Apollo Global Management, LLC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barry J. Cohen
|
Financial |
5
|
1 |
EFTA00017819.pdf
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00009962.pdf
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
DOJ-OGR-00027956.tif
This document is an API/HIT data record detailing an inbound flight for Jeffrey E. Epstein on April 10, 1994. The flight was United Airlines flight 822, departing from Narita, Tokyo (NRT) at 0000 and arriving at Honolulu International Airport (HNL). The record was transmitted by Apollo and reported by United Airlines, Inc. Several redactions are present, noted by (b)(7)(E) and (b)(6), (b)(7)(C).
HOUSE_OVERSIGHT_026224.jpg
This document is an email chain from October 2, 2017, between Barry J. Cohen and Jeffrey Epstein (using the alias jeevacation@gmail.com) regarding the management of a private aircraft. The discussion covers the profitability of the plane, specifically mentioning 'Apollo charter payments,' and logistical details about upgrades such as internet installation, cushion replacement, and divan automation scheduled around a 4-year inspection. Cohen also comments on his heavy workload, referencing a previous conversation where Epstein warned him he would be busy.
HOUSE_OVERSIGHT_026545.jpg
This document is a printout of a Wall Street Journal article from February 26, 2014, reporting on comments made by Carlyle Group co-founder David Rubenstein at a conference in Berlin. Rubenstein predicted that U.S. tax reform legislation affecting private-equity 'carried interest' profits, proposed by Rep. Dave Camp, was unlikely to pass due to political factors including Max Baucus's departure to China. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_026764.jpg
An email thread between Jeffrey Epstein and Barry J. Cohen from October 2017 discussing the management and profitability of a G650 aircraft. The conversation includes details about a profit model attached as 'Odysseus Profit Model.xlsx', review by tax counsel at MWE, and specific mention that 'Apollo charter payments' help the aircraft show a profit after depreciation. They also discuss maintenance specifics like adding internet, changing cushions, and a 4-year inspection.
HOUSE_OVERSIGHT_027226.jpg
This document is a log of digital messages from April 9, 2017, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. Epstein describes his business as 'personal wealth,' explicitly naming Leon Black of Apollo as a client. He also discusses Donald Trump's advisors, claiming Trump 'doesn't listen often,' and mentions a meeting between Trump and Xi Jinping allegedly 'scripted by Kissinger.' The redacted respondent declines a potential meeting with 'Tom' on May 5.
HOUSE_OVERSIGHT_023359.jpg
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
HOUSE_OVERSIGHT_023358.jpg
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
HOUSE_OVERSIGHT_023355.jpg
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
HOUSE_OVERSIGHT_023354.jpg
This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
HOUSE_OVERSIGHT_023353.jpg
This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
HOUSE_OVERSIGHT_023350.jpg
A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
HOUSE_OVERSIGHT_023340.jpg
This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
HOUSE_OVERSIGHT_023336.jpg
This document is a printout of an email chain from late 2015, likely written by Jeffrey Epstein (based on style and context of the House Oversight investigation into Apollo/Leon Black) to Melanie Spinella and Brad Wechsler. The sender details extensive financial forensic work they have performed, claiming to have found millions in dormant accounts and 'Eileen's drawer,' while criticizing the incompetence of the recipient's current team (specifically Brad Wechsler, Halperin, and Bronstein). The sender provides a 25-point list of urgent decisions regarding art, trusts, aircraft, and estate planning (mentioning Alex, Victoria, and Debra), and issues an ultimatum to either grant full control to the sender's team or leave the 'huge mess' to the current staff.
HOUSE_OVERSIGHT_023315.jpg
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
HOUSE_OVERSIGHT_023304.jpg
The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
HOUSE_OVERSIGHT_023303.jpg
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
HOUSE_OVERSIGHT_023298.jpg
This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.
HOUSE_OVERSIGHT_023297.jpg
This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
HOUSE_OVERSIGHT_023296.jpg
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
HOUSE_OVERSIGHT_023291.jpg
This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Apollo Global Man... | The Box | $0.00 | Sale of Qdoba Restaurant Corporation | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity