All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00998619.PDF
...H blank?
Statement 67 — incorrect SSN for Leon Black
Statement 67 — Debra SSN for Debra Black
Statement 68 — address not changed — given that all the trusts are grantor — please change...
EFTA00621964.pdf
...I=2
010 Tr
$3.2mil
$3.2mi1
2011 Tr
$5.9m11
$5.9m11
TOTAL CASH
$182m11
$226m11
EFTA00621966
ASSET SUMMARY 4/16/14*
Leon & Debra Black
LOB 2011 LLC...
EFTA00316257.PDF
...BFP LPs
Leon Black
1997 Trust
LDB 2011 LLC
GRAT 1
GRAT 2
GRAT 3
Black Family Ptrs
APO 1 Trust
Debra Black JPM
Debra Black Bof A
Leon & Debra...
EFTA00711797.pdf
...April 29, 2013, 12:13:30 PM PDT
To: <
>, "Debra Black" <->,
"Black, Benjamin"
,
"Alexander Black"
Subject: Microsoft
Hi there
I would love some input on this...
EFTA00585954.pdf
...Black") and
Debra Black (together with Mr. Black, "Mr. and Mrs. Black"), regarding estate planning
matters in respect of Mr. and Mrs. Black's respective MfrE44£141/2 -assets and...
EFTA02592535.pdf
...H blank?
Statement 67 - incorrect SSN for Leon Black
Statement 67 - Debra SSN for Debra Black<=o:p>
2
EFTA_R1_01775504
EFTA02592536
Statement 68 — address not changed — giv=n...
EFTA00590604.pdf
...Leon Black and Debra Black (flaxpay
SSN:
Tax Form:
1040X
Tax Year:
2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Leon and Debra...
EFTA01194521.PDF
...and Debra Black."
Affirmation of Title. Donor affirms that a) he has good and complete right, title, and
interest in and to the Work; and b) he has full authority...
EFTA00960657.PDF
From: Jeffrey Epstein
To: Debra Black
Subject: confidential
Date: Wed, 01 May 2013 16:30:27 +0000
The guy doing these apps is very aggressive and has...
EFTA01116408.PDF
...Trust — Bank of America Private Wealth Management
Black Family Partners LP
0000 0120 0127
Checking
N/A
3/31/2014
5
211097.25
JP Morgan Chase
Debra Black Cust for...
EFTA01203959.PDF
...Trust — Bank of America Private Wealth Management
Black Family Partners LP
0000 0120 0127
Checking
WA
3/31/2014
S
211 49725
JP Morgan Chase
Debra Black Cust for Alexander...
EFTA00590759.PDF
...Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and
8938
Leon and Debra...
EFTA00590922.PDF
...the
Foundation in July 2007, and was also acknowledged to have been received by
Debra Black, as Secretary of the Foundation, who signed the acknowledgement in
July 2007. By its...
EFTA00589888.pdf
...funds transfer request
Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acct #4830
3052 4490.
Thank you.
Eileen Alexandea: On
Black...
EFTA00589905.pdf
...funds transfer request
Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acct #4830
3052 4490.
Thank you.
Eileen Alexandea: On
Black...
EFTA01109106.PDF
...17
$10,461,330
Second-to-Die, Wealth Transfer Life Insurance Coverage on Leon & Debra Black
•
Split-Dollar Entity: AIF IV Management, Inc.
•
Policy owner: Norman Brownstein, Trustee under the...
EFTA00327812.pdf
...I
Dear Jeffrey,
For Leon Black's 65th birthday, Debra Black is creating a book to celebrate his life, his work, and his passions. Filled with photographs,
stories, ephemera, and...
EFTA02371753.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R IOSLIN
DEC 23 2014
DEC
FY 2015
JAN 1. 15
JAN
FY 2015
JAN 16.31
JAN
FY 2015
FEB
FY...
EFTA00670563.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSUN
DEC 23 2014
DEC
FY 2015
JAN 1. 15
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY...
EFTA02696498.pdf
...funds transfer request
Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acct #4830
3052 4490.
Thank you.
Eileen Alexanderson
Black Family...
EFTA00377695.pdf
...Katy= off
11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black,
and
to attend with you. (2 of woody:v friends...
EFTA00619777.pdf
...Suit - Berko! Arnegca Private °Wahl Management
Leon & Debra Black
39400132 0345
242009
Tiered bleres1 Cheek:AO
007%
9002014
15.49728757
U. S. Trust - Bark of Annetta Private Wean) Management
Leon...
EFTA00811559.PDF
...4th Sueet, Santa Monica, CA 90401
WWW.MILKENINSTITUTE.ORG
In 2007, when my friend, Debra Black, was diagnosed with melanoma, there were not many
treatment options: fewer than 20% of...
EFTA00331446.pdf
...last
chance get together and farewell for us.
Arline TOYLO
Begin forwarded message:
From: Debra Black
Date: April 26, 2014 at 2:48:14 PM EDT
To: Arline Capinpin...
EFTA00979667.PDF
...Karyna off
11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black,`Mod
to attend with you. (2 of woody:v friends...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files