Search results for Leon Black

12,786 results for "Leon Black"

Page 458 of 512
EFTA01987273.pdf Email
OCR Confidence: 85%  •  122.7 KB
...She has already called Donald Trump, Leon Black, and Les Wexner among others. I've given her Jonathans number, please let me focus on this before its too late to spin this in your direction. I'm in all aftemoon my office number is My cell is: . My email is...
EFTA00643651.pdf Email
OCR Confidence: 85%  •  365.5 KB
...AP Narrows would be added as a "Named Insured" on Leon's policy with respect to the art that Leon and Narrows are contributing to the partnership, and as a Named Insured on the Trust's policy with respect to the art that the Trust is contributing to the partnership...
EFTA00095502.PDF FBI Report
OCR Confidence: 85%  •  138.0 KB
...Leon Black was visiting the island and Epstein showed a compound to Black and talking about how he wanted seven massage rooms and another area for his harem. Women would swarm to Epstein because he had My Box limos. One day, Epstein picked up talking about going furniture shopping and...
EFTA00715008.pdf Email
OCR Confidence: 85%  •  81.6 KB
...Leon Black Subject: Re: [External] Date: Fri, 15 Sep 2017 20:29:51 +0000 I will call you. All good points. I have answers. I dealt with relationship management people at GS and JPM and asked them who we should talk to. I found myself talking to derivatives and wealth...
EFTA01198611.PDF Email
OCR Confidence: 85%  •  95.8 KB
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: March 17, 2015 Re: Summary of the APO-B Trust Following is a summary of the agreement creating the APO-B Trust (the "Agreement"), of which you are the Grantor. I. Discretionary Trust. Until such time as the Trustees decide...
EFTA02240144.pdf
OCR Confidence: 85%  •  182.9 KB
...8:30am BREAKFAST w/Leon Black 1O:OOam Appt w/Deepak( 1:OOpm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger to come also? 2:OOpm Appt w/Anne at Dangene, Core Club 1010 to DRIVE YOU 7:OOpm DINNER w/Woody and Soon...
EFTA02546738.pdf
OCR Confidence: 85%  •  143.8 KB
...http- 3A_www.black=erry.com&d=DwMFaQ&c=MVcBZOqZGZIJcau2IIMSKAr=kYDaj3HQMbd=mySpaefyaL_7ivfBELlcilMsd- G22lyk&m=Ctf3PEp4INfgX3IVpM5g5kW2ZSEUKIZNuVbrtwMDajOk&s=sStPGLhMO3ZUDoltiBxh_OXIA0gov4dK61GVhlRq WIc&e=> ) From: jeffrey E. leon reached out to you...
EFTA01548378.pdf Financial
OCR Confidence: 85%  •  257.7 KB
...Leon D Black New York NY 10021-4152 Ref: Nbnf=Southern Trust Company, Inc St Thomas VI 00802-1348/Ac-000000004781 Org=/394001320945 New York NY 10021-4152 Obi=Leon Black Ssn: 0357056 Trn: 7087800144Fc Total Deposits & Credits Payments & Transfers Date Description 05/06 05/24 05/06 Fedwire Debit...
EFTA01048119.PDF Email
OCR Confidence: 85%  •  103.7 KB
...Melanie Spinella I Apollo Management 9 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...
EFTA02398601.pdf Financial
OCR Confidence: 85%  •  475.6 KB
...Two pilots can only be on duty =p to 14hrs and no more than 10hrs of flight time. >» Thank you! >» >» >» >» >» >» Executive Assistant to Leon D. Black This email and any files >» transmitted with it are confidential and inten=ed solely for the >» person or entity to whom they are addressed...
EFTA02707722.pdf
OCR Confidence: 85%  •  4693.3 KB
...Black De ra Black BANK OF AMERICA, N.A. EFTA_R1_02106661 EFTA02707752 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and delivered as of the date first above written. Leon D. Black Debra Black 4 /141\ BANK OF AMERICA, N.A. By: N e...
EFTA00293627.PDF Flight Log
OCR Confidence: 85%  •  268.4 KB
...to call w You will owe $200 at time of service-Take CC or Cash! JOJO TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black a) 5:00pm Appt )v/Max Churkin 5:00pm Appt v. 6:00pm Appt wi= EFTA00293627 7:30pm DINNER w/Dr. Rony Shimony Wed...
EFTA01088542.PDF Financial
OCR Confidence: 85%  •  3387.6 KB
THIS AGREEMENT made this day of , 2013 4, between LEON D. BLACK of the State of New York thereinafter called the "Grantor"), and LEON D. BLACK (hereinafter, along with any other person, bank or trust company qualifying as additional or successor trustees, referred to as the "Trustees"). WITNESSETH: The property...
EFTA01376792.pdf Photo
OCR Confidence: 85%  •  218.3 KB
...Has existing/prior relationships with Barclays and DB Singapore Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on private markets and strong embedded relationships with US Trust and JPM. Finally earned chance to compete for a...
EFTA01951675.pdf Email
OCR Confidence: 85%  •  235.1 KB
...highest (excluding Leon, Josh and Marc) for the prior fiscal year. Can you please also tell us who the independent directors of AGM arc. They arc defined as the "Independent Board" in Section 5.3 of the Agreement. Thanks for your assistance. Best regards, Ada Clapp Black Family Partners c...
HOUSE_OVERSIGHT_030576.jpg
OCR Confidence: 85%  •  0.0 KB
...Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him. And Ghislaine? Full disclosure: I like her. Most people in New York do. It’s almost impossible not to. She is always the most interesting, the most vivacious, the most unusual person in any...
EFTA00405786.pdf Email
OCR Confidence: 85%  •  136.6 KB
...Francis to prepare Dinner Sept 8, 2012 Saturday-NY *Tede in Norway today, Sept 8 *Bobby Slayton to depart NY today Sept 8 10:00 Appt w/Leon Black p) BREAKFAST??? 1:00 Appt w/Jessica Banks EFTA00405786 1:30 Lunch w/Todd Meister (and possibly 2 friends) to prepare...
EFTA00330216.PDF Email
OCR Confidence: 85%  •  127.9 KB
...call he must make) 12:00pm LUNCH w/Boris 1:30pm Appt w/Clive Lonstein, decorator friend ofEva' 2:00pm Appt w/Leon Black (2:45pm Margherita to arrive JFK via Delta#1044 (Rec. Loc EBLRXV) Carsco#150886 4:00pm SKYPE Interveiw w/Adam Gregory, Estate Manager Candidate from Lucia...
EFTA00741720.PDF Email
OCR Confidence: 85%  •  92.8 KB
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He said he will take you to lunch or dinnner , and be any help he can The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA01799504.pdf Email
OCR Confidence: 85%  •  118.9 KB
...She has already called Donald Trump, leon=Black, and Les Wexner among others. I've given her Jonathans number, plea=e let me focus on this before its too late to spin this in your direction. l4k=99m in all afternoon my office number is My cell is: My email...
EFTA02639407.pdf
OCR Confidence: 85%  •  131.0 KB
...get rid of Judy Black tru=t, deal with gifts and their tax returns, . review amounts to kids at fixe= ages. put more protections in for Alex and Victoria. , distribute some money to kids let them make =ecisions. , decide art division with children in attenda=ce . have fire drill done...
EFTA01182837.PDF Financial
OCR Confidence: 85%  •  351.8 KB
...ET TRN:2015042300259604 RELATED -15.000,000.00 REF:T520150423014431 BNF:LEON D SLACK ID:394001320945 04/24/15 WIRE TYPEBOOK OUT DATE:150424 TIME:1044 ET TRNa015042400203403 RELATED -15,000,000.00 REF:TS20150424104232 BNF:LEON D BLACK ID:394001320945 PMT DET:ANNUITY Total other subtractions 430,000,000...
EFTA00010710.pdf FBI Report
OCR Confidence: 85%  •  705.4 KB
...The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The DOJ/IRS knows it. IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt...
EFTA00696364.pdf Email
OCR Confidence: 85%  •  136.1 KB
...Cohen <->; Leon Black < Subject: Re: FW: 2017 G650 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 issue is with accelerated depreciation. But I thought bonus...
EFTA00665565.pdf Email
OCR Confidence: 85%  •  96.8 KB
...Cohen; Leon Black Subject: [External] Question for your ""team". Each time -- Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final disposition . Let's deal with reality please note The information contained in this communication is confidential, may be attorney-client privileged...

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: