All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00301563.pdf
...At all times previously and hereafter the Consultation was and
shall be provided by Epstein in connection with certain legal representation of Leon Black and Debra
Black by Carlyn McCaffrey...
EFTA00619637.pdf
...BLACK and DEBRA BLACK
(the "Borrowers"), and BANK OF AMERICA, N.A. (formerly known as
NATIONSBANK, N.A.) (the "Bank").
The parties desire to amend the Loan Agreement.
Therefore, in...
EFTA01111923.PDF
...BLACK and DEBRA BLACK
(the "Borrowers"), and BANK OF AMERICA, N.A. (formerly known as
NATIONSBANK, N.A.) (the "Bank").
The parties desire to amend the Loan Agreement.
Therefore, in...
EFTA00621840.pdf
...far
EFTA00621840
*MI"
Firematts
Fund
Scheduled Valuable Possessions Policy Declarations
Policy Number
MT 02340912 - A
Named Insured
LEON BLACK
DEBRA BLACK
190 THE NARROWS
BEDFORD HILLS NY 10507
Effective Date...
EFTA01116009.PDF
SCHEDULE B
(Form 1040A or 1040)
Deportment of the Treasury
internal Revenue &hence (991
Name(s) shown on return
LEON & DEBRA BLACK
Part I
1
List name of payer. If...
EFTA01072368.PDF
...Numbers in 000s
6110
EFTA01072373
BLACK FAMILY COMPOSITE BALANCE SHEET SUPPORTING SCHEDULES
SCHEDULE A
FINANCIAL INVESTMENT SUMMARY
MARKETABLE SECURITIES
LEON 4 DEBRA
BLACK
TOTAL TRUSTS
Mvestments
Incorporated
Into Composite
Balance...
EFTA01086451.PDF
...of the work—which will reduce the partner's LP interest.
• If LDB and Debra Black use Narrows property while both are living, no rent is required but use will...
EFTA00284949.PDF
...w
2:00pm Appt w/Heather Gray (Eileen Alexanderson's person)
2:30pm Meet Debra Black ad
3:00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt w...
EFTA00684989.pdf
...as MRA's
Co-Founder Debra Black, flanked by her leadership team, rang the closing bell at the
New York Stock Exchange.
Content
Our research puts authority behind our ideas...
EFTA00693351.pdf
...203.074.23
300000 • Opening Balance Equity
34%801.384.24
300001 • Leon 8. Debra Black
-10,000.000.00
300007 • Judah 2009 Trust
263,381,213.67
300010 • Alexander...
EFTA01127977.PDF
...Imhof
Wednesday, September 24, 2014 5:00 PM
Debra Black
Marc Tessier-Lavigne; Chandler, Peggy
Re: CONFIDENTIAL: Greengard/Heintz OCD/Depression Project
Black Gift Agreement re OCD--DRAFT September 2014...
EFTA02683561.pdf
...By:
) 2 1--,"
DEBRA BLACK
LEON BLACK
ELIZABETH IRENE
Notary Public - State of New York
The agreement is hereby accepted upon
No. 01IR6224837
the terms and conditions set forth above...
EFTA01125125.PDF
BLACK ASSET SUMMARY
4/30114
TOTAL
Leon 8, Debra
Black'
LOB 2011 LLC .
2011 TRUSTS
1997 Black
Family Trust"
APO 1 TRUST
2012 MSS'
GHATS
Black Family
Partners
ASSETS
CASH...
EFTA00605295.pdf
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2012
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement of Reasonable Cause
Timely
8938
Taxpayers, husband...
EFTA01809229.pdf
...MYLA T - NYC-KENNEDY 30NOV11
Peggy Chandleraspan>
Assistant to Debra Black
From:
Sent: Thursday, =ovember 17, 2011 2:37 PM
To: Chandler, Peggy
Subject: =YLA T- NYC-KENNEDY 30NOV11
delta...
EFTA01204270.PDF
...Barry Cohen and Richard ResPer
Lifetime Annuity
for Jon Ressler
Debra Black Marital Trusts
(Under L. B. Revocable Trust)
Net Value of Marital Trusts'
1.493.632.111
Annuity
7...
EFTA01193391.PDF
...NW -Bank a Agfa& Private V/eath Management
Leon Black & Debra Black
Money Market Saban
WA
131/2015
089
U. 3. MVO -Bank a Amanda Prime Wean Management
Leen 0...
EFTA00617015.pdf
...Estate Plan as of Apti116, 2014
Estate Plow Chart Upon Leon's Death
Executers: Debra Black. Deny Cohen
and FiChard Resets(
Leon Black
Gross Estate
2.179.455.000
38...
EFTA00591271.pdf
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement of Reasonable Cause for--Failure4o--Timely-lzile...
EFTA01188913.PDF
...This Note is one or more Notes executed and delivered by
Borrower, either individually or with Debra Black, to Bank pursuant to the Loan Agreement
and constitutes a Loan Document...
EFTA02707722.pdf
...This Note is one or more Notes executed and delivered by
Borrower, either individually or with Debra Black, to Bank pursuant to the Loan Agreement
and constitutes a Loan Document...
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015...
EFTA01204947.PDF
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015...
EFTA01219595.PDF
...Support/AddressBook/Sources/88387AD3-40BF-4FE
5-B2CC-2BD84C8F6E16/AddressBook-v22.abcddb
Mac AddressBook
Debra
Black
2019-06-10 14:05:28 (UTC)
Modification Date 2019-06-12 18:47...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files