Epstein File EFTA02348528: Leon Black, BlackBerry and Southern Trust (DS11)

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Epstein File EFTA02348528: Leon Black, BlackBerry and Southern Trust (DS11)

Financial RecordDate unavailableEFTA023485281 keyword hits

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This document contains BlackBerry email exchanges dated October 9, 2015, between Richard Kahn and Brad Wechsler regarding financial matters. The messages reference a $10,000,000 transfer to the J Epstein Virgin Islands Foundation Inc. and mention the Southern Trust Company, Inc., with contact information for HBRK Associates Inc. at 575 Lexington Avenue, New York.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

BlackBerry Southern Trust virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thx, brad Sent from my Verizon Wireless **BlackBerry** From: Richard Kahn Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming

Excerpt 2

Thx, b Sent from my Verizon Wireless **BlackBerry** From: bwechsler@e Date: Fri, 9 Oct 2015 16:33:54 +0000 To: Richard Kahn

Excerpt 3

Sent from my Verizon Wireless **BlackBerry** From: Richard Kahn Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< Subject: Re: just left message for