Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Leon Black (27)

Showing 1–27 of 27 results (page 1 of 1).

• EFTA00010819.pdf DOJ Files
  ...dit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. Ares: EDGAR Search Results (sec.gov) Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud money laundering entities like Priore/Sason/AQR et al: PRTH. Because securit...
  Keywords found: Bitcoin Cryptocurrency Blockchain Jared Kushner Leon Black Financial System
• EFTA00027019.pdf DOJ Files
  EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080250.pdf DOJ Files
  ... we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 ...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00080260.pdf DOJ Files
  EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk I It Leon and Debra Black RI( II'll I Southern Trust Company, Inc. k MI I $8,500,000 liklES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/...
  Keywords found: Blockchain Joi Ito Leon Black
• EFTA00090314.pdf DOJ Files
  ...ding to Jed Shugerman and Whitney Webb, Leon Black (Black) owns the mercenary firm formerly known as Blackwater, now Constellis, which has been accused of being involved in several arms and human trafficking scandals. Black is also the CEO of Apollo. "@NYTimes" noted that Black "inexplicably stood b...
  Keywords found: Jared Kushner Leon Black
• EFTA00104945.pdf DOJ Files
  ... we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 ...
  Keywords found: Blockchain Joi Ito Leon Black Blockstream
• EFTA00371755.pdf DOJ Files
  ...stin Hall (need cell #) 12:00pm LUNCH w/Leon Black (MM) 4:00pm TENTATIVE Appt w/Ayrk and Darren (Arda: 6:00pm Depart NY for LSJ TBD Arrive LSI
  Keywords found: Leon Black Austin Hill
• EFTA00717132.pdf DOJ Files
  ...stin Hall (need cell #) 12:00pm LUNCH w/Leon Black (MM) 4:00pm TENTATIVE Appt w/Ayrk and Darren (Aida: 6:00pm Depart NY for LSJ TBD Arrive LSI
  Keywords found: Leon Black Austin Hill
• EFTA00758094.pdf DOJ Files
  ...erman Mr. & Mrs. Bob Balaban Mr. & Mrs. Leon Black Mrs. & Mr. Valerie Brazill-Post Mr. & Mrs. Jimmy Buffet Mr. & Mrs. Patrick Demarchelier Mr. Donny Deutsch Mr.& Mrs. David Ganek Ms. Donna Karan Mr. Doug Liman Mr. & Mrs. Adam Lindemann Mr.Vivi Nevo Ms. Emmy Rossum Ms. Allison Sarofim Mr. Julian Schn...
  Keywords found: Leon Black Reid Hoffman
• EFTA01612230.pdf DOJ Files
  Platform: MMS Timezone: UTC+0000 Leon L O Device owner 2016/03/06 Device owner LEON & DEBRA BLACK TOTAL TRUSTS 44.703 -3 3".." c 48 $65 6.534 3.025 624 0 51.861 51,590 5, LP NOTE 1 (Page 3) 902.765 371,056 rages 7-8 for details 164 62 uRITIES 24,034 28.824 INVESTMENTS OUITYr DEBT & RESTRICTED STOCK ...
  Keywords found: Jared Kushner
• EFTA01614968.pdf DOJ Files
  ...d u see the senate / Warren going after Leon Black on the Kushner loans SB 12:18:22 pin Yes, its a division of Apollo with no real oversight. No there ,there 12:29:54 pm EFTA01614968 I also think it was the other partner, Mark Rowen and not Josh Harris that was looking for OMB 12:30:57 pin Steve Ban...
  Keywords found: Cryptocurrency Leon Black Steve Bannon
• EFTA01656173.pdf DOJ Files
  ...is crotch and had "rough sex" with her. Leon Black : stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her preform oral sex. Epstein made jokes about Black's penis size. 2. stated Black raped her numerous times and sex...
  Keywords found: Leon Black Howard Lutnick
• EFTA01929312.pdf DOJ Files
  ...stin Hall (need cell #) 12:00pm LUNCH w/Leon Black 4:00pm TENTATIVE Appt w/Arda and Darren (Arda: 6:00pm Depart NY for LS! TBD Arrive LSJ EFTA_R1_00378396
  Keywords found: Leon Black Austin Hill
• EFTA02403979.pdf DOJ Files
  ...tin Hall (need cell ft) 12:00pm LUNCH w/Leon Black ( 4:00pm TENTATIVE Appt w/Arda and Darren 6:00pm Depart NY for L.51 TBD Arrive LSJ merwin dela cruz; 1 EFTA_R1_01443377
  Keywords found: Leon Black Austin Hill
• HOUSE_OVERSIGHT_016221.txt Oversight Files
  ...f repugnance” (aka “yuck factor,” Leon Kass, 1997), or vague appeals to “common sense.” As we have to deal with minds alien to us, sometimes quite literal from our viewpoint, we need to be explicit—yea, even algorithmic. Self-driving cars, drones, stock-market transactions, NSA searches,...
  Keywords found: Privacy Decentralized
• HOUSE_OVERSIGHT_018232.txt Oversight Files
  ...unswick-Wolfenbuttel who faced down Napoleon on the fields of Jena in what is now central Germany in October 1806. Brusnwick-Wolfenbuttel was then 71 years old. He was considered one of the most courageous soldiers of his age, with a record of astonishing victories. He looked over the sun-dappled fi...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Privacy Financial System
• HOUSE_OVERSIGHT_019477.txt Oversight Files
  ...to run the CIA!” (He was referring to Leon Panetta, President Clinton’s former chief of staff.) Snowden attributed the origins of his antipathy to U.S. intelligence to his 2007– 9 experiences in the CIA. He later told Vanity Fair that the 2009 incident in the CIA convinced him that working “...
  Keywords found: Cryptocurrency Silk Road Ross Ulbricht Privacy
• HOUSE_OVERSIGHT_019874.txt Oversight Files
  ...return of James Baker; Bill Clinton’s Leon Panetta, Erskine Bowles, and John Podesta; George W. Bush’s Andrew Card; and Barack Obama’s Rahm Emanuel and Bill Daley. Anyone studying the position would conclude that a stronger chief of staff is better than a weaker one, and a chief of staff with ...
  Keywords found: Virtual Money Brock Pierce Jared Kushner Peter Thiel Steve Bannon Privacy
• HOUSE_OVERSIGHT_020153.txt Oversight Files
  ...to run the CIA!” (He was referring to Leon Panetta, President Clinton’s former chief of staff.) Snowden attributed the origins of his antipathy to US intelligence to his 2007-2009 experiences in the CIA. Snowden later told Vanity Fair that the 2009 incident in the CIA convinced him that working ...
  Keywords found: Cryptocurrency Silk Road Ross Ulbricht Privacy Financial System
• HOUSE_OVERSIGHT_025594.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. > >» > >» Sorry... > >» > >» - Joi > >» -- > >» please note > >>> The information contained in this communication is > >>> confidential, may be attorney-client pri...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_025598.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. >» >» Sorry... >» >» - Joi >» >>> please note >>> The information contained in this communication is >>> confidential, may be attorney-client privileged, may >>> co...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_025600.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. > >>> > >» Sorry... > >» > >» - Joi > >>> > >>> please note > >>> The information contained in this communication is > >>> confidential, may be attorney-client privil...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_025603.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. > >>> > >» Sorry... > >» >» - Joi > >» -- > >» please note > >>> The information contained in this communication is > >>> confidential, may be attorney-client privi...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_025606.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. >» > >» >» > >» Sorry... >» > >» >>> > >>> - Joi >» > >» >>> > >>> please note >>> > >>> The information contained in this communication is >>> > >>> confidentia...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_027460.txt Oversight Files
  ...either ::: went thru list of 50 names-- Leon Black Sender: Time: 11/19/18 04:33:53 PM (564366833) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: F6E0FDDF-CB6C-4B1A-9954-6A2593D40A0C HOUSE OVERSIGHT 027495 Message: Then u--grilled me when I said I knew u about relationship with djt Sender: e:jee...
  Keywords found: Cryptocurrency Blockchain Leon Black
• HOUSE_OVERSIGHT_029587.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. Sorry... - Joi please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is ...
  Keywords found: Joi Ito Leon Black
• HOUSE_OVERSIGHT_029609.txt Oversight Files
  ... let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to ASU. Sorry... - Joi please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is ...
  Keywords found: Joi Ito Leon Black