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Back to data-set-12
EFTA02731018.pdf
PDF
435.2 KB
5 pages
Extracted Chars
16,030
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Apollo Global Management, LLC
Organization
Company
1 mention
2019-07-08
Date
1 mention
Fortune 500
Organization
Company
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Marc Rowan
Person
Associate
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Dechert
Organization
LawFirm
1 mention
Senate Finance Committee
Organization
GovernmentAgency
1 mention
Ron Wyden
Person
Politician
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Leon Black
→
financial
→
Jeffrey Epstein
"stated Epstein was paid $158 million by Black between 2012 and 2017 for services related to a variety of tax and estate planning matters"
Jeffrey Epstein
→
employment
→
Leon Black
"Mr. Black for decades maintained longstanding personal and professional ties to Epstein and engaged Mr. Epstein for his advice related to tax strategy"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"Marc Rowan Chief Executive Officer Apollo Global Management, Inc."
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Chairman and Chief Executive Officer at the time... Mr. Black for decades maintained longstanding personal and professional ties to Epstein"
Apollo Global Management, LLC
→
employment
→
Dechert
"Apollo hired law firm Dechert LLP to conduct an investigation into Epstein's ties to Black"
Jeffrey Epstein
→
social
→
Leon Black
"Mr. Black for decades maintained longstanding personal and professional ties to Epstein"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Jeffrey Epstein was arrested and indicted in federal court on July 8, 2019 on sex trafficking charges involving the exploitation and abuse of dozens o"
Leon Black
→
financial
→
Elysium Management LLC
"Leon Black, his family office (Elysium Management, LLC)"
Ron Wyden
→
employment
→
Senate Finance Committee
"As Chairman of the Senate Finance Committee... I seek more information"
Jeffrey Epstein
→
communication
→
Leon Black
"Epstein and Black negotiated a 'written service agreement' that was signed on February 13, 2013."
Jeffrey Epstein
→
power
→
Leon Black
"Black was under the misconception that his payments to Epstein would be tax deductible ('sixty cent dollars') because this is what Epstein had told Bl"
EFTA02731018.pdf | Epstein File Explorer