Search results for Leon Black
12,786 results for "Leon Black"
Page 490 of 512
EFTA01649149.pdf
FBI Report
...In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
and
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On...
EFTA01935671.pdf
Email
...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...
EFTA01413826.pdf
Financial
...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...
EFTA00857693.PDF
Email
...The violence in Baltimore is a dreadful echo of the unrest in Ferguson, Missouri that followed
the killing of Michael Brown, an unarmed black man, at the hands of Darren Wilson, a white police
officer who said he acted in self-defense. Since then, the killings of unarmed black men...
EFTA00816114.PDF
Financial
...Leon Black
Subject: Fwd:
Date: Wed, 05 Oct 2016 19:59:38 +0000
sent nov 15
Forwarded message
From: Jeffrey E [email protected]>
Date: Tue, Oct 4, 2016 at 8:42 PM
Subject:
To: Jeffrey Epstein
IT, still desperately needed- reporting flawed cumbersome and inaccurate . all...
EFTA00982576.PDF
Email
...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...
EFTA01122168.PDF
Email
DOCUMENT SUMMARY
To:
Leon D. Black
From:
Ada Clapp
Date:
July 8, 2013
cc:
Eileen Alexanderson, Jeffrey Epstein
Re:
Your Proposed 2013 Will and Revocable Trust
Following is a summary of your proposed Will (your "Will") and the agreement (the "Trust
Agreement") creating your proposed Revocable Trust (your "Revocable Trust...
EFTA01591214.pdf
Financial
...FirstBank, Puerto Rico
Bank Address; PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#: 221571473
For Credit to; Financial Trust Company, Inc.
Account
If you have any questions, please contact Jeanne Brennan at
340-775-2525
ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 3...
EFTA00975136.PDF
Financial
...To the extent additional money is needed for
Josh's Trust and Ben's Trust, some entity with respect to which Leon is deemed the owner —
say a grantor trust or Black Family Partners — could loan funds to their trusts. We could
take these steps at the end of November...
EFTA02596656.pdf
...Eileen Alexanderson; Richard Joslin; Ada Clapp; John Hannan; 'Richard R=ssler'; Leon Black
Subject: Notes from 11/21/14 Trustees meeting
Here are a few notes from yesterday's meeting:
* Rich Joslin will look into what is entailed in selling Vector for all=the trusts, given the certificated and restricted...
EFTA02447889.pdf
Financial
...Leon Black
Subject:
Fwd:
sent nov 15
=orwarded message
From: jeffrey=E.
EFTA01002249.PDF
Email
...Eileen Alexanderson; Richard Joslin; Ada Clapp; John Hannan; 'Richard Ressler'; Leon Black
Subject: Notes from 11/21/14 Trustees meeting
Here are a few notes from yesterday's meeting:
* Rich Joslin will look into what is entailed in selling Vector for all the trusts, given the certificated and
restricted nature...
EFTA00718596.pdf
Financial
...Yes, Leon is precluded from acting as an Independent Trustee. As a practical matter, we don't need an
independent trustee until distributions are going to be made. But we can certainly add Richard Ressler as the
independent trustee.
Comment 2.1: This is a typo. It should be Leon...
EFTA01936588.pdf
Photo
...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...
EFTA00782373.PDF
...went thru list of 50 names-- Leon Black
iMessage
2018-11-20 00:33:01 (UTC) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Neither ::: went thru list of 50 names-- Leon Black
iMessage
2018-11-20 00:33:53 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Then u...
EFTA01068325.PDF
...Unknown, Self ([email protected] )
Did you hear from Leon ?
iMessage
2016-05-31 17:57:05 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Did you hear from Leon ?
iMessage
[1][8] 2016-05-31 17:57:24 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected]...
EFTA00785954.PDF
...box .
EFTA00785959
Sender: Self
Participants: Leon (
), Self
Whitman sampler chocolate box .
iMessage
2018-08-19 11:28:50 (UTC 7
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
https://www.nytimes.corn/2018/08/18/usidr-jeffrey-epstein-like-a-black-person.html
iMessage
2018-08-19...
EFTA00647932.pdf
Email
...Eileen Alexanderson; Richard Joslin; Ada Clapp; John Hannan; 'Richard Ressler; Leon Black
Subject: Notes from 11/21/14 Trustees meeting
Here are a few notes from yesterday's meeting:
* Rich Joslin will look into what is entailed in selling Vector for all the trusts, given the certificated and
restricted nature...
EFTA01435831.pdf
Email
...Don't think he's planning to go
Roger Bulloch — Brightstar Capital
EFTA01435833
Jim Burritt — Pacific Life
Milo Gonzalez and Gosha Zandt — Henry Nicholas family office
Katherine Montrone — Liberty Lane Services
Paul Barrett — Southern Financial
Chuck Chai — Hillspire
Amber Caska — Portfolia
Gregory Ruben — Elysium (Leon Black family office)
Rob Cain...
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
EFTA00285569.pdf
...4:15pm appt w/Aziza
5:45pm Appt w/Leon Black
7:00pm DINNER w/Miro
fri. May 11.2018 NY
Reminder: Merwin out today for his final exam
EFTA00285571
Reminder:
to leave at 1:30pm today
7:30am Breakfast w/Tom Pritzer in NY
9:00am Appt
12:00pm...
EFTA00285503.PDF
...Loc
l
11:00am Larry to arrive Newark
11:00am Appt w/Brad Karp
12:30pm Appt w/Alex from Layer 1 (Jeremy Rubin's friend)
1:15pm LUNCH w/Leon Black (MM)
3:00pm UBER X SUV
EFTA00285504
4:20pm Depart NY
6:33pm Arrive PB
Fri. Aug. 10...
EFTA01197745.PDF
Legal
...Leon Black
760 Park Ave
New York, NY 10021
Thank you for consigning property to Sotheby's. This confirms our agreement
("Agreement") under which property which is consigned by you and is listed on Schedule I hereto
(the "Property") will be offered by us for sale at auction, subject to...
EFTA00594326.PDF
Legal
...Leon Black
760 Park Ave
New York, NY 10021
Thank you for consigning property to Sotheby's. This confirms our agreement
("Agreement") under which property which is consigned by you and is listed on Schedule I hereto
(the "Property") will be offered by us for sale at auction, subject to...
EFTA02459928.pdf
Email
...he can check =ith pritzker or leon black. . no downside. an
On Sat, =un 11, 2016 at 1:17 PM, Kathy Ruemmler <
=gt;
wrote:
Sent from my iPhone
On Jun 11, 2016, at 10:23 AM, jeffrey E.
speak?
please...
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