""Will Leon"" — Epstein Files Search

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EFTA02441790Set 11

2009-04-2211p3,876w

Name: RAVELL (4703325) Breed: HANOVERIAN Sire Name: RABINO 210302890 Dam Name: AKLI 310359492 TINA LEONE VA Owner Point States: ate St Start Date End Date In VA 12/01/06 11/30/07 ... Comp: 4/3/2007 State: FL, WELLINGTON SPRING 111 Zone: 4 (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) Rating: N CLAssie CLASS tt PLACING ... SPRING 4 Start Date of Comp: 4/11/2007 State: FL, (Owner at the Competition: TINA LEONE) Zone: 4 Division: MISC. HUNTER (No points earned) Rating: N a.Assss CLASS ts PLACING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441790.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Directors: Leon D. Black and Directors manage the company. Inc. John J. Hannan Shareholder: Leon D. Officers ... Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale, Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher. Barry Giarraputo, John J. Hannan ... APOI Agreement Trustees: Barry J. Cohen, John J. Hannan and Richard Ressler Grantor: Leon D. Black 1 4/1/2015 6:42 PM EFTA01198523 ALL FAMILY ENTITIES ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf

EFTA00589350Set 9

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 ... appointment), and to the exclusion of any one or more of them, as LEON shall determine. LEON may exercise this power of appointment either (a) by a written instrument that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA00299513Set 9

2016-10-0418p3,373w

Residue to Charitable Lead Annuity Trusts - DRB survives LDB Overview of Estate Plan of Leon D. and Debra R. Black As of June 30. 2016 Apollo Global Management $15.15/Share ... Date: October 4, 2016 EFTA00299513 Leon D. and Debra R. Black Overview of Estate Plan - 13.05% BFP Discount Family ASsels as of June 30. 2016 Liquid Assets - 1nvestmeM Accounts ... Notes and Assumptions: See Append.. A. page 1 Page 1 of 13 EFTA00299514 Leon D. and Debra R. Black Overview of Estate Plan Non-Includible Trust Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299513.pdf

EFTA02731737Set 12

2023-06-3017p2,417w

Subject FW: Memo to i e re DANY call on Leon Black/ Hi Do you have time for a call to discuss a victim who recently came to our attention ... Subject: FW: Memo to file re DANY call on Leon Black/ Notes below From: Sent: Wednesday, June 28, 2023 2:19 PM To: Subject: Memo to file re DANY call ... Leon Black/ Call with 6/28/2023 - JC gave permission to talk with me about their investigation spoke with DANY in January in 2023, 0 0 0 January meeting

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731737.pdf

EFTA00957303Set 9

2013-03-254p1,398w

From: Jeffrey Epstein <jeevacation®gmail.com> To: Eileen Alexanderson Subject: Re: FW: Leon's draft Will and Revocable Trust Date: Mon, 25 Mar 2013 22:28:54 +0000 can't open ... Wednesday, August 22, 2012 4:12 PM To: Eileen Alexanderson Cc: Maus, John Subject: Leon's draft Will and Revocable Trust Dear Eileen, Attached are US Trust's comments ... Leon's 2012 draft Will and Revocable Trust. I have not yet reviewed the drafts of the amended 1997 and 2006 Trust but we are honored to see that Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957303.pdf

EFTA00156644Set 9

2023-07-0510p2,951w

GM/JE flew her to Palm Beach, St. Thomas, NY o One particular incident with Leon Black, Eddie drove her from Virginia to NY to JE's townhouse • JE introduced ... Black by name as "Leon" and told her she would give him a massage • JE had introduced her to others for similar massages • [deceased JE associate] • Also knew other names ... with it • She did not describe payments from JE O 2001 sexual assault by Leon Black stood out to her because of how violent she was • Mother also said that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156644.pdf

EFTA01071282Set 9

2013-10-027p1,383w

CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING As of October 2, 2013 ACTION TO BE TAKEN Mig RESPONSIBLE PARTY TIMING/STATUS ESTABLISH CASH FLOW PLAN Completed on August I. Substitution ... Trust assets by Leon in exchange for a promissory note. Team 15, 2013 Empire is working on 2. Value BFP interests acquired by Leon. Empire Valuation/Team the valuation ... remove bank as payee on art insurance policies. Determine, as a financial matter, how Leon will make note payments and repay the loan prior to his death. 5. Team Consider

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071282.pdf

EFTA00399113Set 9

2012-12-184p762w

Annemarie Bemis wrote: Just out of curiosity, how will Leon get to Mr. Epstein's house? Will he be taken by boat? Or will he take another flight ... island? Thanks, Annemarie On Dec 18, 2012, at 11:47 AM, wrote: Leon will need to leave Jeffrey's island about 2 hours 15 minutes prior to his flight departure ... back and look at the details now. I will be talking to Leon soon and I will run all of this by him. Thanks, Annemarie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399113.pdf

EFTA00987850Set 9

2014-04-123p845w

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/EFTA00987850.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

EFTA00399090Set 9

2012-12-183p576w

back and look at the details now. I will be talking to Leon soon and I will run all of this by him. Thanks, Annemarie ... wrote: Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned yesterday and sent to you was actually on American ... Thomas. Per your request, I am sending along a pdf copy of Leon's passport. Please let me know if you have trouble opening the attachment. I still have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399090.pdf

EFTA00785764Set 9

2018-08-0318p3,786w

hearing all about it SMS 2018-08-03 21:41:23 (UTC) Sender: Leon( Participants: Leon ( ), Self SMS 2018-08-03 21:41:23 UTC 7] Sender: Leon ( Participants: Leon ... EFTA00785767 SMS [2] 2018-08-03 21:53:01 (UTC) Sender: Self Participants: Leon ( ), Self Thx SMS [7] 2018-08-03 21:53:01 (UTC) Sender: Self ( e: ) Participants: Leon ... Sender: Self Participants: Leon ( ), Self U good? Never called SMS [7] 2018-08-03 21:53:36 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) U good? Never called

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785764.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

EFTA00401179Set 9

2012-11-163p763w

this it too early for Jeffrey to have dinner, then they can have tea! Leon is fine with whatever Jeffrey's plans are. Really. > Thanks, > Catherine Original Message • > From: "Lesley ... Jeffrey Epstein Dinner Sun. Nov. 18th 6:30 good? >> >> Catherine, Jeffrey is asking if Leon would still like to make this dinner since the time is now 5:30. Jeffrey ... happy to do so.. If yes, please ask Leon what he might like for dinner. >> >> Thanks, Lesley >> >> Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401179.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

EFTA00484853Set 9

2018-11-023p676w

From: Melanie Spinella < To: Subject: RE: [External] Re: Leon Date: Fri, 02 Nov 2018 12:57:44 +0000 Hi — Leon said fine for 2pm on November 7th. Have a good ... Thursday, November 1, 2018 3:41 PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks On Nov I, 2018, at 3:40 PM, Melanie Spinella > wrote: I will ... Thursday, November 1, 2018 3:40 PM To: Melanie Spinella Subject: Re: [External] Re: Leon Jeffrey says he can do a late lunch, 2pm on Wed. Nov 7...does this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484853.pdf

EFTA02398455Set 11

2017-08-195p1,921w

ones we are using, we are eager to talk to them. > I too wish Leon would sell more art. We may have losses to parti=lly offset art gains ... preferable for the pieces with gain. In any=event, we don't know if Leon is willing to sell. So we cannot plan around that. My goal ... that no one has experience with art. But as y=u have pointed out, Leon's situation is unique. Unless we hear specific re=sons why it doesn't work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398455.pdf

EFTA01114126Set 9

2014-02-2812p1,928w

hold until he can speak 2. • Surrender forms for single life policies. Ada with Leon • Letter requesting entire cash value be paid to AIF • Secretary's Certificate from J. Suydam ... AGREEMENTS Follow-up with J. Suydam to see if Josh Black can be Leon's successor under the Rich J. BRH agreement Update on Review of Agreements Rich ... accounts at Deutsche and JPM for LDB individually, Eileen/Rich D. Signature cards sent to Leon LDB and DRB jointly, APOI GRAT and BFP 2.28.14 TANGIBLE PERSONAL PROPERTY LISTS Inventory

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114126.pdf

EFTA02378926Set 11

2015-11-014p920w

Jeffrey. One planning strategy which emerged from the calls was the id=a of Leon using borrowed funds from one or more third parties and possibly=LLC- owned ... have cash, which will be decan=ed. Then AP0O1 would lend money back to Leon who, in turn, would re-pay th= loans owing to third parties. When the dust ... settles, Leon will continue t= owe the trust substantial funds. But the trust will have basis in the "new" loan, so ultimate repayme=t (if made after death) will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378926.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2009

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Results by Dataset1,000 total

Set 9

512

Set 10

325

Set 11

163