Epstein File EFTA01478894: Leon Black, Charles and Paul Allen (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01478894: Leon Black, Charles and Paul Allen (DS10)

Financial RecordDate unavailableEFTA014788944 keyword hits

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This document contains a client tracking and nomination list that includes references to various high-profile individuals like John Arnold, Harold Hamm, and a mention of the Jeffrey Epstein Butterfly Trust.

👤 Named in This Document

Jeffrey Epstein Leon Black Charles Kevin McCarthy Paul Allen Joe Lieberman Patrick Byrne Stephen Ross

🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts15

PersonKeyword

Excerpt 1

or Prospect GMT Sub-GMT **Client** information Coverage information Please provide a brief rationale for the nomination Top 100 Approval Name of AWM **client**

Excerpt 2

PCS JOHN ARNOLD John Arnold Centaurus Capital 10 Existing **client** Americas US Onshore PRITZKER FAMILY Pritzker Family John/Nick Pritzker 11 Existing **client**

Excerpt 3

13 Existing **client** Americas PCS BILL FOREST Bill Forest 14 Existing **client** Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15