Epstein File EFTA00681233: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00681233: Leon Black (DS9)

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Email correspondence dated September 29, 2014, from Amy Li to Thomas Turrin regarding Leon Black's 2013 gift tax return. The document includes a tax return filing for Leon Black with an address at 1375 Broadway, New York, New York 10018. The email forwards tax documentation related to Black's financial transactions during the 2013 tax year.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: FW: **Leon** **Black** - 2013 Gift Tax Date: Mon, 29 Sep 2014 22:14:13 +0000 Attachments: LEON_BLACK_-_GIFT_TAX_RETURN-_2013_-

Excerpt 2

LLP 1375 Broadway New York, New York 10018 ) Website: From: Amy Li Sent: Monday, September 29, 2014 6:06 PM To: Thomas Turrin Subject: **Leon** **Black** - 2013