Some email correspondence suggests that funds moving through Siroochenko’s companies were discussed in connection with potential investments involving Leon Black’s interests, though records do not show these transactions were completed or that Leon Black directed the discussions.

Authors

• Person: Not available Organization: OCCRP
  Newly Released Epstein Records Detail Financial Ties Linking ...

Sources

• Newly Released Epstein Records Detail Financial Ties Linking ... www.occrp.org OCCRP via serper

Referenced by nodes (2)

• Siroochenko entity
• Leon Black entity