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EFTA02413361
Dataset 11
2010-11-14
3p
289w
Subject:
The New Blast: Classic pix. Vintage movies. Ageless music.
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…of this week your generation? 1118:
Leif
Garret 11/10: Richard Burton Explore retro trends in Lifestyles Flashbacks. 11/12: Grace Kelly 11/14: Veronica Lake Expecting Rain Fashion model Aldine Honey modelling the flower scattered long clear plasti 59 3 Likes IN 3 Comments Click to Play » Official Ruloa EFTA_R1_01475866 EFTA02413361 Pin-Stripe Suit A model wearing a blue and white pin-striped suit and trilby hat, at the Cr ... 6 Comments Eyelash Petals A model wearing…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413361.pdf
EFTA02710783
Dataset 11
2015-03-31
19p
6,104w
…Berk of Anent. Prwfde Wealth lAanegernom LBF /bergs 000010195832 Buenas. Interest Maximizer N/A 3131/2015 U. S Trust - Bank 01MranCe Priem@ Wealth Management
LEIF
Hotainqs LLC 000001195824 Stamm Advantage Oreckne N/A 131/2015 • U. S Trust - Bark of America Private Wealth Managemard LEW Mollohla LLC 394001256216 9092006 Business hang Maaletrer N/A 3/31/2015 - U. S_ Trust - Bank ol America Prune Wealth Management LOB Fourdan 000001164860 Premium Crockeng 0.03% 3/31/2015 2615037 U.S. Trust-…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA02371752
Dataset 11
2014-12-15
1p
481w
SUMMARY OF CASH FLOW - BLACK FAMILY
LEIF
HOLDINGS 12/15/2014 to 12/31/2015 LDS 2011 LLC TOTAL PREPARED OW RI 22/23/2015 REF LDS (IFP IP APO 1 APO 2 WS 2014 UC NARROWS GRAYS CASH BALANCE 33.505,501 28.209.782 12,554.652 8.140.036 10,921160 24.112 14.352,720 107,724,963 ORO C704,679 6704.679 INFLOWS • APOLLO APO - (NET DISTRIBUTION FROM VP LP): 2/28/2015 5 070…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371752.pdf
EFTA01127889
Dataset 9
2013-06-30
8p
1,263w
… $52mil) Apollo Credit Oppor Fd $122 mil Apollo Colnvest V $4.7 mil Casti&Mkt Sec at JPM $ (Note payable to
LEIF
$27mil) Apollo Colnvest VI $40.4 mil (Note payable due to BFP$169mil) Investment PartnerShiCe:$20.6 mil Note due from 2009Trust Wrnil Apollo Value Colnvest $7.7 mil AP Technology PartnersLLC 0.6 Note due Sr 2011 Trusts Sterne SOMA Colnvest $2.7 mil Marketable Securities: $l4mit AP SHL Investors LLC Mathel2MPtifiCilillift2: $10.4 mil Note due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf
EFTA02686310
Dataset 11
2005-02-26
5p
960w
…1923. Died tragically, 1928. Labels engravin engineering, all with decorative border. £200. 1960. Corn five fantastic Hector Satre!ffh~i of a • titled "Ethic Ettue Sating time al to wood-cary Heft Ferrari« An. Dom. Premiato con Medea& iroøa enthusi tally into eau kilo al *Men lal
Leif
/ nerita, • Stainer; an Fete In Ferrara Venue 19. more so-called lost own —dreignatec SOFTIG, Gunn. models. aimed that i non, worked at Mittenwald. 1730. ordinary modelling of Bavarian school. Medium and co…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686310.pdf
EFTA00986362
Dataset 9
2014-03-20
5p
1,096w
Subject:
RE: FW: BFP 12/31/2012
From:
Richard Joslin
…s listed on excel sts AP SHL Investors - this appears not to be owned by BFP but is owned by LOB; Globe Opp Finc Srvcs. Can you track down the original inception values of the LP's (provided to you by us from valuations at inception). The
LEIF
value of $851,690,121 stands out. I have not spent any time looking at the history. Thanks From: Richard Joslin Sent: Wednesday, March 19, 2014 12:34 PM To: Thomas Tustin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986362.pdf
EFTA01256378
Dataset 9
43p
7,918w
…We x M e c---'....” rt e.. OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED (PLEASE CALL TELEPHONED i) PLEASE CALL CAME TO SEE YOU il WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSA E ..A( ' /S MO 1 ,.- MESIA_G_ / XGC-i t c ,// 7 (
Leif
/ L./ -fie- ( (71/4 4-- - > 'ay ,r.r /n ,,,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256378.pdf
EFTA01368158
Dataset 10
1p
994w
…tonne. pawn , Inudin r.”'• n maw". epostarftwileilleallet Sot Cotleanen.0 rave . .01 I env reftent &Ws 007 centird soya scents , t 4 ne9 teams' sena W. _nten mem ant. 4411PuVose re. • faray .0.00 . 'nautili of Iv ulna, -i Shwa... NS
leif
:rah. a a le•Ila let prima. Rd ay ,p Mao ad den Ise, mist, nu•••••1). 0 cattily wav snare tett, szaka • • Akoattli•OP2 pinanit. WY in lintbe MiLICrt pews nisch,* Wiry ?snow I a Sat. , 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368158.pdf
EFTA01368154
Dataset 10
1p
994w
…tonne. pawn , Inudin r.”'• n maw". epostarftwileilleallet Sot Cotleanen.0 rave . .01 I env reftent &Ws 007 centird soya scents , t 4 ne9 teams' sena W. _nten mem ant. 4411PuVose re. • faray .0.00 . 'nautili of Iv ulna, -i Shwa... NS
leif
:rah. a a le•Ila let prima. Rd ay ,p Mao ad den Ise, mist, nu•••••1). 0 cattily wav snare tett, szaka • • Akoattli•OP2 pinanit. WY in lintbe MiLICrt pews nisch,* Wiry ?snow I a Sat. , 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368154.pdf
EFTA01745002
Dataset 10
2015-07-09
90p
10,017w
Subject:
AICE Update: Is Israel Exaggerating the Threat of a Radical Islamic Takeover of the West
From:
AICE <
[email protected]
>
To:
[email protected]
…, • ea.OXi 10 16 6-r 86mvr 8 096447 • 60)/ 61186Q6it 666 - *
Leif
7- fr 'tit* 6 66 '66<66.< 66,6 '/o661/66" 4x 412444 0: d4C/9?6(a.c 66 01 AO' 11:_p 6.7 W.1.0 &I-thu., 0"6.1 164)W6Hjei LONA64.k911 06 7&O/& teguil&f.i i - 40110 6 Al t orn iat O44doHc64*)p/ 6R60C,V0)../ On 61666 4,n(11)s20m61146 616664 f 6M66 666.16-M4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf
EFTA01682477
Dataset 10
37p
7,255w
…p..., AA•re 1 /) 1_1,2, / n .A.) b. , a , -...r °A le ie . a .,, u -1-, u PIP :,f CI 3 SIGNED _ _ a 1184 SIGNED 1,84 EFTA01682492 [ IMPORTANT MESSAGE IMPORTANT MESSAGE] Fagfit- _s /"2e FOR __
Leif
/ eil DATE -?/f7° J Box a ?s" ) A.m. 0.1A - DATE 17 .5 P i TIME 2 3-0--Pat -614 k, i i by, — M Yr. . .I.Del_5 °In OF OF PHONE/ 5/6t ,4I ca ha it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf
EFTA00293474
Dataset 9
2014-02-07
10p
1,771w
…Landon 2013 Sarah Boyce New York No 50,000 1 November 5, Yes 2013 John Chodera New York No 30,000 1 November 5, Yes (Consultant) 2013 Solomon Oregon No 15,000 1 November II, Yes Reisberg 2013
Leif
Jacobson New York No 30,000 1 November 12, Yes 4 EFTA00293477 2013 Nathaniel United No 10,000 1 December 9, Yes Oliver John Kingdom 2013 Malcolm Peter De Connecticut No 15,000 1 December 10, Yes Riemer 2013 Gabriel New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293474.pdf
EFTA01127773
Dataset 9
2007-06-07
37p
8,996w
…125 Total Amount Received by Leon Black In 2007 311,247,125 EFTA01127787 Amami 134110:05 LEIL140144211/4.6600UPt
LEIF
xi Manger Porn WWI Dana Lose 10 Lem MAJLeoa WO loorreesdnoms MIMate Periwig lattainsseg DISIDSIt 02 1/1NON Galawo Jutish PromtmenlTmt A (AM Ill) S • Judah Invesiment TAM B (AM IV) $ 536.199 (703070) 5 15069 5 (152.602) $ 6.399 (144.203) Judah Irowannenl Must C (NA V) $ 0953665 (1120070) $ 56.729 $ 200713 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA01221590
Dataset 9
2006-07-06
7p
1,974w
…A A A At, • 4KftitAtIr•AnPltitelfAttt • Sig& i I I • • • s Oa 0,tik "ih rain_ Veva it. rw 41 a °4 roll it:••• •4, 4as
leiF
• .2• 44, . c...•w oo wliWw0r0.0 SS3NISMI AO 21.3Vld JLV 413AVldS141 aSNaall irrili sgeny inunsuoj pue 2upussn Jo wounstdau issuopsputuop t iff .0•e 00.092 ead k:k g; t TRULL/0U 'IS pc ponssi Il0e1C0/130 uo petupd ZLOZI1E/LO 'nun ROZ/10/L0 WOJ/ PneA 20.1. 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221590.pdf
EFTA01146200
Dataset 9
2008-01-01
9p
2,572w
…LBF 232,773,999 Grat payment due from BFP 6,266,663 Loan repayments w/Interest' (61,590,397) 177,460,266 net cash paid to Leon EFTA01146205 CASH RECONCILIATION-2008 DETAIL FP 5492/4384 BFP 0135 LEIFS1 acct 4548/8049
LEIF
42 acct 4902/8403 TOTAL 31-Dec $ 8.541,514 $ 306.718,330 w/acc inc S 200.457,582 $ 617,717,426 $ 12,185,558 dap 1tom1101420 $ 3,000,000 trans from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf
Corpus: 1990-03-17 – 2025-12-01
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15 total
Set 9
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4
Set 11
4