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)
EFTA02074998.pdf
...TBD DINNER w/Wood Allen, Soon Yi (Soon Yin
, Leon Black
and his wife, Debra (Melanie is
assistant:
Karp and his son
Email:
Bebe Avdiu
Legal Assistant
DARREN K INDYKE...
EFTA02079501.pdf
...at 201 West 92 Street
JOJO TO DRIVE YOU!
EFTA_R1_00660244
EFTA02079501
TBD Leon Black
8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking...
EFTA02552641.pdf
...Jeffrey Epstein
Wednesda A ril 4, 2012 11:32 AM
on sunday the 15th l am spending the entire day at harvard„ Im bringing=leon black, and...
EFTA02723932.pdf
...Loc. #ZFUMUW)
4:00pm TENTATIVE Appt
(
)
4:30pm EST Appt w/Leon Black (a)
TN) Do you want to see Darren today/tonight?
Thurs. March 27. 2014 NY-LSJ
I...
EFTA02724687.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...
EFTA00597586.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
January 22, 2015
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona...
EFTA01207547.PDF
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
January 22, 2015
VIA EMAIL ([email protected])
Lawrence M. Krauss, Director
THE ASU...
HOUSE_OVERSIGHT_027495.jpg
...went thru list of 50 names-- Leon Black
Sender: TT
Time: 11/19/18 04:33:53 PM (564366833)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: F6HOFDDF-CB6C...
EFTA00345893.pdf
...to sit in on the meeting with Jeff and Paul)
5:00pm Appt w/Leon Black
6:00pm Appt w/Reid Weingarten
please note
The information contained in this communication...
EFTA00418521.pdf
...Tue, 06 Mar 2012 16:09:45 +0000
Note that Leon Black will be in Paris on March 23, 24 and wants to see JE!
Begin forwarded message:
From: Melanie...
EFTA00458719.pdf
...Masha to join the interview
3:30pm TENTATIVE Appt w,
her friend
4:30pm Appt wilude Hess
5:00pm Appt w/Leon Black
TBD Appt w/Tetje and his friend...
EFTA00459802.pdf
...July 21, 2017
> NY 8:30am Breakfast w/Leon
> Black (
> On Jul 19, 2017, at 3:08 PM,
> wrote:
> Hi Lesley ,
> could you please send me JEs schedule
:)
EFTA00459803
EFTA00653979.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 14 Jul 2014 20:09:14 +0000
Did you want a meeting with all the...
EFTA02223693.pdf
...Masha to join the interview
3:30pm TENTATIVE Appt Mond
her friend
4:30pm Appt wilude Hess
5:00pm Appt w/Leon Black
TBD Appt w/Terje and his friend...
EFTA02355134.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...
EFTA02467832.pdf
...first is a combo of the=pritsker family with leon black. the other is julius Baer. =AO. each structure is
different. each would allow=the name to be kept. at...
EFTA00621137.PDF
LEON BLACK
FY 2014
INCREMENTAL INCOME APPROACH
AGI AT HIGHEST LEVELS - ORDINARY
EXERCISE OF NON-QUALIFIED STOCK OPTIONS
STOCK SOLD IMMEDIATELY
NCOME TAX
REGULAR TAX
CASH
FMV STOCK VS OPTION...
EFTA00836724.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 12 Jan 2016 16:56:57 +0000
Please see below...I responded with 'could you possibly ask again...
EFTA00840818.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 12 Nov 2015 14:12:51 +0000
FYI re a time to speak today
Begin forwarded message:
From...
EFTA01058788.PDF
...Kyeong-Painting of Leon Black's Sons
Date: Mon, 19 Dec 2016 15:24:43 +0000
Inline-Images: IMG_466 1 .jpeg
Please see below from the artist Kyeong
Begin...
EFTA01373978.pdf
...Rudy
Sahay
James
Gabriel
Eric
Murzyn
Brad
Wechsler
Leon
Black
Scott
Carpenter
Gene
Lynch
Mike
Barry
Adam
Lindemann
George
Lindemann
Don
Marron
Todd
Meister
Katherine
Montrone
Chuck
Chai
Amber
Caska...
EFTA01448018.pdf
...Confidential
Leon Black and his wife. I called Harry to confirm and was going to ask
details but he had left. I'm planning on asking when we speak tomorrow...
EFTA02069530.pdf
...Then possibly going from Bedford Massachusetts to
Bedford New York so he could meet with Leon black. If he doesn't meet with Leon
Saturday night he will just fly...
EFTA02706841.pdf
...Schedule
9:00 breakfast with Leon Black
10:00 Hodges arrive LGA. Jojo to pick them up and bring them to the house
12:30 TENTaTIVE appt with Ion the...
EFTA02711114.pdf
...Total Trust Value
$ 3,111
JH
LDB
Slack 2000
ion* Tryst
BC
RR
JH
APO Agreement
LDB 2011
LBF Holdings
LW
LLC
7"
APO2
Declaratkr
Leon Black
1999
Insurance
Trust...
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