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)
EFTA01906681.pdf
...4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black
10:00pn Dinner with Benny Shabtai (
)
Fri. Jan. 25.2012-NY
-Reminder...
EFTA02125481.pdf
...Please confirm back to me
12:15pm Haircut apps w/Patrick at Fekkai Salon
1:00pm JE to Go See Eileen Alexanderson and Ada Clap
p at Leon Black's...
EFTA02648247.pdf
...jeffrey E.
Sent:
Tuesday, May 23, 2017 12:16 PM
To:
Leon Black
Subject:
AGENDA
A audit, out of control. ! arda= replenish
AF - plan. T. =C2 plan...
EFTA01055013.PDF
...Brad Wechsler
>; Leon Black<
Subject: Re: Fw:
It is NOT ABOUT NUMBERS
On Tue, Feb 7, 2017 at 1:15 PM Brad Wechsler <
wrote:
Fyi
Sent from my Verizon Wireless...
EFTA00340759.pdf
...Tue, 01 Sep 2015 20:13:35 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
I.Have you been refused a visa for any count?), including the UK in...
EFTA00551585.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA00353498.pdf
...to see Dr
at 3pm
II:00am Appt iv/Vincenzo Lozzo
12:00pm LUNCH iv/Leon Black (
)
2:30pm Appt w/Kathy Ruemmler (
)
5:00pm Haircut w/Patrick at salon...
EFTA00432483.pdf
...Allen
June 15, Wednesday
8:30 Breakfast w/David Gelenter
9:30 Breakfast w/Leon Black •
10:00 Appt w/Doug Schoettle
11:00 Appt w/Rich Kahn, Emad Hanna...
EFTA00966001.PDF
...12:30 Appt with Leon Black at his office (take ID and glasses)
3:00 Nathan Myhrvold (maybe Bamaby Marsh also)
OR maybe Barnaby Marsh at 3 or 4:00...
EFTA01042557.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Fri, 23 Jun 2017 18:37:33 +0000
Attachments: Gulfstream_G-650_6238_Specifications(1).pdf
NOT this one. but one of your opptions as...
EFTA01742255.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office
9 West 57" Street, 4.3m Floor. TAKE ID AND YOUR...
EFTA01851818.pdf
...NY
10:00am Depart NY
10:30am Arrive West Hampton
11:15am Appt w/Leon Black at his home in Southampton
8:00pm Ben Black's Birthday party in Southampton...
EFTA01899911.pdf
...Rick Hertzberg- New Yorker
Mon Zuckerman
Jon Meacham- was Newsweek
Alex Baldwin
Steve Schwartzman
Leon Black
Leonard Lauder
Arriana Huffington
Barbara Walters
Cynthia McFadden-Nightline
Barry Levinson
Bennett Miller
Danny...
EFTA02663754.pdf
...jeffrey E.
Sent:
Tuesday, January 10, 2017 12:20 PM
To:
Leon Black
http://www.ko=ando.com/tips/362160/5-smartphone-spy-apps-that-could-be...
EFTA00340755.pdf
...Tue, 01 Sep 2015 19:12:17 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
3I.Have you been refused a visa for any country including the UK in...
EFTA00399801.PDF
...55th street bet Park and Madison
3-6:00 Shop it
the girls for furniture
6:00 Meet Leon Black at MOMA
Staff Entrance, next to The Modern, 11 West...
DOJ-OGR-00022455.tif
...How about Leon Black?
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022455
EFTA00363660.pdf
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 02 Sep 2014 19:09:09 +0000
can we do both on the 10th?
On Tue, Sep...
EFTA02219876.pdf
...Reminder Leon Black's birthday is July 31
do you prefer it arrive this week sometime or ON his birthday next Monday?
On Jul 24, 2017, at 7:47 AM...
EFTA02224850.pdf
...July 21.2017 NY-PB
8:30am Breakfast iv/Leon Black
12-2:00pm Appt w/Boris Nikolic
SNACKS!
2?? Or 2:30pm Appt w/Michael Wolff
7:30pm Depart...
EFTA02236008.pdf
...com]
From:
Lesley Groff
Sent
Mon 2/5/2018 4:57:36 PM
Subject: Leon Black-leaves tomorrow back Friday from Switzerland
Sent from my iPhone
Begin forwarded message:
From...
EFTA02394300.pdf
From:
Barry J. Cohen <
Sent:
Friday, April 28, 2017 2:57 PM
To:
Leon Black; jeffrey E.
Cc:
Brad Wechsler
Subject:
2012 Reconciliation
We mentioned to you that we had...
EFTA00479449.PDF
...Appt w/Alex from Layer 1 (Jeremy Rubin's friend)
1:15pm LUNCH w/Leon Black (MM)
3:00pm Ca rasa at house to take you to Teterboro
4:00pm...
EFTA00893467.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black-leaves tomorrow back Friday from Switzerland
Date: Mon, 05 Feb 2018 16:57:36 +0000
Sent from my iPhone
Begin...
EFTA00996400.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 02 Sep 2014 19:09:09 +0000
can we do both on the 10th?
On Tue, Sep...
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