Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 274 of 352
EFTA00669234.pdf Email
OCR Confidence: 85%  •  109.9 KB
From: "Barry J. Cohen" To: Jeffre E stein [email protected]>, Tom Turrin CC: Leon Black Subject: RE: 2012--PRIVILEGED AND CONFIDENTIAL Date: Sun, 30 Apr 2017 17:31:57 +0000 Attachments: LDB_Tax_notice_RE_2012.pdf Here are my observations: 1. The first IRS letter references a "review...
EFTA00354144.pdf Email
OCR Confidence: 85%  •  91.6 KB
...Ting at 9:30am 8:00am Breakfast w/Michaei Wolff (a) 10:00am Appt w/David Mitchell ( ) 11:00am Appt w=1. ( ) 12:30pm LUNCH w/Leon Black and Brad Wechsler ( ) 1:30pm Appt w/Chip Packard and Paul Morris (MM 5:00pm Appt w/Jes Staley (a) 7:00pm...
EFTA01948047.pdf Email
OCR Confidence: 85%  •  116.3 KB
...Alan Dlugash Alan has confirmed he will come to Leon Black's office on Friday at I I:30am instead of your house at 1 lam On Nov 13, 2013, at 4:19 PM, Jeffrey Epstein wrote: have alan come to eileen meeting instead, On Wed, Nov...
EFTA00693120.pdf Email
OCR Confidence: 85%  •  93.3 KB
...Ting at 9:30am 8:00am Breakfast w/Michael Wolff 10:00am Appt w/David Mitchell 11:00am Appt n 12:30pm LUNCH iv/Leon Black and Brad Wechsler 1:30pm Appt w/Chip Packard and Paul Morris 5:00pm Appt w/Jes Staley EFTA00693121 7:00pm Appt w/Ekaterina...
EFTA01172684.PDF Email
OCR Confidence: 85%  •  69.2 KB
From: Thomas Turrin < To: Jeffrey E. Subject: ATTACHED - DRAFT Date: Sat, 14 Mar 2015 12:39:05 +0000 Attachments: LEON BLACK 2014 GIFT TAX -DRAFT 3-13-15 - without attachments.log.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823.jpg; 2014_ipa100_webl8be.png...
EFTA01436428.pdf Photo
OCR Confidence: 85%  •  65.2 KB
...Warren Prospect Private Client New York $lbn Yes - Nomina Client / Prospect Company (if applicable) Corporate Ti Net worth comments Frieze London Event Client Elysium (Leon Black family office) CEO Stew Willett (Bloomberg) CIO Stewart Oldfield Caruso Affiliated CIO Stewart Oldfield Client Private Client Stewart Oldfield Shamrock Holdings (Disney) CEO $20b...
EFTA01947054.pdf Email
OCR Confidence: 85%  •  90.1 KB
...what time would you like to come, Leon Black is here from 1130-1. one of martins post docs is also here at 1. I leave the city at 5 > • On Sun, Nov 24, 2013 at 7:33 AM, Joi Ito wrote: > Hi Jeffrey, > • I've got a friend in...
EFTA02660644.pdf
OCR Confidence: 85%  •  100.9 KB
...E. wro=e: =oody allen. noam chomsky, ehudl barak james =atson. ariane rothschild. masha drokova ( women=C2. Ruemm;ler ). ? . leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbj=rn jagland. gromov, deepak,Q=A0 jacques lang.martin novak mark tramo, =C24fr please note...
EFTA01047845.PDF Financial
OCR Confidence: 85%  •  197.6 KB
From: Thomas Turrin To: jeffrey E. , Barry Cohen < >, CC: Leon Black
EFTA01648946.pdf Email
OCR Confidence: 85%  •  232.3 KB
...Trump Weinstein Prince Andrew Glen Dubin Jes Staley EFTA01648948 Leon Black Les Wexner Alan Dershowitz - massage on Epstein plane, might not be a minor Bill Clinton - orgy girl didn't attend with Tony Blair Howard Lutnick for ponzi scheme and money laundering Alexander Guest Jean Luc Brunel William Barr, for...
EFTA01460718.pdf Financial
OCR Confidence: 85%  •  96.1 KB
...There are some clients and prospects who are not here but maybe should be? John Arnold Dan Loeb Louis Bacon Leon Black Jorge Perez Tisch Family Steinbrenner Family (See attached file: Platinum level clients.xlsx) Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners...
EFTA02058844.pdf Email
OCR Confidence: 85%  •  120.6 KB
...Sent Thur 2/25/2016 5:19:49 PM Subject Leon Black I actually followed up with Melanie today re Leon on March 2. I will keep trying! Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: Februa 25 2016 at 11:17:22 AM EST To: Subject...
EFTA00284996.PDF
OCR Confidence: 85%  •  325.1 KB
...1:00pm Appt w/Leon Black (=M) 2:00pm Appt w/Rich Joslin, Eileen Alexanderson alo with Ron Fiama AIG and David Levine (Charles Goodman) (Rich: (Eileen: 2:30pm Coq: Call w Pe Sie al and Martin O'Conner (Need Dial in Instructions from Peggy) Call: Code 4:00pm Appt...
EFTA00731909.pdf Email
OCR Confidence: 85%  •  78.6 KB
...Is it still for sale.? I am in new York today with leon black Sent from my iPhone On Jun 3, 2010, at 3:09 PM, Claude Wasserstein < > wrote: Hi Jeffrey, for now there is no intention of leasing but I will keep updating you if anything changes! I can...
EFTA01050175.PDF Email
OCR Confidence: 85%  •  65.9 KB
From: "Jeffrey E." To: Leon Black Subject: Fwd: strange update on giacometti Date: Thu, 06 Apr 2017 06:45:27 +0000 Forwarded message From: Richard Kahn
EFTA01923985.pdf Email
OCR Confidence: 85%  •  123.7 KB
To: Jeffrey EpsteinijeevacationSgmailcom] From: Lesley Groff Sent Fri 5/30/2014 6:36:33 PM Subject: Leon Black/Tim Geitner I followed up with Melanie re Leon asking Tim Geithner to dinner sunday night...below reply Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: May 30, 2014...
EFTA02379401.pdf
OCR Confidence: 85%  •  149.8 KB
May 1 8 , Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) rod-larseneioinst.org a cell) 10:30 Appt w/Leon Black cell) blackaapollolp.com Melanie is his assistant: 11:00 Appt w 1:00pm Appt w/Michael Wolff a cell) 2:00pm Appt w/■ 3:00pm Appt w...
EFTA00284786.pdf
OCR Confidence: 85%  •  321.1 KB
...New Years Eve flights for 8:00am BREAKFAST w/Tom Pritzker a) 10:45am Appt tv/Leon Black at Leon's office, Take Glasses and ID 12:30pm Appt vti l) AT Leon's office 2:00 m A t w Brad Kar at Paul Weiss 3-4:30pm Appt...
EFTA00284942.PDF
OCR Confidence: 85%  •  311.1 KB
...Michael Serban to arrive LSJ today at 1:45pm via Delta #454 7:30am Appt w/Steve Hanson ) 8:00AM Breakfast w/Tom Pritzker a) 8:00am Appt w 10:00am Appt w/Frederic Fekkai 11:00am Appt w/Leon Black a) 12:30pm LUNCH Appt a Decorators (Jena to...
EFTA01432742.pdf Court Filing
OCR Confidence: 85%  •  196.3 KB
...Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and preview Leon Black — dinner and preview EFTA01432742 Scott Carpenter (Anschutz) — dinner and preview Gene Lynch (General Atlantic) — preview Mike Barry (Georgetown Endowment) — preview Adam and George Lindemann — preview Don...
EFTA00332052.pdf Email
OCR Confidence: 85%  •  98.6 KB
...25, 2015 NY TBD Terje-he said he will call you before he comes 1:00pm LUNCH w/Churkin, Terje'sfriend (Terje TBD Kathy Ruenunler TBD Misha Gromov 4:00pm Appt iv/Leon Black On Jan 12, 2016, at 12:53 PM, bellaklein > wrote: October 23-25 LSJ. Please confirm...
EFTA00347666.pdf Email
OCR Confidence: 85%  •  106.6 KB
...May.2 2015 NY EFTA00347667 9:15am TENTATIVE Appt w/Leon Black (' 11:00am Appt w/Joey Hunter (= 12:30pm Interview Andrew Fox at Sun. May 24, 2015 NY-JAPAN Mon. May 25, 2015 Japan Reminder: Memorial Day (Office and STC are closed) Andaz Hotel Tokyo (Rec. Loc. #YREBCV) Arnaud...
EFTA00366427.pdf Email
OCR Confidence: 85%  •  109.8 KB
...888 802 9822 Trip #12100, Tail# NEED TAIL # 8:42am Arrive East Hampton Helipad 200 Daniels Hole Road Wainscott, NY 11975 CAB fivm Helipad to Mort's home 9:00am Breakfast iv/Mort Zuckerman Tom & Katy (house staff at 11:15am Appt w/Leon Black at his home in 2...
EFTA00368722.pdf Email
OCR Confidence: 85%  •  79.8 KB
From: Lesley Groff <1 To: Jeffrey Epstein Subject: Leon Black/Tim Geitner Date: Fri, 30 May 2014 18:36:33 +0000 I followed up with Melanie re Leon asking Tim Geithner to dinner sunday night...below reply Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein...
EFTA02449602.pdf Email
OCR Confidence: 85%  •  93.5 KB
From: jeffrey E. Sent: Monday, October 3, 2016 4:19 PM To: Leon Black Subject: Fwd: Estate Projections/Fire Drill Forwarded message From: Halperin, Alan = Date: Monday, 3 October 2016 Subject: Estate Projections/Fi=e Drill To: "jeffrey E."

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

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