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)
EFTA02062528.pdf
...Boris Nikolic
1:30pm Appt a,
decorator friend ofM's
2:00pm Appt w/Leon Black a
(2:45pm
to arrive JFK via Deha#1044 (Rec. Local
EFTA R1_00809438...
EFTA02064917.pdf
...FYI- we have 5 birthday letters from your friends (Mort, Woody, Ehud, Noam and Martin)...I
have 'reminded' Joi, Lawrence, David Gergen, Leon Black, Ariane, Caroline Lang and Kathy
Ruemmler...
EFTA02675021.pdf
...Clapp comments- Leon Black Release Agreement (New)-#41510967v2 .doc; Untitled
attachment 001S1.htm
Hi =effrey,
Nice speaking with you earlier. =nbsp;Attached is a new track changes version of the...
EFTA00368201.pdf
...also point out to your principal that I asked him for some
> advice about Leon Black well over a month ago and was promised a speedy
> response. As has become...
EFTA00644937.pdf
...make large profits
from cashing out their portfolio investments.
• Apollo Global Management's (APO) Leon Black earned the most with $546.3M, followed by Blackstone's
(BX) Stephen Schwarzman with...
EFTA02404178.pdf
...APRIL 3, 2013 NY
9:00am Breakfast w/Leon Black and Debra
10:00am Appt w/Alan Halperin
6pm to 7pm Arrival for Appt w/Dr. Ting (depending on how...
EFTA02448436.pdf
...Richard Joslin; Tom Turrin; John Castrucci; Leon Black
The taxes are ready to go according to RJ and Tom. There were two changes m=de last friday: $4mm of RA...
EFTA00449639.PDF
...Aurelija &
to see Lion King tonight at 8pm
8:45am BREAKFAST iv/Leon Black (
)
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be...
EFTA00990789.PDF
...Thanks!
> Should I thank Leon Black?
> - Joi
> --
> please note
> The information contained in this communication is
> confidential, may be attorney-client privileged, may
> constitute inside information, and is intended only...
EFTA01840291.pdf
...w/Unik
Unik
2:00 Screening of Woody Aliens Movie
3:00 Appt w/Leon Black
On Mar 6, 2012, at 9:54 AM, Jeffrey Epstein wrote:
13th
On Tue...
EFTA02100262.pdf
...Jeffrey Epstein
> Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning
April 3"... Wanted to keep you in the loop...
>
• This email and any files...
EFTA00996102.PDF
...Sara Hirsch, Stephanie Dmshcet; David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mort Zuckerman, Katherine,
Icahn, Rony,
Faith, Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA00319942.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: August 29, 2016 at...
EFTA00375486.pdf
...at 71st
12:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive you
EFTA00375486
4:15pm Teeth Cleaning with by at Dr. Magnani...
EFTA00380609.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...
EFTA02248526.pdf
...June 19.2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Sarah
12:00pm Appt at Dangene's for Hydro Facial
1010 to DRIVE YOU!
1:30pm...
EFTA00862467.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 10 Mar 2015 14:02:04 +0000
I will follow up with Melanie re the call today.
Begin...
EFTA00947470.PDF
...Bard
9:30am BREAKFAST Appt w/Leon Black
12:30pm LUNCH tv/thud Bat ak
1:30-2:30pm Appt w/Kathy Ruemmler
please note
The information contained in this...
EFTA00955844.PDF
...March 21st promptly at 1:30 to have some food and tour the building
along with Leon Black and Kate Caputo (meet at Zagat reception on the 9th Floor)...if...
EFTA01424433.pdf
...Samantha Harmon <
II=>
Brad Wechsler runs Elysium, which is Leon Black's (founder of Apollo) family
office. Brad is the also the Chairman of IMAX (film and theater company).
Paul...
EFTA02171907.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...
EFTA02182499.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...
EFTA02196677.pdf
...From:
Jeffrey E.
Sent
Mon 12/12/2016 6:04:08 PM
Subject Re: Leon Black
ask if anyone else will be there?
On Mon, Dec 12, 2016 at 12...
EFTA01448363.pdf
Leon Black: $500MM Line Request
Background:
•
Leon Black (61), Chairman/CEO of the Apollo Group, was referred to new AWM banker Paul Morris by Jeffrey Epstein,
Black's estate/tax...
HOUSE_OVERSIGHT_027226.jpg
...My expertis
Leon black -
Apollo for ex.
is personal wealth
So my clients have
Sender: e:[email protected]
Time: 04/09/17 12:55:53 AM (513417353)
Flags: 1159173...
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