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0001193125 21 016405
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0001193125-21-016405
the first payment of 15 million was made on February 15, 2013, and the second payment of 8.5 million was made on October 15, 2013...Black paid Epstein 70 million in 2014 and 30 million in 2015...In April 2017, he made a final payment to Epstein of 8 million
Public Uses
dossier finding_evidence Finding #1411
Black compensated Epstein for his work in amounts that were intended to be proportional to the value provided by Epstein. Those payments for work performed over the period 2012 through 2017 totaled 158 million
dossier finding_evidence Finding #1389
Dechert was assisted in its document collection efforts by Paul, Weiss, Rifkind, Wharton and Garrison LLP, outside legal counsel to Black and the Family Office
dossier finding_evidence Finding #1368
In the end, neither co-founder hired Epstein or consulted with him on their personal matters...Epstein made repeated efforts to ingratiate himself with other senior executives at Apollo and appears to have relied on Black to help him make those introductions. Despite these efforts, Dechert has seen no evidence of any other Apollo executive ever retaining Epstein for his services.
dossier finding_evidence Finding #1383
Financial Trust Company, a company owned by Epstein, purchased 263,257 shares in Apollo during its initial public offering pursuant to a directed share offering program managed by the lead broker-dealer in March, 2011
dossier finding_evidence Finding #1409
the second payment of 8.5 million was made on October 15, 2013
dossier finding_evidence Finding #1382
the first payment of 15 million was made on February 15, 2013, and the second payment of 8.5 million was made on October 15, 2013...Black paid Epstein 70 million in 2014 and 30 million in 2015...In April 2017, he made a final payment to Epstein of 8 million