EFTA00589678Set 9
5p2,090w
with an
address at 6100 Red Hook Quarter, B3, St. Thomas, USVI ("Epstein"), Leon Black, as a Black Family
Member (as hereinafter defined) and in his capacity as the Black ... hereinafter
defined), and the persons and entities executing a signature page hereof (including Leon Black, each a
"Black Family Member" and, collectively, the "Black Family Member?).
This will confirm ... constitute an indemnification and hold harmless agreement by and among
the Black Family Members and Epstein regarding any and all consultations, information and materials at
any and all times previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589678.pdf
EFTA01207197Set 9
4p1,316w
glie New IIlo rk gimes
1.5 Million Missing Black Men
By JUSTIN WOLFERS, DAVID LEONHARDT and KEVIN QUEALY: APRIL 20.2015
For every 100 black women not in jail. there ... only 83 black men. The remaining men - 1.5 million of them - are. M a sense. missing.
'Missing' men
I? -.net CY', bin be •.4b s00 Zisc. semi^
Among cities wile ... sizable black populations, the largest single gap is it Ferguson. Mo.
40
North Charleston, S.C.. has gap larger than 75 percent of cities.
This gap - driven mostly by incarceration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207197.pdf
EFTA01157771Set 9
2010-06-0730p7,291w
Chrysler 300, 4-door, dark gray, Florida tag 493TCT.
Driver: W/M, 25-28 yoa, black baseball cap, black jacket.
Suspicious male; (on foot) W/M, 28-30 yo, 600s, 180, black ... baseball cap, black jacket, black jeans, black tennis
shoes w/ white soles,
On the way in tonight, saw a dark gray Chrysler 300 parked in front of 111 El Brillo ... stayed in the
foliage and watched the roadway Instead. A W/M, dressed all in black, walked off of Travers Way toward the
client's address. I went inside
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157771.pdf
EFTA01103617Set 9
2013-02-134p1,071w
Estate Planning Service Letter
Dear Jeffrey:
You have been collaborating with the undersigned, Leon Black, regarding estate planning
matters in respect of Mr. Black's assets and estate (the "Estate ... services in connection with the Estate Planning to and
for the benefit of Mr. Black.
1. Services to be Provided. You shall provide to Mr. Black services
deemed appropriate ... Black in connection with the Estate Planning (the
"Services").
2. Fees. In consideration for providing the Services, Mr. Black shall
pay to you a total of twenty-three million five
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103617.pdf
EFTA01128279Set 9
2013-05-089p1,298w
wfikwellsfargocom
May 20. 2013
Mr Leon D. Black
Apollo Management LP
9 West 57th Street, 43"' Floor
New York, NY 10019
RE: The Black Collection
Fine Arts Insurance
Dear Leon ... Polley No:
Issued by: XL Specialty Insurance Company
For the Account of: Leon D. Black and Debra R. Black. etal
It is understood and agreed that the NAMED INSUREDS ... hereby amended to read as follows:
Leon D. Black and Debra R. Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or
Narrows Holdings II, LLC
Black Family 1997 Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128279.pdf
EFTA00309323Set 9
2018-12-038p1,285w
Band
N1TXE2LL A
Apple Watch Series 4 1 S799.00 4799.00
GPS + Cellular, 40mm Space Black
4 Stainless Steel Case with Space
Black Milanese Loop
NITI1Q2LL A
AppleCare+ for Apple Watch ... Cellular, 44mm Silver
6 Aluminum Case with White Sport
Band
MTUU2LL/A
44mm Black Sport Loop - Regular 1 5,1,1.00 $44.00
6 MTM72AM/A
Apple Watch Series ... Apple Watch Series 4 1 S849 00 4849.00
GPS + Cellular, 44mm Space Black
8 Stainless Steel Case with Space
Black Milanese Loop
MTV62LL/A
Apple Watch Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309323.pdf
EFTA00607435Set 9
2013-05-2010p1,273w
York. NY 100176001
Fax:
May 20, 2013
Mr. Leon D. Black
Apollo Management LP
9 West 57?' Street, 43'd Floor
New York, NY 10019
RE: The Black Collection
Fine ... Policy No:
Issued by: XL Specialty Insurance Company
For the Account of: Leon D. Black and Debra R. Black. etal
It is understood and agreed that the NAMED INSUREDS ... hereby amended to read as follows:
Leon D. Black and Debra R. Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or
Narrows Holdings II, LLC
Black Family 1997 Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607435.pdf
EFTA00309300Set 9
2018-11-308p1,254w
Band
NITXE2LL A
Apple Watch Series 4 1 S799.00 $799.00
GPS + Cellular, 40mm Space Black
4 Stainless Steel Case with Space
Black Milanese Loop
NITUQ2LL A
AppleCare+ for Apple Watch ... Cellular, 44mm Silver
6 Aluminum Case with White Sport
Band
MTUU2LL,'A
44mm Black Sport Loop - Regular 1 544.00 $44.00
6 MTM72AM/A
Apple Watch Series ... Apple Watch Series 4 1 5849.00 $849.00
GPS + Cellular, 44mm Space Black
8 Stainless Steel Case with Space
Black Milanese Loop
MTV62LL/A
Apple Watch Series 4 1 S529.00
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309300.pdf
EFTA02467352Set 11
2016-04-064p520w
02/15/2013 leon Black Leon Black
15,000,000.00 15,000,000.00
05/24/2013 leon Black Leon Black
16,500,000.00 31,500,000.00
10/15/2013 leon Black Leon Black ... 12/18/2013 leon Black Leon Black
10,000,000.00 50,000,000.00
50,000,000.00
04/25/2014 Black Family Parner Black
5,000,000.00 5,000,000.00
04/25/2014 leon Black Leon Black ... 04/29/2014
15,000,000.00 25,000,000.00
07/15/2014 leon Black
20,000,000.00 45,000,000.00
10/16/2014 leon Black
13,000,000.00 58,000,000.00
10/16/2014 leon Black
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467352.pdf
EFTA00191264Set 9
2007-06-07132p38,225w
JANE DOE #2,
Plaintiffs,
1.
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, et al.,
Intervenors.
/
INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY
ORDER AND INCORPORATED MEMORANDUM OF LAW
Intervenors Roy Black ... criminal investigation of him. Both Mr. Epstein and his
criminal defense attorneys - Intervenors Roy Black and Martin Weinberg — filed motions to
intervene for the limited purpose ofchallenging ... Court should GRANT this motion and enter the
requested Protective Order.
Respectfully submitted,
/s/Roy Black
Roy Black
Jackie Perczek
BLACK, SREBNICK, KORNSPAN
& STUMPF, P.A.
201 So. Biscayne Blvd., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA00168591Set 9
2019-06-2730p9,365w
conditions shall apply pursuant to the applicable agreement.
Copyright
TM SM dD Trademarks) of Black Knight IP Holding Company. LLC, or an affiliate. 0 2019 Black Knight Financial Technology Solutions ... shall apply pursuant to the applicable agreement.
Copyright
TM SM to Trademark(s) of Black Knight IP Holding Company, LLC. or an affiliate. GB 2019 Black Knight Financial Technology Solutions ... conditions shall apply pursuant to the applicable agreement.
Copyright
TM SM Trademark(s) of Black Knight IP Holding Company. LLC, or an affiliate. 49 2019 Black Knight Financial Technology Solutions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
estimate the
fair market value of a 3.5009% limited partnership interest (the "Interest") in Black
Family Partners, LP ("BFP" or the "Partnership") as of July 24, 2014 (the
"Valuation Date ... understanding that this summary letter will be used by
Mr. Leon Black for estate planning purposes.
Valuation Summary
Based on the following review and analysis, and subject to the attached ... estimate that the fair market value of a 3.5009%
limited partnership interest in Black Family Partners, LP is reasonably stated as
$73,908,497 as of July 24, 2014.
Methodology
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA00636801Set 9
2013-08-0416p7,807w
Alison_Gendar_African_Globe_July_31„2013.pdf;
Florida_Sheriff's_Deputies_Gun_Down_Unarrned_Black_Ma_n_In_His_Own_Driveway_A
frican_Globe July_30„2013.pdf;
House_ReputTlicans_pull ... Corona neighborhood in Queens, New York, NYPD's
highest ranking uniformed Black police officer, three-star chief Douglas Zeigler, 60, head of the
Community Affairs Bureau, was approached ... fire for record numbers of pedestrians being stopped and frisked, the majority of them Black or
EFTA00636804
Hispanic. Some 145,098 people were stopped by the NYPD in the first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636801.pdf
EFTA00161310Set 9
2021-04-1910p8,797w
Derek Chauvin's murder trial nears." Protestors at first assembled "for a rally at Black Lives Matter Plaza in downtown D.C.
before walking through the streets and chanting the names ... less
than 64 individuals "have died at the hands of law enforcement nationwide, with Black and Latino people representing more than
half of the dead. As of Saturday, the average ... more than three killings a day."
AP Analysis: Black Americans "Facing A Collective Sense Of Grief And Trauma." An AP (4117, Stafford) analysis
says, "Many Black Americans are facing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161310.pdf