Epstein File EFTA00814034: Leon Black, Thomas and Apollo Global (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00814034: Leon Black, Thomas and Apollo Global (DS9)

CorrespondenceDate unavailableEFTA008140341 keyword hits

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Email chain dated October 20, 2016, from Brad Wechsler to Jeffrey Epstein with Leon Black copied, forwarding BRH 8865 data from 2012 to 2014. Thomas Turrin, CPA at Raich Ende Malter & Co., raises questions about excel files provided by Suzanne Wong at Apollo Global Management, LLC, located at 730 Fifth Avenue, New York, NY 10019.

👤 Named in This Document

Jeffrey Epstein Leon Black Clarence Thomas

🔑 Evidence Keywords

Apollo Global iPhone

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA00814036 Best, Suzanne Wong I **Apollo** **Global** Management L.L.C. 730 Fifth Avenue, New York, New York 10019 Office | Cell I This email and any files

Excerpt 2

**Apollo** **Global** Management, LLC EFTA00814037

Excerpt 3

From: Brad Wechsler To: Jeffrey Epstein CC: **Leon** **Black** Subject: Fw: Fwd: BRH 8865 data (2012 to 2014) Date: Thu, 20 Oct 2016 20