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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054995: Leon Black (DS9)

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Email chain from February 7, 2017, involving Leon Black, Brad Wechsler, and John Suydam, discussing language to be included in Forms 8865 and 8858 filed by Apollo entities. The correspondence addresses tax or financial reporting matters related to Apollo.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
BlackBerry

📋 Key Excerpts3

PersonKeyword
Excerpt 1
; **Leon** **Black** Subject: Re: Fw: It is NOT ABOUT NUMBERS On Tue, Feb 7, 2017
Excerpt 2
Brad Wechsler wrote: Fyi Sent from my Verizon Wireless BlackBerry Original Message From: Date: Tue, 7 Feb 2017 17:15:11 To: John Suydam< Reply-To: Cc: **Leon**
Excerpt 3
**Black** John-the language we wld include wld be: "In addition, the information included on the Forms 8865 and 8858 filed by the appropriate Apollo entities

📄 Original Document

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Read the full document (434 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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