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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01925102: Leon Black (DS10)

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Email dated May 13, 2014 at 2:35 PM containing references to gift information and a letter from Leon Black. The message requests that Leon Black send $500,000 from a foundation to an attached recipient, indicating a financial transaction or charitable contribution.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Tue 5/13/2014 2:35:20 PM ML Gift Information 5.7.14.docx **Leon** **Black** letter.docx please have leon send 500k, from the foundation, to the attached

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Source: U.S. Department of Justice

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