Epstein Index›Documents›EFTA01460718
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460718: Leon Black, MTG and Don Bacon (DS10)

General DocumentDate unavailableEFTA014607182 keyword hits
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Document listing names of individuals identified as platinum level clients, including John Arnold, Dan Loeb, Louis Bacon, Leon Black, Jorge Perez, Tisch Family, and Steinbrenner Family, with reference to an attached file titled 'Platinum level clients.xlsx'.

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
John Arnold Dan Loeb Louis **Bacon** Leon Black Jorge Perez Tisch Family Steinbrenner Family (See attached file: Platinum level clients.xlsx) Kind regards,
Excerpt 2
**McCarthy**) - Yes, traded Futures with in Q1 (don't have deep relationship here) . Santo Domingo (Roberto Mendoza) .
Excerpt 3
John Arnold Dan Loeb Louis Bacon **Leon** **Black** Jorge Perez Tisch Family Steinbrenner Family (See attached file: Platinum level clients.xlsx) Kind regards,

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