EFTA
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Dataset
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Set 2
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Set 4
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Set 12
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6 results for “
"Debra 10"
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EFTA00589837
Set 9
2014-12-09
2p
368w
gift tax return Black and entities related Preparation of FBARS for Leon and
Debra
10
,5O0.00 to Phaidon 12,500.00 d returns Preparation of drafts of year 2012 amende estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589837.pdf
EFTA01199964
Set 9
2014-12-09
2p
367w
gift tax return Black and entities related Preparation of FBARS for Leon and
Debra
10
,5O0.00 to Phaidon 12,500.00 d returns Preparation of drafts of year 2012 amende estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199964.pdf
EFTA01207281
Set 9
2014-12-09
2p
330w
gift tax return Black and entities related Preparation of FBARS for Leon and
Debra
10
,5O0.00 to Phaidon 12,500.00 d returns Preparation of drafts of year 2012 amende estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207281.pdf
EFTA01199972
Set 9
2014-12-09
2p
364w
gift tax return Black and entities related Preparation of FBARS for Leon and
Debra
10
,5O0.00 to Phaidon 12,500.00 d returns Preparation of drafts of year 2012 amende estimated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199972.pdf
EFTA02404178
Set 11
2013-03-28
2p
195w
EFTA02404178 WED. APRIL 3, 2013 NY 9:00am Breakfast w/Leon Black and
Debra
10
:00am Appt w/Alan Halperin 6pm to 7pm Arrival for Appt w/Dr. Ting (depending
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404178.pdf
EFTA01357555
Set 10
1p
668w
trifamericec Benefioery Name. Account I: Free DelNeise Addecnal Malian* • Please &truer the securities mclicewl
Debra
10
: DTCCN: Name of Receiving Fenn. Chick Account Nuns: 0 Issue a check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357555.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
4
Set 10
1
Set 11
1