Epstein File EFTA01370266: Andrew and Leon Black (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370266: Andrew and Leon Black (DS10)

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Email chain from January 19, 2017 through August 21, 2017 involving Stewart Oldfield, Andrew Gallivan, and Samantha Harmon regarding account planning and wealth management. The document references confidential client information including notes on accounts associated with Leon Black and references to 'Elysium' and lending/wealth planning services.

👤 Named in This Document

Prince Andrew Leon Black

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 21, 2017 4:48 PM To: Samantha Harmon < Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: **Andrew**

Excerpt 2

19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (**Leon**

Excerpt 3

**Black**) Dursi/King Farischon CONFIDENTIAL - PURSUANT TO FED.