EFTA Document EFTA01378376
From: Google Alerts ([email protected]) Sent: 7/17/2019 2:00:13 PM To Subject: Google Alert - loon black leon black Charity in hot water over Epstein connection New York Post Leon Black's efforts to distance his family charity from convicted pedophile Jeffrey Epstein could draw scrutiny from regulators, experts say. Last week Wexner slams former confidant Epstein's 'sickening behavior' SFGate Private-equity titan Leon Black also sought to clarify Epstein's role with h
Summary
From: Google Alerts ([email protected]) Sent: 7/17/2019 2:00:13 PM To Subject: Google Alert - loon black leon black Charity in hot water over Epstein connection New York Post Leon Black's efforts to distance his family charity from convicted pedophile Jeffrey Epstein could draw scrutiny from regulators, experts say. Last week Wexner slams former confidant Epstein's 'sickening behavior' SFGate Private-equity titan Leon Black also sought to clarify Epstein's role with h
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]Related Documents (6)
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
EFTA Document EFTA01430882
Subject: Google Alert - leon black From: Google Alerts <[email protected]> Date: Tue, 16 Jul 2019 14:00:43 -0400 To: {Google} leon black Daily update • July 16, 2019 NEWS Wexner Slams Former Confidant Epstein's 'Sickening Behavior' Bloomberg Private-equity titan Leon Black also sought to clarify Epstein's role with his family foundation after reports that the Apollo Global Management LLC {Facebook} {Twitter} Flag as irrelevant A billionaire hedge fund manager and his wif
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01365971
Mr. Wexner, an up-and-coming retail magnate from Ohio, became his key client. Mr. Wexner's company controlled the chains Abercrombie & Fitch , The Limited, Express and Victoria's Secret, and his wealth would eventually grow to more than $7 billion, by a Forbes estimate. Mr. Epstein managed his money. For almost a decade, Mr. Epstein co-managed up to 7% of the retail company's stock through trusts he controlled, federal filings show. Working in an office in Midtown Manhattan with 10 to 15 law
EFTA Document EFTA01365969
From: Adrian Cox Sent: 25 July 2019 23:33 To: Troy Gravitt < Subject: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune (I) Classification: For Internal use only Hi Troy -- interesting this all-encompassing WSJ Epstein story just out, with Jenny Strasburg as one of the writers, doesn't mention DB at all. Best, A https://www.wsi.com/articles/jeffrey-epstein-burrowed-into-the-lives-of-the-rich-and-made-a-fortune- 11564092553 Jeffrey Epstein Burrowed Into the Lives
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.