Epstein File EFTA01460685: Thomas, Joe Lieberman and Frank Lucas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460685: Thomas, Joe Lieberman and Frank Lucas (DS10)

Financial RecordDate unavailableEFTA014606854 keyword hits

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Financial document listing clients and assets managed by a family office, including Leon Black with $4 billion in assets, Jeffrey Katzenberg, George Lucas, and others. The document identifies Tazia Smith as the family office principal and Cheryll Paller as a contact, with locations including New York and Los Angeles. It lists clients not approved for services, including Voltaire Capital.

👤 Named in This Document

Leon Black Clarence Thomas Joe Lieberman Frank Lucas

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Smith Family Office Healthcare, Real Estate 8 Black Leon Black 4,000,000,000 500,000 Paul Morris PB New York Tazia Smith Individual 9 Porticoes LLC Les **Lieberman**

Excerpt 2

Cheryll Paller PB Los Angeles Tazia Smith Family Office 7 Katzenberg Jeffrey Katzenberg N/A Cheryll Paller PB Los Angeles Tazia Smith Family Office 8 **Lucas**

Excerpt 3

George **Lucas** N/A Cheryll Paller PB Los Angeles Tazia Smith Family Office Clients not approved 1 Voltaire Capital Krishan Rattan 500,000 Mark Gonzalez