3
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3
Documents
4
Connected Entities
Location referenced in documents
EFTA00617872
s, USVI 00802-1348 6 Months For tax and accounting services rendered from May 1, 2015 through October 31, 2015, in connection with assistance with L. Black client matters including review of documents and tax return workpapers, attendance at numerous meetings, discussions regarding staffing, entity str
EFTA02671196
: November 19, 2015 at 12:29:36 EST To: Joichi Ito < <mailto:j Cc: Elizabeth M Ogar < <mailto MacMillan < <mailto Subject: Pledge Payment from L. Black <mailto > > »,' <mailto > > », Richard A Hello Joi, This morning I spoke Lauren Leiman in Mr. Black's office. I provided her with the attach
EFTA02671290
vember 11, 2015 1:20 PM To: Jeffrey Epstein Subject: Fwd: Black invoice thru 10/31/15 Attachments: image001.gif; Untitled attachment 00275.htm; L. Black Invoice 11.10.15.pdf; Untitled attachment 00278.htm Attached is A=an invoice from May 1 thru October 31st in the amount of 8,625. Please advi=e if
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)