Epstein Index›Documents›EFTA02640921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02640921: Leon Black (DS11)

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Message addressed to Cohen and Leon Black posing questions about business audits for privately owned entities and inquiring what questions were asked during such audits. The document appears to be seeking information about audit procedures.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cohen; **Leon** **Black** Question for your ""team". Each time -- Have they had a large biz =et audit privately owned. If so !! Questions asked ?

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Source: U.S. Department of Justice

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