Search results for Leon Black

12,786 results for "Leon Black"

Page 457 of 512
EFTA00584477.pdf Court Filing
OCR Confidence: 85%  •  304.6 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA02731724.pdf Email
OCR Confidence: 85%  •  82.8 KB
...5130124 Cad Notes • LB Thursday, May 30, 2024 11:01:19 AM main714564 nnq imain604241 nng imain960021 mg unage518757 mn unag97092RA nnn Call with DW and JC — 5/30/24 • Leon Black's counsel Susan Estrich sent letter to court in February objecting to the payment of the JPMC claim...
EFTA01042036.PDF Email
OCR Confidence: 85%  •  109.6 KB
...What time zone are you in? I work at Apollo, but am also president of Leon Black's family office (Elysium). Barry Barry• Cohen Apollo Management 9 West 57th Street, 37th Floor New York, NY 10019 c. EFTA01042036 From: Alireza Ittlhadleh [mailto Sent: Friday, June 30, 2017 10:05 AM...
EFTA01419073.pdf Email
OCR Confidence: 85%  •  168.8 KB
...No No No Stewart Oldfield 00000409100 Andrew Gallivan Black, Leon D. 42500 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 EFTA01419075 Joseph Sabbagh 00000499774 Andrew Gallivan Granite 1717 Hotel LLC 42563 No...
EFTA01992004.pdf Email
OCR Confidence: 85%  •  245.2 KB
...PLB LLC was funded with $54mil 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...
EFTA00379031.pdf Email
OCR Confidence: 85%  •  115.5 KB
...5-8 a 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 I hour 35 minutes) Manhattan Fthn Center, 575 Park Ave...
EFTA00411232.pdf Email
OCR Confidence: 85%  •  107.0 KB
...Leon Black: Heidi Holterbosch: David Mitchell: EFTA00411234
EFTA00397924.PDF Email
OCR Confidence: 85%  •  118.5 KB
...15, 2012-NY 9:00am Coffee w/Justin Nelson (1/4 11=a 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel ( 5:30 Go meet David Gelernter to view his art: Shma/Listen: the Art of David Gelemter at Yeshiva University Museum, EFTA00397924 Wed...
EFTA01358567.pdf Financial
OCR Confidence: 85%  •  151.1 KB
...Help required in resolving rejection points, refer attached email (4th attachment) 6) Black, Leon D. - DueDate 7/31/2018, Rejected KYC Case#01882073. Feedback required on adverse media encountered, refer attached email (5th attachment) 7) Cerberus Executive, LLC — DueDate 7/31/2018. I am awaiting internal feedback on this regarding...
EFTA01044828.PDF Email
OCR Confidence: 85%  •  164.0 KB
...Cohen" < >, Leon Black Subject: Re: FW: 2017 G650 Date: Fri, 26 May 2017 17:35:33 +0000 No time today . New plane approx 61. Send photos . Have a good weekend On Fri, May 26, 2017 at 1:29 PM Barry J. Cohen < > wrote: You are right. I think the AMT...
EFTA00338281.pdf Email
OCR Confidence: 85%  •  135.0 KB
...13-18, back in office Oct 19 TBD Depart LSJ 10/11am Arrive NY II:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufit 2:00pm Appt iv/Leon Black ( ) 4:30pm Appt w/Kathy Ruemmler ( ) 7:30pm DINNER w/Woody and Soon Yi (MM...
EFTA02342926.pdf Email
OCR Confidence: 85%  •  138.1 KB
...does cass want to meet thiel on sunday , ? you ha=e free rein, ehud tues, jagland wed, leon black, . etc. =C24> please note EFTA_R1_01310474 EFTA02342926 The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only...
EFTA00378876.PDF Email
OCR Confidence: 85%  •  128.4 KB
...to leave at 4pm for Football Banquet 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office 9 West 57l11 Street, Conference Room on 43d Floor Eileen: EFTA00378877 3:00pm Go See Screening of Woody Allen's Movie (Movie is I hour 35 minutes) Manhattan...
EFTA00285124.pdf
OCR Confidence: 85%  •  187.7 KB
...2, 2015 PB-NY Reminder Paul Morris to be in Florida this week 7:08am Depart PB 9:20am Arrive NY Carosa to pick you up upon arrival at Meridian (==) 2:00 m A t w Leon Black at Leon's office (=M) 4:00pm Apptw/Jabor Y. (MM) TBD...
EFTA00377756.pdf Email
OCR Confidence: 85%  •  108.6 KB
...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, Lelsey On Dec 12, 2013...
EFTA00977180.PDF Email
OCR Confidence: 85%  •  129.3 KB
...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: 1 EFTA00977181 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes...
EFTA01975177.pdf Email
OCR Confidence: 85%  •  145.5 KB
...Thanks Melanie Spinella Assistant to Leon D. Black Apollo Management, LP EFTA_R1_00460547 EFTA01975178 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...
EFTA00782408.PDF
OCR Confidence: 85%  •  794.3 KB
...Participants: ( ), Self ( e:[email protected] ) " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc iMessage 2018-11-21 21:35:49 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) " has Leon Black ever mentioned Russia" ; " Do you know of...
EFTA00383317.PDF Email
OCR Confidence: 85%  •  335.3 KB
...Reid Weingarten to be in NY today (most likely) 7:30am Appt w/Josh Black 2:00pm Appt w/Leon Black at his office ( t Take ID and Glasses! 4:15pm EST O:15 PST) Skype w/Reid Hoffman (Skype name: TBD Ian Osborne cell) TBD Reid Weingarten (Assistant Pamela...
EFTA00285207.pdf
OCR Confidence: 85%  •  366.4 KB
...14, 2016 NY Reminder Kathy Ruemmler meeting w/Toobin today 7:45am BREAKFAST w/Leon Botstein (MM) 8:30am Appt w/Leon Black an 11:30am Appt w/Paul Morris (MM) 12:00pm LUNCH w/Michael Wolff (MM) 2:00pm Appt w/Jabor (MM) 4:00pm Appt w CORE CLUB...
EFTA00625763.pdf Email
OCR Confidence: 85%  •  341.7 KB
...Leon Black <=a> Subject: Re: [External] Re: hopefully helpful Date: Sun, 06 Aug 2017 01:48:23 +0000 I will get you the info. We have not figured out the structure of the plane ownership. We have started those conversations. The purchase agreement (expected to sign Monday) will allow the...
EFTA00417102.pdf Email
OCR Confidence: 85%  •  78.5 KB
...Thanks — Melanie Spinella Assistant to Leon D. Black A ollo Mana ement, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are EFTA00417102 addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or...
EFTA00471028.pdf Email
OCR Confidence: 85%  •  131.0 KB
...Loc#KJKUPW) 8:30am BREAKFAST w/Leon Black (I 10:00am Appt w/Deepak( 1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Appt w/M at Dangene, Core Club JOJO to DRIVE YOU 7:00pm DINNER w...
EFTA00757259.PDF Email
OCR Confidence: 85%  •  100.9 KB
...If you want Leon Black to confirm that at least so far , for the past year, I have been much more right than wrong , espscially currencies , I can ask if he will speak to you. On Thu, Sep 2, 2010 at 9:34 AM, Landon Thomas < > wrote: Maybe I should...
EFTA00861691.PDF Financial
OCR Confidence: 85%  •  104.0 KB
...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 and Rich. There were three key issues: (i) who does what (it, who prepares the returns de novo and who reviews, all in the...

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: