Epstein Secrets

H CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHI

*mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHINGTON, DC 20510-6200 As Chairman of the Senate Finance Committee ("the Committee"), I write regarding the Committee's

available online at tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli Id. at pg. 3: "Epstein regularly advised [Leon] Black on a variety of issues related to trust and estate planning, tax, philanthropy, and the operation of the Family Office" and at pg. 4: "[Leon] Black

action and attributed the remainder to the various other matters including his advice about estate, tax planning, tax audits, and filings, managing Black's artwork, Family Office management, and advice regarding Black's yacht and airplane as set forth above." r Email from Majority Staff, Senate Finance

pg. 3: "Epstein regularly advised [Leon] Black on a variety of issues related to trust and estate planning, tax, philanthropy, and the operation of the Family Office" and at pg. 4: "[Leon] Black compensated Epstein for his work in amounts that were intended to be proportional to the value provided by Epstein. Tho

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS Date: Sat, 14 May 2016 15:37:

Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURE

al statement categories of Black Family Partners, LP. We used the December 31, 2015 balance sheet and statement of cash flows that were prepared by the Family Office for the March trustee meeting as a basis to determine the scope and nature of suggested review procedures. The LP internal statements were provided

JOJO TO DRIVE YOU 3:00pm Appt w/Jonathan Friedlander ( ) 4:00pm Appt w/Ari Glass ( ) TBD Terje gerem.Y , Tues. March 8, 2016 NY 9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at Apollo 2:45pm Appt w/Dangene and Jennie at Core Club EFTA00328590 JOJO TO DRIVE YOU! We

pm Appt w/Michael Wolff ( 1 3-5:00pm Appt w/Leon Black (=M) 5-5:15pm Appt w/Nick Gordon Smith (7'ancred

dlander ( ) 4:00pm Appt w/Ari Glass ( ) TBD Terje gerem.Y , Tues. March 8, 2016 NY 9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at Apollo 2:45pm Appt w/Dangene and Jennie at Core Club EFTA00328590 JOJO TO DRIVE YOU! Wed. March 9, 2016 NY-LSJ 7:00am Depart Newark on Unit

ennie I have =hanged your appointment with Dangene and Jennie to Tues. March 8th at =:45pm Jojo, you will need to drive him from his =ppointment at Leon Black's office to the Core Club. Confirm =ack Tues. March 8, 2016 =Y 9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at =p

ll need to drive him from his =ppointment at Leon Black's office to the Core Club. Confirm =ack Tues. Ma

intment at Leon Black's office to the Core Club. Confirm =ack Tues. March 8, 2016 =Y 9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at =polio 9 West 57th Street, 43rd Floor, 2:45pm =/i>Appt w/Dangene and Jennie at Core Club 66 e. =5th street, 6th Floor bet Park and Madison, 1O

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be

y 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES T

atement categories of Black Family Partners, LP. We used th= December 31, 2015 balance sheet and statement of cash flows that were<=u> prepared by the Family Office for the March trustee =eeting as a basis to determine the scope and nature of suggested review=/u> procedures. The LP internal statem=nts were prov

regarding the Family Office. thanks Melanie Spinella I Apollo Management 9west S7th Street New York, New York 10019 (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may conta

York 10019 (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are

016 at 2:27 PM, Melanie Spinella > wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9west S7th Street New York, New York 10019 (Fax) Executive Assistant to Leon D. Black This email an

of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella A olio Mane ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may conta

Mane ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are

016 at 2:27 PM, Melanie Spinella < wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella A olio Mane ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidenti

of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie S inella A olio Mana ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may conta

Mana ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are

016 at 2:27 PM, Melanie Spinella < wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie S inella A olio Mana ement (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidenti

12 515 3261 (Fax) Executive Assistant to Leon D. Black EFTA00833970 This email and any files transmit

n IC 1212 515 3261 (Fax) Executive Assistant to Leon D. Black EFTA00833970 This email and any files transmit

6 at 2:27 PM, Melanie Spinella < > wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 St 212 515 3320 Lan IC 1212 515 3261 (Fax) Executive As

York 10019 Fax) Executive Assistant to Leon 0. Black This email and any files transmitted with it are

016 at 2:27 PM, Melanie Spinella > wrote: Leon would like to have a meeting with the three of you from 9-2:30 on March 8th in our office regarding the Family Office. thanks Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 Fax) Executive Assistant to Leon 0. Black This email an