Search results for "Leon Black"
8,789 results for ""Leon Black""
Page 342 of 352
EFTA02379411.pdf
VIA EMAIL
November 11, 2015
TO:
Jeffrey Epstein — jeevaeation4gmail.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:
1...
EFTA01074856.PDF
Financial
MEMORANDUM
TO:
Leon Black
FROM:
Ralph E. Lerner
RE:
Private Operating Foundation for the Purpose of Holding Works of Art
DATE:
December 5, 2012
The purpose of this memorandum is to set forth in a concise manner some of the items we have
discussed relating to planning for your collection...
EFTA00589672.pdf
Financial
McDermott
Will&Emery
MEMORANDUM
Date:
December 19, 2012
To:
Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I...
EFTA01112145.PDF
Financial
McDermott
Will&Emery
MEMORANDUM
Date:
December 19, 2012
To:
Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I...
EFTA00650977.PDF
Court Filing
...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...
EFTA00040076.pdf
Flight Log
...They
included the private equity billionaire Leon Black, the longtime banking executive Jes
Staley and the hedge fund manager
The executives all said they had no idea he had engaged in sex trafficking, and had sought
to minimize their contacts with Mr. Epstein in recent years.
Also drawing attention were...
EFTA00799469.PDF
...acting President of Harvard University, Henry Rosovksy, former United States Secretary of the Treasury
and President Emeritus of Harvard University, Lawrence Summers, Bill Gates, Leon Black, former White
House Counsel, Kathy Ruemmler,
former Governor of New Mexico Bill Richardson,
Lawrence Krauss and Noam Chomsky. [JEFFREY — SHOULD I INDICATE IF ANY...
EFTA02424126.pdf
Email
...NY/ LI/ 400/
2 Mr. & Mrs. Nathan Bernstein ( Katharina Otto-Bernstein ) / ART/ DIR/ ABSOLUTE
WILSON/ 400/ LI/ BUSINESS/ KIDS/ PDR/ HANDREKE/
2 Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA
BOARD/ APOLLO MGMT/ GOTH/
2 Mr. & Mrs. Len Blavamik ( Emily ) / 400/ BUSINESS/ KIDS/
2 Mr. & Mrs. Bruce...
EFTA00511553.pdf
...51 (UTC)
Modification Date 2018-02-22 23:50:52 (UTC)
Organization
ID
Source Device
Path
SourceType
First
Middle
Last
Email (Work)
Creation Date
Leon Black's Assistant
445
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2012-02-01 16:53...
EFTA01119997.PDF
Financial
...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...
EFTA00654648.PDF
Court Filing
...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...
EFTA00298510.pdf
Financial
...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 winch
include in their legal name the ;surd "Apollo" which are affiliated with Mr. Black, and also including.
Mr. Black's wife. Debra Black...
EFTA00586364.pdf
Financial
...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...
EFTA00657704.pdf
Financial
...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...
EFTA01038058.PDF
Court Filing
...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...
EFTA00589534.PDF
Email
...The balance of the undisposed of property will be distributed to the Leon
Black Family Foundation. You express your desire that the funds be used
25% each for promoting: (i) medical research, (ii) Judaica, (iii) art and
culture, and (iv) education.
III.
Definitions.
A.
Family. You recite that you are...
EFTA02642091.pdf
From:
jeffrey E.
Sent:
Sunday, August 6, 2017 12:12 AM
To:
Barry J. Cohen
Cc:
Leon Black
Subject:
Re: [External] Re: hopefully helpful
get a tax basis for the plane and document the depre=iation taken and its benefits if any also debra an= leon I...
EFTA00625763.pdf
Email
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...
EFTA01127903.PDF
...is reasonably
stated as $9,300,000, as of June 7, 2007, for use by Leon Black for estate
planning purposes.
Respectfully submitted,
Empire Valuation Consultants, LLC
David J. Thomps n
- Valuation Associate
e
Andrea Hock, ASA
Managing Director
r
Managing Director
EMPIRE
VAI UATJON CONStrl TAMS
EFTA01127909
EFTA01108375.PDF
Financial
...TRUST COMPANY OF DELAWARE
& LEON BLACK CO TRUSTEE
JOSHUA MAX BLACK 2011
TRUST UNDER AGREEMENT
DATED DECEMBER 20 3312
Account Number:
Investment Policy Statement Objective:
Relationship Manager:
Jane R Heller-
Fiduciary Spetilliiim
Debra Patterson
-- 303 002116
E
U.S. TRUST e--t
Bank of America Private Wealth Management
Account Statement...
EFTA00105365.pdf
Email
...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...
EFTA01190700.PDF
...award letter from Leon Black, who made an initial $500,000 anonymous gift, in
honor of a friend who wishes to remain strictly anonymous. $300,000 of this will be used to
launch this program.)
EFTA01190704
•
money to run program September 2014 to July 2015: 2 clusters (200k)
•
coordinator January...
EFTA01078015.PDF
WELLS
FAT? (10 INSURANCE
July 25, 2013
Mr. Leon Black
RE
alliglMM
Dear Leon:
Wo&Fargo Insurance Silvio/tiro/I, Inc.
330 Madison Avenue
7th Floor
New York NY 10017.5001
Enclosed please find Fireman's Fund Insurance Company policy•'roviding
the captioned
insurance for a period of one year...
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...
EFTA01087884.PDF
Financial
...TRUST COMPANY OF DELAWARE
AND LEON BLACK CO TRUSTEES
BENJAMIN BLACK
TRUST UNDER AGREEMENT
DATED DECEMBER 10 3310
Account Number:
Investment Policy Statement Objective:
Relationship Mana er:
Jane R. Heller
Fiduciary Specialist:
Debra Patterson
--50.500240
E
U.S. TRUST e.-t
Bank of America Private Wealth Management
Account Statement...
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