Search results for Leon Black

12,786 results for "Leon Black"

Page 413 of 512
EFTA01459978.pdf Email
OCR Confidence: 85%  •  160.4 KB
...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...
EFTA00350211.pdf Email
OCR Confidence: 85%  •  131.0 KB
...Mitchell Kline 12:30pm LUNCH w/Leon Black Melanie is Leon's assistant Thurs. April 9, 2015 NY II:00am Appt we 4:00pm Appt w/Lar'y Delson 4:30-6:00pm Appt w/Brad Okun & Pat Fenn (Brad: ) (Pat: EFTA00350212 Fri. April 10, 2015 NY Sat April 11...
EFTA00397096.pdf Email
OCR Confidence: 85%  •  117.6 KB
...Jeffrey Epstein will also bring along Leon Black today. Can you please add him to your list? Sent from my iPhone On Jan 24, 2013, at 9:50 AM, Lynne Meloccaro wrote: Hi, OK—that's equally fine. I will be sure their names are at the stage entrance at...
EFTA01477800.pdf Financial
OCR Confidence: 85%  •  121.8 KB
...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...
EFTA02054054.pdf Email
OCR Confidence: 85%  •  144.2 KB
...EFTA_R1_00594472 EFTA02054054 Melanie Spinella I Apollo Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or...
EFTA02125517.pdf Email
OCR Confidence: 85%  •  141.2 KB
...Darren to fly home from STT today departing at 2:28pm Reminder Lawrence Krauss in NY Oct 5-7 8:30am Breakfast w/Kjell Magne Bondevik 9:30am Appt w/Boris Nikolic 1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen: (Ada...
EFTA00850958.PDF Email
OCR Confidence: 85%  •  70.7 KB
...leon black. , and jes staley if you want.. On Fri, Jul 17, 2015 at 6:53 PM, A. de Rothschild-2 < Did Dr this mrng - all good . Still lungs to check monday Tom : great - we II talk about it Otherwise,now walking thru city with the girls Ariane de Rothschild...
EFTA00874258.PDF Email
OCR Confidence: 85%  •  146.9 KB
...Just got a message from Leon that he will not be in NY the next 3 weeks. Since I was under the impression I was coming to NY to discuss Phaidon etc with Monsieur Black, it might be better if I come later, when he is actually there... Not a...
EFTA00584747.pdf Email
OCR Confidence: 85%  •  119.2 KB
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009 (the "Trust Agreement") creating the Judah 2009-A Investment Trust...
EFTA01082210.PDF Email
OCR Confidence: 85%  •  119.2 KB
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: Judah 2009 Investment Trust (2009 GRAT) Following is a summary of the Judah 2009 Investment Trust Agreement dated August 13, 2009 (the "Trust Agreement") creating the Judah 2009-A Investment Trust...
EFTA00680650.pdf Email
OCR Confidence: 85%  •  98.2 KB
...Cohen; Leon Black Subject: [External] Barry , I think best that you no longer send me these suggestions . I don't want my silence or basic questions to be misconstrued as acquiescence. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information...
EFTA02371753.pdf
OCR Confidence: 85%  •  77.3 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW PREPARED BY R IOSLIN DEC 23 2014 DEC FY 2015 JAN 1. 15 JAN FY 2015 JAN 16.31 JAN FY 2015 FEB FY 2015 MAR FY 2015 APRIL 1.15 APRIL FY 2015 APRIL 16-30 APRIL FY 2015 MAY FY 2015 JUN...
EFTA00381370.pdf Email
OCR Confidence: 85%  •  145.0 KB
...25 7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc: (Leon: (Josh. 11:00am Appt w/Paul Morris and the DB Team (Paul 12:15-2:00pm Lunch w/Boris and Alex Friedman (Boris: 3:00pm Echocardiogram with Dr. Shimony ( ) TAKE SNEAKERS FOR THE STRESS TEST 8...
EFTA01741194.pdf Email
OCR Confidence: 85%  •  114.3 KB
...5:00pm-ish Leon Black late afternoon ( 1 TBD Amanda Mon. Oct 17. 2016 NY-LSJ?? 3:00pm appt with 4:00pm Appt amta 's friends (Jugglyto contact them) or TBD Depart NY TBD Arrive LSJ Tues. Oct 18, 2016 LSJ EFTA_R1_00031045 EFTA01741194 11:15am Appt w/Dr...
EFTA01786497.pdf Email
OCR Confidence: 85%  •  87.3 KB
...Dinner with Woody, Soon Yi and maybe Charlie Rose (waiting for reply from Charlie) Mon Aug 8 9:00am Dr Visco 12:30pm TENTATIVE Leon Black (do I confirm?) TBD Depart NY TEM Arrive Albuquerque Tues Aug 9 1:00pm NY Time (11am Zorro time) Skype with Sent from my...
EFTA02064599.pdf Email
OCR Confidence: 85%  •  115.6 KB
...Oct 25.2015 NY TBD Terje-he said he will call you before he comes 1:00pm LUNCH w/Churkin, Terje's friend (Terje TBD Kathy Ruemmler TBD Misha Gromov 4:00pm Appt w/Leon Black On Jan 12, 2016, at 12:53 PM, bellaklein wrote: October 23-25 LSJ...
EFTA01192323.PDF
OCR Confidence: 85%  •  300.7 KB
...2018 (10) Charitable Pledges/Reserves Leon Black Dartmouth Visual Arts Center 18,929,428 Museum of Modem Art 5,000,000 Princeton (tentative} 1,500,000 Harvard Business School 800,000 Dartmouth Presidents House Renovation 200,000 WorldJewish Congress 200,00D North Shore UJ 200,000 Dartmouth College Fund 100...
EFTA00349494.pdf Email
OCR Confidence: 85%  •  134.7 KB
...Y TBD Appt w/Rich and Darren (202 644 6556) EFTA00349494 3:30pm TENTATIVE INTERVIEW w/Leighton Allenby, [waiting reply 4:00pm Meet David Mitchell at 201 West 92 Street JOJO TO DRIVE YOU! 5:00pm Appt iv/Kathy Ruemmler 6:00pm Appt w/Leon Black] Tues. April 21, 2015...
EFTA00350207.pdf Email
OCR Confidence: 85%  •  135.0 KB
...Mitchell Kline a Mr 12:30pm LUNCH ic/Leon Black ( ) Melanie is Leon's assistant Thurs. April 9, 2015 NY II:00am Appt 4:00pm Appt it/Larry Deism? 4:30-6:00pm Appt w/Brad Okun & Pat Fenn (Brad: ) ) (Pat: EFTA00350208 Fri. April 10, 2015 NY Sat. April 11...
EFTA02054366.pdf Email
OCR Confidence: 85%  •  190.8 KB
[email protected] Executive Assistant to Leon D. Black wrote: This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or...
EFTA01037974.PDF Email
OCR Confidence: 85%  •  207.9 KB
...Leon Black Leons returns...
EFTA00307005.pdf
OCR Confidence: 85%  •  94.3 KB
May ice, Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) 10:30 Appt w/Leon Black cell) Melanie is his assistant: 11:00 Appt w/ 1:00pm Appt w/Michael Wolff (Cell) 2:00pm Appt 3:00pm Appt w/Steve Bastone and Joe (Steve cell: 5:00pm Appt w...
EFTA00437324.pdf Email
OCR Confidence: 85%  •  91.2 KB
...TBD Leon Black late afternoon TBD (waiting for her reply) TBD 5:00pm TENTATIVE Appt w/Teolanta and Shanti, friends (twins?) to contact them) or 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...
EFTA00695976.pdf Email
OCR Confidence: 85%  •  59.0 KB
...Brad Wechsler a, Leon Black Subject: Re: [External] Date: Fri, 28 Apr 2017 10:46:21 +0000 A) it is not completed yet. B) the schedules we got from TT looked like they were filed with the return, but when we look at the actual copy of the filed return...
EFTA02485022.pdf Email
OCR Confidence: 85%  •  90.5 KB
...September =0, 2015 at 3:55:24 PM EDT To: =/b>Richard Kahn =/cliv> Dear Ric=ard =div class="gmail_default" style="font-size:large">Thank you so much fo= the great support of our program by the Leon Black Foundation. Last year =ou kindly sent us 4M of the...

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:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material