Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 29 of 41
EFTA00392990.PDF Email
OCR Confidence: 85%  •  271.7 KB
...Roman Abromovich Yarn Breakfast w/Leon Black 10:00am Scott to come over and finish editing David Blaine film 11:00am Appt w/Adam Bly 2:30pm Phone Date w/Dean Kamen 14 EFTA00392990 WED. APRIL 3, 2013 NY 9:00am Meeting w/Leon Black, Debra, Alan Halperin at Apollo...
EFTA01020731.PDF Email
OCR Confidence: 85%  •  234.5 KB
...Leon is aware of this and made the decision to deduct. • Debra does not need her own income to contribute to an IRA under the current rules, as Leon has enough wages to cover both contributions. • 965 cfc rules have already been vetted by EY and are no applicable as...
EFTA01788031.pdf Financial
OCR Confidence: 85%  •  312.9 KB
...Black Family 2012 Gift Tax Reporting Obligations=/span> Hi Elyse and Tom, I wanted to follow up with you regarding the need to=report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new t=usts they each created in 2012, as outlined in Elyse's attached...
EFTA00590347.pdf Financial
OCR Confidence: 85%  •  2792.0 KB
...MI:10111641Q provisions governing the disposition of such trust, it shall terminate upon the expiration of twenty-one (21) years after the death of the last survivor of DEBRA-and-the er-antecls-c-hildren, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK, and VICTORIA RACHEL BLACK. With respect...
EFTA00938884.PDF Financial
OCR Confidence: 85%  •  242.8 KB
...Black - Estate Flow Eileen, We have completed the presentation detailing the flow of assets based on Leon and Debra's estate planning documents. This analysis includes the proposed changes to their wills and trust documents, and uses the asset values from the 12/31/11 Asset Summary. Would you prefer...
EFTA00643010.PDF Email
OCR Confidence: 85%  •  112.1 KB
...21, 2015 at 2:54 PM > Subject: Plane > To: "Jeffrey E." [email protected]:[email protected]>> > Jeffrey — Leon asked me to ask you. Debra is going to Chicago May 30th — back and forth the same day. Here is the response from Jet > Hi Melanie, > For May 30th with the...
EFTA00988050.PDF Financial
OCR Confidence: 85%  •  137.3 KB
...I update and add information to this list based on new information and reviewing existing records and with input from the Black's:. Examples of changes may be based on FX and wire confumations, invoices and sales tax return review . I document changes and open questions in our working file...
EFTA00616851.pdf Financial
OCR Confidence: 85%  •  4213.9 KB
...BLACK, as settlor (the "Settlor"), and DEBRA R. BLACK ("DEBRA"), BARRY J. COHEN ("BARRY"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), as trustees (the "Original Trust Agreement"), the BLACK FAMILY 1997 TRUST (the "Family Trust") was created; and WHEREAS, by an instrument dated December 28, 2009, the trustees of...
EFTA01201722.PDF
OCR Confidence: 85%  •  404.6 KB
BLACK ASSET SUMMARY SEPTEMBER 30.2014 ASSETS DRAFT APO Z I HUS I • LEON & DEBRA we 2014 LLC • BLACK FAMILY BLACK FM1LV NOTE TOTAL BLACK' 2011 TRUSTS GST TRUST" APOI TRUST GRATS PARTNERS CASH U.S. TRUST JP AIORGAN 813.843.323 35.936.607 27.972.101 17.901...
HOUSE_OVERSIGHT_023234.jpg
OCR Confidence: 85%  •  0.0 KB
...if something happens to you and debra, no real direction for the foundation. . etc Date: Mon, Mar 21, 2016 at 4:17 AM Subject: To: Melanie Spinella {> HOUSE_OVERSIGHT_023234
EFTA00621840.pdf Court Filing
OCR Confidence: 85%  •  3387.2 KB
...Debra Black 760 Park Avenue New York, NY 10021 RE: Jewelry Insurance Dear Debra: Wells Fargo Influence Services USA, Inc. 330 Madison Avenue 7th Floor New York, NY 100176001 Tel: 212 682 7500 Enclosed please find Fireman's Fund Insurance Company policy #MIF2340912A renewing the jewelry insurance for a further...
EFTA00863484.PDF Email
OCR Confidence: 85%  •  104.5 KB
...During the next several months Eileen will be (i) helping to accelerate my learning curve (ii) remain the supervisory head of the multiple real-estate projects (iii) continue to be this office's primary liaison to Phaidon; (iv) continue to work with Debra and the children (v) continue to manage...
EFTA00987201.PDF Email
OCR Confidence: 85%  •  103.3 KB
...I have bolded the progression of cash balances in Black Family Partners and in Leon's accounts. $10mil fee which will be paid on 4/25 is not included-please give guidance as to whether this one should be paid from BFP or by LB. GRAT 1 annuity on Thursday...
EFTA00616777.pdf Financial
OCR Confidence: 85%  •  4463.9 KB
...THE BLACK 2006 FAMILY TRUST Following are the dispositive provisions of the "BLACK 2006 FAMILY TRUST': (A) Distributions. (1) The Trustees shall pay to DEBRA or apply for DEBRA's benefit so long as DEBRA is a Beneficiary, as much of the Trust Fund as the Trustees, in their sole...
EFTA01086451.PDF
OCR Confidence: 85%  •  378.6 KB
...Other Considerations: • For a partner to make a charitable gift of a work of art owned by Narrows III, Class B GP must consent to the partner's in-kind withdrawal of the work—which will reduce the partner's LP interest. • If LDB and Debra Black use Narrows property...
EFTA00287420.PDF
OCR Confidence: 85%  •  435.4 KB
...APRIL 3, 2013 NY 8:00am Skype w/Kafrawi Yuliantono (KafrawLyuliantono2013) 9:00am Meeting w/Leon Black Debra, Alan Halperin at Apollo Offices EFTA00287420 9 West 57th Street, 43rd Floor 12:30pm Appt w/Yana 2:30pm Meet Bill Siegel for a walk Upstairs at the Apple Store 4:30pm...
EFTA01809254.pdf Email
OCR Confidence: 85%  •  193.4 KB
...Monday, December 20, 201=, 8:36 AM =OA Assistant to Debra Black check in online now whether you are traveling with or with=ut baggage. And don't worry about reconfirming your flights=- you're all set! chttps://www...
EFTA01284214.pdf Financial
OCR Confidence: 85%  •  169.5 KB
...INC 6100 REI)11(Xik VIRS STE B3 12,753048.50 12,755,048.50 10-115 # Incoming Money Tmsf ORG-394001320945 LEON D BLACK DEBRA R BLACK 760 PARK AVE NEW YORK NY 10 8,500,000.00 21,253,04830 10-17 # Incoming Money Tmsf ORG-3040545872 SOUTHERN...
EFTA00662794.pdf Financial
OCR Confidence: 85%  •  127.2 KB
...I update and add information to this list based on new information and reviewing existing records and with input from the Black's; Examples of changes may be based on FX and wire confirmations. invoices and sales tax return review . I document changes and open questions in our working file...
EFTA00584470.pdf Court Filing
OCR Confidence: 85%  •  355.0 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA02509252.pdf Email
OCR Confidence: 85%  •  169.0 KB
...During the next several months Eileen will be (i) helping to accelerate my learning curve (ii) remain the supervisory head of the multiple real-estate projects (iii) continue to be this office's primary liaison to Phaidon; (iv) continue to work with Debra and the children (v) continue to manage...
EFTA02722702.pdf
OCR Confidence: 85%  •  269.7 KB
...Does Leon want to add Debra as a co-Trustee of the the APO1 and APO2 trusts after his death (she is only added as a Trustee of the Marital Trust, if any)? Ada Clapp Black Family Partners IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that...
EFTA01928203.pdf Financial
OCR Confidence: 85%  •  355.3 KB
...I update and add information to this list based on new information and reviewing existing records and with input from the Black's; Examples of changes may be based on FX and wire confirmations, invoices and sales tax return review . I document changes and open questions in our working file...
EFTA01135134.PDF Financial
OCR Confidence: 85%  •  490.7 KB
...Team to discuss 8 EFTA01135141 OPEN ITEMS LIST As of February 7, 2014 ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS WILLS FOR DEBRA AND THE CHILDREN 1. DB to reach out to Jib Black re new Will. -. Status of Children's Wills • Ada met with Josh in November and...
EFTA00393023.pdf Email
OCR Confidence: 85%  •  213.0 KB
...APRIL 3, 2013 NY 8:00am Skype w/Kafrawi Yuliantono (Kafrawtyuliantono2013) 9:00am Meeting w/Leon Black Debra, Alan Halperin at Apollo Offices 9 West 57th Street, 43'1 Floor 2:00pm Meet Bill Siegel for a walk (need to determine where to meet, Bill is around 59th and Madison...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: