Epstein File EFTA00986953: Leon Black, Thomas and Apollo Global (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00986953: Leon Black, Thomas and Apollo Global (DS9)

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This document is a confidential communication from Leon Black, sent on March 27, 2014 at 10:08 AM to Thomas Turrin, CPA Partner at Raich Ende Malter & Co. LLP in New York. The document references Apollo Global Management, LLC and contains language regarding diplomatic immunity and Virginia state tax withholding, with a response deadline of March 28th. The excerpt does not provide substantive details about the communication's content or purpose.

👤 Named in This Document

Leon Black Clarence Thomas

🔑 Evidence Keywords

Apollo Global immunity withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments

Excerpt 2

Examples of such exempt individuals are individuals who have been granted diplomatic **immunity** and individuals who did not have any liability for Virginia

Excerpt 3

Failure to respond by March 28th will result in tax being **withheld** against your Virginia state source income.