17
Total Mentions
17
Documents
23
Connected Entities
Person referenced in documents
EFTA00812909
John Castrucci ; John Castrucci < >; Joe Cc: Brad Wechsler < Subject: 2007-2008 8865 Review Good afternoon, Richard Joslin < >; Joe Avantario Suzanne Wong asked me to set up a 30 minute call on Monday or Tuesday for the 8865 review, please let me know if both days will work. Monday 12-2pm or 3-5pm Tu
EFTA00827070
12:44 PM To: Brad Wechsler; John Castrucd < Subject: RE: Fw: RESENDING I fixed a typo. Apollo will be sending their 2016 YTD estimates by EOM —per Suzanne Wong Federal/ NYS 2016 income tax— we are paying based on 110% of prior year tax, ie "protect" with the understanding that 2016 actual will be higher A
EFTA00827185
12:44 PM To: Brad Wechsler; John Castrucd Subject: RE: Fw: RESENDING I fixed a typo. Apollo will be sending their 2016 YTD estimates by EOM —per Suzanne Wong Federal/ NYS 2016 income tax— we are paying based on 110% of prior year tax, ie "protect" with the understanding that 2016 actual will be higher A
EFTA00832526
on the balance sheet has s worksheet I'm sure On Friday, 4 March 2016, Marc Rowan < > wrote: Sent from my iPhone Begin forwarded message: From: Suzanne Wong < Date: March 4, 2016 at 9:02:17 PM GMT+2 To: Marc Rowan mailto:I Cc: Martin Kelly mailto: mailto: Subject: RE: TRA Valuation Process mailto:
EFTA00662534
1, 2016 4:43 PM EFTA00662534 To: John Castrucci _ Richard Joslin Joe Avantario Cc: Brad Wechsler < Subject: Historical 8865 Good afternoon, Suzanne Wong asked me to set up 30 minutes on Tuesday (tomorrow) for a Historical 8865 call, please let me know if 10am or 10:30am will work. Thanks, Michele R
EFTA00662537
Richard Joslin < >: Joe Avantario Cc: Brad Wechsler >; [email protected] <[email protected]>; Subject: Historical 8865 Good afternoon, Suzanne Wong asked me to set up 30 minutes on Tuesday (tomorrow) for a Historical 8865 call, please let me know if 10am or 10:30am will work. Thanks, Michele R
EFTA00625840
ustment of BRH Holdings, LP ordinary income as a result of an audit of the tax return of BRH Holdings. The issue is on the BRH partnership return. Suzanne Wong (or someone at Apollo or Deloitte) should be able to provide a copy of the IRS audit report explaining the adjustment of BRH. I will not be able to
EFTA00626743
Patrick" To: jeffrey E. <[email protected]> CC: Melanie Spinella Subject: Re: privleged Date: Fri, 26 Aug 2016 12:51:17 +0000 Speaking with Suzanne Wong at 1130 to confirm no surprises. Patrick B. Fenn AKIN GUMP STRAUSS HAUER & FELD LLP Direct: On Aug 26, 2016, at 8:44 AM, jeffrey E. <jeevacation@
EFTA01737981
From: Suzanne Wong To: [email protected] [email protected]> Subject: 2007 & 2008 8865 Review Sent Friday, November 4, 2016 6:48:50 PM * Participant Pin ac
EFTA02704029
age001.png; ATT00001.htm; August 2015 AOG B Exchange - Detailed Calculation.xlsx; ATT00002.htm Sent from my iPhone Begin forwarded message: From: Suzanne Wong < > Date: March 4, 2016 at 9:02:17 PM GMT+2 To: Marc Rowan Cc: Martin Kell mailto: Subject: RE: TRA Valuation Process >, Chris W=idler Marc —
EFTA02447744
From: Sent To: Subject Michele M. Re on behalf of Suzanne Wong Friday, October 14, 2016 2:37 PM Butera, Thomas (US - New York) 'Mary Harada'; sdigig oe Avantario'; 'Tom 'Mark Simonovich ';'Ravi Sandhu Michel
EFTA02448626
From: Brad Wechsler Sent: Friday, October 7, 2016 1:58 PM To: Suzanne Wong; Steve Pesner Cc: Brad Karp; Jeffrey Epstein; Leon Black Subject: Update Suzanne-i just wanted to check in on time table. Are you still shooting
EFTA02451054
= 608.2775 I > <=pan style="color:141f497d"> From: Fenn, Pa=rick (mailto:pfenn=AkinGump.com <mailto Sent: Tuesday, September 20, 2016 7:54 AM To: Suzanne Wong Subject: RE: Tomorrow <=p> > Hi Suzanne. H=pe things are a bit more quiet now that 9/15 has passed. Just =hecking in to see if the 2015 data rel
EFTA02347764
:p> Please feel free to reach out to me ahead of time if=you have any questions or need any additional information provided at the =eeting. Best, Suzanne Wong I Apollo Global Management L.L.C.<=b> 730 Fifth Avenue, New York, New York 10019 Office This email and any files transmitted with it are=confidenti
EFTA02348561
From: Brad Wechsler < 1.1 Sent: Friday, October 7, 2016 1:58 PM To: Suzanne Wong; Steve Pesner Cc: Brad Karp; Jeffrey Epstein; Leon Black Subject: Update Suzanne-i just wanted to check in on time table. Are you still shooting
EFTA02348855
From: Suzanne Wong > Sent: Friday, October 7, 2016 2:23 PM To: Brad Wechsler; Steve Pesner Cc: Brad Karp; Jeffrey Epstein; Melanie Spinella Subject: RE: Update
EFTA02651304
justment of BRH Holdings, LP ordinary income as a result of an audit of the tax return of BRH Holdings. The issue is on the BRH partnership return. Suzanne Wong (or someone at Apollo or Deloitte) should be able to provide a copy of the IRS audit report explaining the adjustment of BRH. I will not be able to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Verizon Wireless
OrganizationUS wireless telecommunications company
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Apollo Global Management
OrganizationAmerican private equity firm

John Castrucci
PersonPerson referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Michele M. Reynaga
PersonName reference in documents
Chris Weidler
PersonPerson referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Brad S. Karp
PersonUnited States litigator

Martin Kelly
PersonEnglish association football player (born 1990)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection
Michele M. Re
PersonName reference in documents