Epstein Index›Documents›EFTA00072287
💥IMPACT LEVEL 5 — SMOKING GUN

Epstein File EFTA00072287: Leon Black, Bannon and Bill Richardson (DS9)

DS9June 15, 2020EFTA0007228713 keyword hits
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excerpts

DOJ document discussing potential money laundering, Geoffrey Berman, and related entities.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Finally Ms Wing/Strauss: 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
Jaclin and Oleg related entities/people: Money laundering shells.
Excerpt 3
Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew

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