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)
EFTA02123197.pdf
...6th with
you, Tom Turrin, Eileen Alexanderson and Ada Clapp...might you be available for
this meeting at 2pm? The meeting will take place at Jeffrey's home or Leon...
EFTA00317858.pdf
From: Lesley Groff <1
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 03 Oct 2016 13:19:37 +0000
Begin forwarded message:
From: Melanie Spinella
Subject: RE...
EFTA01448367.pdf
...our general tents and conditions that we may be able to consider
offering to Leon Black. This summary of general terms and conditions is not a commitment by Deutsche
Bank...
EFTA01448376.pdf
...our general tents and conditions that we may be able to consider
offering to Leon Black. This summary of general terms and conditions is not a commitment by Deutsche
Bank...
EFTA01448385.pdf
...our general tents and conditions that we may be able to consider
offering to Leon Black. This summary of general terms and conditions is not a commitment by Deutsche
Bank...
EFTA00416890.pdf
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is bringing
along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William Hearst. Jeffrey...
EFTA00700435.pdf
...249-8172
3-6:00 Shop wend
the girls for furniture
6:00 Meet Leon Black at MOMA
Staff Entrance, next to The Modern,
7:00pm Robinhood Event, The Concert...
EFTA00731903.pdf
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA02497592.pdf
...Russell
I just got a call from =rad Wechsler the President of Leon Black's office who I told you I met with a few months
ago. He =ailed and...
EFTA00962124.PDF
...fisT PRINCIPAL AMOUNT_OF_$26,1000,000.pdf;
09_GUARANTY_AND_GUARTANTY_AME-NDMENT,_LEON_BLACK.pdf;
10_GUARANTY_AND_GUARANTY_AMENDMENT,_DEBRA_BLACK.pdf;
Il_CONSENT_TO_LEASE,_OPERATING...
EFTA00994138.PDF
...Can Leon Black meet with HE Ahmed Ali Al Sayegh in NYC October 16/17/18 ?
Very close to the boss and Chairman of Abu Dhabi Global Markets (www.adgm...
EFTA01783479.pdf
...Melanie-Leon Black
please see below...
Begin =orwarded message:
From: =/b>Melanie Spinell
Subject: =/b>RE: Jeffrey =pstein
Date: =/b>August 29, 2016 at 10:48:33 AM =DT
To...
EFTA01804326.pdf
...Brad Wechsler
Sent:
Monday, September 5, 2016 10:21 PM
To:
Jeffrey Epstein
Cc:
Leon Black
Subject:
Reminder
Just finished a few hrs at the office on various items and...
EFTA01946287.pdf
...5-8
12:30-2:30pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West ST" Street, 48" Floor
Melanie
EFTA R1_00408614
EFTA01946288
EFTA02044452.pdf
...7, 2016 NY
9-12:15pm BREAKFAST App! /Leon Black
12:15pm LUNCH w/Boris Nikolic
I:00pm Interview anaid
position) Katyna organized
I:00pm App! w/Rich and Darren...
EFTA02705387.pdf
...BLACK STATE FILING MATRIX.pdf; Leon Black 2015 Year End Estimates - 4-8-16 23.pdf
Re: where to file requ=sts for extension of time to file State income...
EFTA00366484.pdf
...the Ehud Barak meeting
cell)
5:30pm Haircut w/Patrick
6:00pm Appt w/Leon Black at 71st (
)
7:30pm Screening of "Magic in the Moonlight" Tickets for JE + 3...
EFTA00380886.pdf
...00am Breakfast iv/Michael Wolff(
cell)
11:00am Appt w,
12:30pm Lunch w/Leon Black (
)
1:45pm interview /Jennifer Morales (
)
2:15pm Skype w
2:30pm Skype Mr. Chris...
EFTA00397025.pdf
...Fri, 25 Jan 2013 00:05:41 +0000
leon black will also come
On Thu, Jan 24, 2013 at 4:57 PM,
wrote:
Anthony Barrett is asking if he could...
EFTA00627943.pdf
...Magnani at 3pm
11:00am Appt w/Yincenzo Lozzo (
1
12:00pm LUNCH w/Leon Black (
)
2:00pm Appt w/Daniel Sabba
2:30pm Appt w/Kathy Ruemmler (
)
5:00pm...
EFTA00631901.pdf
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein
> wrote:
Hi...
EFTA02333743.pdf
...Re:
(WJC wjc)f@]
Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you
about who owns Asprey and started Tommy Hillfiger - Jes...
EFTA02360331.pdf
...Brian Grieve; Brad Okun; Leon Black
Subject:
Re:
Jeffrey-Mary H (marc's cfo) stands corrected; when we asked her to confirm (3rd time) today she informed us that they...
EFTA00819659.PDF
...Melanie-Leon Black
Date: Mon, 29 Aug 2016 14:51:56 +0000
please see below...
Begin forwarded message:
From: Melanie Spinella <
Subject: RE: Jeffrey Epstein
Date: Au ust 29. 2016...
EFTA01037330.PDF
...Tue, 22 Aug 2017 15:05:14 +0000
, Leon Black <
>, Brad Wechsler
barry , I spoke to leon, at the very minimum . If you think it important to tell me who...
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