EFTA01656198.pdf PDF
…20 psychological observation years 12/8/2009 - Rodriquez arrested - 7/29/2019 - MCC Chief Psychologist black book seized …
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EFTA00173856.pdf PDF
…731 LEXINGTON AVENUE NEW YORK, NY 10022 FOIPA Request No.: 1552926-000 Subject: EPSTEIN, JEFFREY EDWARD (BLACK BOOK OR CLIENT LIST…
EFTA00161426.pdf PDF
…20 psychological observation years 12/8/2009 - Rodriquez arrested - 7/29/2019 - MCC Chief Psychologist black book seized …
EFTA01250666.pdf PDF
…up elsewhere in papers unearthed by the various investigations into Epstein's sex ring: his little black book. Davies is one of 27 women listed in the book under an entry for "Massage- California," one of six lists of massage…
EFTA00213321.pdf PDF
…Mr. Rodriguez obstructed by corruptly concealing a document with extremely important information in it that would help them prove their case (the so-called "black book"). My clients would like to exercise all of their rights under the Crime Victims…
EFTA00161477.pdf PDF
…Maxwell's possession that contain the names of individuals associated with Ms. Maxwell or Mr. Epstein, including but not limited to Maxwell's "little black book." 3. All video surveillance footage from Jeffrey Epstein's Palm Beach, Florida, residence. 4…
EFTA00085040.pdf PDF
…from Black Contact Book Scaled SDNY_GM_02763008-SDNY_GM_02763008 2021.10.11 GX-52-D Scanned Page from Black Contact Book Scaled SDNY GM 02763011-SONY GM 02763011 2021.10.11 GX-52-E Scanned Page from Black…
EFTA01196000.pdf PDF
…t at 2 / 5…
EFTA00208487.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00212532.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00212523.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00208483.pdf PDF
…Alexa... Page 2 of 3 Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any…
EFTA00589888.pdf PDF
…Description Reference 10/03 54,000,000.00 Wire Type:Book IN Date:121003 Time:1432 Et 903710030201201 Trn:2012100300201201 Sndr Reas20121003021426 Orig:Black Family 1997 Trust ID:000006623441…
EFTA02696498.pdf PDF
…Description Reference 10/03 54,000,000.00 Wire Type:Book IN Date:121003 Time:1432 Et 903710030201201 Trn:2012100300201201 Sndr Reffts20121003021426 Orig:Black Family 1997 Trust ID:000006623441…
EFTA01483426.pdf PDF
…Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 06/16 Funds Transferred From DDA Ao# To …
EFTA01482885.pdf PDF
…2007 throw h November 30, 2007 Account Num Transaction Detaitcontinued) Date Description Amount Balance 11/19 Book Transfer …
EFTA00632624.pdf PDF
From: To: "Jeffrey Epstein" , "Leon Black" Cc: "Barry Cohen" Subject: Re: Date: Mon, 03 Apr 2017 15:08:58 +0000 Importance: Normal Jeffrey-let me give you various updates. Important to note, however, that while I…
EFTA01612230.pdf PDF
…Valuation Methodology 12.205 Consultant AtO 6/15 16.500 Appraisal A/O 10/13 value included w Sentra …
EFTA00299513.pdf PDF
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…
EFTA01124431.pdf PDF
…CATTLE Roswell Livestock Auctions Sales, Inc. - Black Heifers Personal Check #3320 $5,920.20 - Black Steers $4,273.05 1- Black Steer $726.25 1…
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