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)
EFTA01917434.pdf
...Biz Cards
5:00am Hell to airport
5:30am Depart LSJ
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon Black
12:00pm Appt
1:00pm Lunch...
EFTA02063647.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just sayathought this might be easier for
you to schedule online...
EFTA02074789.pdf
...Ann Marie from Leon Black's office called looking for you -
She is actually calling from Leon Botstein's office. Let Jeffrey know "Leon Botstein is following
up on a...
EFTA02126311.pdf
...M
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at
Leon Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's
office:
Take...
EFTA02173163.pdf
...Jeffrey Epstein
ok, have one answer for you...Jeffrey will bring along Leon Black plus 2! (he did not give me the
other names...is that ok?)
On Mar 7...
EFTA02207565.pdf
...Julia's brother arrives Newark at 1:45pm via Lufthansa 7609 (Citicar
confirm#412675)
9:15am BREAKFAST w/Leon Black (212 515 3205)
10:45am Martin arrive Penn Station
12...
EFTA00285307.pdf
...Christie's today?
EFTA00285307
8:30am BREAKFAST w/Leon Black (=M)
1:00pm LUNCH w/Miro (Miroslav Lajcak)M=)
Sat Nov. 11.2017
Reminde
to depart Riga for Moscow via...
EFTA00382693.pdf
...2:00pm Appt w/Leon Black at his office (
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:
5:30 SNACKS or DINNER...
EFTA00399772.pdf
...55th street bet Park and Madison
3-6:00 Shop w/Sarah and the girls for furniture
6:00 Meet Leon Black at MOMA
Staff Entrance, next to The Modern...
EFTA00418657.pdf
...Wed, 07 Mar 2012 17:25:55 +0000
ok, have one answer for you...Jeffrey will bring along Leon Black plus 2! (he did not give me the other
names...
EFTA00462597.pdf
...Christie's today?
8:30am BREAKFAST w/Leon Black (E
)
1:00pm LUNCH w/Miro (Miroslav Lajcak)
Sat. Nov. 11 2017
Reminder:
o depart Riga for Moscow via Aeroflot #2683...
EFTA00696096.pdf
...Fri, 28 Apr 2017 22:00:37 +0000
Attachments: 2012 BRH.pdf
MEMORANDUM
TO:
Leon Black
Jeffrey Epstein
CC:
Tom Turrin
Rich Joslin
FROM:
Brad Wechsler & Bany Cohen
DATE:
April...
EFTA00319848.PDF
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt iv/Johanna
please note
The information contained in this communication is...
EFTA01049264.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: tax returns and April tax payment summary
Date: Fri, 14 Apr 2017 05:42:05 +0000
999999
Forwarded message...
EFTA01448647.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
Chip Packard
Managing Director...
EFTA01460648.pdf
...Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (P6anker) and hence us to the...
EFTA01766908.pdf
...w/Michael Wolfe (~)
3:00pm=i style="mso-bidi-font-style:normal"> Appt w/Leon Black at 71st
7:30pm =/span>Screening of "Elysium" at Landmark Theatres, 143 East =ouston...
EFTA02006549.pdf
...though.
On Feb 9, 2012 3:50 PM, "Jeffrey Epstein" [email protected]> wrote:
leon black told me i would like EB. tell him my island is on his way...
EFTA02125904.pdf
...12:15pm Haircut apps Iv/Patrick at Fekkai Salon (salon: (212 753-9500)
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's
office (Eileen...
EFTA02717752.pdf
...Jojo to drive you
12:00 appt w/Leon black and Larry Delson in Leon's office
1:30 James Ce (apple consultant) work on your lap top/IPad (needs...
EFTA00670181.pdf
...25
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: Ma)(Leon:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul
12:15-2...
EFTA01452466.pdf
...confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (P8anker) and hence us to the...
EFTA01454698.pdf
...info for Paul's nominees. Do you need anything
further from me?
Client Name: Leon Black
Title: President
Company•
•
t, LLC (family office) and Apollo Global
Email:
AWM con ac...
EFTA02036459.pdf
...gmail corn]
From:
Sent
Tue 8/9/2011 2:37:53 PM
Subject Re: Leon Black's party (again)
ok, will do...thanks
On Aug 9, 2011, at 10:37...
EFTA02212387.pdf
...2017 NY
8:30am BREAKFAST w/Leon Black
10:00am App: w/Bany Cohen
10:30am Appt w/Hardeep
11:30am App: w/Anne at Dangene's
CORE CLUB
JOJO...
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