Epstein Index›Documents›EFTA00639892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00639892: Leon Black, BlackBerry and Virgin (DS9)

CorrespondenceDate unavailableEFTA006398921 keyword hits
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Email chain from October 9, 2015 involving Richard Kahn, Brad Wechsler, Leon Black, and John Castrucci regarding financial transfers. The messages reference moving money, with specific mention of '$10,000,000 to Southern Trust and 10,000,000 to J Epstein' and discussion of Virgin-related matters. Messages were sent via Verizon Wireless BlackBerry devices.

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PersonKeyword
Excerpt 1
Thx, brad Sent from my Verizon Wireless **BlackBerry** From: Richard Kahn Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler< Subject: Re: yes confirming
Excerpt 2
Thx, b Sent from my Verizon Wireless **BlackBerry** From: Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn< ReplyTo: Subject: Re: Spoke to jeffrey, not
Excerpt 3
Sent from my Verizon Wireless **BlackBerry** From: Date: Fri, 9 Oct 2015 16:00:34 +0000 To: Richard Kahn< ReplyTo: Subject: Re: Hey rich-leon not in office

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