Epstein File EFTA01435284: Leon Black and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435284: Leon Black and Yacht (DS10)

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This document is email correspondence from April 11, 2017, between Richard Kahn of HBRK Associates and Cynthia Rodriguez regarding the ownership structure of a yacht. The email states that BV70 LLC is the owner of Leon Black's yacht and that Leon Black is a client of Southern Trust Company.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

yacht Southern Trust client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BV70 LLC is the owner of Leon Black's **yacht** Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 11, 2017

Excerpt 2

Subject: Re: Plan di LLC From: Richard Kahn Date: Tue, 11 Apr 2017 To: Cynthia Rodriguez Cc: Bella Klein Stewart Oldfield Entity BV70 LLC is owned by **Leon**

Excerpt 3

**Black**, who is a client of Southern Trust Company.