Search results for "Leon Black"
8,789 results for ""Leon Black""
Page 297 of 352
EFTA00155032.pdf
...Virgin Islands" or "GVI") and Leon Black ("Black").
I.
RECITALS
WHEREAS, according to public reports, Black paid $158 million over approximately
live years to Jeffrey Epstein's Virgin Islands company, Southern Trust, for what Black
contends was for services rendered and value received.
WHEREAS, Jeffrey Epstein used the money Black...
EFTA00619637.pdf
...This Amendment shall be effective
upon (i) the execution and delivery by the Borrowers and Narrows Holdings LLC to the
Bank of a counterpart of this Amendment, (ii) the execution and delivery by Leon Black
to the Bank of a Note in the form attached hereto as Exhibit A and...
EFTA01111923.PDF
...This Amendment shall be effective
upon (i) the execution and delivery by the Borrowers and Narrows Holdings LLC to the
Bank of a counterpart of this Amendment, (ii) the execution and delivery by Leon Black
to the Bank of a Note in the form attached hereto as Exhibit A and...
EFTA00861685.PDF
Financial
...on extention as well for gift taxes . talk next week,
On Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler
wrote:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March 19, 2015
I just completed my tax meeting with Tom...
EFTA00865221.PDF
Email
...In a way nothing else had, the Leon Black gift, got Harvard to take me seriously, and to get their real estate
office to find me a space. They actually gave me two spaces-- a small office my department and a large room
where my team can work. The money...
EFTA01477793.pdf
Financial
...Annual revenue from facility --$4-$6 million.
*Southern Financial — Existing client with >$100 million of cash at DB,
converting some to DPM, work in process, annual revenue $500k-$1.0mn
*Leon Black Family Office — Investment proposal through ISG, accounts opened
and expect funding very soon, top tier PE principal and...
EFTA02639598.pdf
From:
jeffrey E.
Sent:
Friday, August 18, 2017 3:14 PM
To:
Leon Black
Subject:
Fwd: Gift tax
All bull
Forwarded message
From: Barry J. Cohen
Date: Fri, Aug =8, 2017 at 11:11 AM
Subject: RE: Gift tax
To: jeffrey E.
We never...
EFTA00284873.PDF
...He will reconfirm day of)
5:00pm Appt w/Leon Black (=M)
7:00pm Skype Call w/Darin Coyle (Skype Name:a
Thursday Dec 5, 2013 NY
Reminder: Art Basal in Miami Dec 5-8
RemindetMll to leave at 4pm for Football Banquet
12:00-2:00 m A
t...
EFTA00959352.PDF
Email
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Thu, 18 Apr 2013 19:16:27 +0000
try cello
On Thu, Apr 18, 2013 at 3:14 PM,
> wrote:
Leon says he can call you sometime between 4-5:00 and is asking what number he should...
EFTA01477790.pdf
Financial
...Annual revenue from facility --$4-$6 million.
*Southern Financial — Existing client with >$100 million of cash at DB,
converting some to DPM, work in process, annual revenue $500k-$1.0mn
*Leon Black Family Office — Investment proposal through ISG, accounts opened
and expect funding very soon, top tier PE principal and...
EFTA00285041.pdf
...he will try-RECD
Marvin Minsky- Sent- Gloria will speak to Marvin about this
Ehud- Sent- YES! It will be a best seller- RECD
Leon Black- Sent -Melanie said she will follow up with Leon on Dec. 15th
Mort Zuckerman- Sent-RECD
Arian de Rothschild- Sent- Of Course!
Caroline Lang...
EFTA00400064.PDF
Email
...Will Leon Black be going to the island today?
SATURDAY DEC. 29, 2012
SUNDAY DEC. 30, 2012
MONDAY DEC 31, 2012
New Year's Eve (Office and FTC work half day)
EFTA00400067
EFTA01047713.PDF
Email
...Cohen
; Brad Wechsler
>; Leon
Black
Subject: Re: FW: Alternative IRS Response Letter
Needs work , I think we might want to submit part . Explanation details .Joslin should do 54 m of income report
. In similar but clearer fashion . Recall. 8865 re uires not under audit ??
On Fri, Apr 28, 2017 at...
EFTA00349915.pdf
Email
...11:00am apps w/
12:00pm — appt w/Boris Nikolic
.30 m LUNCH w/Leon Black (1
) Melanie is Leon's assistant
(Jojo is getting 3 burgers)
EFTA00349915
2:30pm — appt w/Jabor Y
4:00pm — appt w/ Michael Wolf
5:00pm — appt w/ Andrew Farkas
5:30pm Appt iv...
EFTA00379693.pdf
Financial
...Time Change for Jeffrey Epstein-12:30
>
• HI Alan...unfortunately Jeffrey is a bit delayed...we need to move the start time of the
meeting today to 12:30 at Leon Black's office...are you available to make the change?
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00379693
> IRS...
EFTA01061531.PDF
Email
...at 9:28 AM
Subject:
To: jeffrey epstein [email protected]>
steve bannon woody alien. noam chomsky, miro. ehudl barak fames watson. ariane rothschild.. leon black.
tom pritzker tarry summers. joi ito. tede . sultan , jide. jagland. anas shaher hamad
gromov, deepak, lang.
? berge. deepak
LSJ . tim peck equipement tractors cars...
EFTA00293637.PDF
...ffICe)
3:00pm JE to go see Apartment at 484 Greenwich Street
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pnrish Haircut w/Patrick at the house
TH CRS. MARCH 21, 2013 NY-PARIS
11:00ant Appt w/Andrew Farkas
1:30pm Tim Zagat to show Leon...
EFTA01192611.PDF
...Best wishes
*
,
lepS
Enclosure
6010 Parkhurst Hall, Suite 204 I Hanover, New Hampshire 03755
603-646-3095 I [email protected]
EFTA01192611
OPEN COMMITMENTS FOR LEON BLACK '73
Based on Calendar Year (CY) ending December 31
PAYMENT SCHEDULE
1
2
3
1
2
3
CY2009
CY2010
CY2011
CY2012
CY2013...
EFTA02062730.pdf
Email
...Fisch folder
TAD Gustave interview
EFTA_R1_00609803
EFTA02062731
TBD Penny Baird
12:00pm TENTATIVE LUNCH w/Boris Nikolic
1:30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
(2:45pm to
arrive JFK via Delta#1044 (Rec. Loc
TBD Depart IVY
TBD...
EFTA02118495.pdf
Email
...18th for the screening of
Woody's movie! Leon Black will be joining him...I believe a few others will as well and will get
their names to you as soon as i can. The screening room is located at 575 Park Ave, yes?
thanks,
On Dec 12, 2013, at...
EFTA02336791.pdf
Financial
...PM
To:
; Jeffrey Epstein; Barry Cohen
Cc:
Leon Black
Subject:
RE:
Please see my comments below in red.
Ori inal Messa e
From:
[mailto
)
Sent: Sunday, April 30, 2017 11:33 AM
To: Jeffrey Epstein; Thomas Turrin; Barry Cohen
Cc: Leon Black
Subject:
Guys-can I just mention and...
EFTA00833324.PDF
Email
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30pm Naya
wrote:
You want to see Ehud and
as well (i
Sent from my iPhone
On Feb 25, 2016, at 2:16 PM, jeffrey E. [email protected]> wrote:
12? but I...
EFTA01922780.pdf
Email
...Should the Direction also add Ben as a Director (i.e., do you
think Leon wants each of his children upon attaining age 30 to become directors of this
foundation in addition to the Leon Black Family Foundation)?
Please let me know.
By the way, I was able to get...
EFTA00315407.PDF
...Magnani's office)
3:00pm JE to go see Apartment at
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pmish Haircut w/Patrick at the house
THURS. MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas (
)(
1:30pm Tim Zagat to show Leon Black, Kate...
EFTA01111953.PDF
Financial
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Additional Compensation for Services
Dear Leon:
Reference is made to that certain letter agreement dated May
2013 by and among the
undersigned, Jeffrey Epstein ("Mr. Epstein") and Southern Trust Company...
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