Epstein Files Search

EFTA01082645Set 9

2013-01-0112p6,006w

SOUTHERN TRUST COMPANY, INC. St. Thomas, USVI 00802 May 2013 Leon Black iA Ito Management New York, NY 10019 Re: Financial Estate Planning and Structuring Services Dear Leon: The undersigned ... Trust Company, Inc., a Virgin Islands corporation ("STC"), has been collaborating with you, Leon Black ("Mr. Black"), regarding estate planning structuring matters in respect of Mr. Black's assets ... Planning") and in connection therewith has provided and will provide proprietary services to Mr. Black including analyzing, evaluating, and structuring services relating to Mr. Black's financial estate ("Proprietary Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082645.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET WORTH CURRENT SUBMITTED NET WORTH Difference % chancre Comments STATEMENT OF ASSETS ... Cash in Banks A $141.723.524.71 $195.677.296.23 $53.953.771.52 27.57% BRH cash dividends to Black Family Panners Accounts & Notes Receivable B $0.00 $179,762.00 $179.762.00 100.00% Inua-ramly asset purchases (estate planning ... EFTA01204200 Schedule A - Cash in Banks lAisolicant: Leon D. Black Name(s), Address & Telephone U Name(a) Appearing Account Date Type of Interest Date of Curtent of Financial Institution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

FINANCIAL ANALYSIS SUMMARY Leon D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET WORTH CURRENT SUBMITTED NET WORTH Difference % charm, Comments STATEMENT OF ASSETS 9/3()/201 3/31/2014 ... EFTA01116408 Schedule A - Cash in Banks 'Applicant Leon D. Black .. Hams). Address & Telephone I IS,/ Nil" ft i Account Date Type of / Interest Date of Current of Financial Institution ... Checking 0.00% 3/31/2014 5 92.634.00 US Trust - Bank of America Private Wealth Management Black Family 1997 GST Exempt Trust 3940 0141 4709 Money Market Savings 0.20% 3/31/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01075600Set 9

2022-12-3159p5,912w

BLACK FAMILY TRUST SUMMARY OF TRUST ACCOUNTING INCOME 2007-2012 TOTAL per Trust accounting (Sch A-2 • pgs 36-50) DESCRIPTION 2007 2008 2009 2010 2011 2012 Partnership Distributions Apollo ... lell •M1MIIIIMMIll EFTA01075600 2006 BLACK FAMILY TRUST SUMMARY OF DISTRIBUTIONS 2007-2012 DESCRIPTION TOTAL 2007 2008 2009 2010 2011 2012 (Sch E + Sch E-1) INCOME DISTRIBUTIONS: Leon Black ... Disbursements on behalf of Black Family Partners 125,988,501 125,988,501 Benjamin Black 120.000 120,000 TOTAL $ 2aa3125 S3 7CM9

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075600.pdf

EFTA01735466Set 10

1997-12-152p1,064w

Oregon Rape 2nd Degree- ChM Washer:Son 1771997 Unamplcyod No 2 Adams. Kyambo Kyambo Black 6'7 180 Black Brown Tattoo - hug' Unawful Sexual Contact wi the fist degree ... Thomas 12/1012001 No 3 Nara. Enrigue Ray 57 250 Black Black Tattoo • Fight Arm Rape 2nd Degree SL Thanes 12/15/1997 It Mariendati Yes 4 Ararbalet Alan Black 67 198 Black ... Unksidul sexual Contact and Sollairg prostituion St. Thomas 809/2002 Unemployed Yes 7 Castro. Kaki Black sr 150 Black Brown Aggravated Rape & Unlawful sexual canted St. Thomas 9/172002 3016 Estate Conant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735466.pdf

EFTA02700566Set 11

2006-12-2127p7,671w

LEON D. BLACK - SS NO. 056-384069 SCHEDULE OF TAXABLE GIFTS MADE TO THE JUDAH INVESTMENTS TRUSTS (A THRU K) - DEC 21, 2006 GRANTOR RETAINED ANNUITY TRUSTS December ... interest in Apollo Management ill LP EFTA_R1_02067158 EFTA02700566 LEON D. BLACK • SS NO. 05638.1069 SCHEDULE OF TAXABLE GIFTS MADE TO THE JUDAH INVESTMENTS TRUSTS (A THRU ... interest in Apollo Management VI, LP EFTA_R1_02067159 EFTA02700567 LEON D. BLACK - SS NO. 056.38.1069 SCHEDULE OF TAXABLE GIFTS MADE TO THE JUDAH INVESTMENTS TRUSTS (A THRU

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf

EFTA00301563Set 9

5p2,106w

address at 6100 Red Hook Quarter, B3, St. Thomas, USVI (collectively, "Epstein"), Leon Black, as a Black Family Member (as hereinafter defined) and in his capacity as the Black Family ... 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 Members"). 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/EFTA00301563.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

REMANDED WITH INSTRUCTIONS. CASE SUMMARY: OVERVIEW: HOLDINGS: [1]-Certification of a class of black steel workers who alleged racial discrimination at a South Carolina plant was warranted for allegations ... work environment, statistical evidence, bidding, statistics, class action, certify, discriminatory, plant-wide, beam mill, black workers, class members, disparate treatment, opening, bidder, pool, standard deviations, manager, disparate impact. general manager ... difficult to fathom how widespread racial animus that consistently emphasized the inferiority of black workers bears no relationship to decisions whether or not to promote an employee of that race

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01127310Set 9

2012-08-2233p12,449w

Wednesday, August 22, 2012 U.S. Trust Comments to Leon Black Revocable Trust. Comment 3.1 Since most of Leon's art is owned in entities (Narrows Holdings I and Narrows Holdings ... stirpes to Leon's issue subject to the trusts held under the Black 2006 Family Trust if Debra predeceases Leon. As drafted, these LLC interests would pass as part ... enough assets. If that is so, why not simply leave Share A to the Black Family Foundation, rather than create four separate CLATs? I think we should raise this with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf

EFTA00233188Set 9

2009-09-0121p5,713w

BLACK BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN SREBN1CK JESSICA FONSECA-NADER KATHLEEN P. PHILIPS LARRY A. STUMPP KORNSPAN AARON Aerruom MARIA NEYRA MARCOS BEATON, JR. JACKIE PERCZEK STUMPF MATTHEW ... matters to deal with than a transfer of a state community control matter. RB/wg Black. Srebnick. Komspan & Stumpf. PA EFTA00233189 U.S. Department of Justice United States Attorney Southern District ofFlorida ... West Palm Beach, FL 33401 Facsimile: September 18, 2009 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Koms an & Stumpf I' .A. Re: Jeffrey Epstein Dear Roy: I write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf

EFTA00380191Set 9

2013-11-065p2,220w

Mike...just realized I need to add on the Textured Black Finish Post Mount Adapter #49273! thanks On Nov 5, 2013, at 6:05 PM, CSR - Michael S wrote: Exactly ... Catalog -4;;;stores :;:miish List Cart Name: Product Description Style Qty Price Total Hawthorne Black 10 1/2" High LED Outdoor Wall Light T9201 2 $53.99 $107.98 ; Hawthorne Classic and familiar ... High LED technology. The combination is clean and efficient, redefining outdoor lighting. A black finish complements the clear seedy Outdoor Wall glass. Black finish. Clear seedy glass. ENERGY STAR® certified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380191.pdf

EFTA01056239Set 9

2017-01-1910p2,682w

Richard, Do you have any further comments or thoughts about our proposal on the Black Shiver 140? If we want to use the ship that travels directly to St Thomas ... that you may have misinterpreted my definition of "demo" boat, used to describe the Black Shiver 140 which I've sent you the photos and is today being offered ... Alex Treleani I Aqvaluxe Yachts < > wrote: EFTA01056240 Hello Richard, For the Black Shiver 140 "demo" we have available for immediate delivery, we offered you a discounted price of Euro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056239.pdf

EFTA00690921Set 9

2017-01-139p2,636w

that you may have misinterpreted my definition of "demo" boat, used to describe the Black Shiver 140 which I've sent you the photos and is today being offered ... Alex Treleani I Aqvaluxe Yachts < wrote: Hello Richard, For the Black Shiver 140 "demo" we have available for immediate delivery, we offered you a discounted price of Euro ... including insurance and cradle. Therefore, if you decide to chose to buy the demo Black Shiver 140 rather then a new-build, we can get you the boat delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690921.pdf

EFTA00152747Set 9

2020-04-102p474w

nature of the interview, provided the following information: was modeling when she met LEON BLACK in 2008. BLACK promised • drugs. BLACK manipulated and sexually abused . BLACK used ... threats towards ; she was scared of him. BLACK flew to JEFFREY EPSTEIN's home in Florida. BLACK told that if she talked to anyone he would tell her son that ... would affect her life. did not have sex with EPSTEIN; she and BLACK left. BLACK ran a sex trafficking ring. constantly tried to run away. If fought BLACK, he hurt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152747.pdf

EFTA00837272Set 9

2016-01-0334p11,569w

officer who claimed that she kicked him) and was one of the five black women (Raynette Turner, Joyce Curnell, Rallcina Jones, ICindra Chapman and Sandra Bland), who died in police ... July, it is EFTA00837272 easy to conclude that for some reason that both black men and women are being targeted and arrested at will. And if you then delve ... racial justice. And though he hasn't said anything that over the centuries our Black leaders haven't already said, it is important to hear it from an articulate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837272.pdf

EFTA01127405Set 9

2012-10-0350p12,473w

ownership of PLB LLC & JMW1 LLC Members PLB LLC: JMWT LLC: F JMWT Leon Black LLC Sole member I-LP Designated Members - JMWT LLC-Leon Black - PLB LLC-Debra Black ... Directors -Leon Black -Eileen Alexanderson JMWT MidCo Limitedj Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Debra Black -Eileen Alexanderson Directors -Amanda Louise Renshaw -Andrew John Price -David John Davies ... board of directors of the Company held at ......... ......... ...... ....... on 3 October 2012. PRESENT: Leon Black (chairman) Eileen Alexanderson 1 Notice and quorum The chairman reported that due notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf

EFTA02465679Set 11

2016-04-074p665w

Deposit 02/15/2013 leon Black Leon Black 10005 • JPM 478110245 15,000,000.00 15,000,000.00 Deposit 05/24/2013 leon Black Leon Black ... Deposit 10/15/2013 leon Black Leon Black 11650 • DB 44129244 8,500,000.00 40,000,000.00 Deposit 12/18/2013 leon Black Leon Black ... Deposit 04/25/2014 Black Family Parner Black Family Partners 11650. DB 44129244 5,000,000.00 5,000,000.00 Deposit 04/25/2014 leon Black Leon Black

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465679.pdf

EFTA00705393Set 9

2017-02-2625p8,415w

relationship both to the media and to the truth. Then at an event marking Black History Month a month ago, the president took a detour from a discussion of Frederick ... sight. At the time of the speech, MLK was facing increasing white opposition to black empowerment and equality; an expansion of crony capitalism and open ended commitment to military expenditures ... today is rooted in the same problem that has characterized America ever since the black man landed in chains on the shores of this nation." Racism, for MLK, was that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705393.pdf

EFTA01128194Set 9

2007-06-0612p2,840w

LEON D. BLACK CONTRIBUTION TO JUDAH INVESTMENT TRUST L (Attachment #2a) United States Gift and Generation Skipping Transfer Tax Return Calendar Year 2007 Social Security No. Disclosure Pursuant to Regulation ... Schedule A, Part 3 of this Return represents the contribution by Leon D. Black (the "Taxpayer") to the Judah Investment Trust L (the "Trust"), created under trust agreement dated June ... Trust Creation Date") between Leon D. Black, as settlor, and Lcon D. Black and John Hannan, as trustees (the "Trust Agreement"). The Trust is a grantor-retained annuity trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128194.pdf

EFTA01101257Set 9

2014-11-11100p33,692w

estimate the fair market value of a 2.6640% limited partnership interest (the "Interest") in Black Family Partners, LP ("BFP" or the "Partnership") as of March 3, 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 2.6640% limited partnership interest in Black Family Partners, LP is reasonably stated as $63,205,947 as of March 3, 2014. Methodology

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf