Epstein File EFTA00102264: Leon Black, Bannon and Berman (DS9)

Epstein Index›Documents›EFTA00102264

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00102264: Leon Black, Bannon and Berman (DS9)

DS9Date unavailableEFTA0010226416 keyword hits

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DOJ document discussing potential threats, promises, and corrupt relationships involving Handler and Jefferies.

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Who else has been threatened with retaliation by Cifu/**Handler**? Who has been promised business? Mr Repetto/Fannon?

Excerpt 2

SEC/**Handler**/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity **Handler**/Jefferies were the largest shareholder

Excerpt 3

The true character of **Handler**/ Jefferies as well as the corrupt relationship the SEC has with **Handler**/Jefferies must be disclosed to Mr Kamensky.