Epstein Index›Documents›EFTA01055851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01055851: Leon Black and Professional (DS9)

CorrespondenceDate unavailableEFTA010558511 keyword hits
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This document is an email dated January 25, 2017, from an unidentified sender to Leon Black regarding tax matters, including tax returns, gift tax audits, and their results. The sender references providing Black with factual information before a scheduled conversation, suggesting professional financial or tax advisory communication.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
behalf moneys for your tax returns in april. october, the gift tax. , and the gift tax audit and its results all took my time and expertise ( me the only **professional**
Excerpt 2
To: **Leon** **Black** Subject: Date: Wed, 25 Jan 2017 18:41:19 +0000 I htought it might be helpful if you had real facts before we speak

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Source: U.S. Department of Justice

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