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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02463170: Leon Black (DS11)

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Email dated May 18, 2016, regarding a proposal for a family office review for Leon Black, involving Ernst & Young (EY) and multiple recipients including Jeff Brodsky, Lesley Groff, and other associates discussing business review procedures.

👤 Named in This Document
Lesley GroffLeon Black
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, May 18, 2016 9:12 AM To: Jeff Brodsky; Lesley Groff Subject: Re: Proposal for Family Office Review for **Leon** **Black**
Excerpt 2
**Black**=u> Speak tomorw?
Excerpt 3
Cc: Bobby A Stover; Jon Carroll; Charlie J Carr; Alan Greenwell Subject: Proposal for Family Office Review for **Leon** **Black** =/u> Jeff, As we discussed, EY

📄 Original Document

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Source: U.S. Department of Justice

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