EFTA02710783Set 11
2015-03-3119p6,104w
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date PREVIOUS
NET WORTH CURRENT
SUBMITTED NET WORTH Difference yr_ ham Comments
STATEMENT OF ASSETS 9/3012014 3/31/15 ... 3/3112015 4,202,266 92
U.S. True- Bank ol America Pena Wealth Management Leon Black lane- Foundation Inc. 483038208844 Business Intecelmen1 002% 3/31/2015 111565
U. S True - Bart of ',maraca ... Payne Wealth Management Leon Stack 8 Debra lack 0000824 8273 Inkwell Cheduna 0 02% 3/310015 92.572 16
U.S. Trust- Bee* of America Prue Wealth Management Leon Black 8 Debra Black
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA01110600Set 9
36p5,904w
Page: 1
Black, Leon & Debra
Summary Report
2014 2015
Income:
Wages 90,403 90,403
Interest & Dividends 43.564.938 34,920,000
Self-employment Income 829,326 0
Capital Gains & Losses ... Estimated & W/H -39.640.567 0
EFTA01110600
3-27-15 : 9:09 p.m. Page: 2
Black, Leon & Debra
Summary Report
2014 2015
Net Resident State Tax Due 3.383.276 10.427.194
Other Nonresident State ... Liability 7.450.861 26.663.470
EFTA01110601
3-27-15 : 9:09 p.m. Page: 3
Black, Leon & Debra
Ordinary Income
2014 2015
Wages 90,403 90,403
Interest and Dividends
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf
EFTA02707619Set 11
1999-09-1315p5,012w
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entity: AIF IV Management, Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust ... Second-to-Die, Wealth Transfer Life Insurance Coverage on Leon & Debra Blaek
• Split-Dollar Entity: AIF IV Management. Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance ... Family Partners
9 West 57th Street, 14th Floor
New York, NY 10019
via email
Leon Black Trust-Owned Life Insurance Coverage
2012 Reportable Income & Annual Gift
Dear Eileen:
Annually, Leon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.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
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
EFTA00400741Set 9
2012-11-283p866w
From: Lesley Groff <a
To: Catherine Luiggi
Subject: Re: Message from Leon Botstein's office
Date: Wed, 28 Nov 2012 17:14:20 +0000
ok, super...thanks ... Luiggi"
> Sent: Wednesday, November 28, 2012 11:53:52 AM
> Subject: Re: Message from Leon Botstein's office
•
> Let me circle back to Barnaby...I asked ... Groff"
>> Sent: Monday, November 12, 2012 3:44:35 PM
>> Subject: Re: Message from Leon Botstein's office
>>
>> How about January 10th or 16th, in the afternoon, time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400741.pdf
EFTA02153636Set 10
2012-11-283p802w
From: la
Sent: rlthM12
T ec 5:14:20 PM
Subject: Re: Message from Leon Botstein's office
ok, super...thanks
On Nov 28, 2012, at 11:59 AM, Catherine ... erineLuiggi
> Sent: Wednesday, November 28, 2012 11:53:52 AM
> Subject: Re: Message from Leon Botstein's office
> Let me circle back to Barnaby...I asked ... Catherine
Original Message
>> Fro
» To:
>> Sen : on ay, ove er ,
» Subject: Re: Message from Leon Botstein's office
>> How about January 10th or 16th, in the afternoon, time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153636.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
EFTA00401651Set 9
2012-11-123p671w
From: Lesley Groff <a
To: Catherine Luiggi
Subject: Re: Message from Leon Botstein's office
Date: Mon, 12 Nov 2012 14:53:19 +0000
perfect ... Luiggi"
> Sent: Monday, November 12, 2012 9:47:08 AM
> Subject: Re: Message from Leon Botstein's office
•
> Morning Catherine. I just heard back from Barnaby...he is not available ... Luiggi"
>> Sent: Friday, November 9, 2012 4:02:25 PM
>> Subject: Re: Message from Leon Botstein's office
>>
>> Yea to 6:30 and yes to dinner!!!
>>
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401651.pdf
EFTA00386709Set 9
2013-07-252p348w
30am...he may not want anything, but please check...also, once at Bard,
Leon Botstein might have food again for everyone! He has offered!)
Schedule and Phone numbers are below ... 34TH STREET! to Bard
Associated Aircraft Group Charter $ales Contaca(Larry V chartered hell)
Leon Botstein house phone is •
Leon's cell is
Catherine Luiggi's cell (assistant)
Karyna ... Point Person
EFTA00386709
11:00am Leon Botstein to reef JE when he lands at Red Hook, NY with 2 cars. JE to then meet with Leon at Leon's home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386709.pdf
EFTA02126461Set 10
2013-09-305p681w
this!
On Sep 30, 2013, at 1:34 PM, Catherine Luiggi < > wrote:
Leon is giving a pm-concert talk at 7 PM, and the concert is at 8.
I will ... double check and see if Jeffrey and Leon had something else in mind.
Because with the pm-concert talk at 7, I am not sure how probable a meeting
before ... Catherine Luiggi st •
wrote:
I mentioned to Leon that it would be backstage after the
concert. Maybe in his conversation with Jeffrey today ( I
think they spoke) they changed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126461.pdf
EFTA02071962Set 10
2015-09-295p545w
wrote:
3:30 is great and I will have Jeffrey call Leon on the number rovided! thanks
On Sep 29, 2015, at 10:51 AM, Catherine Susser Luiggi
wrote ... about 3:30? Let me know if Leon should call him,
and on what number, or if he would prefer callin Leon.
If the latter is the case, the number ... wrote:
Jeffrey can do a call today! what time is Leon free? Jeffrey could do
now up to noon...or from 3:30-6:00...let me
know if something
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071962.pdf
EFTA00965025Set 9
2013-07-172p214w
From:
To: Epstein Jeffrey <jeevacation@gmail.com>
Subject: Leon Botstein
Date: Wed, 17 Jul 2013 17:21:37 +0000
FYI-Leon Botstein is hoping he can have some time with you when ... arrived as early as 11-11:30am that might be ideal....Also, Leon's office will
provide you transportation to get around campus because ... walk from the theatre to
Leon's house, etc.
Please advise is you will be able to see Leon around 11-11:30am on the 28th.
SUNDAY JULY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965025.pdf
EFTA00786881Set 9
2018-09-2817p2,607w
Sender: Self ( e: )
Participants: Leon ( ), Self ( e: )
Still zilch
SMS
[1] 2018-09-28 17:35:56 (UTC)
Sender: Self
Participants: Leon ( ), Self
Still zilch
iMessage ... ours
SMS
[1] 2018-09-29 01:17:12 (UTC)
Sender: Self
Participants: Leon ( ), Self
SMS
[8] 2018-09-29 01:17:12 (UTC)
Sender: Self ( e: )
Participants: Leon ( ), Self ... maher show 7
SMS
2018-09-29 08:17:00 UTC 1]
Sender: Leon (
Participants: Leon ( ), Self
EFTA00786895
Still in London...back tomorrow evening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786881.pdf
EFTA00676374Set 9
2012-09-303p872w
less.
DO Not use trusts . in any capacity whatsover. I am trying to call leon
On Sun, Sep 30, 2012 at 11:19 AM, Eileen Alexanderson ce wrote:
Update ... going directly
in (as you read in the email I forwarded from Gregor) and Leon will enter through a separate LLC than the
trusts and be the Managing Member ... thinking at least one of the Trustees should be on this Board with
Leon and Debra-correct? Leon wants the kids themselves to be part of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676374.pdf