Search results for Leon Black
12,786 results for "Leon Black"
Page 476 of 512
EFTA00750852.pdf
Rock Legal Services & Investigations Inc
2048 Ponce De Leon Avenue
West Palm Beach, FL 33407
Burman, Critton, Loftier & Coleman
303 Banyan Blvd
Suite 400
West Palm Beach, FL 33401
Case Number. INVESTIGATION
INVOICE
II
Invoice #2010001765
2/8/2010
111 l[
Received: 2/2/2010 Comp1eted: 2/2/2010 INVESTIGATIVE...
EFTA01351738.pdf
Financial
...1) Leon Black
who I met the last time we were at his home, who has $500mm 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...
EFTA02857849.pdf
...went to meet LEON
BLACK at a big house. They met in a big conference room and he took her
number. They talked about life.
That same week, BLACK's secretary called
and stated that BLACK
wanted to meet her.
went to his house and he showed her around. He...
EFTA00585848.pdf
Financial
...FINANCIAL TRUST COMPANY, INC.
[BLACK FAMILY PARTNERSHIP]
By:
By:
Jeffrey E. Epstein
Leon Black
President
[INSERT TITLE]
EFTA00585851
EXHIBIT B
AP TECHNOLOGY PARTNERS LLC
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to...
EFTA01093087.PDF
Financial
...FINANCIAL TRUST COMPANY, INC.
[BLACK FAMILY PARTNERSHIP]
By:
By:
Jeffrey E. Epstein
Leon Black
President
[INSERT TITLE]
EFTA01093090
EXHIBIT B
AP TECHNOLOGY PARTNERS LLC
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to...
EFTA00172113.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00730469.pdf
Rock Legal Services & Investigations Inc
2048 Ponce De Leon Avenue
West Palm
33407
Pho
Fax:
65.1193731
Burman, Critton, Loftier & Coleman
303 Banyan Blvd
Suite 400
West Palm Beach, FL 33401
Case Number. INVESTIGATION
INVOICE
MOM
Invoice #2010001765
2/8/2010
Received: 2/2/20
ted: 2/2/2010 INVESTIGATIVE...
HOUSE_OVERSIGHT_028944.jpg
...The Leon
Black gift changed everything for me last year. It paid salaries for staff | desperately needed to
complete projects (detail below), but first and foremost, it gave me leverage, enabling me to set down
a solid Harvard base for my activities by giving the school something to point to...
EFTA00611521.pdf
Email
...Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
Heather Gray
Phone: 646-589-0315
Email:
To:
From:
Date:
Re:
Leon D. Black
Heather Gray
April 24, 2015
Pablo Picasso, Baste de femme (Marie Therese)
This memorandum summarizes the terms of the Agreement of Sale between you...
EFTA01361573.pdf
Photo
...He tells people that when a relationship is over the girlfriend "moves up,
not down," to friendship status.)
Some of the businessmen who dine with him at his home-they include newspaper
publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-
estate tycoon Leon Black, former Microsoft executive...
EFTA00597390.pdf
LEON BLACK SUMMARY
TOTAL
MARC H 31. 2015
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
MARKETABLE SECURITIES
TOTAL MARKETABLE SECURITIES
APOLLO RELATED INVESTMENTS
PUBLICLY TRADED - APOLLO
AP ALTERNATIVE ASSETS LP (AAAAS) • 536.75
SUBTOTAL PUBLICLY TRADED APOLLO
OTHER INVESTMENT/PE FUNDS - APOLLO
APOLLO INVESTMENT FUND LP
APOLLO ADVISORS LP
AIF II LP
APOLLO...
EFTA01086764.PDF
LEON BLACK SUMMARY
TOTAL
MARC H 31. 2015
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
MARKETABLE SECURITIES
TOTAL MARKETABLE SECURITIES
APOLLO RELATED INVESTMENTS
PUBLICLY TRADED - APOLLO
AP ALTERNATIVE ASSETS LP (AAAAS) • 536.75
SUBTOTAL PUBLICLY TRADED APOLLO
OTHER INVESTMENT/PE FUNDS - APOLLO
APOLLO INVESTMENT FUND LP
APOLLO ADVISORS LP
AIF II LP
APOLLO...
EFTA01183640.PDF
Financial
...from Leon D. Black for consistency throughout return
3) Page 1 - Should box be checked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it FKA APO-02 Declaration under name when this is the first tax return filed?
2) why is box checked...
EFTA00404287.pdf
Email
...11:15 Appt w
12:00 Appt w/Larry Newman & Darren (Larry
12:45 Appt w/
(Barbro's girl)
1:00 Appt w/Leon Black (Lunch??)
2:30 Appt w/Bjorn Lomborg
7:30 Dinner w/Woody Allen (Kathryn
10:00 Terje would like to come over
Bjorn Lomborg
On...
EFTA02530657.pdf
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Frida=
the 18th. I had scheduled you with dr. victor on the lath at 12:45pm. Sho=ld I change Dr. Victor to a later time on the
lath?
The information contained in this communication =s...
EFTA00801269.PDF
...Arts Blanket
4,720
Pinto - Atelier Misia - End of Sofa Tables (2)
Fine Arts Blanket
16,874
Pinto - Dona Sol - Pair of Lamps in Black Wood
Fine Arts Blanket
3,422
Pinto - Dona Sol - Mirro of Wood and Trimmings & Blue Lamp
Fine Arts Blanket
10,526
Pinto - Degroote - Pair of...
EFTA00384352.pdf
Email
...Rosh Hashanah-No one in office today
Reminder Cecile on holiday Sept 5-9, Return to work on Sept 10
EFTA00384353
8:30am Coffee w/Mort Zuckerman
10:00am Appt (who is the friend?)
1:00pm Interview Appt
friend)
MI)
2:30pm Leon Black Family Meeting at Leon's HOUSE...
EFTA00094883.pdf
FBI Report
...GLEN
DUBIN (GLEN) and LEON BLACK (BLACK) were present and JIMMY SAVILE (SAVILE)
was the entertainment for the night.
described it as "pretty
disgusting". When asked why it was disgusting, she explained that it was
disgusting because she was in a room full of perverted men.
GUBLER and his team...
EFTA00586970.pdf
Financial
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and the anticipated tax consequences of certain of its provisions.
I.
The DRB 2012 Family Trust
A.
Trust Fund
Debra will...
EFTA00589342.PDF
Financial
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and the anticipated tax consequences of certain of its provisions.
I.
The DRB 2012 Family Trust
A.
Trust Fund
Debra will...
EFTA01112156.PDF
Financial
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and the anticipated tax consequences of certain of its provisions.
I.
The DRB 2012 Family Trust
A.
Trust Fund
Debra will...
EFTA00379198.pdf
Financial
...torn and rich, we should have a call monday so as to clarify leons views.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized...
EFTA00154692.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA01038245.PDF
Email
...Cohen; Leon Black
Subject: Re: [External]
Understood , as I told leon they are only a tool , they recieve direction not give it. . plane phaidon art
partnersip. loans , regan . artspace. all need accurate numbers proper tax charts and ownership charts. first.
including trusts. . more important is BRH TRA AAS and Tufts...
EFTA01042057.PDF
Email
...What time zone are you in? I work at Apollo, but am
also president of Leon Black's family office (Elysium).
Barry
EFTA01042057
Barry Cohen
Apollo Management
9 West 57th Street, 37th Floor
New York, NY 10019
From: Allreza Ittihadleh [mailto
Sent: Friday, June 30, 2017 10:05 AM
To...
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