Epstein Index›Documents›EFTA01047854
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01047854: Leon Black (DS9)

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excerpts

Email chain dated April 30-May 1, 2017, between Jeffrey Epstein, Leon Black, Barry Cohen, and Thomas Turrin discussing an IRS matter and potential audit, with multiple parties copied on communications regarding tax-related concerns.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: To: "Barry Cohen" "Tom Turrin" Cc: "Jeffrey Epstein" , "**Leon** **Black**" Subject: Re: IRS Date: Mon, 01 May 2017 00:51:25 +0000
Excerpt 2
Cohen" Date: Sun, 30 Apr 2017 23:35:28 +0000 To: Thomas Turrin; >; **Leon** **Black** Subject: IRS Maybe there was an audit
Excerpt 3
Original Message From: [mailto: Sent: Sunday, April 30, 2017 11:33 AM To: Jeffrey Epstein; Thomas Turrin; Barry Cohen Cc: **Leon** **Black** Subject: Guys-can

📄 Original Document

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Source: U.S. Department of Justice

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