Epstein's "extraordinary compensation" package and the specific details of the tax avoidance strategies Mr. Epstein designed for Mr. Black.. . Mr. Wyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr ...
Senate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr ...
topSenate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr
topEpstein's "extraordinary compensation" package and the specific details of the tax avoidance strategies Mr. Epstein designed for Mr. Black.. . Mr. Wyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr
topBlack avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.". . A spokesman for Bank of America declined to comment.
topEpstein's "extraordinary compensation" package and the specific details of the tax avoidance strategies Mr. Epstein designed for Mr. Black.. . Mr. Wyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr
topVirgin Islands in 2019, shortly after his death, they found a raft of Bank of America bank statements belonging to Mr. Black, according to documents from Mr
topSenate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr
topSenate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr. Black's hefty payments to Mr. Epstein, according to a letter viewed by The New York Times
topBlack avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.". . A spokesman for Bank of America declined to comment.. . When the federal authorities raided Mr
topSenate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr
topBlack avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.". . A spokesman for Bank of America declined to comment.. . When the federal authorities raided Mr
topEpstein's "extraordinary compensation" package and the specific details of the tax avoidance strategies Mr. Epstein designed for Mr. Black.. . Mr. Wyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr.
topLawmakers Question Bank of America About Leon Black's Payments to Epstein. . A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.
topVirgin Islands in 2019, shortly after his death, they found a raft of Bank of America bank statements belonging to Mr. Black, according to documents from Mr. Epstein's estate that were reviewed by The Times.
topAgents with the Federal Bureau of Investigation spread the bank statements out on the floor to photograph them.. . The estate documents reviewed by The Times also show that an employee of Mr.
topEpstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr. Epstein was a stealth buyer.. . For many years, Bank of America was the main provider of art loans to Mr
topIn the letter to Mr. Moynihan, Mr. Wyden also asked whether the bank had done any internal review into the sale of artwork that raised concerns about whether "Epstein was acting as a straw purchaser or seller."
topSenate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr. Black's hefty payments to Mr. Epstein, according to a letter viewed by The New York Times
topLawmakers Question Bank of America About Leon Black's Payments to Epstein. . A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments
topEpstein's estate that were reviewed by The Times. Agents with the Federal Bureau of Investigation spread the bank statements out on the floor to photograph them.
topEpstein's estate that were reviewed by The Times. Agents with the Federal Bureau of Investigation spread the bank statements out on the floor to photograph them.
topBlack made to Mr. Epstein from 2012 to 2017 for that tax work.. . The letter also asked whether any bank employees had raised concerns about the purpose of those payments.
topBlack's decades-long business dealings and personal relationship with Mr. Epstein have dogged him ever since Mr. Epstein was arrested on federal sex trafficking charges in July 2019.
topThe estate documents reviewed by The Times also show that an employee of Mr. Black's family office asked Mr. Epstein to review a draft of the billionaire's 1,700-page federal tax return in 2018
topWhen the federal authorities raided Mr. Epstein's residence in the U.S. Virgin Islands in 2019, shortly after his death, they found a raft of Bank of America bank statements belonging to Mr.
top... according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr.
topEpstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr.
topEpstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr
topBlack, a co-founder of Apollo Global Management, with a net worth of $13 billion, ultimately stepped down from all leadership posts because of the controversy.
topEpstein to review a draft of the billionaire's 1,700-page federal tax return in 2018. Mr. Epstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr
topEpstein's sex trafficking of teenage girls and young women came under scrutiny last year when JPMorgan Chase agreed to pay $290 million to more than 100 of his victims, and Deutsche Bank reached a $75 million settlement with many of those victims.
topThe role of big banks in facilitating Mr. Epstein's sex trafficking of teenage girls and young women came under scrutiny last year when JPMorgan Chase agreed to pay $290 million to more than 100 of his victims, and Deutsche Bank reached a $75 million settlement with many of those victims
topBlack "has paid all taxes owed to the government" and provided detailed information to the committee.". . The role of big banks in facilitating Mr. Epstein's sex trafficking of teenage girls and young women came under scrutiny last year when JPMorgan Chase agreed to pay $290...
topEpstein's sex trafficking of teenage girls and young women came under scrutiny last year when JPMorgan Chase agreed to pay $290 million to more than 100 of his victims, and Deutsche Bank reached a $75 million settlement with many of those victims.
topBlack's decades-long business dealings and personal relationship with Mr. Epstein have dogged him ever since Mr. Epstein was arrested on federal sex trafficking charges in July 2019.
topWyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr. Epstein came up with to help Mr. Black avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws."
topBlack more than $1 billion in taxes. Banks are required to file suspicious activity reports, or SARs, with financial regulators for any transaction they consider questionable.
topBlack more than $1 billion in taxes. Banks are required to file suspicious activity reports, or SARs, with financial regulators for any transaction they consider questionable.
topWyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr. Epstein came up with to help Mr
topWyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr. Epstein came up with to help Mr. Black avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.".
topWyden, in the letter to the Bank of America chief executive, Brian Moynihan, said the committee was trying to determine whether the solutions Mr. Epstein came up with to help Mr
topThey included fees paid to Mr. Epstein for advising on a sophisticated trust that saved Mr. Black more than $1 billion in taxes. Banks are required to file suspicious activity reports, or SARs, with financial regulators for any transaction they consider questionable
topBlack "has paid all taxes owed to the government" and provided detailed information to the committee.". . The role of big banks in facilitating Mr.
topBlack, according to documents from Mr. Epstein's estate that were reviewed by The Times. Agents with the Federal Bureau of Investigation spread the bank statements out on the floor to photograph them.
topBlack asked Apollo's board to hire the law firm Dechert to review the appropriateness of all his dealings with Mr. Epstein. The 22-page Dechert report, issued in early 2021, cleared Mr
topThe committee had said it wanted to learn more about Mr. Epstein's "extraordinary compensation" package and the specific details of the tax avoidance strategies Mr.
topBlack, according to documents from Mr. Epstein's estate that were reviewed by The Times. Agents with the Federal Bureau of Investigation spread the bank statements out on the floor to photograph them
topBlack's decades-long business dealings and personal relationship with Mr. Epstein have dogged him ever since Mr. Epstein was arrested on federal sex trafficking charges in July 2019. (Mr. Epstein hanged himself in a federal jail a month after his arrest.) Mr
topEpstein came up with to help Mr. Black avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.". . A spokesman for Bank of America declined to comment.
topEpstein to review a draft of the billionaire's 1,700-page federal tax return in 2018. Mr. Epstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr
topEpstein have dogged him ever since Mr. Epstein was arrested on federal sex trafficking charges in July 2019. (Mr. Epstein hanged himself in a federal jail a month after his arrest.) Mr.
topEpstein came up with to help Mr. Black avoid billions of dollars in taxes were "executed in a manner consistent with federal tax laws.". . A spokesman for Bank of America declined to comment.
topEpstein to review a draft of the billionaire's 1,700-page federal tax return in 2018. Mr. Epstein, according to the documents, gave him advice on hedge fund investments, distribution of Apollo partnership interests, trust and estate work, and art deals - including the sale of an Alberto Giacometti sculpture in which Mr