Epstein Index›Documents›EFTA00797433
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00797433: Leon Black, Harris and Josh Harris (DS9)

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This document is identical to EFTA00623298, containing legal language about forfeiture and referencing Cayman Islands-registered investment funds. It discusses pro rata distribution of forfeiture among principals based on their respective sharing percentages.

👤 Named in This Document
Leon BlackKamala HarrisJosh HarrisJohn Eisenberg
🔑 Evidence Keywords
Cayman Islandsforfeiturelarge_file_5mb_plussolicitationApollo GlobalperformprofessionalsubpoenaApollo Managemententertainmentwithheldbeneficial owner+4 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ARTICLE IV FORFEITURE SECTION 4.1 FORFEITURE AMONG PRINCIPALS.
Excerpt 2
Date pro rata in accordance with the respective Sharing Percentages of such Continuing Principals' Groups as of the Forfeiture Date.
Excerpt 3
to occur on the Forfeiture Date.

📄 Original Document

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Read the full document (18,492 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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