16
Total Mentions
16
Documents
82
Connected Entities
Person referenced in documents
EFTA00299513
Detailed Presentation - Residue to Charitable Lead Annuity Trusts - DRB survives LDB Overview of Estate Plan of Leon D. and Debra R. Black As of June 30. 2016 Apollo Global Management $15.15/Share Date: October 4, 2016 EFTA00299513 Leon D. and Debra R. Black Ove
EFTA00438100
uot• "sans-serif";color:black"><a href=3D"m= "><span style=3D"color:blue">Spinella@apollolp. c= om</span></a><br> Executive Assistant to Leon D. Black</span><o:p></o:p></p> </div> This email and any files transmitted with it are confidential and intended = solely for the person or entity to
EFTA00455445
p.com</span></a><span style=3D"= font-size:8.0ptifont-family:dquot;Verdana",Squot;sans-serifzquot;;colo= r:black"><br> Executive Assistant to Leon D. Black</span><o:p></o:p></p> </div> This email and any files transmitted with it are confidential and intended = solely for the person or entity to
EFTA00599517
ELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY Elysium Management LLC Member: Leon D. Black Managing Directors: Leon D. If majority of the Managing Directors have approved. each Managing Director may take all actions on behalf of the company. No prior approval requi
EFTA00602612
Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 May 16, 2014 Nancy A. Kistler, CFP@ Aaron Shamshoian, CFP@ Managing Director Vi
EFTA00583244
ep Three: Termination of Split-Dollar Agreements Because AIF IV's business operations ceased in 2007, the split-dollar agreements between it and the Leon D. Black 1999 Life Insurance Trust #1 ("Trust #1") and Trust #2 ("Trust #2") terminated at that time. AIV IV continued to honor the agreements but had t
EFTA00584945
An amount equal to Debra's remaining GST exemption will pass to the 1997 GST Exempt Trust. d. The balance of the trust property will be paid to the Leon D. Black Family Foundation. EFTA00584947 ii. If Debra predeceases, the balance of the trust property will pass to the Leon Black Family Foundation.
EFTA01361431
shed in 2014 to manage famil wealth. A15. Client Status Update Description A16. A17. 0075022 Paul Morris US- Onshore 00000409100 Black, Leon D. 5/10/2016 Distributions from APO and other diversified investments. Yes No 0075020 Paul Morris US- Onshore 00000486427 J. Epstein Virgin
EFTA01460003
e Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 40910O ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHI
EFTA01460007
Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Cap
EFTA01463025
ULL] [NULL] [NULL] [NULL] • Marc F. Bernheim Artzt 11568 Berkman Berkman, [NULL] for Approval Yes Jensen-NB Prospect [NULL] [NULL] Black, Leon D. Leon D. Black Intermediaries David [NULL] Sirius Advisors [NULL] Dan Gray Bradley [NULL] Active 00030000008bpT6EAI Lead David Bradley 2215
EFTA01475903
S2 ETE loan S2 DPM Panda Phoenix America Fixed Income Preferred CD Brokerage JTWROS Brokerage Strand Hotel Goldrush Black, Leon D. Black, Leon D. DF Enterprises EverWatch Financial General Atlantic General Atlantic Gratitude America Meister, Todd New Apostolic Church ORIX Corporation Par
EFTA01477330
Lending (Secured) 150000000 art Oldfield Close Date (%) Product Name 54 Madison Partners 3/31/2016 BPS 550 12000000 Stew Ban ng N ac , Leon D. um Checking 25000000 BPS 40 100000 Paul Morris KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 ns) 50000000 BPS 5 25000 Cas
EFTA01478313
tion ILLIG, CLIFF RELATIONS 3/31/2016 0 Priv Paul Morris RELATIONSHIP 50000000 RELATIONSHIP BPS 5 RELATIONSHIP 125000 Paul Morris Black, Leon D. 9/30/2016 50 100 2500000 Paul Morris Elysium Management 3/31/2016 BPS 100 2500000 Paul Morris AP Investco LLC 3/31/2016 0 Ergen, Charles 3
EFTA02363569
ry-region u4:st="on">Leon said he would like to check by May 1st. I think Jeffrey =sked Leon to let you know! Thanks Melanie Spinella Assistant to Leon D. =lack Apollo Management, =P This =mail and any files transmitted with it are =onfidential and intended =olely for the person or entity to whom the
EFTA02672197
ep Three: Termination of Split-Dollar Agreements Because AIF IV's business operations ceased in 2007, the split-dollar agreements between it and the Leon D. Black 1999 Life Insurance Trust #1 ("Trust #1") and Trust #2 ("Trust #2") terminated at that time. AIV IV continued to honor the agreements but had t
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Debra
PersonFirst name reference to multiple individuals in Epstein documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Barry Cohen
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Richard Ressler
PersonPrivate equity executive, referenced in Epstein financial network documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Madison Partners
OrganizationOrganization referenced in documents
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

David Boies
PersonAmerican lawyer and chairman
Mallory Trust
OrganizationOrganization referenced in documents
the Heritage Trust
OrganizationOrganization referenced in documents
AIF IV Management Inc.
OrganizationOrganization referenced in documents