3,449 results for ""Leon Black""
Page 131 of 138
EFTA00298416.pdf
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black'), regarding
estate planning matters in respect of Mr. Black's assets and estate (the "Estate
Planning"). The purpose of this letter agreement (this "Agreement") is to set...
EFTA00721887.pdf
...abcddb
Mac AddressBook
Leon
Black
2010-12-04 01:04:28 (UTC)
2010-12-04 01:04:23 (UTC)
74
Source Device
Path
SourceType
First
Last
Email (Other)
Creation Date
Contact
NYC024354.E01/JEJapbackl
/.HFS+ Private Directory Data^/dir_1244926/AddressBook-v22.abcddb
Mac AddressBook
Leon
Black
2010-12-04...
EFTA00437142.pdf
...Which is why Leon Black, Mort Zuckerman and a few other financiers
hang out with him.
EFTA00437142
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...
EFTA00597377.pdf
...raised to $565mm in May '15 - 5507 drawn)
Leon Black
Balance
2015
2016
2017
2018
Museum d Modeni M
25.000000
5.000.003
5.000.000
5.000.000
5.000.000
Dartmouth Visual Ms Center '
12.619.905
8.309.523
6.310.382
Reckelelky University
8.000...
EFTA00605295.pdf
Taxpayers:
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 and wife, are hereby voluntarily filing the attached Form 1040X (the
"Amended Return") for the sole purpose of filing...
EFTA00682262.pdf
...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...
DOJ-OGR-00032052.jpg
...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 Mr
crosoft...
DOJ-OGR-00032071.jpg
...not down,” to friendship status.)
Some of the businessmen who dine with
him at his home—thevy include newspaper
publisher Mort Zuckerman, banker Louis
Ranieri, Revion chairman Ronald Perelman,
real-estate tycoon Leon Black. former Mi-
crosoft executive Nathan Myhrvold, Tom
Pritzker (of Hyatt Hotels). and real-estate
“AARCH 2003...
EFTA02731490.pdf
...Black, photos with JE
Do you have access to the Leon Black share (US v. Black)
From:
Sent: Tuesday, March 12, 2024 12:45 PM
To:
Subject: RE: Re: L. Black, photos with JE
Hi
Where should I save these? Thanks!
From: Meredith Firetog 4
>
Sent: Tuesday, March 12, 2024...
EFTA00591271.pdf
Taxpayers: 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-FOFMS-54743-886-5r 88-58-and
8938
Taxpayers, husband and wife, are hereby voluntarily filing the attached Form...
EFTA00602408.pdf
...shares at JPM)
1.088.500
759150
Other Bent Account
278.845
167.527
JPM (Bear Steins)
5687626
5.686 745
INVESTMENTS
AP TECHNOLOGY(LEON BLACK)
250.000
250,000
A P SHL INVESTOR
1.000,000
1,000.000
TUDOR FUTURES
16.506.735
16.489.326
11917,403...
EFTA00682247.pdf
...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...
EFTA00631783.pdf
...The Leon Black gift changed
everything for me last year. It paid salaries for staff I 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...
EFTA00601828.pdf
...If no descendant of the Grantor is then living, the remaining trust property shall
be paid to the LEON BLACK FAMILY FOUNDATION, if it is then in existence and is
then a Qualified Charitable Organization, or if it not then in existence and then a
Qualified Charitable Organization, to such...
EFTA00682257.pdf
...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...
EFTA00621964.pdf
...post 4/24
25-Apr
26-Apr
4-Jun
15-Jun
16-Jun
BFP LPs
4/17 cash bal
annul
loan repay
balances
balances
est tax pay
balances
Leon Black
$ 6.0mil
$62mi1
$30mi1
$32mi1
$96.6m11
$25m11
$72mi1
1997 Trust
$ 5.8mi1
$5.8mi1
$ 5.8m11
$16.8mi1
$16...
EFTA00585599.pdf
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587144.pdf
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate...
EFTA00436427.pdf
...stop any new funding to Obama's Home Affordable Modification Program
Lundin Mining ends Inmet deal and adopts "poison pill" defense to thwart Equinox
Leon Black's Apollo raises $565.4 million after IPO priced at the top end of the
Consumer confidence in the Euro region decline more than...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00700453.pdf
...The Leon Black gift changed
everything for me last year. It paid salaries for staff I 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...
EFTA00307796.pdf
...20
9:00am Breakfast w/Leon Black
10:00am The Hodge's arrive LGA (Dojo to pick them up and bring them to
house)
10:30am TENTATIVE Appt w/Rich Kahn
1:00pm CANCEL & REBOOK -Phone Date w/Alan Halperin
(TRYING TO MOVE TO FRI. FEB 22 TO ACCOMMODATE
EILEEN...
EFTA00157634.pdf
...Miele, Alberto Pinto, Paul Hoffman, Eva
Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett,
, Leon Black,
David Borden,
Alan Dershowitz, Dr. Elderman, Mark
Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas,
Kenneth Gilman,
Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff,
Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam...
EFTA00090314.pdf
...Renda told CHS she can't wait for the FBI to
call her, so that she can tell them everything she knows.
(U)According to Jed Shugerman and Whitney Webb, Leon Black (Black) owns the mercenary firm formerly known as Blackwater,
now Constellis, which has been accused of being involved...
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