""LEON D. &"" — Epstein Files Search

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9 results for “"LEON D. &"”

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EFTA01454422Set 10

2014-06-141p133w

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,664,812.78 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454422.pdf

EFTA01468908Set 10

2014-05-281p126w

BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,385,733.66 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468908.pdf

EFTA02096483Set 10

2014-09-222p179w

Apollo Management 9West 57th Street New York New York 10019 (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096483.pdf

EFTA00448320Set 9

2017-03-271p126w

Spinella I Apollo Management 9 ciowni c,reer New Thrks 2 Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00448320.pdf

EFTA01938699Set 10

2014-01-091p52w

give you a heads up Melanie Spinella I olio Management Executive Assistant to Leon D. Black EFTA_R1_00395881 EFTA01938699

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938699.pdf

EFTA00467338Set 9

2018-01-111p153w

make it 5:30 - thanks Melanie Spinella I Apollo Management Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467338.pdf

EFTA02046266Set 10

2016-07-267p998w

geme nt 9West 57th Street New York, New York 10019 Fax) Executive Assistant to Leon D. Black This email and any files transmitt ed with it are confiden tial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046266.pdf

EFTA02122596Set 10

Melanie Spinella I Apollo Management reel New York. Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122596.pdf

EFTA00438113Set 9

2016-10-271p264w

Apollo Management 9West 57th Street, New York, New York 10019 S Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438113.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset9 total

Set 9

6

Set 10

1

Set 11

2