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re his 2019 arrest. Other letters included Les Wexner's brief note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed poem signed "Love and kisses, Leon," Vera Wang's message joking about putting Epstein on The Bachelor, Nathan Myhrvold's seven-page wildlife
Nightmare, Man Charged With Threatening to Shoot Black Children at Preschool • FBI-Springfield Issues
illion in COVID Relief Funds • Ohio Man Pleads Guilty in Bankruptcy-Related Fraud Case, Prosecutors Say • Florida Residents Face Federal Charges in Multi-Million Dollar Fraud Scheme • Continued Reporting: North Carolina Nightmare, Man Charged With Threatening to Shoot Black Children at Preschool • FBI-Springfield
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070393 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges in Multi-Millio
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070066 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00080692 SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00069581 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00071149 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
tities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00071005 SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges
imov/Bellridge also in the money laundering shell Black Cactus Global Inc FKA Envoy Group Now BLGI Inc
ntities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC Files Charges in Multi-Millio
Entities connected to both Leon Black and Multi-Million Dollar

Alan Dershowitz
PERSON
Donald Trump
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Robert Gates
PERSON
Wilbur Ross
PERSON
Jared Kushner
PERSON
Abraham Lincoln
PERSON
New York City
LOCATION
Supreme Court
ORGANIZATION
Michael Milken
PERSON
Denver
LOCATION
Michigan
LOCATIONChris Dilorio
PERSONBerger
PERSONAri Glass
PERSON