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)
EFTA00416891.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...
EFTA02239981.pdf
...March 23, 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
1:00pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura...
EFTA01136777.PDF
...Clapp_commentst Leon_Black_Release_AgreementiNew)-_41510967v2_.doc
Hi Jeffrey,
Nice speaking with you earlier. Attached is a new track changes version of the Release & Indemnification
Agreement. I believe I...
EFTA01454693.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: black@apollolp...
EFTA01897261.pdf
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA02171593.pdf
...Should we touch base with Leon Black and
about
going to Harvard with us Sunda .
So far we have Austin Hearst, me,
flying with you on Sunday.
***************•*********************************
The information contained...
EFTA02654679.pdf
...Brad Wechsler; Leon Black
cash flow?
estimated tax payments.=? review of april 15? gift tax filing./ =AO , brad- it might be helpful to
calc=late total investment in publishing. . more...
EFTA02660301.pdf
...elysllc.com>
Sent:
Wednesday, February 15, 2017 11:53 PM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein
Consistent with the message I just left on your phone...
EFTA02660945.pdf
...Tom Turrin; Leon Black; Barry Cohen
Subject:
Re:
send all from 07 thnks
On Fri, Feb 10, 2017 at 12:52 PM, <
» wrote:
Tom-i know you don't have...
EFTA00334616.pdf
...9 West 57th Street
JOJO TO DRIVE YOU
3:30-4:00pm Brad Wechsler & Leon Black
Apollo, 9 West 57th Street
5:00pm Appt iv/Peter Attia
6:00pm Appt...
EFTA00380949.pdf
...7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul
12:15-2:OOpm Lunch w...
EFTA00470777.pdf
...March 23 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepak(
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura...
EFTA00706925.pdf
...0000
From: Katie Gregory Newman
Sent: Monday, November 25, 2013 3:34 PM
To: Leon Black
Cc: Elliot Becker; Shari Verschell
Subject: Rich loslin
Leon,
Following our call I just...
EFTA00981975.PDF
...28 2014 NY
12:00 LUNCH w/Leon Black (
)
3:30pm Haitrut with Patrick at Fekkai Salon
JOJO to drive you
4:15pm Teeth Cleaning with Ivy at Dr. Magnani...
EFTA01050219.PDF
...Cohen" G
>, Leon Black
Subject: Re: G550
Date: Fri, 07 Apr 2017 00:35:01 +0000
Galley in back makes stewardess walking up and back when people sleeping
On Thu...
EFTA01351367.pdf
...Meeting at JE's house today at 2pm-Can you Come?
> Hi Paul...Jeffrey is holding a meeting today at 2pm with the folks from Leon
Black's family office...
EFTA01427275.pdf
...pipeline
EFTA01427275
Elysium/Leon Black
L+100
25% probability
David Rocker
probability
Stephen Pagliuca
$100mm
prospecting
Lending
$300mm
discussing
12/31/17
Premium Finance
$5mm
L+125
25%
termsheet out...
EFTA01739217.pdf
...milk uhport entrance.,
phone
JANUSZ TO DRIVE YOU
II:15-12:00pm Appt w/Leon Black
1:00pm Appt w/Larty Delson (
4:00pm TENTATIVE Appt w/Gino Yu
8...
EFTA02096444.pdf
...Iv/Woody Alle►►, Alex and Leon Black (FYI-Melanie told you Leon
and Alex could do today w/Woody)
5:30pm Barbro plus around 8 BBB's
7:00pm Screening...
EFTA02342186.pdf
...Jeffrey Epstein; Leon Black
Cc:
Barry Cohen
Subject:
Re:
Jeffrey-let me give you various updates. Important to note, however, that while I'm firmly in the loop on taxes...
EFTA00392032.pdf
From: Jeffrey Epstein cti
To: Lesley Groff
Subject: Re: Leon Black
Date: Fri, 19 Apr 2013 19:45:24 +0000
after lunch
On Fri, Apr 19, 2013 at 3:36...
EFTA00393564.pdf
...11:00 Benny
11:30 rich, Darren and Hany
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA00428482.pdf
...Thu, 08 Sep 2011 15:12:17 +0000
dear lesley
please find below the proposed draft letter for Leon Black.
best wishes
martin
please send letter and check to
Denise...
EFTA02217546.pdf
...Would you like snacks for your afternoon appointments?
Wet July 12, 2017 NY
TBD Rich Kahn
12:30pm LUNCH w/Leon Black (a)
2:00pm App: wi
4:00pm App...
EFTA00720046.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...
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