EFTA02696498_email_003
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EFTA02696498_email_003
Pages
1
Original Filename
EFTA02696498.pdf (email 3: funds transfer request)
Document Content
Page 1 - EFTA02696498_004
Page 1 of 1 Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the PLB LLC Acct #4830 3052 4490. Thank you. Eileen Alexanderson Black Family Partners, LP. do 4060 Management 9 W 57th Street New York NY 10019 phone: 212-822-0622 email: galexandersoreaoollo-advisors.com 10/3/2012 EFTA_R1_02050351 EFTA02696501
Entities Mentioned
EA
Eileen Alexanderson
PERSON
Manager of Leon Black's family office, handled Epstein's accounting and financial operations
JO
Joann
PERSON
Surname reference in Epstein-related documents
LB
Leon Black
PERSON
American billionaire businessman (born 1951)
NI
Nicholas
PERSON
First name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
PE
Perrone
PERSON
Surname reference in documents
Black Family Partners
ORGANIZATION
Family office or investment entity associated with Leon Black
the Black Family 1997
ORGANIZATION
Organization referenced in documents
NEW YORK NY
LOCATION
State of the United States of America
Statistics
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Entities:8
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