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)
EFTA01044442.PDF
From: "jeffrey E."
To: Leon Black
Subject:
Date: Mon, 05 Jun 2017 13:51:48 +0000
http://www.reuters.com/article/us-gulf-qatar-idUSKEIN I 8WODQ...
EFTA01052760.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 10 Mar 2017 07:46:29 +0000
And The 43 m did not include gift tax . These are...
EFTA01742059.pdf
...Richard Joslin
om Turrin
Leon Black
Sent:
Monday, October 17, 2016 2:38:21 PM
John Castrucci
The taxes are ready to go according to RJ and Tom. There were...
EFTA01752321.pdf
...5-8
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West .57th Street, Conference Room on 43n1 Floor
Eileen:
3:00pm Go...
EFTA01789226.pdf
From:
Sent:
Monday, April 11, 2011 10:42 PM
To:
Jeffrey Epstein
Subject:
Leon black
Leon called, he says he hasn't seen you in a while and is missing...
EFTA01799952.pdf
From:
Sent:
Tuesday, January 22, 2013 9:57 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon says he can see you anytime between 4-30-6:30 on Thursday...
EFTA01807632.pdf
...May 14, 2013 729 PM
To:
'Jeffrey Epstein'
Subject:
FW: 2012 TRA Payment
Attachments:
Leon Black.pdf
From: Vincent Maniscalco
Sent: Thursday, April 11, 20=3 3:15 PM
To...
EFTA01941879.pdf
...need to ask Jes and confirm after verifying Ariane
can come 4:30-7:00)
TBD Appt w/Leon Black a fAriane goes to show)
EFTA_R 1_00401167
EFTA01941879
EFTA02084643.pdf
...Ghraichy
TBD Leon Botstein (he is most likely not available)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA R1_00872289
EFTA02084643
EFTA02095483.pdf
...might it be
possible for Jeffrey to come along with Alex Black and possibly Leon Black to
watch Woody edit this Thursday Sept 25 after 3pm?...
» :) Lesley
EFTA_R1_00697366...
EFTA02125844.pdf
...12:15pm Haircut apps w/Patrick at Fekkai Salon
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office
Take Glasses and ID
3...
EFTA02153457.pdf
...Jeffrey Epstein
More info for you regarding Leon Black's plane. The tail number of the plane is
. Leon Botstein should arrive at least 10 minutes before take off (so...
EFTA02210296.pdf
...2017 NY
10:30 Nastia (waiting for confirmation)
11:00am Robed Kuhn
2:00/2:30pm Leon Black
4:30 Kathy Ruemmler
Fri. April 14, 2017 NY
Good Friday: Office...
EFTA02554164.pdf
...Groff <
Sent:
Monday, April 16, 2012 6:37 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black/Melanoma Research
Melanie is asking if we can just send her the donation check...
EFTA02688417.pdf
From:
Sent:
Monday, April 11, 2011 10:42 PM
To:
Jeffrey Epstein
Subject:
Leon black
Leon called, he says he hasn't seen you in a while and is missing...
EFTA02372123.pdf
...Leon Black - tonight
Not sure what you mean??
From: Jeffrey =pstein Imailto:[email protected]]
Sent: Wednesday, December 12= 2012 12:56 PM
To: Melanie Spinella
Subject: Re: Leon Black...
EFTA01761097.pdf
...at Leon Black's office (Alar
(Leor
9 West =7th Street, 43rd Floor. =/span>TAKE ID WITH =OLI!
4:00pm=i style="mso-bidi-font-style:normal"> Leon Black will...
EFTA01203959.PDF
...Commode Note
Na
Various
652013
Leon Black
N/A
S
100,000.00
WA
AP Technology LP
Limited Partner
Na
Various
Various
Leon Black
WA
S
13.888.80
WA...
EFTA00329481.pdf
...30
10:00-11:30pm Appt w/Peter Thiel (a)
12:00pm Appt iv/Leon Black at Leon's office (a
Meeting w/Bronstein 12-12:30, then continuing with...
EFTA02213425.pdf
...Mar 19, 2017 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Barty Cohen
10:30am Appt w/Hardeep
11:30am Appt w/Anne at Dangene'
CORE CLUB...
EFTA00697850.pdf
...The, 29 Nov 2011 00:38:20 +0000
Can u get asap from leon black name of dr for
its urgent
Thanks
NOTE:This message including any attachments contains information...
EFTA02340848.pdf
...9:00am BREAKFAST w/Leon Black
TBD Eric Roth's =eam
TBD Depart NY, Islip
TBD Arrive PB
1:39pm =ichael and Kimberly Ross to arrive STT via AAfi936 along...
EFTA02399383.pdf
...Lesley Groff <
Thursday, April 4, 2013 2:01 PM
Epstein Jeffrey
Leon Black
Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett
Leon will stop by before heading in to work for...
EFTA02409108.pdf
...Jul 19 15:46:41 2010
Privileged and Confidential
Tuesday July 20th
9:00 Appt w/Leon Black (breakfast)
10:30 Appt w/Steve Reinhart and Bennet Moskowitz
2:30...
EFTA02428205.pdf
...6:00 Appt w/Leon Black at 71"
Leon:
8:00 TENATIVE appt w/
and
(waiting for response)
Thurs. April 802
8:30 TENATIVE appt w/M (waiting for response...
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