Leon Black's family office, 445 Park Avenue Suite 1401
Companies he did business withPerson affiliated
276 documents name it
Also written: Elysium Management
Leon Black's family office, and its staff correspond with Jeffrey Epstein directly - an art counsel about a letter, someone else about jet interiors. Its address, 445 Park Avenue Suite 1401, is the same address given for BV70 LLC, the company through which $40.5M reached Epstein from Black and from which $10,000,000 was routed into Gratitude America.
Much of its document count is an email signature block repeating down a thread, so the number measures correspondence volume rather than distinct dealings.
| Shares an address with | BV70 LLC, at 445 Park Avenue Suite 1401, New York |
|---|
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 60 of 276. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 08.20.2020.003 Subpoena Duces Tecum to AP SHL Investors, LLC, et al. | usvi_v_estate | ...O PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: AP SHL Investors, LLC; AP Narrows LP; Black Family Partners, LP; Elysium Management, LLC; APO2 2017 LLC; Narrows Holdings II LLC c/o/ Corporation Service Company 251 Little Falls Drive, Wilmington, DC 19808... |
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...ing entities a AP SHL Investors LLC b AP Technology Partners LLC c AP Narrows LP d Black Family Partners LP e Elysium Management, LLC f AP02 2017 LLC g Narrows Holdings II LLC REQUEST N0 2 All Documents reflecting or related to financial transaction... |
| 08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et al | usvi_v_estate | ...SUBPOENA TO THIRD PARTIES AP SHL INVESTORS, LLC, AP TECHNOLOGY PARTNERS, LLC, AP NARROWS LP, BLACK FAMILY PARTNERS, LP, ELYSIUM MANAGEMENT, LLC, NARROWS HOLDINGS II LLC, AND AP02 2017 LLC In accordance with Rule 45 of the Virgin Islands Rules of Civil Procedure,... |
| EFTA00330219 | 9 | ...sing books Date: Wed, 27 Jan 2016 23:41:13 +0000 Package is on its way. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: [mailto:I Sent: Wednesd... |
| EFTA00340452 | 9 | ...ckage to you so that it makes its way to Jeffrey in Europe. Kind regards, Jc John M.Castrucci I Chief Operating Officer Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, Septemb... |
| EFTA00340457 | 9 | ...package to you so that it makes its way to Jeffrey in Europe. Kind regards, Jc John M.Castrucci Chief Operating Officer Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 From: Jeffrey E. [mailto:jeevacation@gmail.com Sent: Tuesday, September... |
| EFTA00340460 | 9 | ...age to you so that it makes its way to Jeffrey in Europe. Kind regards, Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I From: jeffrey E. Imailto:jeevacation@gmail.com Sent: Tuesday, Septembe... |
| EFTA00589837 | 9 | ...TANTS & ADVISORS Cakes kn NCwMrk fiy. Lag 111200 S NEN Jersey CERTIFIED PUBUC ACCOUN LEON D. & DEBRA BLACK c/o Elysium Management, LLC 445 Park Avenue, Suite 1401 New York, NY 10021 Invoice No. 564952 Date Tuesday, December 09, 2014 Client No.... |
| EFTA00629117 | 9 | ...ed and 1.1mm for NYS, payable at extension time on April 15, 2017" Enjoy the weekend. Jc John Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: John Castrucci Sent: Friday, March 1... |
| EFTA00629217 | 9 | ...on®gmail.com> Subject: Re: Date: Thu, 25 Aug 2016 21:47:03 +0000 I sent at 4:27. Pls confirm receipt. John M. Castrucci Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. Cell Sent from my iPhone On Aug 25, 2016, at 4:42... |
| EFTA00630698 | 9 | ...d enclosed the revised 12.31.15 balance sheet. Feel free to call me if you have any questions. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New Y rk NY 10022 EFTA00630698 |
| EFTA00631827 | 9 | ...x reasons. Joe, John and Rich should feel free to supplement my outline. Barry J. Cohen I President and Special Counsel Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I please note The information contained in this communication is confiden... |
| EFTA00632626 | 9 | ...etting up a conversation. I'm happy to be on the phone with you guys, but that is by no means necessary. Barry J. Cohen Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 bcohen@elysllc.com please note The information contained in this communic... |
| EFTA00635027 | 9 | ...ting up a conversation. I'm happy to be on the phone with you guys, but that is by no means necessary. Barry J. Cohen I Elysium Management, LLC 445 Park Avenue Suite 1401 New York NY 10022 Te I Cell EFTA00635027 |
| EFTA00638754 | 9 | .... I am sure RJ sent to TT. Please advise if you want RJ to send to JEE. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 From: Suzanne Wong [mailto: Sent: Monday, September 26, 2016 8:26 PM T... |
| EFTA00638761 | 9 | ...'I data requests. I am sure RJ sent to TT. Please advise if you want RJ to send to JEE. Jc John Chief Operating Officer Elysium Management, LLC I From: Suzanne Wong Imailto Sent: Monday, September 26 2016 8:26 PM To: John Castrucci ; Richard J... |
| EFTA00648156 | 9 | ...ant to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 401. New Yor NY 100221 Tel. (646)589-0324 'Cell From: Tom Mitchell imailto: Sent: Fri... |
| EFTA00648178 | 9 | ...ant to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. (646)589-0324 'Cell EFTA00648178 From: Tom Mitchell 'MAR): Sent:... |
| EFTA00648184 | 9 | ...ant to schedule a call today prior to your 3:30 meeting, let me know happy to set up. jc John Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite NY 100221 Tel. (646)589-0324 relit.", From: Tom Mitchell lnailto: Sent... |
| EFTA00653845 | 9 | ...hat would cost and how long it would take. This will dictate how we respond to the Bass's counter-offer. Barry J. Cohen Elysium Management, LLC EFTA00653846 EFTA00653847 |
| EFTA00654734 | 9 | ...onship with Jet Aviation. Please let us know your comments. Barry J. Cohen EFTA00654734 President and Special Counsel I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. I Cell please note The information contained in this... |
| EFTA00654774 | 9 | ...slin <I Subject: Re: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 02:12:27 +0000 Yes Agree will do. John M. Castrucci Elysium Management, LLC 445 Park Avenue Suite 1401 New York NY 10022 I Tel. Cell Sent from my iPhone On Jan 21, 2016, at 9:11 PM... |
| EFTA00655077 | 9 | ...wrote: When we value art at "cost", do we include the sales tax paid? EFTA00655077 Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I MI. I Cell please note The information contained in th... |
| EFTA00658227 | 9 | ...Attachments: 2017 Composite_Cash_Flow_Projections_Sch_K_2017v4_3-10-17.pdf See attached. John Chief Operating Officer I Elysium Management, LLC I From: [mailto: Sent: Friday, March 10, 2017 9:47 AM To: Jeffrey Epstein cjeevacation@gmail.co... |
| EFTA00658229 | 9 | ...NYS PD. 16.2mm OP to 16 (6.3mm) Total Fed and NYS OP to 16 24.6mm OP=Overpayment applied John Chief Operating Officer I Elysium Management, LLC I From: [mailto: Sent: Friday, March 10, 2017 9:02 AM To: Jeffrey Epstein cjeevacation@gmail.co... |
| EFTA00658249 | 9 | ...Re: [External] Date: Fri, 10 Mar 2017 13:03:44 +0000 I will verify when I get to the office shortly. John M. Castrucci Elysium Management, LLC Sent from my iPhone On Mar 10, 2017, at 7:54 AM, ' > wrote: 139 agi for... |
| EFTA00662339 | 9 | ...ook like. Assume it is a 2013 G550 costing $30MM. Can you help us? Barry Barry J. Cohen President and Special Counsel I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 This message, and any attachments, is for the intended recipient(s) onl... |
| EFTA00662534 | 9 | ...Joe Avantario Cc: Brad Wechsler mailto 10am is best John M.Castrucci Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 100221 Tel. atek% Cell From: Michele M. Reyna... |
| EFTA00662537 | 9 | ...Brad Wechsler "'eevacation@gmail.com" <jeevacatton@gmail.com>, 10am is best John M.Castrucci Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I From: Michele M. Reynaga [mailto: Sent: Monday, November 21, 2016 4:... |
| EFTA00663853 | 9 | ...cyber risk family office presentation. Will stop in later to catch up. lc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. (646)589-0324 I Cell (201)788-9620 I From: John Castrucci Sent:... |
| EFTA00664695 | 9 | ...process changes that Joe V is implementing, we are confident we can be much more timely in the future. Barry J. Cohen I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York NY 10022 I Tel. Cell EFTA00664695 please note The information cont... |
| EFTA00664871 | 9 | ...s assumed that they would bear the burden of reporting and remitting it. Barry J. Cohen I President and Special Counsel Elysium Management, LLC I 445 Park Avenue Suite 1401 New NY 10022 I Tel. (646) 589-0322 I Cell (917) 941-0270 please note The informati... |
| EFTA00664875 | 9 | ...s assumed that they would bear the burden of reporting and remitting it. Barry J. Cohen I President and Special Counsel Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. (646) 589-0322 I Cell please note The information contained in t... |
| EFTA00664881 | 9 | ...s assumed that they would bear the burden of reporting and remitting it. Barry J. Cohen President and Special Counsel I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. (646) 589-0322 I Cell please note The information contained in thi... |
| EFTA00664891 | 9 | ...he stub year. 135 vs. 91 is more important for us, given the position we take on our leasing activities. Barry J. Cohen Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 EFTA00664891 |
| EFTA00664988 | 9 | ...lanks. He says he uses "none". He did not understand why this would affect the statute of limitations. Barry J. Cohen I Elysium Management, LLC I 445 Park Avenue Suite 1401 EFTA00664989 New York, NY 10022 I Tel. (646) 589-0322 I Cell please note The information c... |
| EFTA00665464 | 9 | ...lanks. He says he uses "none". He did not understand why this would affect the statute of limitations. Barry J. Cohen I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 Tel. I Cell EFTA00665464 |
| EFTA00665474 | 9 | ...process changes that Joe V is implementing, we are confident we can be much more timely in the future. Barry J. Cohen I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. please note The information contained in this communication is c... |
| EFTA00665485 | 9 | ...process changes that Joe V is implementing, we are confident we can be much more timely in the future. Barry J. Cohen I Elysium Management, LLC 445 Park Avenue Suite 1401 New York NY 10022 Tel. I Cell EFTA00665485 please note The information cont... |
| EFTA00665838 | 9 | ...with Gulfstream as to the options and also that ability to incorporate this change. Barry Barry J. Cohen I EFTA00665838 Elysium Management, LLC 445 Park Avenue Suite 1401 Neife York NY 10022 . Cell EFTA00665839 |
| EFTA00666120 | 9 | ...ey intend to file this next Tuesday. Please let me know if you have any questions or comments. Thanks, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. ICell <LDB Net Worth Summary 09-30-15 (JEE).pdf> <LDB... |
| EFTA00670430 | 9 | ...actual relationship with Jet Aviation. Please let us know your comments. Barry J. Cohen President and Special Counsel I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. Cel EFTA00670430 EFTA00670431 |
| EFTA00679063 | 9 | ...need POAs? Do we need to disclose our presence on the calls? Not sure. Barry J. Cohen I President and Special Counsel I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 Tel. From: jeffrey E. [mailtoleevacation@gmail.com] Sent: Tuesday, Apri... |
| EFTA00679991 | 9 | ...rangements. Please note a set of returns has been sent to Alan Dulgash. Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 From: Brad Wechsler [mailto Sent: Sunday, September 6, 2015 6:21PM To:... |
| EFTA00680654 | 9 | ...actual relationship with Jet Aviation. Please let us know your comments. Barry J. Cohen I President and Special Counsel Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 please note The information contained in this communication is confidenti... |
| EFTA00681521 | 9 | ...y default. Seller said they want us to pay, but not them. Do you think we should insist on our position? Barry J. Cohen Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. please note The information contained in this communication is con... |
| EFTA00681649 | 9 | ...ts: 3_Entities Summary_Chart.pdf Please find the information you requested on the publishing entities. Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. EFTA00681649 |
| EFTA00688546 | 9 | ...ck with a CLAT valuation that is much higher than the ultimate proceeds. Barry J. Cohen I President and Special Counsel Elysium Management, LLC 445 Park Avenue Suite 1401 Ne Tel. From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, September 18, 2017 8:5... |
| EFTA00695857 | 9 | ...the ethical impact to the family office. We feel he is comfortable with the arrangement. EFTA00695857 Barry J. Cohen I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 Tel. I Cell EFTA00695858 |
| EFTA00696094 | 9 | ...tive IRS Response Letter As I will be out of town Mon.-Wed., please hold on to this in case you need it. Barry J. Cohen Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 Tel. I Cell EFTA00696094 |
| EFTA00696097 | 9 | ...roximate idea of financing. They say they are reviewing something this afternoon, and will send shortly. Barry J. Cohen Elysium Management, LLC I 445 Park Avenue Suite 1401 EFTA00696097 |
| EFTA00698012 | 9 | ...d circulate a strawman for how the new plane will be owned and operated. Barry J. Cohen President and Special Counsel I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. -I Cell EFTA00698012 |
| EFTA00698161 | 9 | ...call me if you have any questions. There is one item that Brad would like to discuss with you. Thanks Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New Yor NY 10022 Tel. 'Cell EFTA00698161 |
| EFTA00700462 | 9 | ...out of Leon and Debra's personal name to Hydrangea Estates LLC. Regards Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Suite 1401, New York, NY 10022 I Tel. I Cell From: Jeffrey E. [mailto:jeevacation@gmail... |
| EFTA00707984 | 9 | ...ith the seats in the back, you have seats with no windows. Crazy. I personally like the Global better. Barry J. Cohen I Elysium Management, LLC please note The information contained in this communication is confidential, may be attorney-client privileged, may con... |
| EFTA00708007 | 9 | ...ith the seats in the back, you have seats with no windows. Crazy. I personally like the Global better. Barry J. Cohen I Elysium Management, LLC I EFTA00708007 |
| EFTA00710625 | 9 | ...eevacation@gmail.com> Subject: Re: December 1 Decantings Date: Tue, 17 Nov 2015 18:43:06 +0000 On it. John M. Castrucci Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. Cell Sent from my iPhone On Nov 17, 2015, at 1:24 P... |
| EFTA00804090 | 9 | ...hern Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You will perform ta... |
| EFTA00804093 | 9 | ...them Trust Company, Inc., a Virgin Islands corporation ("you" or "STC") and the General Counsel Group ("we" or "us") of Elysium Management, LLC (the "Company"). We are retaining you to assist us in the provision of legal advice to the Company. You will perform ta... |
| EFTA00814034 | 9 | ...5 data (2012 to 2014) I assume you are ok with us having a follow dialog with Suzanne on questions. John M. Castrucci I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. Cell Sent from my iPhone Begin forwarded message:... |