Epstein Index›Documents›EFTA00840447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00840447: Leon Black (DS9)

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Email dated November 18, 2015, from Saul H. forwarding Bank of America documents to Jeffrey Epstein regarding a proposed credit facility for Leon Black. The attachment includes Final_Statements.pdf and references documents relating to the credit facility at the request of Bank of America.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords
BlackBerryclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Melanie Spinella Subject: Fwd: Fw: Bank of America- **Leon** **Black** Date: Wed, 18 Nov 2015 17:54:40 +0000 Attachments: Final_Statements.pdf
Excerpt 2
**Black** To: Jeffrey Epstein BlackBerry From: "Saul H.
Excerpt 3
**Black** At the request of our client, Bank of America, attached please find the documents relating to the proposed credit facility referenced above.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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