Epstein File EFTA00129021: Leon Black, Rice and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00129021: Leon Black, Rice and JP Morgan (DS9)

General DocumentDate unavailableEFTA001290211 keyword hits

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This document appears to be handwritten notes or a summary regarding JP Morgan, Leon Black, and references to Motley Rice law firm, RICO statute violations, criminal activity, and financial investigations. The notes mention a potential settlement of $80 million, a pardon for crimes, and indicate that Leon Black was exposed by a DOJ team. The document references enforcement actions and estate matters filed with JP Morgan in early 2020 and December 2022, though the handwriting and formatting make some details unclear.

👤 Named in This Document

Leon Black Rice

🔑 Evidence Keywords

JP Morgan RICO suicide pardon

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Actuan **JP** **Morgan**, Gov. New InSurand her of Fine Gov.

Excerpt 2

Motley Ruce Hired to Sico Statute - **Rico** $ Recied. due "Crimul / Activity" d EFTA00 Financel Investigation Money Coods to Mom F.A. from Molley Staly Southern

Excerpt 3

do Draw a Cire nd I told them you (AG) Aven't py to do it unluss its Righ "They how to F.rm me" D AOV SAD Firiz AG befor Electron would be Political **Suicide**