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)
EFTA00869939.PDF
From: "jeffrey E."
To:
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:37:12 +0000
yes
On Thu, Jul 24, 2014 at 5:21 PM...
EFTA01032149.PDF
...We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
Sony...
- Joi
please note
The information contained...
EFTA01752233.pdf
...w/David Mitchell on the way from airport to house???
1:00pm Appt w/Leon Black
2:00pm Appt w/Rich Joslin, Eileen Alexanderson alon with Ron Fiama (AIG) and...
EFTA02569119.pdf
...is
requesting 11:00 on...You =ave Ed Epstein for lunch at 12:30 ...Leon Black is booked until 4 and =as a 6:30
dinner...Melanie has to speak...
EFTA02649353.pdf
...gmail.com>
Sent:
Friday, May 26, 2017 10:10 AM
To:
Thomas Turrin
Cc:
Leon Black
tom the agent wants leons gift tax return . =AO 1 do you call her...
EFTA02664564.pdf
...Friday, December 23, 2016 12:49 PM
To:
Brad Okun; Brad S Karp
Cc:
Leon Black
or we might just say that all profits and losses wer= already filed by...
EFTA00315414.PDF
...2017 NY
9:30am BREAKFAST w/Leon Black (a)
1:00pm Arrive for appt
1:15pm Appt Iv/Dr. Chen for shot for back
180 Fort Washington Avenue, Suite 199...
EFTA00285377.PDF
...March 14, 2017 NY-SNOW STORM!
11:00am Appt w/Leon Black (==)
7:00pm Go See Hamilton on Broadway w/Kwyna! 2 tickets from Amex
JOJO TO DRIVE YOU!
Wed...
EFTA00471598.pdf
...30 AM, Lesley Groff ‹
> wrote:
>>>
>>> Jeffrey confirmed tomorrow! How about 2pm tomorrow? (I know Leon Black is to come over
tomorrow but he has not specified a time...he is...
EFTA02239353.pdf
...w/Leon Black
7:00pm Dinner w/Terje and Berge (re
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00393289.PDF
...Do we need to add anyone else to today's visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone
The information contained in this communication is
confidential, may...
EFTA00885391.PDF
...will be gone for a few days and I was mulling on going to new york; dimitri really wants me to meet
leon black on his behalf; I owe it...
EFTA00941765.PDF
From:
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 13 Aug 2012 20:30:47 +0000
Please advise if you would like to call in for this...
EFTA00956551.PDF
...Do we need to add anyone else to today's visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone
The information contained in this communication is
confidential, may...
EFTA01045368.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Tue, 23 May 2017 18:46:27 +0000
Weingarten, a high-powered attorney at Steptoe & Johnson in Washington known...
EFTA01454790.pdf
...info for Paul's nominees. Do you need anything
further from me?
Client Name: Leon Black
Title: President
Company: Elysium Management, LLC (family office) and Apollo Global
Email:
AWN contact...
EFTA01916716.pdf
...The 3pm meeting today with Eileen et al is to be at 7Ist Street, correct?
10:15am Appt tv/Leon Black
12:00pm App: w/Katherine
1:00pm Lunch w...
EFTA00298204.pdf
caDecember 14, Tuesday
*Go see your brother and the kids some time today*
8:00 Breakfast w/Leon Black (
9:00 Appt
(
)
10:00 Breakfast appt w/Boris
)
11:00...
EFTA02375241.pdf
...jeffrey E:; Leon Black; Brad Wechsler
Subject:
RE: [External] Fwd: says it all
We just met with Leon, and Brad and I talked to Tom. He insists that everything foots...
EFTA00285058.PDF
...3 2015 NY
Reminder,
to see
at 3pm
11:00am Appt w/Vincenzo Lozzo a)
12:00pm LUNCH w/Leon Black )
1:45pm Appt w/Daniel Sabba )
2:30pm Haircut...
EFTA00324486.pdf
...his house by 4pm for his trip)
3:30pm Appt 14H
EFTA00324486
4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt w/M
EFTA00324487
EFTA00379947.pdf
...447713700700) (need reply re changing time)
11:00am Appt w/Leon Black at Leon's office
9 West 57th Street, 43rd floor
212 515 3205 Melanie
12:30pm LUNCH iv...
EFTA00424956.pdf
...they can do 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...
EFTA00653186.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...
EFTA02217911.pdf
...2017 NY
8:00 am Deepak
11:00 am Rich Kahn
12:30pm LUNCH w/Leon Black (a)
2:00pm Appt w
4:00pm Appt w/John Steele (
)
4:30pm...
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