Search results for Leon Black

12,786 results for "Leon Black"

Page 446 of 512
EFTA02056390.pdf Email
OCR Confidence: 85%  •  144.3 KB
...i recall you liked find out what time leon black has to leave tomow On Mon, Apr 4, 2016 at 3:32 PM, Lesley Groff cal• -• wrote: she can stay April 15/16-21 after Bobby leaves if she wants however! I will offer! On Apr 4, 2016, at 2...
EFTA00715916.pdf Email
OCR Confidence: 85%  •  71.0 KB
...Leon black is there say hello Sony for all the typos .Sent from my iPhone On Jun 22, 2012, at 2:00 AM, Peter Mandelson < Am in st pete econ forum wrote: From: Jeffrey Epstein [[email protected]] Sent: Thursday, June 21, 2012 04:58 PM To: Peter Mandelson Subject...
EFTA00846543.PDF Email
OCR Confidence: 85%  •  87.2 KB
...leon black , just chose marino. huge house. . many apts coming on line above 50 million all around 70k per sq meter. On Fri, Sep 11, 2015 at 4:06 PM, Linda PINTO rote: I was delighted to see you this morning. Thank you very much for proposing to send money...
EFTA02022600.pdf Email
OCR Confidence: 85%  •  144.1 KB
...I tried my best but 77777777zzzzzz z z z My mum sat next to Leon, but I fear she was so excited to talk to him (she is the one who has been telling me what a genius he is for years) she may have overwhelmed him. Sweet. Gen Con...
EFTA02171693.pdf Email
OCR Confidence: 85%  •  137.1 KB
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William Hearst. Jeffrey is wondering if you might like to come and meet with them all! Might you be around on April 15th...
EFTA00338307.pdf Email
OCR Confidence: 85%  •  74.2 KB
...My name is , Jeffrey Epstein's assistant...I know Melanie in Leon ... >>>>>> Black's office had reached out to but she is away on leave...hoping you can help with some plans for a Vegas trip! >>>>>> >>>>>> Jeffrey's assistant, , are going to Vegas Nov. 8-11th. They would like to...
EFTA02731684.pdf Court Filing
OCR Confidence: 85%  •  120.3 KB
...Jeanne had called her in April initially after Leon Black made a media statement . In that statement,- . Jeanne asked whether DANY was investigating, she suggested that Jeanne call over to the USAO. Jeanne went back to DANY to ask to make a statement about what had happened. Jeanne got the...
EFTA01045308.PDF Email
OCR Confidence: 85%  •  97.8 KB
...Leon Black Subject: Re: DRAFT Date: The, 23 May 2017 11:56:41 +0000 Inline-Images: Screen_Shot_2017-05-23_at_7.51.50_AM.png RInline image 1 tom I suggest you make out the letter to agent KOFFI. please do it ASAP you should have it hand...
EFTA01249586.PDF FBI Report
OCR Confidence: 85%  •  85.4 KB
...recalled Leon Black and William Barr, current United State Attorney General, being present during some of the occasions of abuse. In approximately 2006, last recalled being abused by Epstein. ON UNCLASSIFIED 3501.351-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA01424585.pdf Email
OCR Confidence: 85%  •  146.1 KB
...No No No Stewart Oldfield Andrew Gallivan Black, Leon D. client is CEO of Apollo Global management. Family office established in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No No Joseph Sabbagh Andrew Gallivan Granite 1717 Hotel LLC No changes in nature of business...
EFTA00010786.pdf FBI Report
OCR Confidence: 85%  •  1426.5 KB
...Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSLSE7KGOSI20110916 VJ UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black shares platform with Putin www.reuters.com hups://www.swfinstitute.orginews/33645...
EFTA00646622.pdf Financial
OCR Confidence: 85%  •  165.8 KB
...Debra Black Date: Mon, 03 Dec 2012 20:48:43 +0000 Ok, put that in the note I sent to Leon on Friday morn but didn't hear back. Did you speak to him on this? From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, December 03, 2012 3:47...
EFTA01477454.pdf Flight Log
OCR Confidence: 85%  •  123.2 KB
...DZIALGA it 833.33333 Paul Morris it 34.31461 Paul Morris it 1.3653 201601 Morris Morris/Oldfield Banker THE NATIONAL ORGANIZ 201601 Morris/Oldfield Banker LEON D. BLACK 201601 Morris/Oldfield 201601 Morris/Oldfield 201601 Morris/Oldfield Banker 201601 Morris/Oldfield Banker CRW 2007 LLC Banker NEW YORK STRATEGY...
EFTA01419529.pdf Financial
OCR Confidence: 85%  •  352.1 KB
...Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you EFTA01419531 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On...
EFTA00340770.pdf Email
OCR Confidence: 85%  •  111.5 KB
...Tue, 01 Sep 2015 20:36:15 +0000 Leon Black Meeting Sept 2, 2015 9:00am Part I-Passport and Travel Information Passport/Travel Document I. Family Name/Surname (I [you only have one name, please enter it here and in the given name box) 2. Given Names(s)/Forename...
EFTA00657182.pdf Email
OCR Confidence: 85%  •  72.0 KB
...Fri, 10 May 2013 14:39:44 +0000 spoke with eileen regarding her email told her i have never seen a clause to relocate during lease term then causally mentioned APO secondary and she said Leon did not participate in it.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th...
EFTA01122203.PDF
OCR Confidence: 85%  •  70.8 KB
...NPV of Future Tax - Tufts Gain NPV Value (After-Tax Proceeds + TRA Value) Difference versus No Deferral Leon Black 7.5% Sale NPV of Total Sale No Deferral 5 yr Def. 20 yr Def. No Deferral 5 yr Def. 20 yr Def. $89.5 $98.8 $98.8 $948.1...
EFTA02639455.pdf
OCR Confidence: 85%  •  120.7 KB
...Cohen; Leon Black Subject: [External] > wrote: Barry , I think best that you no longer send me thes= suggestions . I don't want my silence or basic questions to be=misconstrued as acquiescence. please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA02470378.pdf
OCR Confidence: 85%  •  729.8 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, a=5 M), the fully diluted share of Leon Black should be 19.57%=- see cap table). Best, Max P.S.: For completeness, share would=be...
EFTA02351680.pdf Email
OCR Confidence: 85%  •  175.9 KB
...New York 10019 • Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or...
EFTA02638610.pdf
OCR Confidence: 85%  •  262.7 KB
...Leon Black Subject: Fwd: Accounting presentations All info disclosed to WHOLE office.. BEWARE Forwarded messa e From= Barry J. Cohen < Leon Black < > We are...
EFTA00714995.pdf Email
OCR Confidence: 85%  •  163.2 KB
...Leon Black Subject: Re: [External] Date: Fri, 15 Sep 2017 21:55:49 +0000 I will have to look up who I spoke to. But I forgot their names instantly because they had no useful advice. I also shut down the conversations quickly because unless someone has something to contribute...
EFTA02642376.pdf
OCR Confidence: 85%  •  281.5 KB
...Leon Black Subject: Fwd: Plane Too late to make useful [email protected]&=t; >» wrote: They are wrong ! Sorry I started to explain to Leon. Neit=er them nor Alan has actually done...
EFTA01345019.pdf Financial
OCR Confidence: 85%  •  109.2 KB
...1) Leon Black who I met the last time we were at his home, who has $S00mm 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...
EFTA01424077.pdf Email
OCR Confidence: 85%  •  131.1 KB
...Rudy Sahay James Gabriel Eric Murzyn Brad Wechsler Leon EFTA01424077 Black Scott Carpenter Gene Lynch Mike Barry Adam Lindemann George Lindemann Don Marron Todd Meister Katherine Montrone Chuck Chai Amber EFTA01424078 Caska Dan Snyder Karl Schreiber Stan Gold Greg Martin Ian Slome Jeffrey Epstein Charles Britton Ken Jones Ron Wanek...

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: