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SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
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SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
2 mentions1 same-page
Page ?Same page
-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.cominews/ar
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Mutual Connections (187)
Entities connected to both Barack Obama and Tom Metcalf
Jeffrey Epstein
PERSON1,091 w/ Barack·5 w/ Tom
Bill Clinton
PERSON648 w/ Barack·2 w/ Tom
George W. Bush
PERSON635 w/ Barack·2 w/ Tom
Donald Trump
PERSON522 w/ Barack·2 w/ Tom
United States
LOCATION419 w/ Barack·2 w/ Tom
Julie K. Brown
PERSON376 w/ Barack·2 w/ Tom
Marc Rich
PERSON373 w/ Barack·2 w/ Tom
Joe Biden
PERSON372 w/ Barack·2 w/ Tom
Prince Andrew
PERSON353 w/ Barack·4 w/ Tom
Department of Justice
ORGANIZATION337 w/ Barack·2 w/ Tom
LB
Leon Black
PERSON309 w/ Barack·3 w/ Tom
Bloomberg L.P.
ORGANIZATION289 w/ Barack·5 w/ Tom
Eric Trump
PERSON261 w/ Barack·2 w/ Tom
Ghislaine Maxwell
PERSON245 w/ Barack·2 w/ Tom
New York
LOCATION219 w/ Barack·2 w/ Tom
George Mitchell
PERSON217 w/ Barack·3 w/ Tom
Michael Cohen
PERSON218 w/ Barack·2 w/ Tom
Justin Trudeau
PERSON205 w/ Barack·4 w/ Tom
Woody Allen
PERSON179 w/ Barack·2 w/ Tom
William Barr
PERSON170 w/ Barack·2 w/ Tom