Epstein File EFTA02653304: Leon Black, Southern Trust and Yacht (DS11)

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Epstein File EFTA02653304: Leon Black, Southern Trust and Yacht (DS11)

CorrespondenceDate unavailableEFTA026533041 keyword hits

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This is an email dated April 11, 2017, from Richard Kahn of HBRK Associates Inc. to Cynthia Rodriguez regarding Plan D LLC and entity BV70 LLC. The email identifies BV70 LLC as owned by Leon Black, a client of Southern Trust Company, and states that BV70 LLC is the owner of Leon Black's yacht. The correspondence includes cc'd recipients Bella Klein and Stewart Oldfield.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust yacht client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of **Southern**

Excerpt 2

**Trust** Company.

Excerpt 3

BV70 LLC is the owner of Leon Black's **yacht** Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1