⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460713: Leon Black, Thomas and Charles (DS10)
Financial RecordDate unavailableEFTA014607134 keyword hits
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Financial document listing clients and assets managed by a family office, including Leon Black with $4 billion in assets, Jeffrey Katzenberg, George Lucas, and Geoffrey Palmer. The document identifies Tazia Smith as the family office principal and Cheryll Paller as a contact, with locations including Los Angeles. It reflects client portfolio management and asset allocation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
PCS
Los Angeles
Tazia Smith
Family Office
8 Black
Leon Black
4,000,000,000
500,000
Paul Morris
PB
New York
Tazia Smith
Individual
9 Porticoes LLC
Les **Lieberman**
Excerpt 2
Soielberg
Cheryll Paller
PB
Los Angeles
Tazia Smith
Family Office
7 Katzenberg
Jeffrey Katzenberg
Cheryll Paller
PB
Los Angeles
Tazia Smith
Family Office
8 **Lucas**
Excerpt 3
George **Lucas**
Cheryll Paller
PB
Los Angeles
Tazia Smith
Family Office
9 Palmer
Geoffrey Palmer
Cheryll Paller
PB
Los Angeles
Tazia Smith
Family Office
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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