Epstein Index›Documents›EFTA01477793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477793: Leon Black, Client and NDA (DS10)

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This is an internal business development document discussing multiple investment and financing projects involving Leon Black, including a $80 million acquisition financing mandate for a billion-dollar family client, a $100 million art facility participation with Bank of America, and a $75 million Miami real estate financing transaction. The document notes Leon Black as a high-priority counterparty and references non-disclosure agreements (NDAs) finalized for subscription facility participation and credit fund involvement.

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PersonKeyword
Excerpt 1
Family Office - Investment proposal through ISG, accounts opened and expect funding very soon, top tier PE principal and Apollo key **client** of DB Group
Excerpt 2
*Project Goldrush - mandated $80 million acquisition financing for operating company for billion $ family **client** working through KCP/Markets.
Excerpt 3
ISG is also a top priority and have committed significant time to preparing materials and a targeted **client** road show over coming weeks.

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