- Billionaire Investor Leon Sad, a founder of Apollo World Management, will reportedly be subpoenaed in connection alongside with his industry relationship to Jeffrey Epstein, in accordance with The Original York Times.
- Denise N. George, the US Virgin Islands Attorney Frequent, seeks access to Sad’s financial statements and tax returns.
- Attributable to the coronavirus, it’s unclear when the subpoenas would possibly perchance be served.
- Consult with Trade Insider’s homepage for extra tales.
Denise N. George, the US Virgin Islands lawyer usual, has made it obvious that billionaire investor Leon Sad would possibly perchance be subpoenaed for recordsdata regarding industry ties with Jeffrey Epstein, The Original York Times reported.
Sad, a founder of Apollo World Management, will reportedly be compelled to hand over financial statements and tax returns for varied entities, alongside side Sad Household Companions, Elysium Management, and Apollo World Management.
Primarily based on the Original York Times, Sad has said that Epstein supplied up advice on how he would possibly perchance perchance well well also merely peaceable plan tax technique and estate planning.
Epstein died by suicide, in accordance with Original York City’s chief medical examiner, while going via prices of intercourse trafficking of minors and conspiracy.
Trade Insider previously reported that “Epstein served as the director of the Debra and Leon Sad Household Foundation from on the least 2001 via 2012, tax paperwork searchable on ProPublica’s database conceal — alongside side for years after he pleaded responsible to prostitution prices in 2008 and registered as a intercourse offender,” adding, “There’s now not any evidence that both the Debra and Leon Sad Household Foundation or the Blacks are linked to any wrongdoing.”
The actual date the subpoenas would possibly perchance be served is unclear attributable to the coronavirus pandemic.