All Subjects
Subject:
Leon Black
CLASSIFICATION: FINANCIAL
Background Brief:
Co-founder of Apollo Global Management. Paid Epstein $158 million in fees for tax and estate planning advice.
Intelligence Summary
7,855
Documents
55
Connections
20
Known Associates
Subject Analysis
Leon Black paid Epstein approximately $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA00607387.PDF
3:53 AM
02/20/17
Accrual Basis
Anastaysia Siroochenko
2015 Gifts
January through December 2015
Date
Name
Memo
Amount
Gifts
01/13/15 Leon Black
A, N.A./0959...
EFTA01371840.pdf
...Google Alert - leon black
121
leon black
Private-equity guru Leon Black's family foundation is scrambling to distance itself from sex-
offender ...
Business Insider
Private-equity guru Leon Black...
EFTA01416733.pdf
...Google Alert - leon black
From: Google Alerts
Date: Fri, 12 Jul 2019 14:00:36 -0400
To:
{Google}
leon black Daily update • July 12, 2019
NEWS...
EFTA01381416.pdf
...Google Alert - Icon black
121
leon black
Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea
Bloomberg
Jeffrey Epstein resigned 12 years ago as a director of Leon...
EFTA01429803.pdf
...Google Alert - leon black
From: Google Alerts
Date: Wed, 10 Jul 2019 14:00:38 -0400
To:
{Google}
leon black Daily update • July 10, 2019
NEWS...
EFTA01383242.pdf
...oog cAlert - con
ac
leon black
Leon Black kept Jeffrey Epstein as charity director after plea deal
New Yolk Post
Leon Black — a billionaire buyout king who last year was...
EFTA02731648.pdf
...Subject: [EXTERNAL] Leon Black follow up
•
In case you have not heard it has been discovered that Leon Black paid 62.5 million to USVI - and this
does not include...
EFTA02731771.pdf
...I did not write anything up on Leon Black and the only victim we interviewed was
From:
Sent: Tuesday, May 30, 2023 9:50 AM
To:
Subject: Leon Black
Hi...
EFTA02628470.pdf
...The Origins Project Donations from Leon Black and Leon Black Family
Foundation
Begin forwarded message:
From: =/b
Subject: =/b>Re: The Origins =roject Donations from Leon Black and Leon Black...
EFTA02682457.pdf
...Dante's Commedia
Leon Black, —rrimsefee_
Reviewed By.‘
Signature
EFTA_R1_01997077
EFTA02682459
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
Date:
April 29, 2015
Wire
Transfer Request
Please...
EFTA02467352.pdf
...000.00
65,000,000.00
leon Black
leon Black
leon Black
Debit
Leon Black
Leon Black
Leon Black
Leon Black
Black
Leon Black
EFTA_R1_01576206
EFTA02467352
0.00...
EFTA02705177.pdf
...DB
25,000,000.00
leon Black
Deposit 11650
20,000,000.00
45,000,000.00
Deposit
10/16/2014
leon Black
Deposit 11650
13,000,000.00
58...
EFTA02731475.pdf
...I did not write anything up on Leon Black and the only victim we interviewed was
From
Sent: Tuesday, May 30, 2023 9:50 AM
To:
Subject: Leon Black
Hi...
EFTA00877380.PDF
...Thu, 12 Apr 2012 18:30:22 +0000
Leon Black is asking for your schedule on Sunday at Harvard...
May I send Leon Black your itinerary?
EFTA00877380
EFTA00415614.pdf
...Thu, 12 Apr 2012 18:30:22 +0000
Leon Black is asking for your schedule on Sunday at Harvard...
May I send Leon Black your itinerary?
EFTA00415614
EFTA01871965.pdf
...Leon Black
Leon Black is asking for your schedule on Sunday at Harvard...
May I send Leon Black your itinerary?
EFTA_R1_00278304
EFTA01871965
EFTA01087501.PDF
Estate
Step #1
Estate
Assets
CLAT
annuity
remainder
Leon Black Family
Foundation
Heritage Trust
US1:BLACK: charts for CLAT memo
EFTA01087501
Estate
Note
Step #2
Note Payable
Cash
CLAT
annuity...
EFTA00615348.pdf
...Black Family 1997 Trust
PLB LLC
JMWT
Leon Black
LDB 2011 LLC
US
LLC
Sole member
00.979%
.001%
Marylebone
Retail Limited
(WI
Phaldon Press
me (US)
Phaidon Press
OmbH...
EFTA01430882.pdf
...Google Alert - leon black
From: Google Alerts
Date: Tue, 16 Jul 2019 14:00:43 -0400
To:
{Google}
leon black Daily update • July 16, 2019
NEWS...
EFTA02726259.pdf
Estate
Step #1
Estate
Assets
CLAT
nnuity
emamder
Leon Black Family
Foundation
Heritage Trust
USI:BLACK: charts for CLAT memo
EFTA_R1_02213973
EFTA02726259
Estate
Step #2
Nate Payable
Cash...
EFTA02465679.pdf
...DB 44129244
04/25/2014
5,000,000.00
Black Family Parner
5,000,000.00
Black
Deposit
04/25/2014
leon Black
Leon Black
11650 • DB 44129244
5,000...
EFTA00438855.pdf
...Fri, 11 Nov 2016 21:54:52 +0000
a
a
Leon Black will come see JE tomorrow at 10am...he may want breakfast...please be prepared...
Sat. Nov. 12, 2016...
EFTA00571830.pdf
...Fri, 11 Nov 2016 21:54:52 +0000
Leon Black will come see JE tomorrow at 10am...he may want breakfast...please be prepared...
Sat. Nov. 12, 2016 Paris-NY...
EFTA01127372.PDF
...Blast
\
90.979%
i
.00I11
10Th
JMWT TopCo Limited
JMWT MidCo Limited
100%
LIP Designated Members
- JMWT LLC-Leon Black
- PLB LLC-Debra Black
Directors
-Leon Black
-Eileen Alexanderson
Directors...
EFTA02329099.pdf
...Leon Black
Leon Black will come see JE tomorrow at 10am...he may =ant breakfast...please be prepared...
Sat. Nov. 12, 2016 Paris-NY
10:00am Appt w/Leon Black...
Known Associates (20)
Jeffrey Epstein
1,278 shared files
Lesley Groff
1,197 shared files
Woody Allen
281 shared files
Reid Weingarten
220 shared files
Mort Zuckerman
138 shared files
Boris Nikolic
131 shared files
Jes Staley
121 shared files
Ehud Barak
112 shared files
Hillary Clinton
107 shared files
Reid Hoffman
79 shared files
Donald Trump
75 shared files
Audrey Strauss
73 shared files
Lawrence Krauss
65 shared files
Bill Gates
63 shared files
Debra Black
63 shared files
Bill Richardson
56 shared files
Janusz Banasiak
55 shared files
Larry Visoski
45 shared files
Prince Andrew
43 shared files
Alan Dershowitz
41 shared files