Event Details

Unknown

Description

Goldman Sachs conference

Participants (1)

Name Type Mentions
Black person 47 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023565.jpg

Financial News Article / Investigative Document • 1.8 MB
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This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger congressional investigation file.

Related Events

Events with shared participants

Villafaña requested the state plea agreement and, upon review, objected to its sentencing provisions as non-compliant with the federal NPA.

2008-06-27

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Black took legal action that effectively halted production of computer equipment to the USAO until the issue could be decided by the court.

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Computer equipment was removed from Epstein’s home.

Date unknown • Epstein's home

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Villafaña spoke with defense attorney Black about ensuring Epstein’s compliance with the NPA and raised the issue of work release.

2008-01-01

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Villafaña advised defense counsel Black that the USAO was not willing to agree to a stay of litigation.

2007-08-13

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A meeting between USAO personnel and Epstein's defense team, where the defense presented their arguments for the case to be handled by the state. The USAO considered it a 'listening session'.

2007-06-26 • Miami USAO

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The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.

2007-07-31

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A scheduled meeting between Villafaña, Black, and Sloman to discuss Epstein's work release. Villafaña sent an email in advance.

2008-12-03

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Villafaña requested the state plea agreement from Epstein's attorneys, received it, and then sent a letter objecting to its sentencing provisions.

2008-06-27

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Villafaña renews requests to Goldberger and Black for a copy of the state plea agreement.

2008-06-27

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 23:08

Additional Data

Source
HOUSE_OVERSIGHT_023565.jpg
Date String
Unknown

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