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)
EFTA00393692.pdf
...Magnani's office)
3:00pm JE to go see Apartment at
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pmish Haircut w/Patrick at the house
THURS...
EFTA00326407.pdf
...So far, we have Leon Black coming for lunch at 1:30...if he comes late and pushes things back, I will let you
know!
At moment, no other appointments...
EFTA00377574.pdf
...TODAY
12:00pm Appt w/Terje Roed Larsen
2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's office
Friday Dec. 20, 2013 NY
9:00am...
EFTA00379122.pdf
...wheels up 6
On Sun, Nov 24, 2013 at 7:47 AM,
11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative...
EFTA00411699.pdf
...June I Friday
**Reminder to see Ken Starr in TX**
11:00 Appt w/Anderw Farkas
11:30 Appt w/Leon Black
12:00 Appt w/Little
1:00 Lunch...
EFTA00655296.pdf
...gmail.com>
Subject:
Date: Thu, 15 Jan 2015 15:20:23 +0000
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 15, 2015
Yesterday, Jeffrey and I...
EFTA02218301.pdf
...is standing by ready to deliver the birthday 'gift' to Leon Black. Should she
take to his office or his home?
Sent from my iPhone
please note
The information contained...
EFTA02232071.pdf
...Meeting with Leon and Jeffrey
shall I confirm a 10am appt for you with Leon Black tomorrow? (Barnaby marsh coming at 7am)
Sent from my iPhone
Begin forwarded message:
From...
EFTA02364366.pdf
...Brad Wechsler
>; Leon Black
>
Cc: Richard Kahn
Subject:
Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week , he would do it...
EFTA00951454.PDF
[email protected]>
To: Gmax
Sent: Tue Dec 25 10:40:06 2012
Subject:
leon black said he just arrived st barth, peggy, weather,? maybe sat, ?
The information contained in...
EFTA00976508.PDF
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (home
, cell
any time accept between 3...
EFTA02096580.pdf
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and
EFTA_R1_00699332
EFTA02096580
Leon Black on Wed. Oct. 16th...might you be available...
EFTA02232302.pdf
...30.2017 NY-PB
7:00am Appt w/Dtwiti Mitchell
8:00am Appt wad
9:15am BREAKFAST Appt w/Leon Black t
)
11:00am Appt
TBD Depart NY
TBD Arrive...
EFTA00011074.pdf
...Through his affiliation with [...1
eswgroup.com
Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al
Then,
There's this:
Has...
EFTA00285523.PDF
...1:30pm Appt tv/
I
2:30pm Appt w/Arine de Rothschild I=
)
3:15pm Appt w/Barnaby Marsh
4:00pm Appt w/Leon Black 1MM)
6:00p
at the...
EFTA00419516.pdf
...February 17, Friday
Sultan ??-still awaiting response
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
3:00 Appt w
t The Core Club 66 e...
EFTA00708833.pdf
From: Lesley Groff
Subject: Re: Leon black
Date: Thu, 02 Feb 2012 22:31:11 +0000
Thx
Sent from my iPhone
On Feb...
EFTA02366976.pdf
...sultan ( dubai, ), kosslyn (=20 harvard), leon black, woody.
you are a welcome gues= at any
Q=A0
please note
The information contained i= this communication is
confidential, may be attorney...
EFTA01448271.pdf
...ada clapp or eileen andresson will call you re loans to leon black
**ft***
**ft***
******
**ft***
******
**ft***
******
******
******
****
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01781603.pdf
...Need to Happen On Tuesday)
12:0Opm LUNCH w/Ehud =
1:30 LUNCH w/Leon Black (
3:30pm Appt w/Rich and Darren
5:00pm Appt w/Nina Keita (
5...
EFTA01800704.pdf
...7, 2016 =Y-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Black
11:45am =nterview in person for chef: Manolo Cura (Cell-
=p class="MsoNormal">12...
EFTA01843559.pdf
...Call
in the afternoon
(p)
5:00 or 5:30 TENTATIVE Drinks w/Leon Black
6:30 TENTATIVE appt w/Jes Staley
***********************************************************
The information contained in this communication is
confidential...
EFTA01898101.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...
EFTA01997055.pdf
...Would you like me to?
Steve Sinofsky
Leon Black
Jes Stal
Mort Zuckerman
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA02006792.pdf
...Lesley Groff
Sent
Thur 4/18/2013 5:38:55 PM
Subject Leon Black
Below from Melanie re a 4:00 call.
Sent from my iPhone
Begin forwarded message:
From...
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