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EFTA02731023
congressional letterSenate Finance Committee letter: $158M Leon Black-Epstein investigation
- Dataset
- Dataset 12: Leon Black Prosecution File
- Type
- CONGRESSIONAL LETTER
- Date
- —
- Pages
- 16
- Classification
- HIGH
- File Size
- —
Summary
Chairman Wyden demands answers on $158M payments to Epstein, 2006 GRAT trust scheme avoiding $1B+ estate taxes, Black refuses to cooperate
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Linked Entities1
| Name | Tier | Role |
|---|---|---|
| Leon Black | T1 | subject |
Cited In Stories1
[10]
The Billion-Dollar Blind Eye
Senate Finance Committee letter: $158M payments, no contract, trust scheme, $1B+ tax avoidance
p. Full document (13 pages)