All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00588868.pdf
...Leon Black and Debra Black
Gentlemen:
This letter will confirm the agreement between McDermott Will & Emery
("me") and each of you ("you") with respect to your performance of confidential
services...
EFTA00619905.pdf
ASSET SUMMARY 2120114•
Leon 8 Debra Black
LDS 2011 LLC
1997 Black Family Trust
APO 1 TRUST
2012 Trusts:
Black Family Partners
10.4% interest in BFP
$ 332mi1
7.2...
EFTA01084464.PDF
ASSET SUMMARY 2120114•
Leon 8 Debra Black
LDS 2011 LLC
1997 Black Family Trust
APO 1 TRUST
2012 Trusts:
Black Family Partners
10.4% interest in BFP
$ 332mi1
7.2...
EFTA01084581.PDF
004729
Internal Revenue Service
United Stares Department of the Treasury
PHILADELPHIA, PA 19255-1498
004729.261416.10859.1977 1 AT 0.406 536
LEON D 8 DEBRA BLACK
Tracking ID...
EFTA01127465.PDF
ASSET SUMMARY 12131/11*
Leon & Debra Black
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
6.8% interest in BFP $ 100.6m1 6.6% Interest in...
EFTA01977590.pdf
ASSET SUMMARY 12/31/11"
Leon & Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
6.8% interest in BFP
S 100...
EFTA01193661.PDF
...High
Rich,
I posted all FBARS to the Leon D. & Debra Black portal.
There are three sets of FBAR's:
1.
Leon & Debra (joint) — Leon is Grantor of the 97...
EFTA00869711.PDF
...Black
Debra Black
From: Lul, Shirley imalito:
Sent: Thursday, August 28, 201411:59 AM
To: Colavita, Vincent; Eileen Alexanderson; Richard
Richard Joslin
Subject: RE: LDS Account Statements - California Gaming Investigation...
EFTA00584477.pdf
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband...
EFTA01098485.PDF
...Leon and Debra Black
Gentlemen:
Carlyn McCaffrey
Attorney al Law
•3 212 547 5324
This letter will confirm the agreement between McDermott Will & Emery ("me") and each of
you ("you...
EFTA01199838.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...
EFTA01154015.PDF
...up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
L. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
M. Apollo...
EFTA00617002.pdf
...SH Meadow LLC
"' AOG mooned on non4iscoumed bests
EFTA00617002
BLACK FAMILY GROUP
INVESTMENT DETAIL
FINANCIAL INVLSiMLNiS
BLACK FAMILY GROUP
Apr 30, 2014
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
TOTAL
Leon & Debra
Black...
EFTA02710655.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 105U N
JAN 1-15
JAN 31 2015
JAN
PAYMENT DATE; BFP/ GRAT
1/9/2015
INFLOWS
FY 2015...
EFTA02711304.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 105U N
JAN 1-15
JAN 31 2015
JAN
PAYMENT DATE; BFP/ GRAT
1/9/2015
INFLOWS
FY 2015...
EFTA01145822.PDF
...up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
M. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
N. Apollo...
EFTA01197707.PDF
...up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
M. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
N. Apollo...
EFTA00584470.pdf
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband...
EFTA02680328.pdf
...Wire =ransfer Request
Please =ire $7,000,000 from Leon & Debra Black Acct #.
as =ollows:
Bank:
&n=sp;
=eutsche Bank Trust Company Americas
ABA =
&=bsp;
Acct =ame
=outhern Trust Company...
EFTA00584463.pdf
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2013
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband...
EFTA01193192.PDF
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 'OSLO!
JAN 1.15
JAN 31 2015
IAN
FY 2015
JAN 16 - 31
IAN
FY 2015
FEB
FY 2015...
EFTA02674239.pdf
...334.51
510461.330
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...
EFTA01128331.PDF
...loss)
I
19 Distributions
F Partner's name, address, city, state, and ZIP code
DEBRA BLACK
9c Unrecaptured sec 1250 gain
20 Other information
10 Net section 1231 gain (loss...
EFTA01809271.pdf
...Tha=ks/p
<=span>
Peggy Chandler
Assistant to Debra Black
From:
Sent: Friday, December 10, 2010 12:1= PM
To: Chandler, Peggy
EFTA_R1_00167456
EFTA01809271
Subject: Your Delta Air...
EFTA00589678.pdf
...At all times previously and hereafter the Consultation was and
shall be provided by Epstein in connection with certain legal representation of Leon Black and Debra
Black by Carlyn McCaffrey...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files