All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 72 / DEBRA-BLACK
Subject Unknown
Subject:

Debra Black

CLASSIFICATION: OTHER
Subject ID 0072
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00391482.PDF
DOJ_DS9 · 36.9 KB · 85% OCR
...Fri, 26 Apr 2013 15:03:12 +0000 leon and debra black will come to the ranch on sunday for lunch and we will fly with them on their plane...
EFTA02569593.pdf
DOJ_DS11 · 49.9 KB · 85% OCR
...Jeffrey Epstein Sent: Tuesday, May 7, 2013 3:57 PM To: Debra Black; Eric Roth debra , eric is copied on this maill he is the guy t...
EFTA02513831.pdf
DOJ_DS11 · 49.3 KB · 85% OCR
...les please give janthan debras black de=rma docto name/? please note The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, and...
EFTA00646619.pdf
DOJ_DS9 · 119.8 KB · 85% OCR
From: Eileen Alexanderson To: 'Jeffrey Epstein' [email protected]> Subject: RE: FW: Debra Black Date: Mon, 03 Dec 2012 20:12:26 +0000 Thanks Elyse, working with Jeffrey on this...
EFTA00605873.pdf
DOJ_DS9 · 52.8 KB · 85% OCR
...Trustees: Barry Cohen ("BC"), John Hannan ("JH"). Richard Ressler ** Trustees: BC. JH, Richard Ressler. Debra Black ("DB"), US Trust Company (Administrative Trustee) ***Board of Managers: JMWT LLC. Judith Regan JMWT...
EFTA01825696.pdf
DOJ_DS10 · 59.5 KB · 85% OCR
...Sent Subject Jeffrey Epstein Sun 3/14/2010 12:05:12 PM london house Hi, Debra Black was kind enough to forward your email address . As I believe she might...
EFTA01976705.pdf
DOJ_DS10 · 61.1 KB · 85% OCR
...Kate Caputo could you forward me a copy, so i can at least appear knowledgable On Mon, Apr 29, 2013 at 7:24 PM, Debra Black wrote: Hi Jeffrey: Kate...
EFTA02584304.pdf
DOJ_DS11 · 55.2 KB · 85% OCR
...How did you wish me to answer Liz at the NYAA re the portraits =f and Debra Black? Below from Liz: Lesley - Are these the three subjects of his portrait...
EFTA00623163.pdf
DOJ_DS9 · 208.9 KB · 85% OCR
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:Al)tt 0 b...
EFTA00605303.pdf
DOJ_DS9 · 98.8 KB · 85% OCR
...BC, JH, Richard Ressler and Debra Black The Publishing Trust (NY)' "'Board of Managers: JMWT LLC and Judith Regan PLB LLC (US) Manager: JH As of 4/26/16 C...
EFTA02055116.pdf
DOJ_DS10 · 62.7 KB · 85% OCR
...Is that Debra Black in the background? Best, Andrea From: To: Aajdanese Sent: Mon, Apr 4, 2016 4:18 pm Subject: From Jeffrey Epstein for Leon Hi...
EFTA00704418.pdf
DOJ_DS9 · 78.4 KB · 85% OCR
From: "Debra Black" To: "Jeffrey Epstein" Cc: "Benjamin Black" , "Peggy Chandler" Subject: Fwd: Microsoft Date: Tue, 30 Apr 2013 18:33:46 +0000 FYI Sent from my...
EFTA00617415.pdf
DOJ_DS9 · 212.7 KB · 85% OCR
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...
EFTA00628122.pdf
DOJ_DS9 · 41.4 KB · 85% OCR
...and leon and debra black will come to the ranch on sunday for lunch and we will fly with them on their plane to l.a. , so no charter needed...
EFTA02569584.pdf
DOJ_DS11 · 56.7 KB · 85% OCR
...Lesley Groff leon and debra black will come to the ranch on sunday for =unch and we will fly with them on their plane to l.a. , so no =harter...
EFTA00391359.pdf
DOJ_DS9 · 35.8 KB · 85% OCR
...PM, Melanie Spinella C > wrote: > Help! > Sent from my iPhone > • Begin forwarded message: > • From: Debra Black > > Date: April 28, 2013, 12:59:32 PM EDT > To: Melanie Spinella mailto...
EFTA01761591.pdf
DOJ_DS10 · 57.5 KB · 85% OCR
...leon and debra black will come to the =anch on sunday for lunch and we will fly with them on their plane to =.a. so no charter needashould =ick us...
EFTA01893287.pdf
DOJ_DS10 · 68.2 KB · 85% OCR
...leon and debra black will come to the ranch on sunday for lunch and we will fly with them on their plane to I.a. , so no charter needed. • should...
EFTA01078011.PDF
DOJ_DS9 · 204.5 KB · 85% OCR
...This policy has been Issued by Interstate Flre and Casualty Company Policy Number NON Named Insured LEON BLACK DEBRA BLACK Policy Period 06/25/2013 to 06/25/2014 Your...
EFTA02003753.pdf
DOJ_DS10 · 71.2 KB · 85% OCR
...leon and debra black will come to the ranch on sunday for lunch and we will fly with them on their plane to I.a. , so no charter needed. should...
EFTA01921582.pdf
DOJ_DS10 · 73.0 KB · 85% OCR
...How did you wish me to answer Liz at the NYAA re the portraits of Celina, Karyna and Debra Black? Below from Liz: Lesley - Arc these the three subjects of...
EFTA02518043.pdf
DOJ_DS11 · 60.3 KB · 85% OCR
From: Debra Black Sent: Thursday, May 1, 2014 9:35 PM To: Jeffrey Epstein Subject: Tesla Hi Jeffrey hope all is well I know you are friends with Elon Musk...
EFTA01201542.PDF
DOJ_DS9 · 91.1 KB · 85% OCR
BLACK FAMILY GROUP Leon & Debra Black Prepared by Rich D 12/23/14 DECEMBER 23, 2014 FINANCIAL INVESTMENTS MARKETABLE SECURITIES UNITED RENTALS INC 175,479 Closing Price MAGNETEK INC. 2...
EFTA01206829.PDF
DOJ_DS9 · 39.1 KB · 85% OCR
...Balance Leon & Debra Black 37.645.247 Black Family Partners LP (1) 9,528,934 APO1 Agreement 25.549.573 APO2 Declaration 16.290.813 APO1 GRAT No. 1 60...
EFTA00296046.pdf
DOJ_DS9 · 3817.8 KB · 85% OCR
...If you have any questions regarding Carluz, please feel free to contact my office at Sincerely, Debra Black EFTA00296046 April 20.2011 To Whom It May Concern: Arline Toylo has...
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