EFTA00589418Set 9
2006-12-218p1,983w
Judah Investment Trust Agreement, dated as of December 21, 2006, by and
among Leon D. Black, as Settlor, and Leon D. Black and John J. Hannan, as
Trustees (the "Judah ... Investment Trust Agreement") A
1. Schedule A — Transferring Leon D. Black's entire interest in Apollo
Management, L.P. (Apollo Management III, L.P.) to Judah Investment
Trust A 1
2. Schedule ... Transferring Leon D. Black's entire interest in Apollo
Management IV, L.P. to Judah Investment Trust B 2
3. Schedule C — Transferring Leon D. Black's entire interest in Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589418.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
Detailed constructive list.
To:
please print two copes . re formattted so leon can go line by line ie . heading s question, gift
answer. blank who responsible. time frame. fee paid ... EFTA00838368
Date: Tue, Feb 24, 2015 at 2:20 PM
Subject:
To: Melanie Spinella
Leon,
Yesterday , I again spent hours upon hours of my time with your office. ,( speak ... followed
your instructions. not mine. in fact she continued to ignore mine saying " but Leon said " or " its on
EFTA00838369
Leon's desk etc " , You would become frustrated when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA01146200Set 9
2008-01-019p2,572w
Name of DRAT Annuev Payment Due ) can Panclnal Due Loan Interest Due Due to Leon
1 Judah Investment Trust A
2 Judah Investment Trust ... 126J%
Summary of Loans Made to Leon Black In 2007
Actived Interes Accrued Interes
/salty Account Amount 7brouctit2ROI2007 PAELEtlatikild
LBF HoWings 61 Account
From Judah Trust ... Tonit 230.000,000 3.700295 S 233,700,296
Summary of Withdraws/6 by Leon Stack in 2007
ASO= Amami
Black Family Partners Account 25,000,000 (personal sandal)
Total:
Summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.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
EFTA01137108Set 9
2015-05-182p631w
Partnership (the "Partnership") as we discussed, is to be a partnership between Leon
(personally) and the four 2011 grantor trusts administered by US Trust (the "Trusts"). The
questions you raised ... effect of the contribution of encumbered
works of art to the Partnership by Leon (from Narrows Holdings, LLC, a single member LLC
owned by Leon) and (2) what happens ... basis of the works of art contributed to the
Partnership upon Leon's death — step-up in basis.
The works of art to be contributed to the Partnership collateralize Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137108.pdf
EFTA00400448Set 9
2012-12-033p927w
From: Catherine Luiggi
To: Lesley Groff cza.
Subject: Re: Message from Leon Botstein's office
Date: Mon, 03 Dec 2012 15:21:30 +0000
Perfect, thanks.
Catherine
Original Message
From ... Luiggi"
Sent: Monday, December 3, 2012 10:09:42 AM
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400448.pdf
EFTA02153573Set 10
2012-12-033p870w
From:
Sent: Mon 12/3/2012 3:21:30 PM
Subject: Re: Message from Leon Botstein's office
Perfect, thanks.
Catherine
From:
To: "Catherine Luiggi"
Sent: Monday, December ... Subject: Re: Message from Leon Botstein's office
HI Catherine! I rec'd a response back from Barnaby! He CAN do 3:30 on Jan.
10th...Jeffrey Can as well ... will put on the calendar a meeting with Jeffrey,
Leon and Barnaby at Jeffrey's house at 3:30 on JAn. 10th...sound good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153573.pdf
EFTA00873290Set 9
2013-07-244p445w
49pm to arrive PB via Delta 1902
FRIDAY JULY 26, 2013 PB
Reminder: 7pm Leon Botstein c Opera, Sosnoff Theater (Fisher Centerfor the Performing Arts
at Bard College)
Reminder: Yoed ... 34TH STREET! to
Bard (JE plus 5-TAKE ID WITH YOU) Passengers: Karyna,
Leon Botstein's house phone is
Leon's cell is
Catherine Luiggi's cell (assistant)
Karyna ... Point Person
11:00am Leon Botstein to greet JE when he lands at Red Hook, NY with 2 cars. JE to then meet
with Leon at Leon's home. (Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873290.pdf
EFTA01187239Set 9
2012-11-175p1,170w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "McCaffrey, Carlyn"
Subject: Re: [WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
Date: Sat, 17 Nov 2012 13:44:13 +0000
Inline-Images: image002.jpg; image001.png ... sent. possible
idea 1. either before or after we change to an adversarial trustee. , leon gifts the right to debra. I can find no
case that deals with the compound ... cannot distribute any cash
to 2006 trust „ hence no trust acct income.. and leon gets his money through the gp interest instead.? Im
around all weekend at home
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187239.pdf
Other:
Client Profile
Elysium Management is the family office that manages the capital of Leon
Black, the Co-Founder and CEO of Apollo Global Management LLC (AGM). Leon
Black ... American businessman, specializing in leveraged buyouts and
private equity.
[please pull more of Leon's bio from the internet — include his time at
Drexel and his art collecting]
The main ... Managing
Partner of the family office. Brad is Chairman of IMAX and worked with Leon
at Drexel. We also work with the CEO of the family office, Barry Cohen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433909.pdf
EFTA01127889Set 9
2013-06-308p1,263w
ASSET SUMMARY 6/30/13*
Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners
7.4% interest in BFP S 202mil 7.2% Interest ... Avioneta 23.2mil
NET WORTH $5.0 bil
EFTA01127889
Net Worth Statement of Leon D. Black
As of June 30, 2013
Prepared: July 26, 2013
EFTA01127890
Net Worth Statement - Leon ... Alternative Assets 13,854,962
AP Investment Europe 24,684
Avionetta LLC (Leon's 50.1%)) 12,525,000
BJAV Marine Ltd. (Starfire-yacht) 25,000,000
Other-AIF IV Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf
EFTA00516753Set 9
2018-10-0218p2,704w
prices jumped.
SMS
2018-10-02 15:00:10 UTC 8]
Sender: Leon (
Participants: Leon ( ), Self ( e: )
Thanks for the first installment...but why installments ... Sender: Leon (
Participants: Leon ( ), Self ( e: )
Thanks for the first installment...but why installments?
SMS
2018-10-02 15:00:10 UTC 10]
Sender: Leon (
Participants: Leon ( ), Self ( e: )
Thanks ... EFTA00516755
SMS
[8] 2018-10-02 15:16:49 (UTC)
Sender: Self ( e: )
Participants: Leon ( ), Self ( e: )
Will discuss when I return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516753.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
AGREEMENT AMONG PRINCIPALS
dated as of
July 13, 2007
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDATION LLC,
AP PROFESSIONAL HOLDINGS ... EFTA00797435
AGREEMENT AMONG PRINCIPALS (the "Agreement"), dated as of July 13, 2007,
among Leon D. Black ("LB"), Marc J. Rowan ("MR"), Joshua J. Harris ("JH", and together with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA01201537Set 9
2014-10-223p818w
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a summary ... Narrows Holdings LLC (the "Company").
I. Members.
A. Managing Members.
I. Class A Manager: Leon D. Black (.05%)
2. Class B Manager: Leon D. Black (.05%)
B. Non-Managing Members ... Leon D. Black (99%)
II. Formation/Purpose.
A. Formation. The Company was formed in New York on August 9, 1996.
B. Purpose: The Company's purpose is to pool the Members
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201537.pdf