Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 343 of 352
EFTA01038044.PDF Court Filing
OCR Confidence: 85%  •  496.6 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...
EFTA01083347.PDF Court Filing
OCR Confidence: 85%  •  908.8 KB
...address: Black Family Partners, L.P. do Apollo Management 9 West 57t° Street, 43rd Floor New York, NY 10019 Facsimile No.: email: Attention: Mr. Leon Black with a copy to (which shall not constitute notice to Purchaser): Kenneth M. Schneider Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the...
EFTA00105378.pdf
OCR Confidence: 85%  •  380.8 KB
...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...
EFTA00679004.pdf Email
OCR Confidence: 85%  •  688.4 KB
...For more information, visit www.CureMelanoma.org. # # # EFTA00679005 About Melanoma Research Alliance (MRA) Founded in 2007 under the auspices of the Milken Institute, with the generous support of Debra and Leon Black, the Melanoma Research Alliance exists to accelerate treatment options and find a cure for melanoma. As the largest...
EFTA01203778.PDF Financial
OCR Confidence: 85%  •  1084.9 KB
...Ralph Lerner Leon Black 1999 Life Insurance Trust 2 Beneficiaries: descendants of Leon D. Black Trustees: Barry J. Cohen John J. Hannan Richard Ressler 12 4/10/2015 7:18 PM EFTA01203789 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS dlb PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED...
EFTA01190591.PDF
OCR Confidence: 85%  •  367.2 KB
...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.) • money to run program September 2014 to July 2015: 2 clusters (200k) • coordinator January 2014...
EFTA02336463.pdf Email
OCR Confidence: 85%  •  653.2 KB
From: Barry J. Cohen ‹ > Sent: Sunday, August 6, 2017 1:48 AM To: jeffrey E. Cc: Leon Black Subject: Re: [External] Re: hopefully helpful I will get you the info. We have not figured out the structure of the plane=ownership. We have started those conversations. The purchase agreement (e...
EFTA02640098.pdf
OCR Confidence: 85%  •  686.1 KB
...The auditor wants to interview you on the phone about the personal/business re=ationship with Leon Black. The phone call will be a brief one (l=ss than 5 mins), but the auditor wants to hear from you.<=u> Can you please let me know when you=E2 re...
EFTA01146331.PDF
OCR Confidence: 85%  •  288.1 KB
...Oats A Shares Beneficial!, Owned Class B Share Beneficially Owned Number of Shares Percent") Total Percentage of Voting Power Number of Sharm Percent Total Percentage of Voting Power41 Leon Black's"' 92.727.166 42.3% 78.4% 1 100% 78.4% Joshua Hams" a" 59 008 262 31.8...
EFTA00727684.pdf Court Filing
OCR Confidence: 85%  •  2255.6 KB
...Knowledge of finances and defendant's sexual desire for minor girls Alfredo Rodriquez Knowledge of finances and defendant's sexual desire for minor girls Leon Black Knowledge of finances and defendant's sexual desire for minor girls Jeff Fuller Knowledge of finances and defendant's sexual desire for minor girls...
EFTA01246230.PDF Legal
OCR Confidence: 85%  •  404.5 KB
...She had been a model before CW met this guy named Leon Black (A) from Apollo Global Management. He's a big financier. He told CW he was going to help her with work. Met for lunch once and then little by little sexual abuse started. He was asked as...
EFTA02590872.pdf
OCR Confidence: 85%  •  728.6 KB
...sultan ( dubai, ), kosslyn ( harva=d), leon black, woody. you are a welcome guest at =ny also if you think there are interesting people in town, ever=one here for climate summit , clinton ,security council, holy shit=C2 im on 340 775 8111 for next 30 minutes...
EFTA00593277.pdf
OCR Confidence: 85%  •  1183.1 KB
...Grout) 1. MIR Foundation LLC JH Grow) None NYI:1686459.IS EFTA00593286 SCHEDULE V Notices If, to LB or any member of his Group: Leon Black 760 Park Avenue New York, NY 10021 with a copy to: Wachtel], Lipton, Rosen & Katz 51 West 52nd Street 34th Floor New York, NY...
EFTA00128765.pdf FBI Report
OCR Confidence: 85%  •  1028.3 KB
...KIRBY recalled doing some research and preparing documents to open an account for LEON BLACK [BLACK]. KIRBY'S experience working with MORRIS was not great. MORRIS'S and KIRBY'S personalities did not sync. KIRBY did not like MORRIS. KIRBY thought MORRIS was insecure and a back-handed manipulator. KIRBY...
EFTA01652995.pdf Photo
OCR Confidence: 85%  •  1812.8 KB
...I live in fear about being impoverished again, as I had been decades after being blackballed by LEON BLACK in the art world! I live in fear be I have no funds for a double mastectomy. How could I receive a few thousand dollars for 30 years of sacrifices as...
EFTA00508805.pdf
OCR Confidence: 85%  •  791.8 KB
...went thru list of 50 names-- Leon Black iMessage 2018-11-20 00:33:53 UTC 4 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00508809 Then u--grilled me when I said I knew u about relationship with djt iMessage [4] 2018-11-20 00:38:09 (UTC) Sender: Self...
EFTA01248273.PDF FBI Report
OCR Confidence: 85%  •  440.7 KB
...went to meet LEON BLACK at a big house. They met in a big conference room and he took her number. They talked about life. That same week, BLACK's secretary called and stated that BLACK wanted to meet her. went to his house and he showed her around. He...
EFTA01478857.pdf Photo
OCR Confidence: 85%  •  744.5 KB
...Corp 14 Rendina Companies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack...
EFTA01246236.PDF FBI Report
OCR Confidence: 85%  •  426.7 KB
...She was 25 years old when she met LEON BLACK (BLACK). At the time she was living in New York. She was single from her son's father. From the outside, it looked like her life was glamorous. She worked and traveled and met BLACK at an in 2008. There...
EFTA01250052.PDF FBI Report
OCR Confidence: 85%  •  461.8 KB
...The first incident was with a man named LEON BLACK. This was the first time EPSTEIN had with another man. GROFF asked to come to the mansion in New York. EPSTEIN called a "pro". He talked up to BLACK. EPSTEIN told to give BLACK a massage. had met him 3501...
EFTA01478823.pdf Photo
OCR Confidence: 85%  •  840.2 KB
...Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan...
EFTA02857849.pdf
OCR Confidence: 85%  •  508.7 KB
...went to meet LEON BLACK at a big house. They met in a big conference room and he took her number. They talked about life. That same week, BLACK's secretary called and stated that BLACK wanted to meet her. went to his house and he showed her around. He...
EFTA01246812.PDF FBI Report
OCR Confidence: 85%  •  502.5 KB
...In late 2006-2007, EPSTEIN introduced to his friend LEON BLACK. said that she threw up in her mouth and laughed about it. never witnessed or heard of giving EPSTEIN a massage. CONFIDENTIAL 3501.142-004 Page 9 of 9 EFTA_00067136 EFTA01246820
EFTA00163119.pdf Legal
OCR Confidence: 85%  •  1733.8 KB
...The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10 million through an anonymous LLC. The attorney general of the U.S. Virgin Islands recently issued civil subpoenas to Black over his relationship with...
EFTA01210450.PDF
OCR Confidence: 85%  •  873.2 KB
...Woody Allen ( ), Self ( jeeitunes®gmail.com ) Leon Black didn't buy the Da Vinci did he? iMessage 2017-11-17 00:26:23 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I don't want to be pushy but I just want to know if you...

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