EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
results for “
"LBD"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01223127
Set 9
2018-11-12
5p
1,568w
Kyle Ordered: 10111 slipping from FL Repair and Extend 0 Hut
lbd
EB In Progress - 3 weeks from delivery of pans Roller Doors ltd ED/ LSJ 10/19/18 Slip dale Sign ... design and proposal • Jordan Brown EFTA01223128 Kitchen Area Demo tbd LSJ Fboring fEleceical/ Pkinting
lbd
Conewler - Mike Larger Slone Apron Front
lbd
Contractor EB priced / JF1C nd interested ... Canna? Deck Shelters Storage Lockers ltd BJ Groan Jordan • Pricing Cabnetsf Countertops !Lightng Order
lbd
LSJ Small dedt Shelters Planlem Expert Builds., Pops Garden Order New Shade House Ilea Kyle
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223127.pdf
EFTA00271340
Set 9
2019-08-27
26p
16,802w
investigate, the same rules apply to the disputed amount as WireID d. Mpu Sy...
lbd
as ears per slatesset referenced above in the section covering errors on your statement. After
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf
EFTA02486487
Set 11
2015-10-09
2p
420w
Dlugash thought a portion could be added to basis a= the Art Entity Level.
LBD
2014 was discussed howe=er since its sole holding was a passive investment ... Enhanced If that is true we discussed transferring money from Leon =ersonal or
LBD
2014 to one of single member LLC's that are owned 100% by Le=n Joslin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486487.pdf
EFTA00844000
Set 9
2015-10-09
2p
542w
Dlugash thought a portion could be added to basis at the Art Entity Level.
LBD
2014 was discussed however since its sole holding was a passive investment ... issue. If that is true we discussed transferring money from Leon personal or
LBD
2014 to one of single member LLC's that are owned 100% by Leon Joslin said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844000.pdf
EFTA02394662
Set 11
2017-06-07
3p
525w
GHdOlu2a7ezHFzDHX9seLA9- iXbl=36ueDbd1I_67a_hSjBqKgWFI9QMLI8Cfk66LOjxxoJCGa9YKcXUb4=&c=VqlVG6ihUqWl=EbKDR34b_xlcGmmbOKvjJXa O3miN_0da loUynl7v4a==&ch=tYsz3DUODWaBGhnDO_
Lbd
=q7eC4rT2qE0wA2CIR F RDL8bdatGYFqYGg==> <http://r20.rsr.net/tn.jsp?f=001UzSLW8wTYuLd3aLLP_90q2KxiQElubj5kwXWVQ1pKrdolg0XpCpqsx=o3wIDRIoHQL2falq wKNI9UVynNN luGaFqoB7GYRLkj0M8_sGv8A6HrTyfoM- ciipc9p8P9ucMhrurbWz.lxcMEsKbeXypFp0HxNt2Myy2Q3I2ZbtqzValvI6E0p3.1xg==&c=Vq1VG6ihUqWl=EbKDR34b_xlcGm mbOXvj1XaO3miN ... 0daloUynL7vQ==&ch=tYsz3DU0DWaBGhnDO_
Lbd
=g7eC4rT2gEOwA2QRFRDL8bdatGYFqYGg==> chttp://r20.rs6.net/tn.jsp?f=001UzSLW8wTYuLr.l3aLLP_9Dq2KxiQE=ubj5kwXWVQ1pKrdolg0XpCpqv7cqy3ujY2zVc6rgbYA VVTmV7T_4bnKDkQlluku3BjQ6RCISVwza=_nfXLSIg4uDLsfPNNqjl8yLXDRV8hQsXsjdNffCJ6i2Mtuphcos9ImmUlyCYIMLOdx SATi Dgv=RFygBW6pN6TQCRzy5- 7ImBwQ=&c=Vq1VG6ihUqWIEEbKDR34b_xlcGmmbOXvjAaO3miN_=da loUynL7vQ==&ch=tYsz3DU0DWaBGhnDO_Lbdjq 7eC4rT2qEOwA2C1RFRDL8bdatGYFq=Gg==> Office of the Miami Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394662.pdf
EFTA02445563
Set 11
2010-05-13
61p
14,701w
DIV.lg-co12of2 ( WIDTH: 50% #threecolleft ( WIDTH: 33% ) #threecolmiddle WIDTH: 33% #threecolright WIDTH: 33% )
lbd
DIV.1g-collof3 ( WIDTH: 33% #bd DIV.1g-col2of3 ( WIDTH: 33% ) #bd DIV.1g-col3of3 ( WIDTH: 33% } #bd DIV.1g-collof4 f WIDTH ... none ) #lppage ( BACKGROUND: urlfhttp://images.findlaw.com/lp/lpredesign/images/fl- logo.jpg) no-repeat; OVERFLOW: visible; PADDING-TOP: 100px )
lbd
f WIDTH
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf
EFTA00843997
Set 9
2015-10-09
2p
431w
Dlugash thought a portion could be added to basis at the Art Entity Level.
LBD
2014 was discussed however since its sole holding was a passive investment ... issue. If that is true we discussed transferring money from Leon personal or
LBD
2014 to one of single member LLC's that are owned 100% by Leon Joslin said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843997.pdf
EFTA00258915
Set 9
2019-06-09
100p
21,339w
gOSSMIY7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (_plus carpenter) Ir s
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf
EFTA00643116
Set 9
2016-01-22
2p
726w
aims vontn) vilvD 1b0/3 'Ono niDnivp nrptra 0D07; 111,113 nrn lirtv ,13
lbD
,nty nay '11K iPhone-nn thy) :nimnnv) nrrinn n'rnn me: Udi Knaani
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643116.pdf
EFTA00822702
Set 9
2016-08-03
2p
331w
Subject: Taxes To: "'eevacati n ail.com" Cc: ' < Jeffrey-we're going to file
lbd
foundation and leon black family foundation on 8/15. Last year Alan Duglash looked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822702.pdf
EFTA00961464
Set 9
2013-05-23
2p
488w
2/28/13 which lists record ownership of BFP as follows: Percentage Owner 7.2 Leon 7.
LBD
2011 LLC 4.55 1997 Black Family Trust 72.2 Black 2006 Family Trust 9. 2009 GRAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961464.pdf
EFTA00119841
Set 9
5p
565w
PREPARING COUNT:IIIIIIIIIf OFFICIAL TAKING COUNT: COUNT CLEARED TIME: lb • ip./ 4 Pin C%
lbd
Vsint IP' EFTA00119841 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119841.pdf
EFTA01079177
Set 9
2015-12-08
19p
6,613w
Leggy Petrie Edwards puts on a sizzling &splay in sexy thigh- high boots and
LBD
as she parties with Little Mix after Jingle Bell Ball performance ►Has she been naughty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079177.pdf
EFTA00796014
Set 9
2019-01-31
1p
446w
system Omon. lba aw9 cam changes ea Want mode baking drawl 8 Caere 3
lbd
JP10 LSJ In *Wen %beck i and OPes maimed Anbrg snood dine of Ow flooring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796014.pdf
EFTA01225286
Set 9
292p
86,209w
SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Data Views Guide UM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225286.pdf
EFTA01971255
Set 10
2013-05-23
2p
489w
2/28/13 which lists record ownership of BFP as follows: Percentage Owner 7.2 Leon 7.
LBD
2011 LLC 4.55 1997 Black Family Trust 72.2 Black 2006 Family Trust 9. 2009 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971255.pdf
EFTA01309340
Set 10
2019-06-09
70p
17,220w
MO5507/7/7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) it
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf
EFTA01757971
Set 10
2013-05-23
2p
355w
lists record ownership of BFP as =ollows: Percentage =/span>Owner 7.2 =/span>Leon 7.
LBD
2011 =LC =/span>4.55 =1997 Black Family Trust 72.2 =/span>Black 2006 Family Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757971.pdf
EFTA01809540
Set 10
2011-07-06
3p
413w
David, Thank you for calling from Turkey. Sorry I missed the call. B
lbd
prefer to talk by phone or in person than to propound questions in writing, if that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809540.pdf
EFTA00822700
Set 9
2016-08-03
1p
217w
Jeffrey-we're going to file
lbd
foundation and leon black family foundation on 8/15. Last year Alan Duglash looked at. Do you want to see? On 9/15 we will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822700.pdf
«
← Previous
Page 1
Next →
Corpus: 1990-03-17 – 2025-12-01
←
November 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
26 total
Set 9
14
Set 10
5
Set 11
7