Epstein File EFTA02663360: Leon Black and Tax Evasion (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02663360: Leon Black and Tax Evasion (DS11)

CorrespondenceDate unavailableEFTA026633601 keyword hits

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A fragmented communication discussing business or legal matters, mentioning voluntary compliance and explicitly denying tax evasion. The text references a manager and an organization named Apollo with minimal additional context.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

tax evasion

📋 Key Excerpts4

PersonKeyword

Excerpt 1

each of my ideas y=u have recognized as required. incorporated ie program affada=its. voluntary, no **tax** **evasion**, wrong manager - apollo .= and then ask

Excerpt 2

Sent: Friday, January 6, 2017 7:01 PM To: **Leon** **Black** Subject: Fwd: what would you like me to do with this?

Excerpt 3

Brad Wechsler Date: Fri, Jan 6, 2017 at 1:55 PM Subject: To: Jeffrey E=stein > Cc: Tom Turrin **Leon**