20
Total Mentions
20
Documents
22
Connected Entities
Person referenced in documents
EFTA00327134
From: To: Kyeong No Cc: Benjamin Black Subject: Re: Mee ting Sat. April 2nd at 1pm! Date: Wed, 30 Mar 2016 15:27:49 +0000 >, Josh Black < >, Lisa Kirk Ok, super. thanks On Mar 30, 20
EFTA00327701
From: Benjamin Black To: Lesley Groff Cc: Josh Black Subject: Re: Meeting w/Artist for Portrait Date: Wed, 16 Mar 2016 22:26:14 +0000 1pm is great > On Mar 16, 2016,
EFTA00327697
< > wrote: >> >> Doesn't for me >> >> Original Message >> From: Lesley Groff [mailto: ] >> Sent: Thursday, March 10, 2016 05:49 PM >> To: Benjamin Black .‘Z > >> Cc: Joshua M. Black » Subject: Re: Meeting w/Artist for Portrait >> >> so the 26th or 27th...Ben does it work for you? I will check with
EFTA00327703
ate: Wed, 16 Mar 2016 23:44:44 +0000 super...let me confirm with the artist and get back to you with more details... > On Mar 16, 2016, at 6:26 PM, Benjamin Black < > wrote: > • 1pm is great >> On Mar 16, 2016, at 4:40 PM, Lesley Groff .‘; > wrote: >> >> ok, great...thanks Josh...and you Ben? do you have a
EFTA00328257
ate: Thu, 10 Mar 2016 22:52:46 +0000 Doesn't for me Original Message From: Lesley Groff [mailto: Sent: Thursday, March 10, 2016 05:49 PM To: Benjamin Black < Cc: Joshua M. Black Subject: Re: Meeting w/Artist for Portrait so the 26th or 27th...Ben does it work for you? I will check with Kyeong... > On
EFTA00328261
oshua M. Black wrote: > • Doesn't for me Original Message > • From: Lesley Groff [mailto: > Sent: Thursday, March 10, 2016 05:49 PM > To: Benjamin Black < > > Cc: Joshua M. Black > Subject: Re: Meeting w/Artist for Portrait > so the 26th or 27th...Ben does it work for you? I will check with Kyeong.
EFTA00328256
From: Benjamin Black To: Lesley Groff Cc:BenjaminBlack ,JoshBlack > Subject: Re: Meeting w/Artist for Portrait Date: Thu, 10 Mar 2016 22:52:12 +0000 Yes > On Mar 10,
EFTA00328263
>> >> >> >> >> >> >> >> >> so the 26th or 27th...Ben does it work for you? I will check with Kyeong... >> >>> On Mar 10, 2016, at 5:46 PM, Benjamin Black > wrote: >>> >>> I'm away next weekend how about weekend after? >>> >>>> On Mar 10, 2016, at 5:45 AM, Lesley Groff < wrote: >>>> >>>> Good mo
EFTA00328320
Joshua M. Black < wrote: » Doesn't for me >> Original Message >> From: Lesley Groff [mailto: >> Sent: Thursday, March 10, 2016 05:49 PM >> To: Benjamin Black >> Cc: Joshua M. Black >> Subject: Re: Meeting w/Artist for Portrait >> so the 26th or 27th...Ben does it work for you? I will check with Kyeong...
EFTA00328322
5:52 PM, Joshua M. Black c >> Doesn't for me Original Message » From: Lesley Groff [mailto: >> Sent: Thursday, March 10, 2016 05:49 PM >> To: Benjamin Black >> Cc: Joshua M. Black >> Subject: Re: Meeting w/Artist for Portrait >> so the 26th or 27th...Ben does it work for you? I will check with Kyeong...
EFTA00328330
hua M. Black < > wrote: >> Doesn't for me >> Original Message >> From: Lesley Groff [mailto: >> Sent: Thursday, March 10, 2016 05:49 PM >> To: Benjamin Black >> Cc: Joshua M. Black >> Subject: Re: Meeting w/Artist for Portrait >> so the 26th or 27th...Ben does it work for you? I will check with Kyeong...
EFTA00331446
Begin forwarded message: From: Debra Black <IIIIIIIIIIIIII> Date: April 26, 2014 at 2:48:14 PM EDT To: Arline Capinpin >, Carluz Toylo < > Cc: Benjamin Black < , "Alexander S. Black" Victoria Black Subject: Sunday does not work Hi Sunday does not work so hope we can do champagne on Monday around 6pm. I
EFTA00693344
C (# 2260) 312.935.00 10182 • Alexander Black 11/30/92 Environmental Solutions-Rstd 1,894,139.00 Total 10182 • Alexander Black 11/30/92 10190 • Benjamin Black 11/30/92 Environmental Solutions-Rstd Total 10190 • Benjamin Black 11/30/92 10192 • Joshua Black 11/30/92 Environmental Solutions-Rstd Total 101
EFTA00704418
From: "Debra Black" To: "Jeffrey Epstein" <jeevacation(kgmail.com> Cc: "Benjamin Black" , "Peggy Chandler" Subject: Fwd: Microsoft Date: Tue, 30 Apr 2013 18:33:46 +0000 FYI Sent from my iPhone Begin forwarded message: From: • Dat
EFTA00605904
ious Various Leon D. Black NIA NIA 2.761.759.61 3/3112015 liborib iBrokerage Benjamin Trust la kedge 12 Varies Various Various Various Benjamin Black Be NIA 1.894.940.60 WA 3/1/2015 - Trust fa Joshua 12 Varies Various Various Various Joshua Black WA 1.941231.00 NIA 3/112015 JPIAor
EFTA00711797
ghts Forwarded message From: Debra Black Date: Tuesday, April 30, 2013 Subject: Fwd: Microsoft To: Jeffrey Epstein <[email protected]> Cc: Benjamin Black Peggy Chandler EFTA00711797 FYI Sent from my iPhone Begin forwarded message: From: Date: April 29, 2013, 12:13:30 PM PDT To: < >, "Debra Blac
EFTA01736076
be participating: Black Family 1997 Trust: Leon D. Black; Leon D. Black Trust UAD 11/30/92 FBO Joshua Black; Leon D. Black Trust UAD 11/30/92 FBO Benjamin Black; Leon D. Black Trust UAD 11/30/92 FBO Victoria Black; Leon D. Black Trust UAD 11/30/92 FBO Alexander Black; John Hannan; Orchard Investments, LLC;
EFTA02719944
LLC (8 2260) 312,935.00 10182 • Alexander Black 11/30/92 Environmental Solutions-Rstd 1,894,139.00 Total 10182 • Alexander Black 11/30/92 10190 Benjamin Black 11/30/92 Environmental Solutlons-Rstd Total 10190 - Benjamin Black 11/30/92 10192 Joshua Black 11/30/92 Environmental Solutions-Rstd Total 10192
EFTA02725304
Payments Judahs' Trusts $ 284,725,234 5 341,670,279 $ 626,395513 Disbursements on behalf of Black Famity Partners 125,988,501 125,988,501 Benjamin Black 120,000 120,000 TOTAL $ 410,713,735 $ 341,670,279 18,914,231 $ 19,288,749 92,064.735 $ 82,529.654 $ 965,181,383 • DISTRIBUTION OF IN
EFTA02504886
Black GandaIf Trust (Alex) Trustee: Leon D. Black Tron Trust (Josh= Trustee: Leon D. Black Yggdrasil Trust (Ben) Trustee: Leon D. Black </van> Benjamin Black 2010 Tr=st Trustee: Leon D. Black; Admin Trustee Tru=t Co DE Josh Black 2011 Trust Trustee: Leon D. Black; Admin Trustee Trust C= DE 4=pan> </v
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kyeong
PersonNER artifact - OCR error or non-person text

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the New York Academy of Art
OrganizationOrganization referenced in documents
Ben Black
PersonPerson referenced in documents
Joshua M. Black
PersonPerson referenced in documents
Alexander Black
PersonPerson referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Joshua Black
PersonPerson referenced in documents
Silver Spoon
OrganizationOrganization referenced in documents
York Academy of Art
OrganizationOrganization referenced in documents
BEB 2011 Trust
OrganizationOrganization referenced in documents
Apollo RE Investment Fund
OrganizationOrganization referenced in documents
Peggy Chandler
PersonName reference in documents

Fargo
OrganizationOrganization referenced in documents
inDesign
OrganizationOrganization referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
Environmental Solutions
OrganizationOrganization referenced in documents
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents