Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 15 of 41
EFTA02673286.pdf
OCR Confidence: 85%  •  170.1 KB
...Assuming no principal repayments, the note value =ill remain frozen at the discounted value. • The Overview assumes that Debra =as transferred title to all residences to Leon. =nbsp; Leon's new Will and Revocable Trust are drafted as if Leon =wns all residences individually. In fact, all but two parcels...
EFTA01825696.pdf Email
OCR Confidence: 85%  •  59.5 KB
...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 have told you, I am interested in your London house. I understand the photos are not professional. not a problem...
EFTA02577391.pdf
OCR Confidence: 85%  •  49.4 KB
...I am thinking I will go ahead and have the conversation =ith Debra about doing her will and then call him back.=/p> Eileen Alexanderson<=ont color=navy> Black Family Partners, L.P. c/o A olio Mana ement email: ealexanderson@apollo-adv=sors.com
EFTA00391529.pdf Email
OCR Confidence: 85%  •  33.6 KB
...on where Leon and Debra are to arrive... Begin forwarded message: From: Melanie Spinella < Date: A ril 26, 2013 11:56:28 AM EDT To: ' They w ill now arrive in Santa Fe at 11:30 am on Sunday Melanie Spinella Assistant to Leon D. Black A ollo Mana ement...
EFTA02521779.pdf Email
OCR Confidence: 85%  •  53.2 KB
...Schedule 8:00 Skype with Kafwari 9:00 meeting with Leon Black, Debra, Alan Halperin at the Apollo offices (9 W=st 57th, 43rd fl) 2:00 meet Bill Siegal for a walk(where?) 6-7:00 Dr Ting to come over (depends on how his surgeries go as to...
EFTA02584304.pdf
OCR Confidence: 85%  •  55.2 KB
...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 scholarships? We can get the process going this summer. Should we connect the artists =ith the subjects directly? Best, Liz...
EFTA00718596.pdf Financial
OCR Confidence: 85%  •  487.9 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...
EFTA01193564.PDF
OCR Confidence: 85%  •  106.6 KB
ED Invoice FD Gallery Fiona D 21 East 65th Street New York, NY 1006$ 7 44 Customer Debra Mack Shipping Address Contact 760 Park Avenue 760 Park Avenue New YOrk, NY 10021 New York, NY 10021 US US 1-1598 Invoked 11/22/2013 Modified 11/22/2013 PO: Shipping...
EFTA00296358.pdf
OCR Confidence: 85%  •  72.8 KB
...the Resignation was signed by Jeffrey Epstein and submitted to the Foundation in July 2007, and was also acknowledged to have been received by Debra Black, as Secretary of the Foundation, who signed the acknowledgement in July 2007. By its own terms, the Resignation was effective immediately, and was accepted...
EFTA00609831.pdf Financial
OCR Confidence: 85%  •  5155.0 KB
...The Senior is married to DEBRA R. BLACK ("DEBRA"). The Senior has four (4) children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL BLACK, who together with all children born to or adopted by the Senior after the date this Declaration of Trust is executed are...
EFTA01087880.PDF
OCR Confidence: 85%  •  94.9 KB
May , 2013 Ms. Debra R. Black New York, New York, 10021 Ms. Victoria Black New York, New York, 10021 Mr. Ben'amin Black Cambridge, MA 02138 Mr. Joshua Black [ADDRESS] Mr. Alexander Black [ADDRESS] Re: The Judah Investment Trusts A-K Dear Beneficiaries: Enclosed are copies of (i) a Release...
EFTA02064292.pdf Email
OCR Confidence: 85%  •  60.3 KB
...We have a very good couple...they are in FL...but they worked for Debra and Leon Black for 9 years in NY...before I call them about your position, I wanted to make sure you felt comfortable with this...Please let me know... please note The information contained in...
EFTA01128247.PDF
OCR Confidence: 85%  •  354.7 KB
...Black ("Leon"); (ii) Debra R. Black ("Debra"); (iii) the lineal descendants of Debra and Leon, and (iv) trustees of trusts created by or for the benefit of the individuals listed in (i) through (iii) ("Family Trusts"). Family Trust Counsel shall be responsible for: (a) Supervising, coordinating and consulting with outside...
EFTA02312252.pdf Email
OCR Confidence: 85%  •  53.5 KB
...Yoga Hi — Debra's yoga instructor, Lucienne can come over to Jeffrey today 5:15 — 6:15 — Leon =aid he is sensational — does he want her Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intended solely for...
EFTA02074958.pdf Email
OCR Confidence: 85%  •  68.5 KB
...Len Black and his wife, Debra is assistant: , Brad Karp and his son Email: Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: behc.dkiplIcgamaiLcorn EFTA_R1_00644503 EFTA02074959
EFTA00718577.pdf Financial
OCR Confidence: 85%  •  472.6 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...
EFTA01127297.PDF
OCR Confidence: 85%  •  179.8 KB
...and WHEREAS, in Article XIX(A)(1) of said Declaration of Trust the Senior appointed DEBRA It BLACK, BARRY J. COHEN, JOHN J. HANNAN and RICHARD RESSLER as successor Trustees; and WHEREAS, the Senior wishes to now exercise his power to amend the Declaration of Trust. NYPS01...:%04126504O001‘144SIAMDNI87X.28A...
EFTA00623163.pdf Financial
OCR Confidence: 85%  •  208.9 KB
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 2017 Taxpayer Identification Number: Form: 1040 Contact Person M. Mclaurin Contact Identification Number: ax Year: 2012 Contact Telephone Number: (This...
EFTA02074980.pdf Email
OCR Confidence: 85%  •  68.9 KB
...9 East 71st Street EFTA_R1_00644548 EFTA02074980 2:00 m Aootw s assistant: TBD DINNER w/Wood Email: Debra (Melanie is assistant: Brad Karp and his son Bebe Avdiu Legal Assistant mr DARREN KANDYKE, PLLC Allen Soon Yi (Soon Yi: Leon Black and his wife EFTA_R1_00644549 EFTA02074981
EFTA02055116.pdf Email
OCR Confidence: 85%  •  62.7 KB
...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 Andrea...Jeffrey wanted to supply you with the happy picture of Leon for your birthday project!! thanks, Assistant to Jeffrey...
EFTA00598516.pdf
OCR Confidence: 85%  •  1459.0 KB
...BLACK 1992 TRUST FOR JOSHUA MAX BLACK By Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: T 1992 TRUST FOR BENJAMIN ELI BLACK By. By: By: Name: Debra Black Title: Trustee Name: Barry Cohen Title: 11-ustee Black Family Partners Assignment and Assumption Agreement Signature Page...
EFTA00305990.pdf
OCR Confidence: 85%  •  47.4 KB
Leon Black: Decisions Needed ASAP 1. Phaidon, Topco, Etc (Cash needs) Many wires needed? 2. New Trustee or not-new decantings 3. Art in Art Partnership? Overdue? 4. Grats? Window 5. Art Space 6. Regan Arts 7. Plane Simplify restructure, refinance, repurpose 8. Boat restructure, sister 9. Re Fresh Estate...
EFTA00305992.pdf
OCR Confidence: 85%  •  47.4 KB
Leon Black: Decisions Needed ASAP 1. Phaidon, Topco, Etc (Cash needs) Many wires needed? 2. New Trustee or not-new decantings 3. Art in Art Partnership? Overdue? 4. Grats? Window 5. Art Space 6. Regan Arts 7. Plane Simplify restructure, refinance, repurpose 8. Boat restructure, sister 9. Re Fresh Estate...
EFTA02074986.pdf Email
OCR Confidence: 85%  •  67.5 KB
...Email: ), Leon Black and his wife, Debra (Melame is assistant: Brad Karp and his son EFTA R1_00844570 EFTA02074986 Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA R1_00844571 EFTA02074987
EFTA00617415.pdf Financial
OCR Confidence: 85%  •  212.7 KB
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 Taxpayer Identification Number: 056-38-1069 Form: 1040 Tax Year: 2012 Contact Person: M. Mclaurin Contact Identification Number: 0178207440 Contact...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: