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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4
financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
P21
V15
D4
V12
P24
email
DataSet-10
EFTA01747220
EFTA01747220.pdf
Subject: Fw: (BN) Aurelius Presses Petrobras as Default Odds Climb: Brazil Cr
From: Daniel Sabba
To: "Jeffrey Epstein"
Sent: Tuesday, January 6, 2015 2:28:28 AM
Classification: Pu…
V12
P21
V15
D4
P24
email
DataSet-9
EFTA00845004
EFTA00845004.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: Series 8 Investment to Cover Common Investment
Date: Mon, 28 Sep 2015 16:15:35 +0000
yes for our entire inviestment
On Sat, Se…
P21
V12
D4
P24
P19
unknown
DataSet-9
EFTA01139215
EFTA01139215.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
P24
P21
V12
V15
D4
financial record
DataSet-9
EFTA00197608
EFTA00197608.pdf
Statements
EFTA00197608
…
V15
P21
D4
V12
P24
unknown
DataSet-10
EFTA01322560
EFTA01322560.pdf
EFTA01322560
Statements
SDNYG,00353549
CONFIDENTIAL
EFTA_0022R241
…
V15
P21
V12
P24
D4
financial record
DataSet-9
EFTA00198586
EFTA00198586.pdf
Statements
EFTA00198586
G…
V15
P21
V12
P24
D4