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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00990792: Leon Black and Joi Ito (DS9)

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Email chain dated May 29, 2014 between Joi Ito and others discussing a $500,000 deposit into Ito's account, with a question about whether to thank Leon Black. The exchange suggests Black may have been involved in or responsible for the financial transfer to Ito's account.

👤 Named in This Document
Leon BlackJoi Ito
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
^ > Should I thank **Leon** **Black**?
Excerpt 2
To: **Joi** **Ito** Subject: Re: money Date: Thu, 29 May 2014 19:12:44 +0000 340 775 8111 On Thu, May 29, 2014 at 2:41 PM, **Joi** **Ito** wrote
Excerpt 3
wrote: > Yes V > On Thursday, May 29, 2014, **Joi** **Ito** wrote: > I just got notice that $500K came into my slush fund account.

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Source: U.S. Department of Justice

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