Case File
efta-efta00827006DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00827006
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From: "Jeffrey E." <[email protected]>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fwd: FW: Tomorrow
Date: Sat, 21 Apr 2018 21:25:28 +0000
Forwarded message -----
From: Jeffrey E leevacation®gmail.com>
Date: Wed, Sep 21, 2016 at 9:36 AM
Subject: Re: Fwd: FW: Tomorrow
To: Brad Wechsler <
>, Leon Black
im trying but i have not seen anything at all. zero.
On Wed, Sep 21, 2016 at 9:34 AM, Brad Wechsler <
> wrote:
Thx jeffrey-since we haven't talked abt the 8865's in over a week I just wanted to confirm you're still taking a
leadership role here as previously agreed. Since we filed the 8865's in previous years we will want to confirm
for consistency between our previous filings and what comes from apollo/deloitte. That notwithstanding, I'll
make certain rich and tom don't get too ahead of themselves. I'll call you shortly. B
From: jeffrey E. <jeevacation®gmail.com>
Date: Wed, 21 Sep 2016 06:10:01 -0400
To: Brad Wechsler
>; Melanie Spinella<
Subject: Fwd: FW: Tomorrow
Forwarded message
From: Fenn, Patrick 4
>
Date: Tue, Sep 20, 2016 at 3:15 PM
Subject: FW: Tomorrow
To: "Jeffrey E." <[email protected]>
Cc: "Pesner, Steven" <I
See below with respect to 2015 data.
From: Suzanne Wong [mailto
Sent: Tuesday, September 20, 2016 10:21 AM
To: Fenn, Patrick
Subject: RE: Tomorrow
Yes, we had already provided the 2015 footnotes for the 8865 back at the end of July. However, with that said, since it
is the first year these forms are filed for the founders and there are attachments that need to be included with the
EFTA00827006
forms that illustrate Apollo's structure, I thought it would be best practices if we can provide a bit more guidance.
Therefore, I was able to convince Deloitte to provide pro-forma 8865 with the relevant attachments for 2015 only. They
started working on this last week and will have it ready at the end of this week (Sept 2314). They will also make
themselves available to walk the home offices and their accountants through the forms and attachments the following
week. They will be able to leverage these proforma forms for all the other years.
From speaking to LB's office, they have already started completing their 2015 Form 8865 based on the footnote we
provided, but will wait for our proforma forms to compare/check with theirs. I informed all the home offices/their
accountants on 9/9 that they can be expecting this.
Let me know if you would like to discuss.
Suzanne Wong I Apollo Global Management L.L.C.
From: Fenn, Patrick [mailto:
Sent: Tuesday, September 20, 2016 7:54 AM
To: Suzanne Wong
Subject: RE: Tomorrow
Hi Suzanne. Hope things are a bit more quiet now that 9/15 has passed. Just checking in to see if the 2015 data
relating the 8865 filings has been made available to the individuals. Thanks and best regards
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confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
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communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
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From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
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