All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00683589.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: FW: Debra Black
Date: Mon, 03 Dec 2012 19:50:48 +0000
>
>
From: Kirschner, Elyse [mailto:
Sent: Monday, December 03, 2012 12:30...
EFTA01110701.PDF
...Black Family
1997 Trust
Debra Black
John Hannan
Barry Cohen
Richard
Ressler
Beneficiaries are (a) Debra & (b) Leon's issue.
Trustees have broad discretion to distribute trust income
& principal to...
EFTA00391360.pdf
...00 PM, Melanie Spinella <
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...
EFTA02140099.pdf
...gmail.com>
Subject: Fwd: FYI
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black <
>>
Date: April 28, 2013, 12:59:32 PM EDT
To: Melanie Spinella <
>
Subject...
EFTA00962124.PDF
...09_GUARANTY_AND_GUARTANTY_AME-NDMENT,_LEON_BLACK.pdf;
10_GUARANTY_AND_GUARANTY_AMENDMENT,_DEBRA_BLACK.pdf;
Il_CONSENT_TO_LEASE,_OPERATING_AND_AIRCRAFT_IMPROVEMENT_AGRE
EMENT.pdf; 12_CONSENT...
EFTA00669771.pdf
...Clapp;
Seth is not in the office today and has requested that I email a copy of Debra Black's Will to you as requested. We will be
in touch...
EFTA02140143.pdf
...Melanie Spinella
Dat •
•
•
To:
Sub
.
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black
Date: April 28, 20131.1
To: Melanie Spinel!
Subject: FYI
Leon and I are...
EFTA02140951.pdf
...Icon 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. jenn...
EFTA00949114.PDF
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: FW: Debra Black
Date: Mon, 03 Dec 2012 20:47:04 +0000
ask withers and gagosian if they can...
EFTA02140193.pdf
...Lesley Groff
Subject: Fwd: FYI
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black
Date: April 28, 2013, 12:59:32 PM EDT
To: Melanie Spinella
Subject: FYI...
EFTA00598897.PDF
...33709U
EFTA00598897
490 Activity Summary - LEON D & DEBRA BLACK
FED - • *•-"-1069 LEON D& DEBRA BLACK
1040 Tax Period: 2012/12
Run Method:
Interest To:
GATT Method:
I.CU Method:
Underpay...
EFTA00391486.PDF
...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. jenn...
EFTA01198044.PDF
.2211
IUS
OvetnuentufflicTmasmy
IntemolltevemmSelMce
STOP 6120
KANSAS CITY MO 64999
LEON D & DEBRA BLACK
% RICHARD JOSLIN
ROTHSTEIN KASS
PO BOX 1036
SOUTHPORT CT 06890-2036
OMB Clearance No.:
1545-0074...
EFTA00627064.pdf
...Art Use Agreements-Debra Black
Date: Tue, 18 Feb 2014 19:09:14 +0000
OK—I will only send the APO2 Trust Agreement, decanting instrument and Waiver of Commissions. I...
EFTA00391367.pdf
...EDT
To:
Subject: Fwd: FYI
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black
Date: April 28, 2013, 12:59:32 PM EDT
To: Melanie Spinella
Subject: FYI...
EFTA01921644.pdf
...Yes to everyone but not Debra
On Thursday, May 29, 2014, Lesley Grof
vrote:
•
•
did you wish me to answer Liz at the NYAA re the portraits of
and Debra...
EFTA00391363.pdf
...Lesley Groff
Subject: Fwd: FYI
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black c
cmailto:
Date: April 28, 2013, 12:59:32 PM EDT
To: Melanie Spinella...
EFTA01809245.pdf
...Let me know if you need any assistance.
=OA
See you soon,
Peggy
Peggy Chandler
=OA
Assistant to Debra Black
1
EFTA_R1_00167421
EFTA01809245
=/div>
2
EFTA_R1_00167422...
EFTA00598877.PDF
Internal Revenue Service
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
°me' APR 2 5 2017
Leon D & Debra Black
C/O El sium
New York, NY
Department...
EFTA01203143.PDF
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2014
LOB
CASH
FY 2014
NOV
DEC
TOTAL
10/31/2014
CASH -JOINT
11,825,724
CASH - DEBRA
6,702,999
CASH -LEON...
EFTA00959236.PDF
...Hi there
ril 29, 2013, 12:13:30 PM PDT
, "Debra Black" <
I would love some input on this one...
Subject: Microsoft
, "Black, Benjamin"
"Alexander Black"
Microsoft have invited us...
EFTA00657727.pdf
...Epstein [mailto:[email protected]]
Sent: Tuesday, May 07, 2013 11:57 AM
To: Debra Black; Eric Roth
Subject:
debra , eric is copied on this maill he is the guy...
EFTA02140199.pdf
...Lesley Groff
Subject: Fwd: FYI
Help!
Sent from my iPhone
Begin forwarded message:
From: Debra Black
Date: April 28, 2013, 12:59:32 PM EDT
To: Melanie Spinella
Subject: FYI...
EFTA00960084.PDF
...Jeffrey Epstein [[email protected]]
Sent: Tuesday, May 07, 2013 11:57 AM
To: Debra Black; Eric Roth
Subject:
debra , eric is copied on this maill he is the guy...
EFTA01972843.pdf
...com]
Sent: Tuesday, May 07, 2013 11:57 AM
EFTA_R1_00456619
EFTA01972843
To: Debra Black; Eric Roth
Subject:
dcbra , cric is copied on this main he is the guy...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files