Epstein File EFTA01379082: Leon Black and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379082: Leon Black and Client (DS10)

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This document is a compliance checklist or internal guidance memo regarding wealth management client invitations and criteria, which lists Leon Black, Michael Bloomberg, Andrew Feldstein, Rick Caruso, Kelly Masuda, Todd Meister, Greg Martin, Stan Gold, Barry Bloom, Ken Jones, Paul Watson, and Robert Forsythe. The document restricts invitees to wealth management clients or prospects and their family members, and notes that sensitive counterparts should be excluded.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Compliance As long as you are not aware of any potential issues and the **client** meets the below criteria, you can enter them in compliance direct only if

Excerpt 2

Criteria: Invitees should be limited to the wealth management **client** (or prospect) and/or their family members No sensitive counterparts (including public

Excerpt 3

to investment type and amount have occurred and decision or action is pending with **client**, or discussion on moving assets from bank X to DB).