Search results for Leon Black

12,786 results for "Leon Black"

Page 479 of 512
EFTA01476810.pdf Flight Log
OCR Confidence: 85%  •  1001.6 KB
...Multiple (100 account(s)) EFTA01476825 Account :- Account Name:JEFFREY EPSTEIN Account :- Account Name Account :- Account Name:LEON D BLACK Account :- Account Name:LEON D BLACK Account :- Account Name:TODD & KAREN WANEK JTWROS Activity Summary(USD) Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Transaction Summary Opening Balance 0...
EFTA00378894.pdf Email
OCR Confidence: 85%  •  175.0 KB
...5- Reminder to leave at 4pm for 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office 9 West th ference Room on 4P Floor Eileen: 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes) M nh n...
EFTA01476663.pdf Email
OCR Confidence: 85%  •  149.0 KB
...One of these new opportunities is Leon Black and his family where accounts are all set up and having him as a supportive client would be extremely valuable for our expanding Financial Leaders Practice. Hopefully ISG can help close this gap since we have the assets in house and clients...
EFTA01098485.PDF Legal
OCR Confidence: 85%  •  266.1 KB
...Leon and Debra Black Gentlemen: Carlyn McCaffrey Attorney al Law •3 212 547 5324 This letter will confirm the agreement between McDermott Will & Emery ("me") and each of you ("you") with respect to your performance of confidential services for me with regard to the above referenced clients. All references to...
EFTA01144079.PDF
OCR Confidence: 85%  •  825.8 KB
...NPV of Future Tax - Tufts Gain NPV Value (After-Tax Proceeds + TRA Value) Difference versus No Deferral Leon Black 7.5% Sale NPV of Total Sale No Deferral 5 yr Def. 20 yr Def. No Deferral 5 yr Def. 20 yr Def. $89.5 $98.8 $98.8 $948.1...
EFTA00384439.pdf Email
OCR Confidence: 85%  •  283.0 KB
...Cecile on holiday Sept 5-9, Return to work on Sept 10 TBD Zuckerman meeting today? Larry Delson to come to meeting...?? EFTA00384440 2:30pm Leon Black Family Meeting (where?) Friday Sept 6 2013 NY Reminder: Rosh Hashanah-No one in office today 10:00am Appt w/Paul Morris, Caroline...
EFTA00704234.pdf Financial
OCR Confidence: 85%  •  156.8 KB
...Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 Richard Joslin I just completed my tax meeting with Tom and Rich. There were three key issues: (i) who does what i.e., who prepares the returns de novo and who reviews...
EFTA02514675.pdf Email
OCR Confidence: 85%  •  200.3 KB
...Then an assortment of hedge fund guys ...our present day Medici patrons of =he arts such as Debbie and Leon Black, Debbie and David Rubin, Len Blavatn=k, Catie and Don Marron, Bill Bell, Nicholas Berggreun, Tico Magrabi, Sama=tha and Abby Rosen....and Roman Abramovich. Socials included Derek Blasberg...
EFTA01475408.pdf Flight Log
OCR Confidence: 85%  •  422.6 KB
...BLACK III§ Classic Advisory Brokerage ABRB1 0 63794.445727 78 198070.00311 198070.00311 198070.00311 60.00459 12.54123601 187070.00266 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM ELYSIUM MANAGEMENT LEON D. BLACK III' Classic Advisory Deposits ADVD1...
EFTA01745196.pdf Financial
OCR Confidence: 85%  •  243.5 KB
...Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting with Tom and Rich. There were three key issues: (i) who does EFTA_R1_00037740 EFTA01745197 what (Lg., who prepares the returns gig povo...
EFTA00285053.pdf
OCR Confidence: 85%  •  199.5 KB
...M ) 12:30pm Meeting with Brad Wechsler at Elysium JOJO TO DRIVE YOU 3:15pm Appt w/Larry Delson (MM) 3:30pm Appt w/Leon Black (M=) 3:30pm Appt w/Kevin Law (MM) EFTA00285053 Fri. Dec. 4, 2015 NY 9:00am BREAKFAST w/Ehud 11:00am Appt w/Vitaly...
EFTA00768521.PDF Email
OCR Confidence: 85%  •  120.7 KB
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He said he will take you to lunch or dinnner , and be any help he can The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA01788812.pdf Email
OCR Confidence: 85%  •  240.0 KB
...LArry summers, LEon black , and will rotate countries that i invite„ Abu dhabi, kuwait, singapore etc„ I am considering adding china„ On Tue, May 17, 2011 at 12:41 AM, desmond_shum(1M) «mailto:[email protected]> [email protected]
EFTA00592599.pdf Court Filing
OCR Confidence: 85%  •  437.0 KB
...Suydam Vice President /s/ Leon D. Black Leon D. Black /s/ Marc J. Rowan Marc J. Rowan /s/ Joshua J. Harris JoshuaJ. Harris MJH PARTNERS, L.P. By: MJH Family. LLC its General Partner By: Is/ Joshua J. Harris JoshuaJ. Harris Member Acknowledged and Agreed: APOLLO GLOBAL MANAGEMENT, LW By...
EFTA01425360.pdf Photo
OCR Confidence: 85%  •  114.1 KB
Americas Region First name tle (if applicable) New York James art Oldfield $20mm New York Ali view Day New York Brad sday Preview Day New York Leon sday Preview Day New York Brad view Day New York Rick Caruso Prospect Slbn Thursday Preview Day New York Kelly Masuda Prospect $20mm...
EFTA00592999.pdf
OCR Confidence: 85%  •  246.7 KB
...Sign only if you want to be legally bound by the terms of this Agreement SIGNED by Leon David Black for and on behalf of JMWT MIDCO LIMITED ) 3Errort Unknown document property name. 3-Oct-12 Error! Unknown documen EFTA00593002
EFTA01432498.pdf Financial
OCR Confidence: 85%  •  263.1 KB
...Southern Trust is still a private investment company and has not had any changes No No 75022 Paul Morris US-Onshore Andrew Galivan 00000409100 Black, Leon D. EFTA01432505 5/10/2016 client is CEO of Apollo Global management. Family office established in 2014 to manage family wealth. Distributions from APO...
EFTA01946321.pdf Email
OCR Confidence: 85%  •  309.1 KB
...a black man singing german out of the side of his mouth , in mimicking porgy and bess. the triangle was the only alive thing in the hall. On Mon, Dec 16, 2013 at 8:29 AM, President > wrote: You should not worry about this aspect.Never trust anyone who is...
EFTA01084365.PDF
OCR Confidence: 85%  •  1206.1 KB
...In calculating the fair market value of the APO-01 Trust's assets relative to the fair market value of the total assets of all Clients, the Leon Black Family Foundation, Inc. and any other private foundation that is a Client shall not be included, for purposes of such calculation...
EFTA01087514.PDF Financial
OCR Confidence: 85%  •  2120.6 KB
Dace US! 8937500v' I, LEON D. BLACK, of New York, New York, declare this to be my Will. I revoke all my prior Wills and Codicils. FIRST: A. Definitions. As used in this Will: 1. The words "the Code" shall mean "the Internal Revenue Code of 1986, as amended or...
EFTA01109170.PDF Financial
OCR Confidence: 85%  •  2129.1 KB
Dace US! 8937500v' I, LEON D. BLACK, of New York, New York, declare this to be my Will. I revoke all my prior Wills and Codicils. FIRST: A. Definitions. As used in this Will: 1. The words "the Code" shall mean "the Internal Revenue Code of 1986, as amended or...
EFTA00750833.pdf
OCR Confidence: 85%  •  707.5 KB
Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm Beach, FL 33407 Burman, Critton, Luther & Coleman 303 Banyan Blvd Suite 400 West Palm Beach, FL 33401 Case Number: INVESTIGATION INVOICE 11 Invoice #2010001766 2/8/2010 Received: 2/2/201 ted: 2/4/2010 INVESTIGATIVE SERVICES To...
EFTA00682244.pdf Email
OCR Confidence: 85%  •  192.3 KB
...Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him. EFTA00682244 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...
EFTA01193070.PDF
OCR Confidence: 85%  •  248.4 KB
...Sign only if you want to be legally bound by the terms of this Agreement SIGNED by Leon David Black for and on behalf of JMWT MIDCO LIMITED ) 3Errorl Unknown document property name. 3O -12 Ewoil Unknown docent n EFTA01193073
EFTA01196718.PDF
OCR Confidence: 85%  •  249.2 KB
...Sign only if you want to be legally bound by the terms of this Agreement SIGNED by Leon David Black for and on behalf of JMWT MIDCO LIMITED ) 3Errort Unknown document property name. 3-Oct-12 Error! Unknown documen EFTA01196721

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: