Key Transactions
Leon Black to Epstein: $158M+
Wexner to Epstein: $46M+
BV70 to Plan D LLC: $30.5M
Apollo to Kushner: $180M loan
Silicon Valley (NEW)
Valar (Thiel): $4.45M+ wire
Steve Cohen: $10M Honeycomb
Rothschild Geneva: $10M wire
Joichi Ito: $250K direct
FBI Subpoenas
Maxwell: UBS, USAA, Chase