Epstein Files Search

EFTA01127773Set 9

2007-06-0737p8,996w

SOMA Advisers 14.301.558 Juba) Investment Trust 0 53.838.110 4.2730% $ 19.679.017 $ 394,797 $ 20,073.814 Leon 0. Black Investment Trusts A 25.352.301 2 0121% 5 9.266,825 $ 185.909 $ 9.452.735 Advisors ... Advisors V S 84.143.973 4 separate 1992 trusts for Leon Blacks chicken 72.431.735 57487% 5 26.475,397 S 531,145 $ 27,006342 Advisors VI 68.935204 4 separate 1988 tuts ... Leon Black's cradren 3,215.230 02552% $ 1.175.238 3 23.577 3 1,196.815 AAA Associates 53.831.110 Leon Slack (indMdually) 78339,645 6.218% S 28534569 5 574,468 $ 29,209.336 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA01110652Set 9

2006-12-2116p4,059w

INDEMNIFICATION AGREEMENT Agreement made as of the day of , 2013, by and between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), each individually ... trustee of the BLACK 2006 FAMILY TRUST (the "Trust"),and (2) LEON, DEBRA R. BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA ... created under article II of the trust agreement dated December 21, 2006 between LEON, as settlor, and LEON and JOHN, as trustees (the "Trust Agreement"). 2. RICHARD became an additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110652.pdf

EFTA00607892Set 9

58p17,786w

December, 2012, between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees. I: TRUST FUND The Settlor hereby assigns, transfers and delivers ... Beneficiaries under this Trust Agreement at any particular time are those of (1) LEON and (2) the Settlor's issue who are then living. The definitions of the other terms ... added to the principal of the Trust Fund. (C) Power of Appointment. LEON shall have the power to appoint any part or all of the Trust Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA00598516Set 9

2007-06-0717p3,225w

Assignee: BLACK FAMILY PARTNERS, By:Black Family GP, LLC its general partner • By: Name: Leon D. Black Title: Manager Black Family Partners Assignment and Assumption Agreement Signature Page EFTA00598520 WITH ... RESPECT TO APOLLO MANAGEMENT HOLDITVGS,11: Assignor: LBF HOLDINGS, LLC By: At/ ame: Leon D. Black Title: Manager Consented to by: APOLLO MANAGEMENT HOLDINGS GP, LLC By: Name: John ... EFTA00598521 WITH RESPECT TO APOLLO MANAGEMENT HOLDINGS, I: Assignor: LBF HOLDINGS, LLC By: Name: Leon D. Black Title: Manager Consented to by: APOLLO MANAGEMENT HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf

EFTA01127672Set 9

2008-05-2015p4,000w

PRIVILEGED AND CONFIDENTIAL WEIL, GOTSHAL & MANGE-5 LLP MEMORANDUM May 20, 2008 To: Leon D. Black Cc: John Suydam Tom Turrin FROM: Carlyn S. McCaffrey Elyse G. Kirschner RE: Your ... EFTA01127676 United States Gift (and Generation Skipping Transfer) 2007 Tax Return (Form 709) Leon D. Black Social Security No. Notice of Section 2632(c)(5)(A)(i)(11) Election ... Family Trust held under Article II of the Black 2007 Family Trust Agreement Trustees: Leon D. Black and John J. Hannan Address: EIN: 2. Judah Investment Trust L held under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127672.pdf

EFTA01088338Set 9

2007-05-177p942w

Original Agreement"), dated as of May 17, 2007. RECITALS WHEREAS: 1. LBF Holdings, LLC, Leon D. Black ("Leon"), AIF IV Management, Inc., The Black 2006 Family Trust, the Black Family ... Trust, and the trustees of eight trusts for the benefit of Leon's children are limited partners of the Partnership (the "Limited Partners"). 2. The rights and obligations ... Amendment as of the date first written above. GENERAL PARTNER: BLACK FAMILY GP, LLC LEON D. BLACK, Manager LIMITED PARTNERS: 12/11,2 LEON D. BLACK, individually LBF HOLDINGS, LLC LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf

EFTA00972266Set 9

2013-10-025p1,830w

Have you discussed the terms of the new pour-over trust with Leon? Perhaps a single "pot" trust during Debra and Leon's lifetime (with Debra and Leon's issue ... which means we name a corporate fiduciary to give us Delaware situs) or is Leon content with the roughly 100 years New York law permits? Please advise. Thanks. Ada Clapp ... Jeffrey Epstein <jeevacation®gmail.com> wrote: new pourover yes. . leon can determine whether or not he thinkgs the price is high.. I would like to revisit funding with a derivative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972266.pdf

EFTA00599517Set 9

2011-08-318p2,280w

Members: unknown President: John J. Hannan Member." The structure chart shows the members as Leon D. Black (50.1%) and Debra R. Black (49.9%). BJAV Marine Ltd. Director: Eileen Alexanderson Directors ... Stephens and SOS Nominees Ltd. Secretary: Arcadia Secretaries Yachting on this), charter (nominee for Leon D. Ltd. contracts, insurance, Pensum Black) (Cayman Islands Co.) and banking/payments. Black Family Partners Limited ... Partners: General Partner manages the property, business and Eileen is an "authorized LP Leon D. Black affairs of the partnership. transactor for the Bank of LBF Holdings LLC America bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf

EFTA01113389Set 9

18p8,159w

Narrows (non-collateral) and Leon D. Black (art owned 100% by LDB which is not promised to a museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title ... other purchase for which Heather is researching basis EFTA01113389 Narrows (non-collateral) and Leon D. Black (art owned 100% by LDB which is not promised to a museum) CHRISTIE ... Page 2 EFTA01113390 Narrows (non-collateral) and Leon D. Black (art owned 100% by LDB which Is not promised to a museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf

EFTA00987860Set 9

2014-04-124p1,023w

reflect the reality of the Note substitution. This deflates the value of Leon's estate (good for estate tax but the children's inheritance appears smaller). As Leon monetizes ... discounted value. • The Overview assumes that Debra has transferred title to all residences to Leon. Leon's new Will and Revocable Trust are drafted as if Leon owns all residences ... individually. In fact, all but two parcels are owned jointly by Debra and Leon. Unless she transfer her title to Leon, the residences will pass to her outright on Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987860.pdf

EFTA00785971Set 9

2018-08-1917p2,565w

happiness cant buy money SMS 2018-08-19 13:22:51 UTC 4] Sender: Leon ( Participants: Leon ( ), Self ( e: ) ??? SMS 2018-08-19 13:22:51 (UTC) [1] Sender: Leon ... Participants: Leon ( ), Self ??? SMS [4] 2018-08-19 14:05:42 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Dont you remember? Many different types with s photo of each ... Sender: Self Participants: Leon ( ), Self Dont you remember? Many different types with s photo of each SMS 2018-08-19 14:23:15 UTC 4] Sender: Leon ( Participants: Leon ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785971.pdf

EFTA01813697Set 10

3p1,233w

Norman Brownstem[a Trustee[©] Cc: Leon D. Black(@] From: Ada Clapp This memorandum is addressed to you as Trustee of The Leon D. Black 1999 Life Insurance Trust *1 ("Trust ... Leon D. Black 1999 Life Insurance Trust #2 ("Trust #2). Trust #1 and Trust #2 referred to collectively as the "Trusts." It outlines proposals for your consideration regarding the termination ... refresh your recollection, in 1999, Trust #1 purchased $50 million of insurance on Leon's life (the "single life policies") and Trust #2 purchased $100 million of insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813697.pdf

EFTA02154894Set 10

2012-11-123p863w

iggi- From: Sent: Mon 12/3/2012 3:09:42 PM Subject: Re: Message from Leon Botstein's office HI Catherine! I rec'd a response back from Barnaby ... Jeffrey Can as well!. I will put on the calendar a meeting with Jeffrey, Leon and Barnaby at Jeffrey's house at 3:30 on JAn. 10th...sound good ... From: > To: "Catherine Luiggi' > Sent: Wednesday, Novemb- .52 AM > Subject: Re: Message from Leon Botstein's office • > Let me circle back to Barnaby_I asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154894.pdf

EFTA01017930Set 9

2018-11-022p707w

From: To: Jefffrey Epstein <jeevaeation@gmail.com> Subject: Fwd: [External] Re: Leon Date: Fri, 02 Nov 2018 14:38:45 +0000 Below from Melanie Sent from my iPhone Begin forwarded message: From ... November 2, 2018 at 8:57:44 AM EDT To: Subject: RE: [External' Re: Leon Hi — Leon said fine for 2pm on November 7th. Have a good weekend! From: Sent ... Thursday, November 1, 2018 3:41PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks On Nov 1, 2018, at 3:40 PM, Melanie Spinella > wrote: I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017930.pdf

EFTA00484869Set 9

2018-11-022p699w

From: To: Jefffrey Epstein <jeevaeation@gmail.com> Subject: Fwd: [External] Re: Leon Date: Fri, 02 Nov 2018 14:38:45 +0000 Below from Melanie Sent from my iPhone Begin forwarded message: From ... November 2, 2018 at 8:57:44 AM EDT To: Subject: RE: [External' Re: Leon Hi — Leon said fine for 2pm on November 7th. Have a good weekend! From: Sent ... Thursday, November 1, 2018 3:41PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks On Nov 1, 2018, at 3:40 PM, Melanie Spinella > wrote: I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484869.pdf

EFTA01927566Set 10

2014-04-162p662w

Estate Planning Overview Hi Jeffrey, The initial draft of the overview values all of Leon and Debra's assets other than the GRATs as of April 16, 2014 but models ... GRATs differently. The GRATs are shown as if Leon survived each of the terms, received back all his annuity payments and paid a remainder to the Heritage Trust based ... broad view of the flow of assets and liabilities on the death of Leon and Debra or an accurate picture of estate tax for liquidity planning purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927566.pdf

EFTA01003368Set 9

2014-12-185p931w

From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Leon Black Proposal, Terms and Wiring Instructions: Genomics and Synthetic Biology Research Fund Terms Date ... Richard Kahn < > wrote: Eileen is meeting with Leon this am after the Phaidon board meeting Are attached two word files that Darren composed ok to send for George Church Please ... York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke < Subject: Re: Leon Black Proposal, Terms and Wiring Instructions: Genomics and Synthetic Biology Research Fund Terms Date: December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003368.pdf

EFTA00781867Set 9

2018-10-1019p3,226w

dean. SMS [4] 2018-10-10 22:11:30 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Funny i have been on top of A return. She spoke in euros ... confusion SMS [1] 2018-10-10 22:11:30 (UTC) Sender: Self Participants: Leon ( ), Self Funny i have been on top of A return. She spoke in euros though ... confusion SMS [4] 2018-10-10 22:11:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 9k euro etc SMS [1] 2018-10-10 22:11:52 (UTC) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781867.pdf

EFTA02731623Set 12

2023-02-285p774w

From: To: Subject: RE: EXTERNAL / Leon Black Date: Tuesday, February , 0 11:54:21 AM I'll come up to your office now! From: Sent: Tuesday, February ... Subject: RE: [EXTERNAL] / Leon Black Can do this call whenever want From: Sent: Tuesday, February 28, 2023 10:44 AM To: Subject: RE: lEXTERNAL) / Leon Black ... From: Sent: Tuesday, February 28, 2023 10:39 AM To: Subject: FW: [EXTERNAL]—/ Leon Black Hi — happy to speak to her solo and touch base with you after, or take

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731623.pdf

EFTA00399588Set 9

2012-12-172p304w

From: LSJ To: Lesley Groff Subject: Re: Leon Black Date: Mon, 17 Dec 2012 17:04:48 +0000 Great thanks Sent from my iPhone ... Lesley Groff < wrote: Leon has 4 kids, but only 2 will be going on this trip with Leon for sure...it could be 3 kids, but that would ... Lesley Groff < wrote: FYI!!! Begin forwarded message: From: Jeffrey Epstein < Subject: Re: Leon Black Date: December 17, 2012 10:44:02 AM EST To: Lesley Groff < fr" yes to wife

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399588.pdf