3,449 results for ""Leon Black""
Page 133 of 138
EFTA00625763.pdf
From: "Barry J. Cohen" aa>
To: jeffrey E.
CC: Leon Black <=a>
Subject: Re: [External] Re: hopefully helpful
Date: Sun, 06 Aug 2017 01:48:23 +0000
I will get you the info. We have not figured out the structure of the plane ownership. We have started...
EFTA00105365.pdf
...Epstein reportedly said in 2014 that he'd arranged major donations to MIT from Bill Gates and Leon Black of Apollo Global
Management. But the report found no evidence to support that. The Gates Foundation also denied the claim.
Those MIT administrators involved in concealing Epstein's donations reportedly developed...
EFTA00621247.pdf
WELLS
FAT? (10 INSURANCE
July 25, 2013
S
mile
r. Leon Black
RE:
Homeowners Dwelling Insurance
Dear Leon:
Wollaargo Insurance Silvio/tiro/I, Inc.
330 Madison Avenue
7th Floor
New York NY 10017.5001
Tel:212 682 7500
Pax: 212 632 1043
Enclosed please find Fireman's Fund Insurance Company...
EFTA00105378.pdf
...Epstein reportedly said in 2014 that he'd arranged major donations to MIT from Bill Gates and Leon Black of Apollo
Global Management. But the report found no evidence to support that. The Gates Foundation also denied the claim.
Those MIT administrators involved in concealing Epstein's donations reportedly developed...
EFTA00679004.pdf
...For more information, visit www.CureMelanoma.org.
# # #
EFTA00679005
About Melanoma Research Alliance (MRA)
Founded in 2007 under the auspices of the Milken Institute, with the generous
support of Debra and Leon Black, the Melanoma Research Alliance exists to
accelerate treatment options and find a cure for melanoma. As the largest...
EFTA02336463.pdf
From:
Barry J. Cohen ‹
>
Sent:
Sunday, August 6, 2017 1:48 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re: [External] Re: hopefully helpful
I will get you the info. We have not figured out the structure of the plane=ownership. We have started those
conversations. The purchase agreement (e...
EFTA00727684.pdf
...Knowledge of finances and defendant's
sexual desire for minor girls
Alfredo Rodriquez
Knowledge of finances and defendant's
sexual desire for minor girls
Leon Black
Knowledge of finances and defendant's
sexual desire for minor girls
Jeff Fuller
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00593277.pdf
...Grout)
1. MIR Foundation LLC
JH Grow)
None
NYI:1686459.IS
EFTA00593286
SCHEDULE V
Notices
If, to LB or any member of his Group:
Leon Black
760 Park Avenue
New York, NY 10021
with a copy to:
Wachtel], Lipton, Rosen & Katz
51 West 52nd Street
34th Floor
New York, NY...
EFTA00128765.pdf
...KIRBY recalled doing some research
and preparing documents to open an account for LEON BLACK [BLACK]. KIRBY'S
experience working with MORRIS was not great. MORRIS'S and KIRBY'S
personalities did not sync. KIRBY did not like MORRIS. KIRBY thought MORRIS
was insecure and a back-handed manipulator. KIRBY...
EFTA00508805.pdf
...went thru list of 50 names-- Leon Black
iMessage
2018-11-20 00:33:53 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00508809
Then u--grilled me when I said I knew u about relationship with djt
iMessage
[4] 2018-11-20 00:38:09 (UTC)
Sender: Self...
EFTA00163119.pdf
...The charity's tax filings didn't show revenues until 2015, when Kahn replaced
Epstein as president of the group and investor Leon Black donated $10 million
through an anonymous LLC. The attorney general of the U.S. Virgin Islands
recently issued civil subpoenas to Black over his relationship with...
EFTA00600099.pdf
...Securmes
4 492193
4.605.277
Olher Bank Accounts
167.527
215.244
JPM (Bear Steams)
5 688.745
5 836.497
INVESTMENTS
AP TECHNOLOGV(LEON BLACK)
250.030
250.000
A P SHL INVESTOR
1 030.000
1.003.000
TUDOR FUTURES MA) 33/14112)
16 468610
16.416...
EFTA00602612.pdf
...Barry Cohen
and Rchard Ressler
Leon Black
Gross Estate
Non Probate Property
Outright to Debra
Probate Property
2.197.107.000
12 of Joint Residences
38.200 OCO
Non Probate Property
38.200 000
Ineludible Portion 01 ORATs
1 600 331 000
Total
38200.000
Gross Estate
3.835.638...
EFTA00617015.pdf
...Deny Cohen
and FiChard Resets(
Leon Black
Gross Estate
2.179.455.000
38.200.000
1.485.672.300
Probate Properly
Nan PrOOM• Property
Includible Portion of GRATs
Gross Estate
$
3.663.127.030
Last Will and Testament
Probate
Administration Expenses
Charitable Pledges
Liabilities Due Upon Ltion's Death...
EFTA00086868.pdf
...In late 2006-2007, EPSTEIN introduced
to his friend LEON BLACK.
said that she threw up in her mouth and laughed about it.
never witnessed or heard of
giving EPSTEIN a massage.
EFTA00086876
EFTA00619894.pdf
...5
EFTA00619901
Summary of Coverage
. • IridiVidunl Life Insurance Coverage on Leon Black
•
•
Split-Dollar Entity: A1F IV Management, Inc.
•
Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #1 dated September 13, 1999.
•
These policies' register dates are September 1999.
Carrier
Policy Number
Amount of
Coverage_
Normal...
EFTA00299927.pdf
...Right of First Refusal Agreement
-Copy of Series 5 preferred Stock Certificate
-Copy of Common Stock Certificate
CHOCOLATE CHARITABLE REMAINDER UNITRUST
-Trust Agreement
STC- LEON BLACK
-Estate Plan Service Letter
ADFIN SOLUTIONS
-Stock Certificates
-Series A Preferred Stock Purchase Agreement
-2" Amendment to Series A Preferred Stock Purchase Agreement
-Capitalization...
EFTA00600074.pdf
...Securmes
4 492193
4.605.277
Olher Bank Accounts
167.527
215.244
JPM (Bear Steams)
5 688.745
5 836.497
INVESTMENTS
AP TECHNOLOGV(LEON BLACK)
250.030
250.000
A P SHL INVESTOR
1 030.000
1.003.000
TUDOR FUTURES MA) 33/14112)
16 468610
16.416...
EFTA00144597.pdf
...Fw:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK -APOLLO GLOBAL
MANAGEMENT!!
EFTA00144638
sarahransome@protonmail.com,
coulthard2013@gmail.com
Forwarded Message
From:
Date: On,ila, 9 Februar 2024 at 17:15
Subject:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL
MANAGEMENT!!
Dear Mr Trump, Prince Andrew...
EFTA00506761.pdf
...ID
6534
Contact
Source Device NYCO24328.aff4/Macintosh HD
Path
fUsers/jeefLibraty/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/ftecents
SourceType Recents
First
Leon Black
Email (Email
ID
1428976
Contact
Source Device
NYCO24328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/0 1634A06-3F78-47EC-B02...
EFTA00510017.pdf
...00:00:00
(UTC)
1 day
Birthday
1604-07-19
Mary Ghazal's
[4]
00:00:00
(UTC)
1 day
Birthday
1604-07-31
Leon Black's
[5]
00:00:00
(UTC)
1 day
Birthday
1899-12-30
Artist Management
[6]
00:00:00
1 day
Group Ovitz, Micha
(UTC...
EFTA00064817.pdf
...Epstein was helping to connect the lab to Leon Black, the founder of
Apollo Global Management, a prominent private equity firm. One email indicated that Mr. Black had given the lab $4
million by wire transfer.
The report said Mr. Black had acknowledged donating to charities affiliated with Mr. Epstein...
EFTA00616043.pdf
...Name Appearing
on Account I Fund
Type of
Account / Fund
Type of Securities
Name & Address of
Account / Fund
Employee
Employer
Current
Held by Account / Fund
Employer / Institution
Number
Contributions
Contributions
Value
Leon Black
IRA
Brokerage Account
Morgan
383 Madison Avenue
New York, NY 10179
051-36197
N/A
N/A...
EFTA00725932.pdf
...Knowledge of finances and defendant's
sexual desire for minor girls
Alfredo Rodriquez
Knowledge of finances and defendant's
sexual desire for minor girls
Leon Black
Knowledge of finances and defendant's
sexual desire for minor girls
Jeff Fuller
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00163802.pdf
...The article noted
that the birthday book, which also included messages from figures such as former President Bill Clinton and
EFTA00163804
billionaire Leon Black, was handed over after a congressional subpoena as Democrats pushed for full release of
Epstein-related records while Republicans accused them of "cherry-picking" documents. Additional...
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