Search results for Leon Black

12,786 results for "Leon Black"

Page 435 of 512
EFTA01453955.pdf Financial
OCR Confidence: 85%  •  98.4 KB
...Meeting at JE's house today at 2pm-Can you Come? at 2pm with the folks from Leon Black's Delson...He is asking if you can please join minute! But let me know if contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R...
EFTA02069489.pdf Email
OCR Confidence: 85%  •  110.1 KB
...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 other use of. or taking of any action...
EFTA00401493.PDF Email
OCR Confidence: 85%  •  165.1 KB
...Hi Leon Black assistant called is bringing over binders for Mto bring to LSJ I need her cell so I can get binders to her.Rich B From: Subject: Priv & Conf: Nov. 14-30 Date: Tue, 13 Nov 2012 16:45:12 -0500 CC: To:jeevacation(iegnlinLconl Wed. Nov. 14...
EFTA01047799.PDF Email
OCR Confidence: 85%  •  97.2 KB
...Tom Turin , Barry Cohen < , Leon Black Subject: Re: Date: Sun, 30 Apr 2017 16:21:27 +0000 try to tie down other notices to other execs. either way tom is showing loss of approx 880 , and the irs a gain of the same amount. possible coincidence. my choice is to...
EFTA00285196.pdf
OCR Confidence: 85%  •  239.1 KB
...Ken Jordan JOJO TO DRIVE YOU 5:00pm Appt w/Leon Black (MM) Tues. Aug. 9. 2016 NY-ZORRO 9:14am Depart NY 10:53am Arrive Zorro 4:00pm NY Time (2pm Zorro time) Skype Wed. Aug. 10. 2016 ZORRO Thurs. Au 11.2016 ZORRO Reminder: on holiday Aug.11...
EFTA00693690.pdf Financial
OCR Confidence: 85%  •  176.4 KB
From: Richard Kahn To: "Jeffrey E." Subject: Leon office Date: Fri, 19 Sep 2014 16:29:58 +0000 Attachments: 20140919124835544.pdf Rich Dagastino sent an email this morning asking about Black Family Partners cost basis for interest bought in AP SHL Investors attached email from Eileen (nov...
EFTA00327693.pdf Email
OCR Confidence: 85%  •  99.5 KB
...March 17, 2016 LSJ-Cambridge-NY 8:00-9am BREAKFAST w/Leon Black at 71st 10:30am Depart NY via Jet Suite. Teterboro, Meridian 11:12am Arrive Bedford, Hanscom, Rectrix Aerodrome 11:12am Tristar Pick up upon arrival, SW Confirm#8471768 Passengers: John Brockman Max Brockman Nicholas Negroponte 12:00pm...
EFTA00397632.PDF Email
OCR Confidence: 85%  •  94.9 KB
...EFTA00397633 11:00-2:00 Go see Leon Botstein at his Dress Rehearsal at Carnegie Hall (Stage Entrance on 56th ST) 12:15 Lunch w/Richard Saul Wurman OK to Cancel THis?? 7:10pm JE and Svet to depart via Air France #7 from JFK to Paris, Charles De Gaulle...
EFTA00642911.PDF Email
OCR Confidence: 85%  •  100.6 KB
...Lesley to leave at 4pm for Football Banquet 11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office 9 West 57th Street, Conference Room on 43rd Floor Eileen: 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes) Manhattan...
EFTA02064258.pdf Email
OCR Confidence: 85%  •  115.1 KB
...EFTA_R1_00613909 EFTA02064258 Melanie Spinella I Apollo Management 9 ew York, N w York 10019 (Lan)I4 (Fax) -::Soinella(aaoollolo.com 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...
EFTA01185142.PDF Email
OCR Confidence: 85%  •  403.3 KB
...given the agreed pre- money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). Best, Max P.S.: For completeness, Anastasiya's...
EFTA00396701.pdf Email
OCR Confidence: 85%  •  107.4 KB
...Jojo to pick her up and -12:00 Larry and Scott at 71st to install Stereo in Gym 9:00am Skype w/Stephanie and Roy Hodges (Skype address: =MB) OR Facetime 9:00am Breakfast w/Leon Black p) 11:30am Wheels up to Cambridge from Teterboro, Atlantic Aviation 12:11pm...
EFTA00653167.pdf Email
OCR Confidence: 85%  •  73.1 KB
...Leon Black To: 'jeffrey E.' [email protected]> Subject: RE: [External] Fwd: 2012 Date: Mon, 01 May 2017 20:20:36 +0000 titute inside information, and is intended only forCbr>the use of the addre= ssee. It is the property of
JEE
Unauthorized use, disclosure or copyi= ng...
EFTA01431909.pdf Email
OCR Confidence: 85%  •  116.1 KB
...James Burritt Ali Rashid Jamshid Keynejad Brad Wechsler Leon Black Brad Briner Michael Bloomberg Andrew Feldstein EFTA01431909 Rick Caruso Kelly Masuda Amber Caska Chuck Chai Adam Lindemann Todd Meister Greg Martin Barry Bloom Ken Jones Paul Watson EFTA01431910 Robert Forsythe Todd Wanek Jeffrey Epstein Ian Slome Frohman Anderson Matt Womble...
EFTA02109014.pdf Email
OCR Confidence: 85%  •  133.8 KB
...R1_00727852 EFTA02109014 11:30am Coq, Call w/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy) 1:00pm Appt w/Leon Black 2:00pm App! w/Rich Joslin, Eileen Alexanderson along with Ron Fiama (AIG) and David Levine (Charles Goodman) (Rich: (Eileen: 4:00pm Appt w...
EFTA02193489.pdf Email
OCR Confidence: 85%  •  116.2 KB
...Did he ever get to you? Melanie Spinella I Apollo Management 9West 57th Street New York, lit (Lan)I (Fax) EFTA_R1_00896020 EFTA02193489 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...
EFTA01811044.pdf Email
OCR Confidence: 85%  •  205.8 KB
...Love to Leon. Claude On Sep 26, 2010, at 1:36 PM, Jeevacation wrote: I'm in London Tom . 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 a> wrote: Hi...
EFTA01896007.pdf Email
OCR Confidence: 85%  •  285.5 KB
...I will ask UST to do that but first I want to take a look at the underlying fund documents to confinn/ascenain what exactly happens with each of the interests upon Leon's death (i.c., arc they fully vested on Leon's death, monetized, etc.). Once I understand...
EFTA00859545.PDF Financial
OCR Confidence: 85%  •  125.0 KB
...GRANTOR_TRUST REPORTING_MAP.pdf; trust letter to 1041 APO2 DECLARATION.pdf; _ _ _ _ _ trust_letter to_1041_BLACK_FAMILY 1997 TRUST.pdf id like a call before 3 today to discuss Forwarded message From: Richard Joslin Date: Tue, Apr 14, 2015 at 10:42 AM Subject: Grantor Trust and Disregarded Entity...
EFTA01898942.pdf Email
OCR Confidence: 85%  •  194.2 KB
...PLB LLC was funded with $54mi1 from the Black Family 1997 Trust, $3mil from the Black Family 1997 GST Exempt Trust, and $10mil from the LDB 2011 LLC. JMWT LLC was funded with $67,000 from Leon. These provided funding for the JMWT Acquisition LLP. Bidco (JMWT Ltd) purchased the...
EFTA00326642.pdf Email
OCR Confidence: 85%  •  60.2 KB
...Is he still there? Melanie Spinella I Apollo Management 9West 57th Street New York, New York 10019 Lan it (Fax) 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...
EFTA00605801.pdf Financial
OCR Confidence: 85%  •  75.8 KB
January 9, 2015 Internal Revenue Service AU: ICO Rejects Team KCSPC RE: Leon D. & Debra R. Black SS No. Form Year Dear Sir/Madam: Your notice dated December 16, 2014 was referred to me for reply. A copy is enclosed. Your notice requests forms 8586 and 8907 as the forms...
EFTA01345023.pdf Financial
OCR Confidence: 85%  •  94.8 KB
...1) Leon Black who I met the last time we were at his home, who has S500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good...
EFTA01414536.pdf Photo
OCR Confidence: 85%  •  53.8 KB
...31/2016 Valid December-16 50 Proposal Private Equity Funds Capital Markets Investments 25000000 BPS 300 750000 124812 Y Brokerage Stewart Oldfield New York Black, Leon D. 12/31/2016 Valid Dece mber-16 0 Proposal Private Wealth Premium Checking Deposits Deposits 5000 0000 BPS 50 250000 119351 Y Brokerage...
EFTA02637580.pdf
OCR Confidence: 85%  •  221.4 KB
...Cohen; Leon Black Subject: Re: [External] again, please give me names and not titles. =AO i have no idea who you spoke to,? the fun thing=is that you will not get an answer . same for tax issues. =AO they only respond and do of initiate.. when Leon fir=t...

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: