12
Total Mentions
12
Documents
19
Connected Entities
Organization referenced in documents
EFTA02731023
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
EFTA00328588
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
EFTA00643456
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
EFTA00827427
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
EFTA00854885
available to move right away if necessary. He will be out of the country from June 10-June 19th in Paris, BTW, regarding his title he is the CFO on the Family Office side, the Panduit Corp has a CFO on the corporate side, Russell Katulak Founding Partner Jemstone Associates 380 Lexington Ave Near 415L and 42'
EFTA00833947
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
EFTA00833944
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
EFTA00833938
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
EFTA00833969
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
EFTA02464194
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
EFTA02464289
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
EFTA02337364
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Verizon Wireless
OrganizationUS wireless telecommunications company

Joe Biden
Person46th President of the United States (2021–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Rich J
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
enga=ement
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dangene
PersonNER artifact - company or organization name misclassified as person
Core Club
OrganizationPrivate social club in New York City
Jennie Saunders
PersonIndividual referenced in Epstein documents
Lisa Goldman
PersonPerson referenced in documents
Camille Roald
PersonName reference in documents
Raich Ende Malter &
OrganizationOrganization referenced in documents