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s as to why they had continued to socialize or do business with Mr. Epstein after his 2008 conviction. They included the private equity billionaire Leon Black, the longtime banking executive Jes Staley and the hedge fund manager The executives all said they had no idea he had engaged in sex trafficking, a
hey included the private equity billionaire Leon Black, the longtime banking executive Jes Staley and t
magnate has not fully explained why he gave Mr. Epstein such wide-ranging discretion to manage his financial affairs. Katie Benner, Emily Steel and Matthew Goldstein contributed reporting. https://vnvw.nytimes.com/2019/08/10/nyregionfieffrey-epstein-suicide.html 5/6 EFTA00040080 8/10/2019 Jeffrey Epstein Dea
Wall Street veterans, including Mr. Staley, who is now chief executive of the British bank Barclays. Mr. Epstein provided personal tax services to Leon D. Black, whose Apollo Global Management is one of the world's largest private-equity firms. He discussed a major investment idea with and entrusted millions
ey, he laid some of the early groundwork for JPMorgan to make a major acquisition — one that would vault Mr. Staley's career to a higher plane. Mr. Black, Mr. Dubin and Mr. Staley were not Mr. Epstein's biggest business relationships: That distinction belongs to Leslie H. Wexner, the billionaire found
eet Figures - The New York Times Page I of 4 BUSINESS EbeNcto Doric gimes Jeffrey Epstein's Deep Ties to Top Wall Street Figures By Kate Kelly. Matthew Goldstein. Jessica Silver-Greenberg and James B. Stewart July 22. 2019 When Jeffrey Epstein was serving time in Florida for soliciting prostitution from a mi
ubject: leon black and taxes hi. hope you are well. it's been awhile. so if you have not noticed i have written a good deal about the big fees that Leon Black paid Jeffrey Epstein for tax and estate planning that Dechert says may have save Black between $1 billion and $2 billion in taxes Is this anything
written a good deal about the big fees that Leon Black paid Jeffrey Epstein for tax and estate planning
is is something on anyone's radar). Chief Public Information Officer U.S. Attorney's Office SDNY Begin forwarded message: (office) (cell) From: Matthew Goldstein aa Date: Februa 24 2021 at 3:29:00 PM EST To: " (USANYS) [Contractor]" Subject: leon black and taxes hi. hope you are well. it's been awhile. s
oitation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the
t risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard
itation disproportionately affects black people. Black Americans lost 40 percent of their wealth in the
t risk." -- Federal prosecutors once described Epstein as a "man of nearly infinite means." That may be an illusion. The Times's James B. Stewart, Matthew Goldstein, Kate Kelly and David Enrich report: "Even after his 2008 guilty plea in a prostitution case in Florida, he promoted himself as a financial wizard
n of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfu
mage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund often sheds some unwanted attention on the wealthy investors who those to sink money into the venture. That's certain
les of Clos Vougeot Prosper Maufoux, priced at $US205 each. The seating plan gives clues on just how everybody fitted into the social ranking. Lord Black, who claims he was striking business deals at the event, was surrounded by the Vogue editor Anna Wintour, the Dame Edna Everage impersonator Barry
mage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund often sheds some unwanted attention on the wealthy investors who chose to sink money into the venture. That's certain
Entities connected to both Leon Black and Matthew Goldstein

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
George Mitchell
PERSON
Joe Biden
PERSON