Correspondence indicates that funds moving through Svetlana Siroochenko’s companies were sometimes discussed in connection with potential investments involving Leon Black’s interests, though records do not show these transactions were completed or that Jeffrey Epstein directed them.

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 (1)

• Jeffrey Epstein entity