All Subjects
AI Analyst
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00368534.pdf
...please advise
1:45pm Appt iv/Joe Pagano (
)
2:00pm Appt iv
2:30pm Meet Debra Black at
3:00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt...
EFTA02061659.pdf
...Contact for Leon and debra black
I can pass along his assistants email address...her name is Melanie and she is fantastic and can get
an thin to Leon!
On...
EFTA01127369.PDF
...Leon & Debra Black, etal.
Primary and Excess Fine Arts Insurance
Dear Ms. Cause:
Welk FOY90
Insurance Services USA, Inc.
33O Madison Avenue
7th Floor
New York, NY 10017
Business: 212...
EFTA00368526.pdf
...iv
2:00pm Appt w/Joe Pagano (
)
2:30pm Meet Debra Black at
3:00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting for...
EFTA00590572.pdf
...LEON & DEBRA BLACK
LEON & DEBRA BLACK
LEON BLACK
BEN BLACK
JOSH BLACK
ALEX BLACK
VICTORIA BLACK
1/1/ - 9/10/15
POST 9/10/15
GT DISC
USE TAX
GT...
EFTA00604304.pdf
...Leon & Debra Black
Account #:
ABA:
Ref.
Bank of America
Annuity
tvi k
(1^1'
ierci
K
n
pc;
1/4'
$15,000,000.00 from the account of
as follows...
EFTA01128279.PDF
...Leon 8 Debra Black, etal.
Primary and Excess Fine Arts Insurance
Dear Ms. Gause:
As you are aware, the insurance for Leon and Debra Black's art collection is written...
EFTA00665485.pdf
...By the way we have an inexplicable problem at Elysium whereby emails to Leon are recorded by Outlook as
to "Debra Black". See below. As you can see, the email...
EFTA00368776.PDF
...Alexanderson et al, Rich and Dan-en
2:00pm Appt iv
2:30pm Meet Debra Black at
3:00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt iv...
EFTA01107176.PDF
...Art, New York
and/or Owners/Lenders
Owners/Lenders
Named as Additional Insured:
Mrs. Debra Black
Period of Insurance:
September 30, 2013 - March 31, 2014
Insured Property:
17 work(s...
EFTA00605805.pdf
IRS
Department or the Treasury
Internal Revenue Service
)7289
STOP 6120
KANSAS CITY
MO 64999
LEON D & DEBRA BLACK
Social Security Number:
BATCH
Dear Taxpayer:
We received your Dec. 31...
EFTA00368532.pdf
...Darren
1:45pm Appt w/Joe Pagano (
)
2:00pm Appt wia
2:30pm Meet Debra Black at
3:00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt w...
EFTA02105402.pdf
...Jeffrey Epstein
>
• HI Liz...Finally spoke with Jeffrey on this...yes, the artists should contact
and Karyna directly (he said no to Debra Black...i guess he will get back...
EFTA00368769.PDF
...Eileen Alexanderson et al, Rich and Dan-en
2:00pm Appt
2:30pm Meet Debra Black on 70th Street
3:00pm Appt w/Terje with Indian...landscape tools
4:00pmTENTATIVE...
EFTA02088031.pdf
...Hi Jonathan...Debra Black has recommended the dermatologist Mitchell Kline.
http://www.nycdermatologyandcosmeticcentercom
Take care,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00680588
EFTA02088031
EFTA02140315.pdf
...FYI
Hi
Just got your message,
The helicopter has there when Leon landed, supposedly Debra Black would not fly in a single
engine helicopter, so Brice went to pick them...
EFTA00992384.PDF
...2013_FORM_114-_Leon_Black_-_SEPARATE_FBAR.pdf; 2013_FORM_114_-
_Debra_Black_-_SEPARATE_FBAR.pdf; 2013_FORM_114_-_Black_Fam_1997_Trust.pdf;
2013 FORM 114 - PLB LLC - CONSOLIDATED...
EFTA02104955.pdf
...Jeffrey Epstein
>
• HI Liz...Finally spoke with Jeffrey on this...yes, the artists should contact
and Karyna directly (he said no to Debra Black...i guess he will get back...
EFTA02613803.pdf
...Re:=Debra Black emails
To: "jeffrey E."
EFTA02677168.pdf
...7
EFTA_R1_01971429
EFTA02677169
ME ARTS INSURANCE
Leon Black and Debra Black, etal.
May 8, 2013 to May 8, 2014
INSURANCE CO./
LAYER
POLICY #
LIMIT
XL Specialty Insurance Co...
EFTA00705648.pdf
...Leon and Debra Black Estate Planning Overview
Date: Thu, 19 Jun 2014 12:39:03 +0000
Attachments: Estate_Plannig_Overview-Comparisonflor 6.19.14_all_hands_meeting).pdf;
Black_EstatePlanningOverview...
EFTA01876811.pdf
...Tue 7/3/2012 7:15:07 PM
debra black tax
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA01922448.pdf
...Sent
Thur 5/29/2014 4:13:43 PM
debra black,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00938632.PDF
...Tue, 03 Jul 2012 19:15:07 +0000
debra black tax
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00990777.PDF
...Thu, 29 May 2014 16:13:43 +0000
debra black,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files