Epstein File EFTA02703948: Leon Black and Nominee (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02703948: Leon Black and Nominee (DS11)

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This document concerns investment and equity arrangements involving Leon Black. It references a Series A investment totaling $2.5 million, with Leon Black contributing $2.25 million and another party contributing $0.25 million, resulting in Leon Black holding a fully diluted share of 19.57% according to the capitalization table. The document discusses valuation calculations and mentions a nominee named Maleki in relation to equity ownership structures.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

nominee

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Silent on the fifth - mark up deletes the **nominee** of Maleki. Have you discussed this?

Excerpt 2

mistake we made on the valuation and investment sum (i.e. given the agreed pre-money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 **Leon**

Excerpt 3

**Black**, 0.25 ), the fully diluted share of **Leon** **Black** should be 19.57% - see cap table). 2 EFTA_R1_02086283 EFTA02703949 Best, Max P.S.: For completeness