Epstein Index›Documents›EFTA01047441
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01047441: Leon Black and Minor (DS9)

CorrespondenceDate unavailableEFTA010474411 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
4
excerpts

Email correspondence dated May 1, 2017, among Barry Cohen, Jeffrey Epstein, and Leon Black regarding financial matters from 2012. The exchange references a minor IRS audit of a vehicle that was opened and closed in 2016, and discusses reconciliation issues between individuals named Joslin and Tom regarding financial records.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords
minor

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(There was a **minor** audit matter of another vehicle that was opened and then quickly closed by the IRS in 2016.) 2.
Excerpt 2
From: To: "Barry Cohen" "Jeffrey Epstein" , "**Leon** **Black**" Subject: Re: 2012 Date: Mon, 01 May 2017 16:24:03 +0000 Importance: Normal
Excerpt 3
Cohen" Date: Mon, 1 May 2017 16:11:41 +0000 To: jeffrey E; Brad Wechsler >; **Leon** **Black** Subject: RE: 2012 To be fair, Joslin was

📄 Original Document

📄

Read the full document (575 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability