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)
EFTA00816200.PDF
...To: "jeffrey E." [email protected]>, Brad Wechsler <
>, Leon Black
Attached is schedule of real estate taxes paid. There was a $7K refund received via trust and that was reported...
EFTA01874368.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
EFTA_R1_00282425
EFTA01874368
3:00 Meet Leon Black...
EFTA00349855.PDF
...5:00pm Leon Black
Tues. April 7, 2015 NY
EFTA00349855
10:00am
3:00pm Appt
Wed. April 8, 2015 NY
Reminder :
Reminder
and her parents to go see Rockettes Spring...
EFTA01925919.pdf
...Death or legal incapacity of Leon Black is an event of default. Given that the loan is
collateralized, we should try to get this out. Wouldn't want to have...
EFTA00330000.pdf
...LocUXSVSD)
JOJO OR CARSCO TO TAKE HER TO THE AIRPORT?
12:00pm Appt iv/Leon Black at Leon's office (
)
JOJO TO DRIVE YOU
3:30pm TENTATIVE Appt
(
1 OR...
EFTA00382036.pdf
...24:11 -0700 (PDT)
From:
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Subject: Leon Black will arrive in SMinutes!
Date: Thu, 3 Oct 2013 13:24:08 -0400
Message...
EFTA00425391.pdf
...Steve Hanson
12:00 Appt w
1-2ish Appt w/
5:00 Drinks w/Leon Black
6:00 TENATIVE appt w/Jes Staley
October 22nd, Saturday
10:30 Appt w...
EFTA00450519.pdf
...May 4, 2017 NY
8:30am BREAKFAST iv/Leon Black
TBD Paul Barrett and Rich (Paul
12:30pm LUNCH iv/Michael Wolff and Juleanna Glover (Michael:
1:30pm LUNCH w...
EFTA02294086.pdf
...W= hat would you like for Leon Black lunch today?
burgers
On Tue, Mar 24, 2015 at 7:32= AM,
wrote:
What would you like for lunch today with Leon...
EFTA02393457.pdf
...7J)
TBD Rich Kahn
12:30pm LUNCH w/Leon Black
2:00pm Appt w,
4:00pm Appt w/John Steele
4:30pm Appt w/Dr. Bard
EFTA_R1_01422008
EFTA02393457...
EFTA01046079.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 12 May 2017 11:07:34 +0000
my " camp" holiday , slightly different than yours . :) . you are not here...
EFTA01857666.pdf
...Can you confirm it is today leon black is to come for Breakfast at 9am? Lyn is prepared and
ready but I would like to confirm with her
Sent from...
EFTA02112958.pdf
...2014 NY
12:00pm Appt w/Leon Black and Larry Deism; at Leon's office
9 West 57th Street, 43'd Floor (take ID and Glasses)
(Leon: a
(Larry:
TO...
EFTA02146064.pdf
...Anything else? I know Leon Black
will be bringing along Kate Caputo. Do you need to know other names before
hand??(I'm sure Jeffrey will have someone with him...
EFTA02170460.pdf
...Kahn
From:
Lesley Gro
Sent:
Mon 4/16/2012 5:30:39 PM
Subject:
Leon Black/Check to Melanoma Research Alliance...
Did JE speak to you about this?
Begin forwarded...
EFTA02654355.pdf
...jeffrey E.
Sent:
Friday, March 24, 2017 6:18 PM
To:
Leon Black
Subject:
Fwd: Barry Cohen
Forwarded messa e ---=-----
From: Lesley Groff <
>
Date: Fri, Mar...
EFTA00477545.PDF
...Melanie in Leon Black's
Mon. July 23, 2018
Reminder:
on holiday July 23-29
Tues. July 24, 2018
Wed. July 25, 2018
Thurs. July 26, 2018
Fri. July 27...
EFTA00345361.pdf
...11:00am Appt w/Shahzad Shahbaz
2:00pm Appt iv/Leon Black (Melanie is assistant:
EFTA00345362
3:00pm Appt w/Sussvein
Tues. July 21, 2015 NY
2:00pm Appt w...
EFTA00321642.pdf
...Peter Attia in NY today and tomorrow
7:00am BREAKFAST w/Barnaby Marsh
9-10:00am BREAKFAST w/Leon Black
1:00pm Appt w/Dr. Fisch (
944 Park Ave, between...
EFTA00377081.pdf
...8th
8:00AM Breafast wirom Pritzker
TBD Appt wi
10:00am TENTATIVE Appt w/Fmderic Fekkai (
)
11:00am Appt iv/Leon Black
12:30pm Appt w/Ariane's Decorators
4...
EFTA00377688.pdf
...10:48 AM,
wrote:
Hi Glni...just spoke to Jeffrey...Is/Mr. and Mrs. Leon Black will be coming to the screening
tomorrow with him along with
and 3 other...
EFTA02218458.pdf
...July 12, 2017 NY
TBD Rich Kahn
12:30pm LUNCH w/Leon Black (a)
2:00pm App:
4:00pm Appt w/John Steele )
4:30pm Appt w/Dr. Bard at...
EFTA02412293.pdf
...14 16:17:38
and make leon 12
2010
On Mon, Jun 14, 2010 at 2:17 PM,
wrote:
>
just told me she confirmed lunch with Leon Black at 12...
EFTA02503359.pdf
...Last night Leon black Ehuded Bannon - telling him ab=ut political campaigns
On F=i, Mar 16, 2018 at 1:51 PM Kathy Ruemmler
wrote:
No —DC. =YC on Saturday...
EFTA00869938.PDF
From: "jeffrey E."
To:
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:35:15 +0000
yes
On Thu, Jul 24, 2014 at 5:21 PM...
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