3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA02731018
a 'grand slam' and one that met all of Black's financial and estate planning goals." Id. Id. at pg. 17: "It is clear that the compensation paid by Black to Epstein far exceeded any amounts Black paid to his other professional advisors." EFTA02731019 transferred control of these documents to Leon Black, his f
EFTA02730996
Black and the Family Office substantially exceeded the total compensation that Black paid to him. However, it is clear that the compensation paid by Black to Epstein far exceeded any amounts Black paid to his other professional advisors. V. 01.ACR' LOANED $30.5 MILLION TO EPSTEIN Separate from the payments made
EFTA02731023
s and filings, or any other advice provided to you and your family office. 11. The Dechert report claims that "it is clear the compensation paid by Black to Epstein far exceeded any amounts Black paid to his other professional advisors." Please explain how Dechert LLP made this assessment. Please also provide d

Apollo Global Management
OrganizationAmerican private equity firm
Leon Black
PersonAmerican billionaire businessman (born 1951)
Dechert LLP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Senate Finance Committee
OrganizationOrganization referenced in documents

Ron Wyden
PersonAmerican politician and educator (born 1949)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Dechert
OrganizationOrganization referenced in documents
ON FINANCE
OrganizationOrganization referenced in documents
the Conflicts Committee of
OrganizationOrganization referenced in documents
Manhattan Federal Court With Sex Trafficking Of Minors
OrganizationOrganization referenced in documents
BRH Holdings L.P.
OrganizationOrganization referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Black and Epstein that Epstein
OrganizationOrganization referenced in documents
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Maria Farmer
PersonAmerican visual artist

Fortune
OrganizationAmerican business magazine