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)
EFTA00424955.pdf
...ey can o 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02499044.pdf
...Peter Attia
next wed of thurs for blood , send another kit=, for leon black, . my idea is to get you in front of the mast=rs of the
universe, they...
EFTA00854616.PDF
...next wed of thurs for blood , send another kit , for leon black, . my idea is to get you in front of the masters of
the universe, they are all out...
EFTA01011035.PDF
...Dear Alex,
She is Leon Black's girlfriend. Don't press her for more info. These are very private people.
As ever,
Mark
Sent from my iPhone
please note
The...
EFTA01463150.pdf
...ada clapp or eileen andresson will call you re loans to leon black
*******************************************
********* *******
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01743111.pdf
From:
Brad Wechsler
To:
Jeffrey Epstein <
Cc:
Leon Black
, John Castrucci
Subject:
Taxes
Sent:
Monday, September 26, 2016 6:57:09 PM
Tom Turrin
Just did a catch up with...
EFTA01841509.pdf
...Sent
Sun 2/5/2012 12:08:15 PM
Jeffrey Epstein
Leon Black , who is a client and a very close friend owns appollo . these are the types that your...
EFTA01946648.pdf
...fund, Thijs and Pieter
3:00 Ehud Barak
5:00 Dr Ting
5:00 Leon Black
Sent from my iPhone
***********************************************************
The information contained in this communication is
confidential, may be...
EFTA01992889.pdf
...gmail corn]
From:
Sent
Fri 1/25/2013 7:44:50 PM
Subject Re: Leon Black tomorrow at 9am?
great...do you want Lyn to have breakfast for you both...
EFTA02100626.pdf
...Jeffrey, do you need the car to stay and take you to Leon Black's
home? Please advise.
(Reminder: Steve Hanson offered to pick up and drive as well)
ht...
EFTA02208140.pdf
...Arda
2:00pm TENTATIVE
4:1Spm TENTATIVE Appt whirl Glass
5:30pm Appt w/Leon Black (for one hour)
please note
The information contained in this communication is
confidential, may...
EFTA02682550.pdf
...I have called
Leon Black
Christina Devernois (he has called you back) Bill Scherer Michelle Kevin Law (he has called you back) Gulsum's phone is
not working Jack's...
EFTA00345350.pdf
...this week when? (
cell)
9:00am Ariane and daughter, Alice, to go tour •
11:00am Appt w/Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm...
EFTA00354737.pdf
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 06 Jan 2015 21:39:39 +0000
he said tomonv at 9
On Tue, Jan 6, 2015...
EFTA00434877.pdf
...Might you be
available to drop by? Leon Black will be here as well...would make for some interesting
conversation.
Please let me know as soon as you can if...
EFTA02347982.pdf
...Richard Kahn
Dear =ichard
Thank you so much =or the great support of our program by the Leon Black Foundation. Last year=you
kindly sent us 4M of the 5M...
EFTA02369196.pdf
...8/2015 7:39:13 A.M. Eastern Standard Time, [email protected] writes:
Leon black knows
On Thursday, January 8, 2015, <=A title=mail
Hi ffr
i r n...
EFTA02518462.pdf
...sultan ( dubai, ), kosslyn (=20 harvard), leon black, woody. you
are a welcome gues= at any
=AO
please note
The information contained i= this communication is confidential, may be attorney-client...
EFTA01787380.pdf
From:
Sent:
To:
Jefffrey Epstein
Subject:
Leon Black
FYI...
Begin forwarded =essage:
From: =/b>Melanie SpineIla
Subject: =/b>RE: Jeffrey =pstein
Date: =/b>April 4, 2016 at 8:36:34...
EFTA01932432.pdf
...4:00pm TENTATIVE Appt
(
)
4:30pm EST Appt w/Leon Black (a)
TBD Do you want to see Darren today/tonight?
Thurs. March 27. 2014 NY-LSJ
10:00am Depart...
EFTA01992707.pdf
...when do you get back„ i will be at Leon blacks in southhanption on sat
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02046686.pdf
...Peter Atria in NY June 7-10
7:00am BREAKFAST w/Barnaby Marsh
9:00am BREAKFAST w/Leon Black
1:00pm LUNCH w/Ehud Barak ■
2:30pm Appt w/Maxim...
EFTA02124657.pdf
...Oct 16, 2013 NY
9:00am Breakfast w/Leon Black al
TBD Breakfast w/Terje i
l(Waiting for Reply!)
11:30am App: w/Patrick Fenn al
12:304:30pm...
EFTA02640921.pdf
...Cohen; Leon Black
Question for your ""team". Each time --
Have they had a large biz =et audit privately owned. If so !! Questions asked ?doc reques=ed ?and final disposition .
Let...
EFTA02650060.pdf
...jeffrey E.
Sent:
Sunday, May 14, 2017 11:47 AM
To:
Leon Black
http://ww=.jpost.com/Opinion/Candidly-Speaki ng-Lauder-promoti ng-Abbas-as-moderate...
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