Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 221 of 352
EFTA00451018.pdf Email
OCR Confidence: 85%  •  48.4 KB
...Ehud returns to NY today May 19, departs May 24th evening 8:30am BREAKFAST w/Leon Black 10:00am ilppt w/Bany Cohen .( ,) 2:45pm Appt w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) please note The information contained in this communication is confidential, may be...
EFTA02228419.pdf Email
OCR Confidence: 85%  •  64.9 KB
...Posen° at the Dubin Breast Center (1176 Sdi Ave) at 3pm 8:30am BREAKFAST w/Leon Black 7:20pm to depart JFK for Samara via Aerat#103 connecting to Aeroflot#1212 (Rec. Lod/ ) EFTA_R1_00975533 EFTA02228420
EFTA02237613.pdf Email
OCR Confidence: 85%  •  82.6 KB
...20 (back in office on Feb 2r) Reminder Kathy Ruemmler to have the Glam Squad to her NY apt at 9am! 9:15am TENTATIVE Appt w/Leon Black to return to NY from Snowmass, Aspen Ski Trip to depart Aspen via AA# 3048 at 12:20pm local time, connect to...
EFTA00957249.PDF Email
OCR Confidence: 85%  •  52.9 KB
From: Jeffrey Epstein To: Subject: Re: Leon Black Date: Mon, 18 Mar 2013 16:02:49 +0000 445 On Mon, Mar 18, 2013 at 11:38 AM, > wrote: Leon is asking if you would be available on Wed. March 20th either 2-2:30 or 4:45...
EFTA01019564.PDF Email
OCR Confidence: 85%  •  44.8 KB
From: "Jeffrey E." To: Leon Black Subject: Date: Tue, 19 Sep 2017 23:53:59 +0000 Barry J. Cohen <1 5:28 PM (2 hours ago) to me You are consumed with audit experience! Some of our tax team (mostly EY) have it. Others less so. yes...
EFTA01782224.pdf Email
OCR Confidence: 85%  •  59.8 KB
...Jeffrey Epstein Just ran into Leon Black at China Club in Singapore This message is directed to and is for the use of the above-noted addressee o=ly, and its contents may be legally privileged or confidential. If the read=r of this message is not the intended recipient...
EFTA01897604.pdf Email
OCR Confidence: 85%  •  79.0 KB
...LBF Holdings 70.3330% $- $- $- $- $- $- $- 2006 Trust 1.8390% $- $- $- $- $- $- $- Judah 2009 Trust 9.0310% $- $- $- $- $- $- $- Black Family '97 Trust 4.5500% $- $- $- $- $- $- $- LDB 2011 LLC 7.0010% $- $- $- $- $- $- $- Leon Black Individual 7.2460% $- $- $- $- $- $- $- 100.0000% $- $- how many shares do the kids currently own S- EFTA_R1_00323885 EFTA01897604 The information contained in this communication...
EFTA02067410.pdf Email
OCR Confidence: 85%  •  61.2 KB
...Jeffrey said Leon Black was coming to see him at 4pm on Thurs ay. Let me check with Melanie, Leon's assistant and make sure she still has on the calendar. Or could you have Sergey come at 2pm? Or 3:30? Sent from my iPhone On Nov 17, 2015...
EFTA02068095.pdf Email
OCR Confidence: 85%  •  72.1 KB
To: Jeffrey E tein[jeevacationegmailcom] From: Sent Thur 11/12/2015 2:12:51 PM Subject: Leon Black FYI re a time to speak today Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: November 12, 2015 at 9:06:38 AM EST To: Not sure - I will...
EFTA02173342.pdf Email
OCR Confidence: 85%  •  62.2 KB
...Note that Leon Black will be in Paris on March 23, 24 and wants to see JE! Begin forwarded message: From: Melanie Spinella < =a> Date: March 6, 2012 9:34:26 AM EST To: 'Lesley Groff Hi — Leon said Jeffrey was going to call around 3:30 yesterday to confirm...
EFTA02651298.pdf
OCR Confidence: 85%  •  58.0 KB
...Brad Wechsler; Leon Black Cc: Richard Kahn Brad spoke to Leon, friday night, =C2 he said if I wanted the 10 million invoice paid this week, he=would do it, though he'd prefer to wait until end of may, =1 prefer it get paid before thurs this week , so...
EFTA02671423.pdf
OCR Confidence: 85%  •  62.7 KB
...Black Joi, =lt > Leon Black will have a pledge payment due before the end =f the year; please let me know if you want us to handle this or if you =refer that we provide the template for this and you could customize. Or =f you want to handle...
EFTA02074656.pdf Email
OCR Confidence: 85%  •  424.5 KB
...11:00am Appt w/ Shahzad Shahbaz 2:00pm Appt w/Leon Black (Melanie is assistant: 3:00pm Appt w/Sussvein Tues. Julv 21. 2015 NY 2:00pm A t w/Kathy & Ariane (Kathy assistant: Dinner with Woody Allen: What time? Wed. July 22. 2015 NY Reminder: Valentine to fill in...
EFTA00399223.pdf Flight Log
OCR Confidence: 85%  •  218.8 KB
...They will fly out of Teterboro on Thursday...Leon Black and some of his famil wife and a couple of kids) will be on the plane as well as another friend of Jeffrey's, Leon Black is very nicely taking 2 of Jeffrey's friends to STT for him!! :) Anything...
EFTA00362114.pdf Email
OCR Confidence: 85%  •  35.6 KB
...On Sep 22, 2014, at 1:24 PM, Lesley Groff wrote: >>> >>>> Hello Gini...hope you had a nice weekend...question for you...might it be possible for Jeffrey to come along with Alex Black and possibly Leon Black to watch Woody edit this Thursday Sept 25 after 3pm?... >>>> >>» :) Lesley >>> >> EFTA00362114
EFTA00389523.pdf Email
OCR Confidence: 85%  •  47.7 KB
...Instead, please come see Jeffrey at the house tomorrow at 2pm (you will also see him tomorrow at 9am at Leon Black's office. Take your ID. Meeting will take place on the 37th Floor.) Leon's # Eileen's (9 West 57th street, 37th Floor, ) TAKE ID with you! EFTA00389523
EFTA02219457.pdf Email
OCR Confidence: 85%  •  69.1 KB
...3, 2017 NY Re • • obeli Kuhn is hoping to see you Friday (1you will be in NY TBD Leon Black? ~I— waiting to hear back from 11:30am Appt w/Rich Kahn 12:30pm to 9 East 1:00pm Max Churkin 9 East 6:00pm Terje? — sent email. Waiting for...
EFTA00382728.PDF Email
OCR Confidence: 85%  •  62.1 KB
...12:00pm LUNCH w/Sultan bin Sulayem, Steve Sinofsky and Jagbland wants to come to the lunch (Sultan: + 12:30pm Steve Sinofsky to Join the Lunch 2:00pm Appt w/Leon Black at his office Take ID and Glasses! 5:30 DINNER w/ Reid Weingarten (Assistant Pamela: 5:30pm Valdson...
EFTA01381112.pdf Financial
OCR Confidence: 85%  •  72.1 KB
...pipeline Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17 Crestline Specialty Lending Structured Credit $500mm L+300 10...
EFTA01875886.pdf Email
OCR Confidence: 85%  •  68.4 KB
...for Paris today June 22, Home 28ih•• 10:00am Arrival to Paris Orly Airport 3:00 Appt w/Karim at Paris Apt. (221776444848) June 23, Saturday People to See: Larry Delson: Kevin Vanacore: Austin Hearst: Unik: Dangene/Jennie: Steve Hanson: Leon Black: Heidi Holterbosch: David Mitchell: EFTA_R1_00284871 EFTA01875887
EFTA01917047.pdf Email
OCR Confidence: 85%  •  67.4 KB
To: Jeffrey Epsteinueevacationftmailcomj From: Lesley Groff Sent Mon 7/14/2014 8:09:14 PM Subject: Leon Black Did you want a meeting with all the Black Family people or werc you just wanting to meet with Leon at the new office on thursday? Begin forwarded message: From: Melanie Spinella...
EFTA01928809.pdf Email
OCR Confidence: 85%  •  74.3 KB
...Call w/Peggy Siegal and Martin O 'Conner (Need Dial in Instructions from Peggy) 1:OOpm Appt w/Leon Black 2:OOpm Appt w/Rich Joslin ** Jerson along with Ron Rama (AIG) and David Levine (Charles Goodman) (Rich: (Eileen: 4:OOpm Appt w/Henri d'Armagnac 4:3Opm Appt 1...
EFTA02052034.pdf Email
OCR Confidence: 85%  •  70.1 KB
To: Jefffrey E steinheevacation@gmail corn] From: Sent Tue 4/26/2016 2:12:19 PM Subject: Leon Black-he will need to get back to us later... Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: April 26, 2016 at 10:09:14 AM EDT To: Hi...
EFTA02057680.pdf Email
OCR Confidence: 85%  •  71.8 KB
...Lesley Groff Sent Wed 3/23/2016 2:40:29 PM Subject Leon Black FYI Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: March 23, 2016 at 10:27:50 AM EDT To: 'Lesley Groff Subject: RE: Jeffrey Epstein Not sure - I'll ask and let you...
EFTA02064696.pdf Email
OCR Confidence: 85%  •  73.6 KB
To: Jeffrey EpsteinueevacationagmaiLcomj From: Lesley Groff Sent Tue 1/12/2016 4:56:57 PM Subject: Leon Black Please sec below...I responded with `could you possibly ask again in a bit'... Begin forwarded message: From: Melanie Spinella < Subject: RE: Jeffrey Epsl eir li . a. Date: January 12, 2016 at...

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: