Epstein Index›Documents›EFTA00305986
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00305986: Leon Black (DS9)

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This document is a memo dated October 28, 2015, from Leon Black to Jeffrey Epstein flagged as requiring urgent decisions. It lists financial matters requiring immediate attention, including issues related to Phaidon and Topco, with notation of needed wire transfers and a cash infusion calculation estimated at $30-40 million.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Leon** **Black**: Decisions Needed ASAP (Oct. 28, 2015) 1. Phaidon, Topco, Etc. (Cash needs) Many wires needed- Fee, Cash Infusion Calculation- 30-40m 2.

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Source: U.S. Department of Justice

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