Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 8 of 41
EFTA00391359.pdf Email
OCR Confidence: 85%  •  35.8 KB
...Debra Black > > Date: April 28, 2013, 12:59:32 PM EDT > To: Melanie Spinella mailto: > Subject: FYI > • Leon and I are currently waiting at the airport for Jeffrey's people. There was a single engine helicopter with one pilot waiting for us which I refused to get on. > Debra...
EFTA01086534.PDF
OCR Confidence: 85%  •  375.9 KB
...Other Considerations: • The 2006 Trust could rent art from BFAP (and allow Debra as a trust beneficiary to use it); the rental payments to BFAP would increase Leon and Debra's liquidity. • Leon could also rent art from BFAP (in effect, making additional "tax-free" gifts to the 2006 Trust...
EFTA01127310.PDF
OCR Confidence: 85%  •  4187.8 KB
...FAMILY MEMBERS AND DEFINITIONS I am married to DEBRA R. BLACK ("DEBRA"). f have four (4) children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL BLACK. The definitions of the terms used in this Will are set forth in Article XI or where they first appear...
EFTA00831371.PDF Email
OCR Confidence: 85%  •  57.8 KB
...For Leon Black's Birthday Date: Fri, 18 Mar 2016 12:56:57 +0000 Dear Jeffrey, For Leon Black's 65th birthday, Debra Black is creating a book to celebrate his life, his work, and his passions. Filled with photographs, stories, ephemera, and memorabilia from his past, the book is...
EFTA01122168.PDF Email
OCR Confidence: 85%  •  452.4 KB
...Do you wish to leave him S1 million if Judy predeceases you and Debra? FIFTH: Estate Tax Exemption. If Debra and a descendant survive you, the amount that may pass free of Federal and New York estate tax will pass to the Black Family 1997 Trust (the "97 Trust"). If...
EFTA00393042.pdf Email
OCR Confidence: 85%  •  23.4 KB
...Wed, 03 Apr 2013 11:43:15 +0000 8:00 Skype with Kafwari 9:00 meeting with Leon Black, Debra, Alan Halperin at the Apollo offices (9 West 57th, 43rd fl) 2:00 meet Bill Siegal for a walk(where?) 6-7:00 Dr Ting to come over (depends on...
EFTA02086769.pdf Email
OCR Confidence: 85%  •  32.0 KB
...Mitchell Kline, the Debra Black recommended on Friday Jan. 16th at 9am. EFTA_R1_00677070 EFTA02086769
EFTA00368977.pdf Email
OCR Confidence: 85%  •  56.1 KB
...Jeffrey Epstein > • HI Liz...Finally spoke with Jeffrey on this...yes, and Karyna directly (he said no to Debra Black...i guess he will get back to me on what he wants to do with For now, we will worry with and Karyna. > Contact info: > • Karyna: > • I will give and...
EFTA02343503.pdf Email
OCR Confidence: 85%  •  46.8 KB
...Chetham, Rebecca; Huang, May; =rinkley, Alayna; Gorayeb, Denise A.; Cataldo, Hali Rose Subject:=C2 Hi Jen, We received a $4M bank wire today=from Leon and Debra Black with the following payment details: FOR SOLE USE AND BENEFIT OF THE PRO GRAM FOR EVOLU. DYNAMIC LEON BLACK FOUNDATION INC. <=pan...
EFTA01128405.PDF
OCR Confidence: 85%  •  35.7 KB
LEON D & DEBRA BLACK CHARITABLE CONTRIBUTIONS FYE DEC 31, 2014 IN-KIND LISTED SECURITIES (CONTRIBUTED TO LEON BLACK FAMILY FOUNDATION- ALTRIA GROUP INC AVIS BUDGET GROUP BOEING CO BP PLC COCA COLA COMPANY EXXON MOBIL CORP. HERSHEY CO IBM CORP IMAX CORP KRAFT FOODS GROUP INC KROGER CO LADENBURG THALMANN...
EFTA00631938.pdf Email
OCR Confidence: 85%  •  36.4 KB
...Hi Jen, We received a $4M bank wire today from Leon and Debra Black with the following payment details: FOR SOLE USE AND BENEFIT OF THE PRO GRAM FOR EVOLU. DYNAMIC LEON BLACK FOUNDATION INC. Let me know if you have any questions. Thanks, Mike Michael S. Cedrone I Quality...
EFTA02518043.pdf
OCR Confidence: 85%  •  60.3 KB
...Debra Black Sent: Thursday, May 1, 2014 9:35 PM To: Jeffrey Epstein Subject: Tesla Hi Jeffrey hope all is well I know you are friends with Elon Musk and wante= to ask a favor. Wondering if Tesla would consider participating in MRA's =pcoming Leverage Finance Fights Melanoma event...
EFTA01127356.PDF
OCR Confidence: 85%  •  1204.0 KB
...Leon Black and Debra Black. etal It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry...
EFTA01932167.pdf Email
OCR Confidence: 85%  •  146.3 KB
...Art Use Agreements-Debra Black Hi Jeffrey—have you now had a chance to review the Art Use Agreements? Do you want me to resend them for convenience? From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, February 18, 2014 1:55 PM To: Ada Clapp Subject: Re: Art Use...
EFTA01851593.pdf Photo
OCR Confidence: 85%  •  76.0 KB
...HANNAN, DEBRA R. BLACK and BARRY J. COHEN, in their capacities as trustees of the BEB 2011 Trust, promise to pay to BENJAMIN ELI BLACK, in his individual capacity, the principal sum of exactly FIVE MILLION ONE HUNDRED TWENTY THOUSAND and 00/100 ($5,120,000) DOLLARS ("Principal"). The unpaid...
EFTA02101941.pdf Email
OCR Confidence: 85%  •  51.3 KB
...Details for Ben Blacks party? I don't have them =- I'll get it for you when Debra's assistant comes in usually around 10 - 10:30- Ori inal Messa•e From: Sent: Monday, July 21, To: Melanie Spinella Subject: Details for Ben Blacks party? 2014 8:46 AM Hi...
EFTA01110600.PDF
OCR Confidence: 85%  •  1438.8 KB
...Black, Leon & Debra Summary Report 2014 Page: 1 2015 Income: Wages 90,403 90,403 Interest & Dividends 43.564.938 34,920,000 Self-employment Income 829,326 0 Capital Gains & Losses 244,223,629 42,910,000 Investment Interest Expense -6,706.802 0 Other Income 72.621.526...
EFTA02061659.pdf Email
OCR Confidence: 85%  •  28.7 KB
...Contact for Leon and debra black I can pass along his assistants email address...her name is Melanie and she is fantastic and can get an thin to Leon! On Jan 25, 2016, at 12:58 PM, Julie ShamPie wrote: Hey Do you happen to have Leon's e-mail...
EFTA01088296.PDF Court Filing
OCR Confidence: 85%  •  10682.2 KB
...BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees By: DEBRA R. BLACK, Trustee By: BARRY J. COHEN, Trustee EFTA01088322 TRUST F/B/O ALEXANDER SAMUEL BLACK U/A/D November 30, 1992 between LEON D. BLACK, as Senior, and DEBRA R. BLACK...
EFTA01203776.PDF Email
OCR Confidence: 85%  •  66.0 KB
...Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black 2010 Trust Trustee: Leon D. Black; Admin Trustee Trust Co DE Josh...
EFTA00715975.pdf Email
OCR Confidence: 85%  •  66.0 KB
...Black, Debra R. Black and Richard Ressler Rollo Tomasi Trust (Victoria) Trustee: Leon D. Black Gandalf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh) Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black Benjamin Black 2010 Trust Trustee: Leon D. Black; Admin Trustee Trust Co DE Josh...
EFTA00391360.pdf Email
OCR Confidence: 85%  •  38.2 KB
...Debra Black < > > Date: April 28, 2013, 12:59:32 PM EDT > To: Melanie Spinella mailto: > Subject: FYI > • Leon and I are currently waiting at the airport for Jeffrey's people. There was a single engine helicopter with one pilot waiting for us which I refused to get on. > Debra...
EFTA02140099.pdf Email
OCR Confidence: 85%  •  77.0 KB
...Debra Black < >> Date: April 28, 2013, 12:59:32 PM EDT To: Melanie Spinella < > Subject: FYI Leon and I arc currently waiting at the airport for Jeffrey's people. There was a single engine helicopter with one pilot waiting for us which I refused to get on. Debra Sent...
EFTA00316257.PDF
OCR Confidence: 85%  •  493.9 KB
...BFP LPs Leon Black 1997 Trust LDB 2011 LLC GRAT 1 GRAT 2 GRAT 3 Black Family Ptrs APO 1 Trust Debra Black JPM Debra Black Bof A Leon & Debra DFD 4/17 cash bal $ 6.0mil $ 5.8mi1 $14.0 mil $56.0mil $25.6mi1 $ 4.2m11 post 4...
EFTA01899858.pdf Photo
OCR Confidence: 85%  •  964.6 KB
...Leon Black and Debra Black, eta! It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows: Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry...

Search Tips

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: