Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 12 of 41
EFTA01752016.pdf Email
OCR Confidence: 85%  •  46.0 KB
...2013 NY 11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 mitt) Leon & Debra Black, SwF, Ana and Alines to attend with you. (2 of woody's friends will be watching also) Jojo to drive you 1:00pm TENTATIVE Appt w/Leon Botstein 3:00pm...
EFTA01920548.pdf Email
OCR Confidence: 85%  •  48.8 KB
...Sent Tue 5/27/2014 7:53:23 PM ask the academy of art , when the portraits will be done, I want celina karyna and debra black, please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only...
EFTA01088542.PDF Financial
OCR Confidence: 85%  •  3387.6 KB
...Black, as settlor, and Debra R. Black, Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees. (F) The words "Black Family 1997 GST Exempt Trust" shall mean the separate trust by that name created under the Black Family 1997 Trust pursuant 41 " "v Y",8•4441)X 4...
EFTA02705186.pdf
OCR Confidence: 85%  •  79.2 KB
...BLACK 760 Park Avenue New York NY 10021 December 18, 2014 Debra Pemstein Vice President of Development and Alumnae Affairs Bard College P.O. Box 5000 Annandale-on-Hudson, NY 12504 Dear Ms. Pemstein: In appreciation of Bard College's contribution to and programming in the performing arts, I have...
EFTA02141260.pdf Email
OCR Confidence: 85%  •  76.2 KB
...Hi — Happy Friday! Leon and Debra are flying to Jeffrey's Ranch in Santa Fe on Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at...
EFTA00368816.PDF Email
OCR Confidence: 85%  •  33.1 KB
...Tue, 27 May 2014 19:53:23 +0000 ask the academy of art , when the portraits will be done, I want celina karyna and debra black, please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA02362160.pdf Email
OCR Confidence: 85%  •  81.0 KB
...Debra Black; Eric =oth Subject: EFTA_R1_01354724 EFTA02362160 debra = eric is copied on this maill he is the guy to re do the =5 The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of...
EFTA01202234.PDF Email
OCR Confidence: 85%  •  79.6 KB
...Debra Black To: [email protected] Subject: Leon's 64th Date: Mon, 13 Jul 2015 15:46:52 +0000 Inline-Images: envelopejpeg 2P ape VIEW THE CARL) ge LEON'S 64TH Friday, July 31st at 9:oo PM EFTA01202234 Plage Keller - Restaurant le Cesar 1035 Chemin de...
EFTA00973901.PDF Email
OCR Confidence: 85%  •  198.4 KB
...The children would become Trustees of the pot trust on Debra's later death and would be trustees of any separate trusts created for them at any time. Agree? Ada Clapp Black Family Partners do Apollo Management 9 W 57th Street New York NY 10019 phone: email: IRS Circular 230...
EFTA00601828.pdf Financial
OCR Confidence: 85%  •  5457.4 KB
...Black, as senior, and Debra R. Black, Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees. (F) The words "Black Family 1997 GST Exempt Trust" shall mean the separate trust by that name created under the Black Family 1997 Trust pursuant to an Instrument of Division of Trust...
EFTA02421709.pdf Email
OCR Confidence: 85%  •  98.2 KB
...Leon and Debra Black Sent: Tue 9/28/2010 7:09:05 PM Subject: October 4th Book Celebration RSVP Title: Paperless Post Message Kindly please RSVP to this invitation Thank you http /iwww paperlesspost.com/events/265122-eld32529/quests/8139988-b02c6b25/card Create and send your own custom cards at...
EFTA00391521.pdf Email
OCR Confidence: 85%  •  63.3 KB
...Hi — Happy Friday! Leon and Debra are flying to Jeffreys Ranch in Santa Fe on Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at Van...
EFTA00621964.pdf
OCR Confidence: 85%  •  484.6 KB
...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 1997 Black Family Trust APO 1 TRUST 2012 Trust Black Family Partners 10.4% interest in BFP $ 300mi1 7.2...
EFTA01117016.PDF Financial
OCR Confidence: 85%  •  2892.8 KB
...Black, as senior, and Debra R. Black, Barry J. Cohen, John J. Hannan and Richard Ressler, as trustees. (F) The words "Black Family 1997 GST Exempt Trust" shall mean the separate trust by that name created under the Black Family 1997 Trust pursuant to an Instrument of Division of Trust...
EFTA00602684.pdf
OCR Confidence: 85%  •  44.4 KB
DIRECTIONS Leon & Debra Black Take the Hutchison River Parkway to Interstate 684. Take 684 north to Exit 4. Make a right off the ramp onto Route 172. Go approximately a mile and take Clark Road on your left. It's kind of a country road. Continue straight until it ends...
EFTA00962124.PDF Email
OCR Confidence: 85%  •  45.0 KB
...pdf; 08_PROMISSOR\r NOTE,fisT PRINCIPAL AMOUNT_OF_$26,1000,000.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_TO_MANAGEMENT_AGREEMENT.pdf; Structure Chart.DOCX...
EFTA00998619.PDF Email
OCR Confidence: 85%  •  74.9 KB
...Business activity EFTA00998619 Why was address not changed like all other filings? Sch 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 to make clear that the trusts are...
EFTA01752178.pdf Email
OCR Confidence: 85%  •  42.3 KB
...18, 2013 NY 11:00am-12:25pm =creen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black, =I., ■ and to attend with you. (2 of woody's friends will be watching =lso) MANHATTAN FILM =ENTER 575 Park Avenue, btwn 62nd & 63rd New York, NY 10065 Jojo...
EFTA00959236.PDF Email
OCR Confidence: 85%  •  117.0 KB
...Debra Black Date: Tuesday, April 30, 2013 Subject: Fwd: Microsoft To: Jeffrey Epstein Cc: Benjamin Black < >, Peggy Chandler FYI Sent from my iPhone Begin forwarded message: Front: < Date: A To: Hi there ril 29, 2013, 12:13:30 PM PDT , "Debra Black" < I would love some...
EFTA01125921.PDF Financial
OCR Confidence: 85%  •  734.5 KB
...JMWT LLC — Leon Black PLB LLC — Debra Black £13.7m 10/3/12 DEBT Directors: LDB, EA Directors: LDB, EA £27.5m + £13.7m 10/3/12 EQUITY • -10--• • - JMWT Limited (UK) ► BIDCO 1 LE41.2m to selling for PPI. 'As 10,312 Directors: LDB, DRB, EA Subscription for Pref...
EFTA02476512.pdf Email
OCR Confidence: 85%  •  46.6 KB
...Barbara Goldman We have a very good couple...they are in FL...but they worked for Debra =nd Leon Black for 9 years in NY...before I call them about your =osition, I wanted to make sure you felt comfortable with this...Please =et me know... ?xml version=.0" encoding...
EFTA00606021.pdf Financial
OCR Confidence: 85%  •  51.7 KB
...7 MALLORY TRUST BLACK FAMILY 1997 GST EXEMPT TRUST LEON BLACK 1999 LIFE INSURANCE TRUST 2 DEBRA & LEON BLACK INSURANCE TRUST (1992) JUDAH 2009 INVESTMENT TRUST LEON BLACK INVESTMENT TRUST A BLACK 2006 FAMILY TRUST THE BLACK FAMILY 1997 TRUST TRUST FOR ALEXANDER SAMUEL BLACK UAD 11/30/92 TRUST...
EFTA02709670.pdf
OCR Confidence: 85%  •  144.8 KB
...Existing Loan --Renegotiate Bank of America loan agreement such that Narrows Holdings LLC ("Narrows") assumes Leon and Debra's personal indebtedness A. Eileen to set up meeting with Leon and Jane II. Amendment and Restatement of Narrows LLC Agreement A. 0.5% Class A Managing Membership Interest: Leon B. 0...
EFTA02141700.pdf Email
OCR Confidence: 85%  •  103.5 KB
...Hi — Happy Friday! Leon and Debra are flying to Jeffrey's Ranch in Santa Fe on Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at...
EFTA00587124.pdf Financial
OCR Confidence: 85%  •  440.0 KB
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with the undersigned, Leon Black ("Mr. 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 assets and estates...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: