EFTA01117016Set 9
54p14,415w
This Agreement made this day of , 2013, between
LEON D. BLACK of the State of New York (hereinafter called the "Grantor"), and
LEON D. BLACK (hereinafter, along with any other ... Clause THIRTEENTH),
together with all insurance covering the Grantor's Collectibles, to the LEON BLACK
FAMILY FOUNDATION (as defined in Clause THIRTEENTH), if it is then in existence ... provide that, upon JUDY's death, the remaining trust
property be paid to the LEON BLACK FAMILY FOUNDATION, if it is then in
existence and is then a Qualified Charitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA00400734Set 9
2012-11-283p727w
From: Catherine Luiggi
To: Lesley Groff
Subject: Re: Message from Leon Botstein's office
Date: Wed, 28 Nov 2012 16:49:48 +0000
Would January 10th work for this meeting ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400734.pdf
EFTA00786319Set 9
2018-09-0417p2,669w
Sender: Self
Participants: Leon ( ), Self
Back
SMS
[2] 2018-09-04 16:40:34 (UTC)
Sender: Self ( e: )
Participants: Leon ( ), Self ( e: )
It's worth ... Sender: Self
Participants: Leon ( ), Self
It"s worth it:):):)
iMessage
2018-09-04 16:47:24 UTC) [3
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
How are you, Jeffrey?
EFTA00786319
iMessage ... Sender: Self ( e: )
Participants: Leon ( ), Self ( e: )
Ping me later or morning ill know by 7 tonight
SMS
[1] 2018-09-04 20:42:53 (UTC)
Sender: Self
Participants: Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786319.pdf
EFTA00401757Set 9
2012-11-123p687w
From: Catherine Luiggi
To: Lesley Groff c:MINII >
Subject: Re: Message from Leon Botstein's office
Date: Mon, 12 Nov 2012 20:44:35 +0000
How about January 10th ... 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/EFTA00401757.pdf
EFTA02071684Set 10
2015-09-295p582w
Lesley Groff wrote:
3:30 is great and I will have Jeffrey call Leon on the number r vi d! thank
On Sep 29, 2015, at 10:51 AM, Catherine ... Susser Luiggi wrote:
How about 3:30? Let me know if Leon should call him, and on what
number, or if he would prefer calling Leon. If the latter ... Lesley Groff
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071684.pdf
EFTA01047851Set 9
2017-04-303p1,362w
From: Thomas Turrin
To: "Barry J. Cohen"
CC: jeffrey E. <jeevacation@gmail.com>, " >, Leon
Black <I
Subject: RE: IRS
Date: Sun, 30 Apr 2017 23:49:12 +0000
Yes....given that other ... Sent: Sunday, April 30, 2017 7:35 PM
To: Thomas Turrin
Cc: Jeffrey E.; Leon Black
Subject: IRS
Maybe there was an audit of an entity downstream from ... Sent: Sunday, April 30, 2017 6:51 PM
To: Barry Cohen; Thomas Turrin;
Cc: Leon Black
Subject: Re:
We were told that neither Deloitte or apollo tax knew of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047851.pdf
EFTA00643662Set 9
2016-02-175p1,677w
There is also a "stack" of insurance companies providing primary and
excess coverage to Leon (some of which also provide part of the trusts' insurance), but, again, Jeffrey does ... contributing to AP Narrows. AP Narrows would be added as a "Named Insured" on Leon's policy with respect to the art
that Leon and Narrows are contributing ... Clapp cj > wrote:
I had also prepared the attached to send to Leon with execution copies, once you approve them.
Ada Clapp
Chief Legal Officer
Elysium Management LLC
445 Park
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643662.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
EFTA00327812Set 9
2016-03-182p452w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd: For Leon Black's Birthday
Date: Fri, 18 Mar 2016 13:08:01 +0000
Forwarded message
From: Andrea Danese
Date ... Subject: For Leon Black's Birthday
To: jetos@gmail.com
Cc: I
Dear Jeffrey,
For Leon Black's 65th birthday, Debra Black is creating a book to celebrate his life, his work ... past, the book is to be a smart, funny, loving, original tribute to Leon, an expression of his life
(so far) in words and images. I am working closely with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327812.pdf
EFTA01398528Set 10
2018-01-1020p2,070w
Subject: RE: New Derivatives account. [I]
From: Paolo De-Leon
Date: Thu, 11 Jan 201: 7:2
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz
Hello Teresa,
Can you kindly ... Document
PCR Document
RDC Document
Thank you,
Paolo
{cid:image008.png@OlD03F70.4C7A39B0}
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management ... Wednesday, January 10, 2018 1:39 PM
To: Keith Buckholz
EFTA01398528
Cc: Paolo De-Leon
Subject: RE: New Derivatives account. [I]
Sure — let me know if u need more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA00983485Set 9
2014-02-123p1,134w
know, in connection with rolling out the split Dollar Agreement to which the Leon D. Black 1999 Life
Insurance Trust #2 ("Trust #2") is a party, the APOI Trustees were ... This request got me thinking about the identities of the
Trustees of Leon's various trusts and state income taxation of these trusts.
As you may know, New York State ... grantor trust for
federal purposes. Accordingly, the state taxation issue arises when Leon's various trusts cease to be grantor
trusts for income tax purposes. In the case of Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983485.pdf
EFTA00363013Set 9
2014-09-102p400w
From:
To: Melanie Spinella <
Subject: Re: Leon
Date: Wed, 10 Sep 2014 16:31:21 +0000
;)
On Sep 10, 2014, at 12:30 PM, Melanie Spinella < • wrote:
Gathered that
From ... Sent: Wednesday, September 10, 2014 12:29 PM
To: Melanie Spinella
Subject: Fwd: Leon
I think he means he will talk to woody re the 23rd! ;)
Begin forwarded message:
From ... jeffrey E." <
Subject: Fwd: Leon
Date: Se tember 10, 2014 at 12:27:57 PM EDT
To: , Melanie Spinella <
Ok Tomorw illadk woody re 23
Forwarded message
From: Melanie Spinella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363013.pdf
EFTA00950096Set 9
2012-12-171p198w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 15:44:02 +0000
yes to wife and kids, leon bottstein wants to come, he would ... come with leon and leave either late friday or early
sat, please check flights.
On Mon, Dec 17, 2012 at 11:16 AM, > wrote:
Leon Black is scheduled to come ... island this Frida Dec. 21st for lunch...Melanie in Leon's office says
his wife and kids are with him on vacation. Brice re asking if Leon will be bringing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950096.pdf
EFTA02353963Set 11
2015-12-133p1,169w
then out=tanding principal
amount. It defines net worth as total assets minus=leons total liabilities.?
Section 3.5 prohibits the Payor from incurring "any liens or =ny debt for bored ... complied with by Payor." This seems like a very broad license to re=uire Leon to provide info,
particularly financial info, at any time. =This is especially true when terms ... provided in the Note are n=t unusual or
overreaching, but they do limit Leon's defenses to enforcement actions. The consent i= Section 6.2(b) to "all waivers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353963.pdf