also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact

3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked

also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact

db Real CMS* Advise LP Limbed Paine WA Venous Venus Lean Illoct WA 0.00 Various WA Apollo Real 19.410 Cape Inc Shannon WA Vans Various Leon Blank WA ODD WA WA Arelb Real Leine mirrors Inc Ware n. WA Veen Vans Linen WA 0.02 WA WA A0463 Real [dale Fuld Adorn LM StAteheb• WA Ven

L4176660051 Brack Farney Partners LP Varies Vacua Vedette Venous Lent, a Black N/A 6.277.??5,42 NIA 3/31/2015 UBS • Brokerage (1O58511M) Loon Black Varies Various Varlet* Various Loon D. Slack N/A - WA 3/31/2015 TOTAL: S 70.751.301.74 Page 2 of 2 EFTA_R1_02123389 EFTA02710788 Sch

h Management Leon Stack 8 Debra lack 0000824 8273 Inkwell Cheduna 0 02% 3/310015 92.572 16 U.S. Trust- Bee* of America Prue Wealth Management Leon Black 8 Debra Black 394001299962 money Market SningS WA 3/31/2015 060 U. S True - Bank of AnYinCe Private Wealth Managerrolont Leon D Mack 8 Debra Sla

H CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHI

action and attributed the remainder to the various other matters including his advice about estate, tax planning, tax audits, and filings, managing Black's artwork, Family Office management, and advice regarding Black's yacht and airplane as set forth above." r Email from Majority Staff, Senate Finance

available online at tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli Id. at pg. 3: "Epstein regularly advised [Leon] Black on a variety of issues related to trust and estate planning, tax, philanthropy, and the operation of the Family Office" and at pg. 4: "[Leon] Black

EFTA02707624 8.00% Gross Rate of Return Assuring 9.00'2 Hypothetical Gross Rate of Return & C.rintro Poky C:! INDIVIDUAL SPLIT-DOLLAR PLAN MR. LEON BLACK $50,000,000 COMBINED Individual Death Benefit Coverage - 3 VUL Policies Based Upon a $663,609 Normal Annual Premium Payment Year Age 1999 48 2000

erage Individual Life Insurance Coverage-on Leon Black- • Split-Dollar Entity: AIF IV Management, Inc.

olicy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust N1 dated September 13, 1999. •

"Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one hand, an

ncial or other dealings between them; and (4) any statements made by or on behalf of Black or Apollo referring, relating to or characterizing either Black's or Apollo's relationship with Epstein. The Committee placed no restriction on Dechert's investigation. This memorandum summarizes Dechen's findings.

ement, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one

, 1 :45:03 AM Great — I have the same window. I'll respond now. From: Sent: Tuesday, February 28, 2023 10:44 AM To: Subject: RE: [EXTERNAL) / Lean Black Hi! I had a prep cancelled today because of the snow, so I have some flexibility. Want to try to call her together? I'm open until 2. From: Sent:

ve some time this week or next week for a quick phone call re: this investigation. We have a new CW who has come forward and alleged sexual abuse by Leon Black. This CW was trafficked by Maxwell and Epstein, and we are wondering whether her name has come across your desk in the course of your investigation.

flexibility. Want to try to call her together? I'm open until 2. From: Sent: Tuesday, February 28, 2023 10:39 AM To: Subject: FW: (EXTERNAL] / Leon Black Hi — happy to speak to her solo and touch base with you after, or take the call together — let me know your preference. I know you're about to start tr

le Sent Friday, May 16, 2014 4:38 PM To: Leon Black Cc: Lames Zelter Subject: COF 1 Leon, I wan

Civale Sent Friday, May 16, 2014 4:38 PM To: Leon Black Cc: Lames Zelter Subject: COF 1 Leon, I wan

Melanie Spinella From: Anthony Civale Sent Friday, May 16, 2014 4:38 PM To: Leon Black Cc: Lames Zelter Subject: COF 1 Leon, I wanted to follow-up on your question yesterday regarding your personal investment in COF 1. You have $19 mi

0pm A t w/Eileen Alexanderson, a= etc. at Leon Black's office rI Meeting to be held in Leon Black's o

: in an apt June3-June ? ( ) (United #1024 from San Fran, arriving 7:37pm Newark)( cell: 10:00am-12:00pm A t w/Eileen Alexanderson, a= etc. at Leon Black's office rI Meeting to be held in Leon Black's office 12:00pm Lunch w/Ehud Barak & Bob Kerrey (Barak: cell)(Bob: 3:00pm Appt w/Rich and Darren (Ri

om San Fran, arriving 7:37pm Newark)( cell: 10:00am-12:00pm A t w/Eileen Alexanderson, a= etc. at Leon Black's office rI Meeting to be held in Leon Black's office 12:00pm Lunch w/Ehud Barak & Bob Kerrey (Barak: cell)(Bob: 3:00pm Appt w/Rich and Darren (Rich: )(Darren: WED. JUNE 5, 2013 NY EFTA0038

To: Jeffrey Epsteinljeeyacationftmailcom] From: Lesley Groff Sent Wed 8/30/2010 2:51:33 PM Subject: RE: Leon Black Ok, will do From: Jeffrey Epstein (mailto:[email protected]] Sent: Wednesday, June 30, 2010 10:14 AM To: Lesley Groff Subject: Re: Leon Black y

eon Black Ok, will do From: Jeffrey Epstein (mailto:[email protected]] Sent: Wednesday, June 30, 2010 10:14 AM To: Lesley Groff Subject: Re: Leon Black yes wrap and messenger On Wed, Jun 30, 2010 at 10:13 AM, Lesley Grofflawrote: The Aqua Dumbbells ("Hydro Tone Bells") Sarah ordered for Leon Black

Sent Wed 8/30/2010 2:51:33 PM Subject: RE: Leon Black Ok, will do From: Jeffrey Epstein (mailto:jeeva

nt: Wednesday, April 11, 2012 4:38 PM To: Leon Black Cc: Lesley Groff Subject: Jeffrey Epstein He

From: Sarah K < Sent: Wednesday, April 11, 2012 4:38 PM To: Leon Black Cc: Lesley Groff Subject: Jeffrey Epstein Hello Melanie, Jeffrey is going to Harvard for a day trip this coming Sunday the 15th =nd wondering if Le

< Sent: Wednesday, April 11, 2012 4:38 PM To: Leon Black Cc: Lesley Groff Subject: Jeffrey Epstein He

tein charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? SquaO - '

pstein's Secret Charity Hi Check out this article the Daily Beast. Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? SquaO - ' for (SFI) EFTA00163118

charity called "Gratitude America Ltd" and a Leon Black. Have you seen these in the records? SquaO - '

From: Richard Joslin -4 To: jeffrey E. <[email protected]>, Leon Black CC: Brad Wechsler -4 >, "Barry J. Cohen" Subject: RE: Date: Fri, 21 Apr 2017 21:07:32 +0000 Attachments: DRAFT RESPONSE.pdf Attached is the first d

-4 To: jeffrey E. <[email protected]>, Leon Black CC: Brad Wechsler -4 >, "Barry J. Cohen" Subje

onciling the BRH K-1 to LDB's 1040. From: jeffrey E. [mailto:[email protected]] Sent: Friday, April 21, 2017 1:42 PM To: Richard Joslin 4: >; Leon Black < > Subject: rich, please forward to me what tom sent you re audit of BRH for 2012 please note The information contained in this communication is

04 Jun 2013 14:38:25 +0000 is asking what time you would like to see her today. 10:00am-12:00pm Appt w/Eileen Alexanderson, Miriam, Peggy, etc. at Leon Black's office A Meeting to be held in Leon Black's office 12:00am Appt Confirmed 1:00pm Appt w/Ehud Barak (Barak: cell) 1:30pm Lunch to be served (one

ime you would like to see her today. 10:00am-12:00pm Appt w/Eileen Alexanderson, Miriam, Peggy, etc. at Leon Black's office A Meeting to be held in Leon Black's office 12:00am Appt Confirmed 1:00pm Appt w/Ehud Barak (Barak: cell) 1:30pm Lunch to be served (one chicken parm/fruit salad) 2:30pm Appt w/Ric

/Eileen Alexanderson, Miriam, Peggy, etc. at Leon Black's office A Meeting to be held in Leon Black's of

ERED INTO VARIOUS TRANSACTIONS WITH FAMILY TRUSTS AND i GRANTOR RETAINED ANNUITY TRUSTS. THESE TRANSACTIONS GIVE RISE TO RECEIVABLES AND PAYABLES BY LEON D. BLACK TO FAMILY GRANTOR TRUSTS FOR WHICH LEON D BALCK IS GRANTOR FOR INCOME TAX PURPOSES. THESE INTRA-FAMILY TRANSAcTiONS - ARE ZERO SUM TRANSACTIONS AS ANY R

AND i GRANTOR RETAINED ANNUITY TRUSTS. THESE TRANSACTIONS GIVE RISE TO RECEIVABLES AND PAYABLES BY LEON D. BLACK TO FAMILY GRANTOR TRUSTS FOR WHICH LEON D BALCK IS GRANTOR FOR INCOME TAX PURPOSES. THESE INTRA-FAMILY TRANSAcTiONS - ARE ZERO SUM TRANSACTIONS AS ANY RECEIVABLE IS EQUAL TO A PAYABLE. FOR REPORTI

o honor this liability. — - NOTE THAT LEON D. BLACK PURSUANT TO ESTATE PLANNING ENTERED INTO VARIOUS

Sent: Saturday, May 20, 2017 1:04 PM To: Leon Black Cc: Jeff Epstein; John Castrucci Subject: G65

From: Barry J. Cohen Sent: Saturday, May 20, 2017 1:04 PM To: Leon Black Cc: Jeff Epstein; John Castrucci Subject: G650 Jeffrey was right. Our consultant corrected himself and notes there is a 1+=year wait for a new G650.

ohen Sent: Saturday, May 20, 2017 1:04 PM To: Leon Black Cc: Jeff Epstein; John Castrucci Subject: G65

ctober , : To: Epstein Jeffrey Subject: Leon Black Re an appt for Yoni Koren with Sheere at Sloan K

From: Lesley Groff Sent: Tuesday, October , : To: Epstein Jeffrey Subject: Leon Black Re an appt for Yoni Koren with Sheere at Sloan Kettering on Friday =fternoon: Melanie will have Leon make the call the minute he gets in =o the office

ay, October , : To: Epstein Jeffrey Subject: Leon Black Re an appt for Yoni Koren with Sheere at Sloan K

rview notes or something similar, that would be super helpful. From: Sent: Tuesday, June 20, 2023 4:02:44 PM To: Cc: Subject: Re: [EXTERNAL] / Leon Black Hi Yes that's correct. Have you been in touch with her attorney, Jeanne Christensen? On Jun 20, 2023, at 10:49 AM, wrote: Hi Thanks for the call

download of her allegations. Happy to discuss whenever. Thanks, From: Sent: Tuesday, June 6, 2023 4:48 PM To: Cc: Subject: RE: [EXTERNAL] / Leon Black Hi S EFTA02731741

:44 PM To: Cc: Subject: Re: [EXTERNAL] / Leon Black Hi Yes that's correct. Have you been in touch w

o: Jefffrey Epstein Subject: Reminde; in Leon Black's office birthday is Reminder: in Leon Black's

[email protected]> Sent: Wednesday, July 19, 2017 11:21 AM To: Jefffrey Epstein Subject: Reminde; in Leon Black's office birthday is Reminder: in Leon Black's office birthday i c?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyLi

From: Lesley Groff <[email protected]> Sent: Wednesday, July 19, 2017 11:21 AM To: Jefffrey Epstein Subject: Reminde; in Leon Black's office birthday is Reminder: in Leon Black's office birthday i c?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST

t: Thursday, March 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting

com); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

om: Lesley Groff (mailto: Sent: Wednesday, November 18, 2015 3:18 PM To: Paul Morris Subject: Re: 2:30 at Apollo tomorrow! (not 3pm) (C] yes, in Leon Black's office at Apollo! Take your ID with you! On Nov 18, 2015, at 3:13 PM, Paul Morris > wrote: > Classification: Public > Ok got it no problem, so as

2:30 at Apollo tomorrow! (not 3pm) (C] yes, in Leon Black's office at Apollo! Take your ID with you! On No

at Apollo tomorrow! (not 3pm) (C] yes, in Leon Black's office at Apollo! Take your ID with you! On No