11
Shared Docs
10
Same-Page
21 / 11
Mentions
ce Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold,
rcher, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, M
Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis,
an ) / LI/ 600/ KIDS/ ME/ HAMPTON/ PB/ A.ROSEN/ NYM U35/ Ms. Ferebec Bishop Taubc / FASHION/ 600/ ENGLISH/ MORTIMER/ A.PETERSON/ LI/ 3c Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LI/ 400/ TEEN/ MOMA BOARD/ APOLLO MGMT/ GOTH/ Mr. David Blaine / MAGICIAN/ 600/ ACTOR/ LI/ EFTA_R1_01488213 EFTA02
SH/ MORTIMER/ A.PETERSON/ LI/ 3c Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LI/ 400/ TEEN/ MOM
lia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ 0 Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2c Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST/ 400/ 300/ EFTA_R1_01488218 EFTA02421776 0 Mr. & Mrs. Frederic Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/
400/ 2 Mr. & Mrs. Nathan Bernstein ( Katharina Otto-Bernstein ) / ART/ DIR/ ABSOLUTE WILSON/ 400/ LI/ BUSINESS/ KIDS/ PDR/ HANDREKE/ 2 Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA BOARD/ APOLLO MGMT/ GOTH/ 2 Mr. & Mrs. Len Blavamik ( Emily ) / 400/ BUSINESS/ KIDS/ 2 Mr. & Mrs
BUSINESS/ KIDS/ PDR/ HANDREKE/ 2 Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA
llin ) / MUSIC/ WW/ LI/ BUSINESS/ 2 Mr. Antoine Douaihy / 2nd UNIT DIRECTOR/ KOPELOFF/ 1 Ms. Ahn Duong / 600/ ART/ WW/ LU 400/ MFILE/ 2 Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST/ 400/ 300/ 2 Mr. & Mrs. Frederic Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/ LI/ KIDS/ PB/ 400/ CHANEL/ 2 M
merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
caDecember 14, Tuesday *Go see your brother and the kids some time today* 8:00 Breakfast w/Leon Black ( 9:00 Appt ( ) 10:00 Breakfast appt w/Boris ) 11:00 Appt w/Paul Morris and Jonathan Rikoon, Tom McGraw, Paul Barrett (Paul ) 12:00 Swim at th
the kids some time today* 8:00 Breakfast w/Leon Black ( 9:00 Appt ( ) 10:00 Breakfast appt w/Boris
45-10:00ish Appt w/Reid Weingarten (Serve Bagels!) 11:30 Appt w/William DeRosa ( 12:30 Appt w/Dr. Magnani 7 W. 51st Street, 7th Floor 2:00 Appt w/Jonathan Farkas and Dan Lufkin (Dan (p) 4:30 appt with Paul Prosperi 5:45 appt w/John Crouch and Jessica Banks (NEED TAPE RECORDER) 7:00-11:00 Island Capital an
ine with him at his home-they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that c
tour of Africa this summer. At the Congressional Black Caucus' annual awards dinner earlier this month,
British tabloids say that Epstein reminded Maxwell of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, and the police narrative says that she even h
blicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case.
e with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels). and real-estate m ARCH 2003 07/26/17 Page 13 of 151 Public Records
British tabloids say that Epstein reminded Maxwell of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, and the police narrative says that she even h
Entities connected to both Leon Black and Jonathan Farkas

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Melania Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION