Epstein Index›Documents›EFTA02649353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02649353: Leon Black (DS11)

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Email sent on May 26, 2017 at 10:10 AM from an unidentified sender to Thomas Turrin with Leon Black copied, indicating that an agent is requesting Leon Black's gift tax return. The document is fragmentary and does not provide complete details about the context or purpose of the request.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Friday, May 26, 2017 10:10 AM To: Thomas Turrin Cc: **Leon** **Black** tom the agent wants leons gift tax return - =A0 1 do you call

📄 Original Document

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Read the full document (167 words)

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Source: U.S. Department of Justice

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