Epstein File EFTA01385848: Leon Black, Southern Trust and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385848: Leon Black, Southern Trust and Yacht (DS10)

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This email correspondence dated April 11, 2017, from Richard Kahn of HBRK Associates Inc. to Cynthia Rodriguez discusses the ownership structure of BV70 LLC, which is owned by Leon Black, a client of Southern Trust Company. The email states that BV70 LLC is the owner of Leon Black's yacht. The document is marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust yacht client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan di LLC Entity BV70 LLC is owned by Leon Black, who is a client of **Southern**

Excerpt 2

**Trust** Company.

Excerpt 3

BV70 LLC is the owner of Leon Black's **yacht** Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM.