Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 315 of 352
HOUSE_OVERSIGHT_030471.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA00837499.PDF Email
OCR Confidence: 85%  •  146.4 KB
...The original Agreement (attached) was between STC and Leon Black. The notice provision states that the address for Notice to Leon is at Apollo Management at 9 West 57th Street. So, shall I make the invoice to Leon alone as with the original agreement? Since you said to send the...
EFTA02071146.pdf Email
OCR Confidence: 85%  •  225.4 KB
...13-18, back in office Oct 19 HID Depart LSJ 10/!lam Arrive NY 11:30am Appt w/Pro essors iufu Ma and Weidong Lu from Harvard at 71" (Qiufii (Weidong 2:00pm Appt w/Leon Black f ) EFTA_R1_00832835 EFTA02071146 4:30pm Appt w/Kathy Ruemmler ( ) 7:30pm...
EFTA02668080.pdf
OCR Confidence: 85%  •  182.7 KB
From: jeffrey E. Sent: Wednesday, November 30, 2016 2:06 PM To: Leon Black Subject: Fwd: Forwarded messag= From: Fenn, Patrick Date: Wed, Nov 30, 2016 at 7:47 AM Subject: Re: To: =quot;jeffrey E."
EFTA00584483.pdf Court Filing
OCR Confidence: 85%  •  258.9 KB
Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00782408.PDF
OCR Confidence: 85%  •  794.3 KB
...Participants: ( ), Self ( e:[email protected] ) " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc iMessage 2018-11-21 21:35:49 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) " has Leon Black ever mentioned Russia" ; " Do you know of...
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...
EFTA00285207.pdf
OCR Confidence: 85%  •  366.4 KB
...14, 2016 NY Reminder Kathy Ruemmler meeting w/Toobin today 7:45am BREAKFAST w/Leon Botstein (MM) 8:30am Appt w/Leon Black an 11:30am Appt w/Paul Morris (MM) 12:00pm LUNCH w/Michael Wolff (MM) 2:00pm Appt w/Jabor (MM) 4:00pm Appt w CORE CLUB...
EFTA02368299.pdf Email
OCR Confidence: 85%  •  185.7 KB
From: "Barry J. Cohen" To: Jeffrey E. Cc: Leon Black Subject: hopefully helpful Sent: Saturday, August 5, 2017 1:13:08 PM I hear you. There is no blue print. I think our numbers are finally thorough and accurate. We haven't discussed it much, but technology...
EFTA00951442.PDF Email
OCR Confidence: 85%  •  155.5 KB
...Tue, 25 Dec 2012 15:38:36 +0000 qatar, leon black, david gergen, leon botsetin, On Tue, Dec 25, 2012 at 11:30 AM, Boris Nikolic < It starts tmr. Are you having fun??? Whom you have of guests? B From: Jeffrey Epstein [mailto:[email protected] Sent: Tuesday, December 25...
EFTA00663855.pdf Email
OCR Confidence: 85%  •  119.6 KB
...Let me know when is good to talk. From: Jeffrey E. Imallto:[email protected] Sent: Wednesday, February 22, 2017 5:04 PM To: Leon Black; Barry J. Cohen Subject: Fwd: i enclosed the brochure for the newest of planes. it will depreciate rapidly , but assuming you keep it for...
EFTA00601116.pdf
OCR Confidence: 85%  •  232.1 KB
...WHEREOF, the parties hereby execute this Assignment and Assumption Agreement as of the 3rd day of March, 2014. APO1 GRAT No. 2, Assignor By: Leon . Black. Trustee Leon D. Black, Assignee The Manager, on behalf of Black Family GP, LLC, the General Partner of Black Family Partners, L.P., hereby...
EFTA01469569.pdf Email
OCR Confidence: 85%  •  156.9 KB
...Classification: For internal use only Chloe -- Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President...
EFTA00381370.pdf Email
OCR Confidence: 85%  •  145.0 KB
...25 7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc: (Leon: (Josh. 11:00am Appt w/Paul Morris and the DB Team (Paul 12:15-2:00pm Lunch w/Boris and Alex Friedman (Boris: 3:00pm Echocardiogram with Dr. Shimony ( ) TAKE SNEAKERS FOR THE STRESS TEST 8...
EFTA00293627.PDF Flight Log
OCR Confidence: 85%  •  268.4 KB
...to call w You will owe $200 at time of service-Take CC or Cash! JOJO TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black a) 5:00pm Appt )v/Max Churkin 5:00pm Appt v. 6:00pm Appt wi= EFTA00293627 7:30pm DINNER w/Dr. Rony Shimony Wed...
EFTA02633422.pdf
OCR Confidence: 85%  •  392.7 KB
...The Leon Black Family Foundation is represented =s Foundation B on this spreadsheet. I'm sorry for =he confusion between conversations and the calculated amount. As = nonprofit and in considering our fiduciary responsibility to all =onors and to the institution we exist to support (ASU), this is the =airest approach...
EFTA00584488.pdf Court Filing
OCR Confidence: 85%  •  263.8 KB
Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00590779.PDF Court Filing
OCR Confidence: 85%  •  288.7 KB
PWRW&G LLP DRAFT 12/29/1601/03/17 PRIVILEGED AND CONFIDENTIAL Taxpayers: Leon Black and Debra Black SSN: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858 Leon and Debra Black, (the "Taxpayers"), are husband and wife, and...
EFTA00511236.pdf
OCR Confidence: 85%  •  1383.0 KB
...ichat iChat Leon 9184605 Contact NYC024353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb Mac AddressBook Leon Black 2010-12-14 20:41:48 (UTC) Modification Date 2017-11-09 02:38:47 (UTC) ID 66 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee...
EFTA01614365.pdf Photo
OCR Confidence: 85%  •  168.8 KB
...Here is a slight revision: - JE - BG - Larry Summers - TRL - Adel Jubeir - Khalid Al Khalifa - Abdullah Bin Zayed/Gargash - Salem - Anas - Shoukry - Leon black - Pritzker - Purev - Abdul Ilah Khatib - Amre Moussa Shall we do it on September 18 or 20? And at what time? 03:45:01 pin And Kazykhanov...
HOUSE_OVERSIGHT_017774.jpg
OCR Confidence: 85%  •  0.0 KB
...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 Microsoft executive...
HOUSE_OVERSIGHT_018002.jpg
OCR Confidence: 85%  •  0.0 KB
...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 Microsoft executive...
EFTA00378544.PDF Email
OCR Confidence: 85%  •  163.3 KB
...Lesley to leave at 4pm for Football Banquet 11:30-2:00pm Appt w/Eileen .41exanderson and team at Leon Black's office-JOJO 9 West 57th Street, Conference Room on 43rd Floor Eileen: 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes...
EFTA01049230.PDF Financial
OCR Confidence: 85%  •  364.3 KB
...Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel EFTA01049232 On Apr...
EFTA01052555.PDF Email
OCR Confidence: 85%  •  141.3 KB
From: "Jeffrey E." To: Leon Black Subject: Fwd: Braque - Sotheby's & Christies Date: Tue, 07 Mar 2017 17:41:16 +0000 Forwarded message From: Richard Kahn Date: Tue, Mar 7, 2017 at 1:26 PM Subject: Fwd: Braque - Sotheby's & Christies To: jeffrey E.

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
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: