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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00700136: Leon Black, Apollo Global and Afraid (DS9)

CorrespondenceDate unavailableEFTA007001361 keyword hits
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Email correspondence dated December 14, 2012 between Jeffrey Epstein and Melanie Spinella regarding tax planning matters involving Leon Black and Apollo Global Management, LLC. The exchange discusses gift and GST tax exemptions for Leon Black's children and includes concerns about IRS treatment of certain financial arrangements due to lack of collateral.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Apollo** **Global** Management, LLC The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
Excerpt 2
**Apollo** **Global** Management, LLC EFTA00700139
Excerpt 3
Since there is no collateral and no other assets from which a lender could reasonably expect repayment, I am **afraid** the IRS will not view the exchange

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