Epstein File EFTA01436621: Leon Black, Southern Trust and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436621: Leon Black, Southern Trust and Yacht (DS10)

CorrespondenceDate unavailableEFTA014366211 keyword hits

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This is email correspondence dated April 11, 2017, between Richard Kahn (HBRK Associates Inc., 575 Lexington Avenue, New York) and Cynthia Rodriguez regarding entity BV70 LLC. The email identifies Leon Black as the owner of BV70 LLC, a client of Southern Trust Company, and states that BV70 LLC is the owner of Leon Black's yacht. The correspondence also references Bella Klein and Stewart Oldfield.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust yacht client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan di LLC EFTA01436621 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell