Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 341 of 352
EFTA01413826.pdf Financial
OCR Confidence: 85%  •  377.0 KB
...Elysium — Leon Black family office. Have been working tirelessly to develop relationship with them. Hard to get traction given Leon's focus on private markets and strong embedded relationships with US Trust and 3PM. Finally earned chance to compete for a $300mm loan and lost due to DB's inability...
EFTA02447889.pdf Financial
OCR Confidence: 85%  •  419.5 KB
From: jeffrey E. Sent: Wednesday, October 5, 2016 8:00 PM To: Leon Black Subject: Fwd: sent nov 15 =orwarded message From: jeffrey=E.
EFTA00172299.pdf Legal
OCR Confidence: 85%  •  310.9 KB
...According to public charitable filings, he remained on the board of the Debra and Leon Black Family Foundation until 2012, although a spokeswoman for the foundation, Carolyn Sargent, said he actually resigned in 2007. https://www.nytimes.com/2019/07/22/business/jeffrey-epstein-business-wall-streerhtml?s... 7/23...
EFTA01078509.PDF
OCR Confidence: 85%  •  415.0 KB
...clue December 1.2018 LEON BLACK - NET PAYABLE TO BLACK FAMILY PARTNERS LP Duo ham Black Farrar Panr.er: LP 10.440.118 Due to Black Famly Partnere LP (42.079,568) Narrows LW die to Mack randy Partners LP (25.066.327) 156.705.777) Nal; COMMITMENTS -CHARITABLE Leen...
EFTA00590042.pdf
OCR Confidence: 85%  •  350.1 KB
...Epstein Leon Black Family Foundation Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken Children Dear Mr. Epstein, Thank you for your readiness to hear about the activities of Sunrise Israel. Sunrise Israel was founded in 2010 in order to provide an environment where children fighting cancer can still be...
EFTA00104945.pdf Financial
OCR Confidence: 85%  •  588.3 KB
...Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/2019-08-06/epstein-s-endgame-one-last- shot-to-stay-in...
EFTA00080250.pdf Financial
OCR Confidence: 85%  •  577.4 KB
...Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last- shot-to-stay-in...
EFTA00155037.PDF
OCR Confidence: 85%  •  2068.9 KB
...19 October r962 EFTA00155044 [page with a poem entitled "Stopped Dead"] Leon Black. Underlined words in the poem: birth, cry, fatso millionaire, it's violent, goddamn baby screaming, there's always a bloody baby, your seven chins, still as a ham. [clipping "protected from the little girl lost"] ....me I...
EFTA01111961.PDF Financial
OCR Confidence: 85%  •  314.5 KB
...Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Black, including all entities which include in their legal name the word "Apollo" which are affiliated with Mr. Black, and also including, Mr. Black's wife, Debra Black...
EFTA01478894.pdf Photo
OCR Confidence: 85%  •  512.1 KB
...Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lieberman Porticoes LLC 90.75727873375446 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452...
EFTA00508822.PDF
OCR Confidence: 85%  •  961.3 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 [1] 2018-11-21 21:41:38 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Other Americans? David geovanis...
EFTA00334030.pdf Email
OCR Confidence: 85%  •  341.5 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...
EFTA01203231.PDF
OCR Confidence: 85%  •  416.5 KB
...COMMITMENTS • CHARITABLE • CASH Leon Black BMOC* 2014 2015 2018 2017 2018 Mecum of Modem An 25.000.000 5.000000 5.000.000 5.000.000 5.000000 5.000.000 Commute Visual Ms Caller' 1%929.428 6300523 6.309.523 6.310232 Massacesasetts %same of Technology NEW • Posi...
EFTA01203239.PDF
OCR Confidence: 85%  •  417.0 KB
...COMMITMENTS • CHARITABLE • CASH Leon Black BMOC* 2014 2015 2018 2017 2018 Mecum of Modem An 25.000.000 5.000000 5.000.000 5.000.000 5.000000 5.000.000 Commute Visual Ms Caller' 1%929.428 6300523 6.309.523 6.310232 Massacesasetts %same of Technology NEW • Posi...
EFTA00717071.PDF Court Filing
OCR Confidence: 85%  •  339.6 KB
...The auditor wants to interview you on the phone about the personal/business relationship with Leon Black. The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you. Can you please let me know when you're available next week? Please...
EFTA01075600.PDF
OCR Confidence: 85%  •  3756.5 KB
...Statement of Distributions of Principal Distribution Value Annuity Payments - Judah Trusts B-.1 12/31/2007 Cash Annuity Payments to Judah Trusts 12/31/2008 Cash Annuity Payments to Judah Trusts Total To Or For Beneficiary Benjamin Black 04/30/2012 Cash Total To Or For Beneficiary Leon Black 05...
EFTA01075845.PDF
OCR Confidence: 85%  •  646.4 KB
...I (Wholly owned by Leon) 50% non-managing member Trust Contributes liquid assts BFAP GP LLC Contributes fine art 10 50% non-managing member Leon Black .Class A Manager. John Hannan, Class B Manger U.S. TRUST 0 Bank of America Private Wealth Management EFTA01075854 Art Partnership Mechanics Formation of...
EFTA01652542.pdf Financial
OCR Confidence: 85%  •  2389.3 KB
...Bill Gates, Leon Black, Thomas Pritzker: One Day in the Life of Jeffrey Epstein The disgraced financier's calendar for Monday, Sept. 8, 2014, details his planned meetings with some of the country's richest men By Khadeeja Safdar David Benoit Kara Dapena May 4, 2023 at 8:03 am...
EFTA00584945.pdf
OCR Confidence: 85%  •  387.1 KB
...If Debra predeceases, the balance of the trust property will pass to the Leon Black Family Foundation. Trustees i. Upon Leon ceasing to act as Trustee, Debra, Barry Cohen, and Richard Ressler will become co-Trustees during Leon's life and the administration of his estate. ii. Debra, Barry and...
EFTA02725304.pdf
OCR Confidence: 85%  •  3990.3 KB
...Page 1 (53) EFTA_R1_02212845 EFTA02725359 BLACK FAMILY 2006 TRUST Schedule E-1 Statement of Distributions of Income Leon Black Distribution Value 12/31/2009 Cash 5,000,000.00 Distribution to Leon Black Due to 2007 Loan 12/31/2009 Cash 352,955.00 Interest on 2007 loan...
EFTA00958266.PDF Email
OCR Confidence: 85%  •  359.6 KB
...I am now with Leon Black's family office. I understand that you were involved in the formation of Fund IV and may be able to help me piece together certain information needed in connection with Leon's personal planning. As you may know, back in 2007, simultaneously with Project...
EFTA00595394.pdf
OCR Confidence: 85%  •  2395.7 KB
...interests. The managing Member interests will constitute 1% of the LLC's membership interests and the non-managing Member interests will constitute 99% thereof. Leon Black ("LDB"), APO1 Agreement ("APO1") and APO2 Declaration ("APO2") will be the Members. There will be a Class A Manager (LDB) responsible for all investment...
EFTA01115050.PDF
OCR Confidence: 85%  •  291.6 KB
VIA EMAIL November 11, 2015 TO: Jeffrey Epstein — 'eevacation@ mail.com CC: Leon Black - Brad Wechsler — Jeffrey, Here is the VERY PRELIMINARY 2016 cash flow you requested. Even though it's very preliminary Brad asked that I copy Leon since revenue numbers are markedly different than prior years. Please note...
EFTA00299513.pdf
OCR Confidence: 85%  •  1748.0 KB
...Barry Cohen and Richard Ressler Leon Black Gross Estate Gross Estate Less VI Joint Residences Total Probate Estate S 3.837.952,896 (52.401.00D) 3.735,551:596 Non Probate Properly Outright to Debra Last Will and Testament Probate Estate AdminiStratIOn Expenses Chantable Pledges Sales Tax / Other Pa...
EFTA01036928.PDF Court Filing
OCR Confidence: 85%  •  375.0 KB
...The auditor wants to interview you on the phone about the personal/business relationship with Leon Black. The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you. Can you please let me know when you're available next week? Please...

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