Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 339 of 352
EFTA01111989.PDF Financial
OCR Confidence: 85%  •  1052.7 KB
...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...
EFTA00982579.PDF Email
OCR Confidence: 85%  •  254.2 KB
...I then recievd a call from LEon Black , telling me that you had asked to find a sophisticated tax person, and he also pointed you to me. I am aware of the difficutly you have in paying real money for real advice. I am surprised as when it comes to...
EFTA01937302.pdf Email
OCR Confidence: 85%  •  450.3 KB
...I then recievd a call from LEon Black , telling me that you had asked to find a sophisticated tax person, and he also pointed you to me. I am aware of the difficutly you have in paying real money for real advice. I am surprised as when it comes to...
EFTA02591335.pdf
OCR Confidence: 85%  •  424.0 KB
...su=tan ( dubai, ), kosslyn ( harvard), leon black, woody. =C24> you are a welcome guest at any 2 EFTA_R1_01773787 EFTA02591336 also if you think there are inte=esting people in town, everyone here for climate summit, clinton ,s=curity council, holy shit im on 340 775 8111
EFTA00691917.pdf Financial
OCR Confidence: 85%  •  1069.5 KB
...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...
EFTA01082170.PDF Financial
OCR Confidence: 85%  •  1065.0 KB
...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 Financial
OCR Confidence: 85%  •  1070.7 KB
...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 Email
OCR Confidence: 85%  •  248.7 KB
...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...
EFTA00906224.PDF Email
OCR Confidence: 85%  •  264.8 KB
...Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him. EFTA00906224 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...
EFTA01127381.PDF Financial
OCR Confidence: 85%  •  2216.9 KB
...Leon Black Sole member LLP Designated Members - JMWT LLC-Leon Black - PLB LLC-Debra Black Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Debra Black -Eileen Alexanderson Directors -Amanda Louise Renshaw -Andrew John Price -David John Davies -Emilia Terragni Phaidon Press (Australia) Pheldce Press IOC...
EFTA01478921.pdf Financial
OCR Confidence: 85%  •  447.3 KB
...private markets, structured finance, etc.) —Back-up coverage of KCP-US and WIC client relationships Primary Client Coverage Client Name Alan True Chris Shumway Clarity Ventures (Steve Karan) Elysium Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene...
EFTA00307796.pdf
OCR Confidence: 85%  •  530.5 KB
...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...
EFTA02589929.pdf
OCR Confidence: 85%  •  434.3 KB
...su=tan ( dubai, ), kosslyn ( harvard), leon black, woody. =C24> you are a welcome guest at any also if you think there are inte=esting people in town, everyone here for climate summit , clinton ,s=curity council, holy shit im on 340 775 8111 for next 30...
EFTA01210133.PDF
OCR Confidence: 85%  •  876.8 KB
...Participants: ( ), Self ( e:[email protected] ) Here is a tentative list of potential guests for a dinner at your place with BG and LS. - Jeff -BG - Lany Summers - TRL - CRM - Thorbjeam Jagland - Adel Jubeir - Khalid Al IChalifa - Abdullah Bin Zayed/Gargash - Salem al Shaikh - Anas al Rasheed - Sameh Shoukry - Leon...
EFTA00157634.pdf
OCR Confidence: 85%  •  396.4 KB
...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...
EFTA01250256.PDF Email
OCR Confidence: 85%  •  396.9 KB
...The 2 documents of planted evidence has ties to the below parties including Apollo, Leon Black, William Mack. Please God, please all protect me from this and any and all further planted evidence and the likes. Thank you ------- Forwarded message From: Date: u, Oct 8, 2020 at 12:52 PM...
EFTA00090314.pdf FBI Report
OCR Confidence: 85%  •  235.5 KB
...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...
EFTA01088542.PDF Financial
OCR Confidence: 85%  •  3387.6 KB
...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...
EFTA01211296.PDF
OCR Confidence: 85%  •  882.5 KB
...Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Same btw I gave Leon black your number iMessage [2] 2016-09-07 21:58:40 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Same btw I gave Leon black your number iMessage 2016-09-07...
EFTA01083359.PDF Financial
OCR Confidence: 85%  •  286.1 KB
...Epstein Leon Black President Managing Member USI :82540290 EFTA01083362
EFTA01127106.PDF
OCR Confidence: 85%  •  470.1 KB
LEON BLACK PLEDGED ART 6-Jun-12 Pledge of a total of Total of 51 pieces of fine art that includes a description, FMV and location. Those pieces in Red are to Be Released- #s 14 & 31 Those pieces in Blue are to be Added as Collateral June, 2010 Existing...
EFTA01145418.PDF
OCR Confidence: 85%  •  473.5 KB
LEON BLACK PLEDGED ART 6-Jun-12 Pledge of a total of Total of 51 pieces of fine art that includes a description, FMV and location. Those pieces in Red are to Be Released- #s 14 & 31 Those pieces in Blue are to be Added as Collateral June, 2010 Existing...
EFTA00616059.pdf Financial
OCR Confidence: 85%  •  2252.5 KB
...Black Name Appearing Type of Type of Securities Name & Address of Account / Fund Employee Employer Current on Account / Fund Account I Fund Held by Account / Fund Employer / Institution Number r Contributions Contributions Value Leon Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179...
EFTA01128206.PDF Court Filing
OCR Confidence: 85%  •  2543.2 KB
...Epstein Leon Black President Managing Member Da: US1:82$6393v1 EFTA01128219 INVESTORS, LLC LIMITED LIABILITY COMPANY AGREEMENT MEMBER SIGNATURE PAGE By signing below, the undersigned hereby agrees that effective as of the date of the undersigned's admission to AP SHL Investors, LLC as a Member in substitution for Financial...
EFTA00839568.PDF Email
OCR Confidence: 85%  •  282.8 KB
...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...

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