Epstein Index›Documents›EFTA02651820
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02651820: Leon Black (DS11)

CorrespondenceDate unavailableEFTA026518201 keyword hits
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An email chain dated May 1, 2017, with subject line referencing an IRS agent confirmation request. The email includes Jeffrey Epstein, Leon Black, Barry Cohen, Thomas Turrin, and Lisa Goldman as recipients or participants, discussing matters related to IRS contact.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Cohen" > Date: Mon, 1 May 2017 13:00:50 +0000 To: > > Cc: > >; Jeffrey=Epstein >; **Leon**
Excerpt 2
**Black** >; Lisa Goldman< Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm?
Excerpt 3
Tom From: [ Jeffrey Epstein; Barry Cohen; Thomas Turrin; **Leon** **Black** 1 EFTA_R1_01894314

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Source: U.S. Department of Justice

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