jeffrey Epstein, Richard Joslin, Thomas Turrin Agenda Items

EFTA00617557.pdf 85% conf · 266,580 chars

AGREEMENT OF LIMITED PARTNERSHIP BIOSYS CAPITAL PARTNERS, LP A Delaware limited partnership Dated as of , 2014 THE LIMITED PARTNERSHIP INTERESTS (THE 'INTERESTS') IN BIOSYS CAPITAL PARTNERS, LP

EFTA00617530.pdf 85% conf · 10,260 chars

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Date Application 1. 2. 3

EFTA00617493.pdf 85% conf · 16,683 chars

Eye on the Market I July 29, 2011 J.P.Morgan The Capitol Grill. We have arrived at the sad precipice of the Treasury's stated deadline of August 2i0 , when available sources of funding are reporte

EFTA00617487.pdf 85% conf · 14,620 chars

Eye on the Market I August 24.2011 J.P.Morgan Topics: A short note on G3 monetary policy and your family spending Market Update: another Jackson Hole economic policy symposium approaches this Frid

EFTA00617471.pdf 85% conf · 7,221 chars

Deutsche Asset Management Deutsche Real Estate Securities Fund Real Assets Share class: Al RRRAX C I RRRCX INST I RRRRX RI RRRSX Morningstar Rankings — Class S Real Estate (as of 9/30/16)

EFTA00617468.pdf 85% conf · 10,525 chars

Sotheby's Mr Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102 USA Your successful purchase in DESIGN Sale PF1704 - 17 May 2017 Sotheby's (France) 76 rue du Faubourg Saint-Honore CS 1

EFTA00617415.pdf 85% conf · 2,745 chars

Department of the Treasury Internal Revenue Service Post Office Box 630 Holtsville, NY 11742-0630 Leon D & Debra Black Dear Leon D & Debra Black: Letter Date:AYK U b 2017 Taxpayer Identificatio

EFTA00617388.pdf 85% conf · 10,868 chars

DEMAND PROMISSORY NOTE $30,500,000.00 April 17, 2017 FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promise

EFTA00617278.pdf 85% conf · 16,100 chars

January 30, 2017 Chevron USA Inc. 6001 Bollinger Canyon Road San Ramon, CA do Mesinger Jet Sales 3025 47i° Street Boulder, CO 80301 LETTER OF INTENT Re: 2008 Gulfstream G550 Aircraft, Serial

EFTA00617244.pdf 85% conf · 30,019 chars

EMPIRE VALUATION CONSULTANTS CONSIDERATIONS IN THE VALUATION OF INTERESTS IN ESTATE FREEZE ENTITIES November 2007 350 Fifth Avenue, Suite 5513, New York, NY 10118 Phone: 212.714.0122 777 Canal

EFTA00617148.pdf 85% conf · 11,995 chars

LETTER OF INTENT May 24, 2017 Re: 2000 Boeing Business Jet, Serial No. 30884, United Arab Emirates Registration No. A6-DFR Plan C, LLC ("Purchaser") hereby expresses to you its intent to purchase

EFTA00617048.pdf 85% conf · 14,307 chars

George V. Delson Associates oFFIC:c: ;Fry One Dag hlammarskjold Plata @ 885 Second Avenue • New York, New York 10017 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroi

EFTA00617044.pdf 85% conf · 11,478 chars

'LAC COPY TD F 90-22.1 pee mint 2011) Ociessmort et dm Maw? Do nol see meadow Salons •I liken ilnetal Filer Information 2 Type OFIler • pleat 1 O Parewhip U.s. Taper" Malatalen IMMO a Mee

EFTA00617015.pdf 85% conf · 40,719 chars

Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 Apollo Global Management $25/share June 9, 2014 Nancy A. Kistner, CFP® Aaron Shams

EFTA00616944.pdf 85% conf · 13,217 chars

APOLLO Leon Black Tax Receivable Agreement (TRA) Payment Workbook Tax Year 2013 1 of 9 3/26/2014 EFTA00616944 APOLLO Page 3 Net Tax Benefit Allocated 4 Tax Benefit Schedule - Article

EFTA00616927.pdf 85% conf · 22,808 chars

McDermott Will &Emery MEMORANDUM Date: August 13, 2012 To: Leon Black From: Carlyn S. McCaffrey Elyse G. Kirschner Re: Summary of Your Draft 2012 Will and Revocable Trust Agreement This me

EFTA00616851.pdf 85% conf · 135,111 chars

AMENDMENT AND RESTATEMENT OF THE BLACK FAMILY 1997 TRUST AGREEMENT Dated: DM US 37283516-2.088835.0011 EFTA00616851 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND 4 H : THE BLACK FAMILY 199

EFTA00616777.pdf 85% conf · 144,375 chars

AMENDMENT AND RESTATEMENT OF THE BLACK 2006 FAMILY TRUST AGREEMENT Dated: DM US 35877963-5.081183S.00 I I EFTA00616777 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND 3 H : THE BLACK 2006 FA

EFTA00616691.pdf 85% conf · 25,597 chars

qik T SG MACOCG MAY DROP COutif TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contra

EFTA00616688.pdf 85% conf · 4,908 chars

Liji lltI I ransTer Applucation - (SHADED AREAS FOR BANK USE ONLY) ANON NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: k7,4 WIRE K CABLE K DRAFT • Mai to Customer • Mail M Payee 0 Sa

EFTA00616687.pdf 85% conf · 2,348 chars

1First Bank Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE . CABLE K DRAFT K Mall to Customer • Mal to Payee 0 Se

EFTA00616645.pdf 85% conf · 11,832 chars

3/07 £406144401tar/Troll !FL 33409 alsaWatt ittsat Z;#/e 51. • -3";:n.& 6/00 Ped FicoK Qtkort-ers -?5S • Color 19 K, ri- Red 0 ‘-tas, vo, ,..,. Color MILTS I saL a PRICE /0 2Crq , Maar

EFTA00616545.pdf 85% conf · 4,252 chars

Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone: Fax: NAME/ADDRESS Little St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI 00802 Phone: E-Mail:

EFTA00616541.pdf 85% conf · 2,140 chars

Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone: Fax: BILL TO Little St. lames Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. *homes USVI 00802 Phone E-Mail: INVOI

EFTA00616538.pdf 85% conf · 3,928 chars

Ocean Dynamics U.S.A., Inc. 18377 N.E. 4th Ct. Miami, FL 33179 Phone: Fax: L51 oieci±#-3°Y BILL TO Little St. James Island / Emad, Carlos 6100 Red Hook Quarter B-3 St. thomas USVI 00802 Pho

EFTA00616510.pdf 85% conf · 6,229 chars

EXEC21111O15EFADESITURKEX DATE: L2Z); .ile, I hereby name and appoint (type or print name) of Tropical Shipping to be my lawful attorney in fact to act on my behalf, to conduct all transactions

EFTA00616498.pdf 85% conf · 14,193 chars

AIG January 17, 2007 AIG Private Client Group A Member of American International Group, Inc. Jeffrey Epstein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #:

EFTA00616468.pdf 85% conf · 4,274 chars

Plant Dynamics Inc P.O. Box 190 Loxahatchee, FL 33470 PH: FX: EMI To Lone Calloway/LS.1 Link Saint James Island 6100 Rcdhook Quarters 43B SI. Thomas, USV100802 Invoice Date Invoice a 1184

EFTA00616452.pdf 85% conf · 17,500 chars

EFTA00616452 EFTA00616453 t.ax :-,crvcr Z/14/Z0U7 D:Z7:ZU PM PAUL zieoz Fax Server ?tropical tropical.com SHIPPING Tropical Shipping and Construction Company Limited CORRECTED BILL OP LADI

EFTA00616418.pdf 85% conf · 13,164 chars

LAFAYETTE CONTRACTORS LLC 6100 Red Hook Quarter, Suite A2-7 St. Thomas, V7 00802 FACSIMILE TRANSMITTAL COVER SHEET DATE: October 22, 2007 PAGES SENT: FROM: W. John Arnerling OTHER RECIPIENTS:

EFTA00616413.pdf 85% conf · 2,467 chars

09/24/2007 14:22 MAH1NL FLNDLRS rAcie. WI Marine Fenders Intl 909 Mahar Ave. 4 U.S.A. Bill To Lance Calloway / LSJ 6100 Red Hook Quarters, Suite B-3 Sr. Thomas, VI 00802 Invoice Date Inv

EFTA00616116.pdf 85% conf · 665 chars

-11U5T (c-ci MojET ERC HANTS COMMERCIAL BANK Wiring Instructions Wire to Pacific Coast Banker's Bank 340 Pine St. Suite #401 San Francisco. California 94104 or Credit to Merchants Commercial

EFTA00616115.pdf 85% conf · 649 chars

°Peru\ Accr M oI TERCHANTS COMMER CLAL BANK Wiring Instructions Wire to Pacific Coast Banker's Bank 340 Pine St. Suite #401 San Francisco, California 94104 or Credit to Merchants Commercia

EFTA00616095.pdf 85% conf · 4,459 chars

B BOOTH BAY FUND MANAGEMENT, LLC Dear Investor, Thank you for being a member of our founders share class of Boothbay Absolute Return Strategies, LP ("BBARS"). We have been working hard for a long

EFTA00616092.pdf 85% conf · 14,063 chars

Charter Sales Contact: 888-235-9224 Associated Aircraft Group, Inc [email protected] Quote for Aircraft Services ASSOCIATED AIRCRA GRCL,P Quoted For: Freedom Air Quote Number: 12308 Contac

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Financial (101,237 documents)

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