Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 13 of 41
EFTA01137674.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...
EFTA01108913.PDF Financial
OCR Confidence: 85%  •  46.8 KB
...MAKING GIFT] December 2014 Debra Pemstein Vice President of Development and Alumni/ae 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 /Leon Black Family Foundation, Inc.] [have/has...
EFTA00593171.pdf
OCR Confidence: 85%  •  26.7 KB
LEON D & DEBRA BLACK RESIDENTIAL EXCL. LABOR SCHEDULE F EYE DEC 31, 2014 FROM TPS Bedford 760 Park Ave 750 Park Ave Southampton Arizona Yacht - Starfire East 68th/70th Total HOUSEHOLD 148.840 257.571 81.893 488.303 INTERIOR DECORATING 6.902 167.262 1.192 175.355 LANDSCAPING...
EFTA02074792.pdf Email
OCR Confidence: 85%  •  53.9 KB
...Leon Black and his wife, Debra (Melanie is assistant: ), Brad Karp and his son Email: Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, N v York 10022 Tele hone: EFTA_R1_00643836 EFTA02074792
EFTA02104174.pdf Email
OCR Confidence: 85%  •  112.8 KB
...Jeffrey Epstein connect with the artists in the next HI Liz...Finally spoke with Jeffrey on this...yes, the artists should and Karyna directly (he said no to Debra Black...i guess he will to me on what he wants to do with her portrait) For now, we will worry...
EFTA00597276.pdf Email
OCR Confidence: 85%  •  136.4 KB
...I do not know if these suggestions were made to Leon or how he feels about raising these issues with Debra. 3. Leon D. Black Family Foundation. Inc. We think Leon should review the current governance structure of the Foundation to determine if it still meets with his intentions. EFTA00597276...
EFTA02557680.pdf
OCR Confidence: 85%  •  48.6 KB
...Debra Black Sent: Friday, July 6, 2012 11A6 PM To: Jeffrey Epstein Subject: Southampton restaurants St Ambroseus or la Parmagiana. Feell free to being la parmigiana to the hous= white pizza with vegetables or Italian restaurant Donna Karean's daughter=opened forgot the name but good And nice ambience. Just...
EFTA00605874.pdf
OCR Confidence: 85%  •  75.3 KB
...JMWT LLC — Leon Black PLB LLC - Debra Black Current Members: Phaidon Global. Phaidon LLC Managing Member: Phaidon LLC Directors: LDB, BJW Directors: LDB, BJW Directors: LDB, DRB, BJW Directors: KF, PR, JBC, BJW, BEB, BC Phaidon Press Phaidon Press Inc. MRL (UK) Phaido I Press Gitlin Phaidon Press Sarl Phaidon...
EFTA01930938.pdf Photo
OCR Confidence: 85%  •  107.7 KB
F•D Invoice FD Gallery Fiona D 21 East 65th Street New York, NY 10065 212.772.2440 [email protected] www.FD-Inspired.com Customer Debra Black Shipping Address Contact 760 Park Avenue 760 Park Avenue New York, NY 10021 New York, NY 10021 US US 1-1598 MUM...
EFTA00600158.pdf Email
OCR Confidence: 85%  •  133.1 KB
...On June 27, 2012 Debra assigned her 1% interest to Leon but I have not seen documentation to this effect. Leon is now the sole Member. The address of record for the LLC with New York State and the IRS is c/o Leon Black, 760 Park Avenue, New York...
EFTA01112136.PDF Email
OCR Confidence: 85%  •  133.1 KB
...On June 27, 2012 Debra assigned her 1% interest to Leon but I have not seen documentation to this effect. Leon is now the sole Member. The address of record for the LLC with New York State and the IRS is c/o Leon Black, 760 Park Avenue, New York...
EFTA02074846.pdf Email
OCR Confidence: 85%  •  55.0 KB
...Leon Black and his wife, Debra (Melanie , Brad Karp and his son EFTA_R1_00644259 EFTA02074846
EFTA01193661.PDF Financial
OCR Confidence: 85%  •  135.5 KB
...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 Family Trust and Debra is one of the trustees of the 97 Trust. 2. Black Family 1997 Trust — Owns more...
EFTA00585954.pdf Financial
OCR Confidence: 85%  •  512.5 KB
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC") Y-oft-haveve 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 MfrE44...
EFTA02592535.pdf
OCR Confidence: 85%  •  125.7 KB
...Business activit= Why was address not changed like all other filings?<=:p> Sch 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 that all the trusts are grantor — please...
EFTA01195963.PDF Email
OCR Confidence: 85%  •  127.0 KB
...I do not know if these suggestions were made to Leon or how he feels about raising these issues with Debra. 3. Leon D. Black Family Foundation. Inc. We think Leon should review the current governance structure of the Foundation to determine if it still meets with his intentions. EFTA01195963...
EFTA00668692.pdf Financial
OCR Confidence: 85%  •  355.8 KB
...Debra's Trust to use up the Exemption Amount Hi Eileen, Now I know why I could not remember reviewing the draft of Debra's trust—I sent Elyse my comments to the Debra R. Black 2011 Family Trust on December 13, 2011. Almost a year agol I never did...
EFTA02650836.pdf
OCR Confidence: 85%  •  45.2 KB
...Leon Black Send Debra first to savanah Gulfstream. Let her see all =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE...
EFTA02104243.pdf Email
OCR Confidence: 85%  •  120.5 KB
...Jeffrey Epstein >> HI Liz...Finally spoke with Jeffrey on this...yes, the artists should contact and Karyna directly (he said no to Debra Black...i guess he will get back to me on what he wants to do with her portrait) For now, we will worry with and Karyna. » Contact...
EFTA02513795.pdf
OCR Confidence: 85%  •  47.4 KB
...Jonathan Farkas Mplease give janthan debras black dee=ma docto name!? please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use...
EFTA01125125.PDF
OCR Confidence: 85%  •  325.0 KB
BLACK ASSET SUMMARY 4/30114 TOTAL Leon 8, Debra Black' LOB 2011 LLC . 2011 TRUSTS 1997 Black Family Trust" APO 1 TRUST 2012 MSS' GHATS Black Family Partners ASSETS CASH U.S. TRUST 118.641,340 63,673,368 140.654 1.427.319 3.102.301 20.738.046...
EFTA00627064.pdf Email
OCR Confidence: 85%  •  116.1 KB
...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 believe you already approved those—correct? Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York...
EFTA01203146.PDF
OCR Confidence: 85%  •  87.3 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2014 FY 2014 LOB TOTAL CASH NOV DEC NET INFLOW 10/31/2014 CASH - JOINT 11,825,724 CASH - DEBRA 6,702,999 CASH - LEON (JPM) 10,000,000 INFLOWS BF P LP DISTRIB 9,114,138 9,114,138 GRAT ANNUITY 29...
EFTA02141713.pdf Email
OCR Confidence: 85%  •  116.8 KB
...EFTA_R1_00796445 EFTA02141713 H — 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...
EFTA00867063.PDF Email
OCR Confidence: 85%  •  32.0 KB
...les please give janthan debras black deerma docto name/? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of...

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: