Epstein Secrets

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. [9] Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account st

72 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDN Y- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou

hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9[ Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account sta

172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statem

04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe

04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe

-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. 10 Account statem