Epstein Index›Documents›EFTA01950672
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01950672: Paul Weiss and Beneficial Owner (DS10)

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This document concerns Paul Weiss, Rifkind, Wharton & Garrison LLP, a law firm located at 1285 Avenue of the Americas in New York, NY. The document discusses beneficial ownership of a GP entity, indicating that Leon held 100% beneficial ownership prior to a transaction. The document appears to relate to financial or corporate structuring involving Epstein-related entities.

👤 Named in This Document
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🔑 Evidence Keywords
Paul Weissbeneficial ownerstructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Halperin Partner **Paul**, **Weiss**, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 I www.paulweiss.com From: "Jeffrey
Excerpt 2
Leon, due to his ownership of the GP entity, was 100% **beneficial** **owner** before the transaction.

📄 Original Document

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Source: U.S. Department of Justice

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