Epstein Index›Documents›EFTA00070362
💥IMPACT LEVEL 5 — SMOKING GUN

Epstein File EFTA00070362: Leon Black, Holder and Bannon (DS9)

CorrespondenceDate unavailableEFTA0007036217 keyword hits
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Correspondence discussing Geoffrey Berman, SEC documentation, and a shell company.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Finally Ms Wing/ : will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has?
Excerpt 2
ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell
Excerpt 3
company...."

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