💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00605904: JP Morgan, Pilot and Cayman Islands (DS9)
DS9June 5, 2013EFTA006059042 keyword hits
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excerpts
DOJ disclosure document detailing Leon Black's investments and limited partner status in various companies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
Series A Shares
256,084
Various
6/5/2013
Leon Black
N/A
135,725.00
N/A
N/A
AP Technology LP
Limited Partner
N/A
Various
Various
Leon Black
N/A
58,600.00
Excerpt 2
Various
Leon Black
N/A
0.00
0.00%
N/A
Restaurant Advisors LLC
Member
N/A
Various
Various
Leon Black
N/A
0.00
15.00%
N/A
AP SHL Investors LLC
Member
N/
Excerpt 3
Limited Partner
N/A
Various
Various
Leon Black
N/A
0.00
N/A
N/A
Pegasus Partners
Limited Partner
N/A
Various
Various
Leon Black
N/A
8,274.00
1.64%
N/A
📄 Original Document
📄
Read the full document (5,568 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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