7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00649253
ACK 2013 AMENDED Date: Fri, 10 Feb 2017 21:16:37 +0000 Attachments: 2013_-_APOLLO_FGN_DISLCOSURESn AMENDED_RETURN_2013_021017.pdf year 2013 From: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende M
EFTA00696738
CK 2010 AMENDED Date: Fri, 10 Feb 2017 21:15:14 +0000 Attachments: 2010_-_APOLLO FGN DISCLOSURES - AMENDED_RETURN_2010_021017.pdf year 2010 From: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2010 AMENDED Wendy Deng Tax Senior, CPA Raich Ende M
EFTA02496014
irectly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages • FBAR Importance: High Rich, 4=pan> We still need Leon =80 s signed E-file authorization for FBAR. </=pan> Thank
EFTA02496481
irectly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, </=pan> We still need Leon =80 s signed E-file authorization for FBAR. </=pan> Than
EFTA02498014
EFTA_R1_01623204 EFTA02498014 From: Thomas Turrin Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, We still need Leon's signed E-file authorization for FBAR. Thanks Tom From: Wendy D
EFTA02660405
From: Thomas Turrin < Sent: Monday, February 13, 2017 12:07 AM To: Jeffrey E. Cc: Wendy Deng Subject: 2011 bjav > Jeffrey, The boat is definitely US dollars.... We are stating it's US dollars on 6....the zeros represent no conversion fr
EFTA02660672
homas Turrin=< > Date: Sun, Feb 12, 2017 at 7:06 PM Subject: 2011 =jav To: "jeffrey E." <jeevacation@:mail.com <mailto:'eevacation@:mail.=om» Cc: Wendy Deng < > > Jeffrey,./span> The boat is definitely=US dollars.... We are stating it =99s US dollars on 6....the zeros represent no conversion from a fo

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Richard D'Agostino
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Abel Goce
PersonPerson referenced in documents
Black Fam 97 Trust
OrganizationOrganization referenced in documents

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Lisa Goldman
PersonPerson referenced in documents