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)
EFTA02085501.pdf
...Magnani at 3pm
11:00am Appt w/Vincenzo Lozzo
12:00pm LUNCH w/Leon Black
2:30pm Appt w/Kathy Ruemmler
5:00pm Haircut w/Patrick at salon
714 5th...
EFTA02194418.pdf
...1:30pm Appt w/Stefan Krause (David Stern's friend) (+
2:00pm Appt w/Leon Black
3:00pm GO TO QUEST FOR BLOOD WORK
(Between Park and Madison)
4:00pm...
EFTA02417105.pdf
...do you prefer?
9:30
Appt w/Darren at 71"
10:30
Appt w/Leon Black
2:00
Appt w/Poppy Cotterell at 71"
4:00
Appt w/Michelle Cortibitarte...
EFTA02679609.pdf
...Document List for Black Estate Planing.docx; Untitled attachment 00155.htm;
5.22.13 Checklist for Leon Black Estate Planning and Restructuring.docx; Untitled
attachment 00158.htm
In =nticipation of...
EFTA01047803.PDF
From: "jeffrey E."
To: Leon Black
Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:23:14 +0000
Attachments: LDB_Tax_notice_RE_2012...
EFTA00348983.pdf
...JOJO TO DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmler
6:00pm Appt w/Leon Black
Tues. April 21, 2015 NY
Reminder: EIntd in NY April 21-24
If not...
EFTA00373203.pdf
...Ma)
(Rich
JOJO TO DRIVE YOU
12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street, 43rd Floor (take ID...
EFTA02328304.pdf
...July 21, 2017 NY-PB
=C24,
wrote:
<=pan class="m_-3328115436718382956s5" st le="line-hei ht:21.60000038146=727px;font-weight:bold;font-
style:italic">8:30am Breakfast w/Leon...
EFTA00449104.PDF
...the email addresses of Jeffrey's friends:
Tom Pritzker:
Tom's assistant is Jeannine:
Leon Black:
Leon's assistant is Melanie:
Sultan Binsulayem:
[email protected]
Sultan's assistant...
EFTA00841007.PDF
...Subject: Fwd: Foundation returns
Date: Tue, 10 Nov 2015 19:40:13 +0000
Attachments: LEON_BLACK_FAMILY_FOUNDATION_990PF_-_CLIENT_COPY_FINAL.pdf;
LDB FOUNDATION - CLEINT_COPY_FINAL.pdf
Forwarded...
EFTA00846585.PDF
...Sept 15, 2015 NY
9:00am BREAKFAST w/Leon Black
Wed. Sept 16, 2015 NY
12:30pm Appt w/Dr. Fine for implant
Dr. Magnani's office: 7 W. 51st...
EFTA00858946.PDF
...DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmler
EFTA00858946
I 6:00pm Appt w/Leon Black
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA01732729.pdf
...but he never replied back?
=ood
=oi.
Lawrence Krauss: =C2
Marvin Minsky:■
=div>Ehud:
Leon Black? : =C
or
Leon Botstein? =AO
Mort:
/=> (w)
Ariane de Rothschild:
Caroline Lang:
Kathy Ruemmler...
EFTA01791717.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...
EFTA01907328.pdf
...Anthony Barrett
Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein leevacation...
EFTA01927173.pdf
...comj
From:
Joi Ito
Sent
Thur 5115/2014 6:08:04 PM
Subject Fwd: Leon Black
signature asc
I put Leon on a "do not contact" list in MIT development...
EFTA02091879.pdf
...JOJO TO DRIVE YOU!
10:30am Appt w/Michael Wolff
12:30pm Lunch w/Leon Black
2:00pm Appt w/Brock Pierce and Bart Stephens
3:00pm 'Editing Lesson' from...
EFTA02094233.pdf
...at Leon's
JOJO TO DRIVE YOU
4:00pm Appt w/Larty Delson and Leon Black, AT LEON'S OFFICE
TBD Depart NY
TBD Arrive PB
EFTA R1_00894982
EFTA02094234
EFTA02610734.pdf
...Dear Alex,
She is Leon Black's girlfriend. Don't press her for more inf=. These are very private people.
As ever,
Mark
Sent from my iPhone
p=ease note...
EFTA02673409.pdf
...9, 2013 8:31 PM
To:
[email protected]
Cc:
Alan S Halperin
Subject:
Leon Black
Attachments:
Term Sheet.doc
Jeffrey--I attach a copy of the revised term sheet...
EFTA00386189.pdf
...12:45pm Coffee w/Michael Wolfe (
1:30pm (IS 2PM OK?) Appt
3:00pm Appt w/Leon Black at 7131 d
TBD David Blaine to stop by
d
1)
5...
EFTA00386199.pdf
...or so...please advise
2:00pm Appt iv/Jessica Joffee■
3:00pm Appt w/Leon Black at 71st
TBD David Blaine to stop by
5:30pm Appt iv/Reid Weingarten...
EFTA00418627.pdf
...Unik
2:00 Screening of Woody Allen's Movie (Kathryn
3:00 Appt w/Leon Black (MIME)
EFTA00418627
March 14, 2012 Wednesday
*Reminder: Jes Staley to be in Paris March...
EFTA02416436.pdf
...I confirmed with Steve Hanson that Leon Black will be at Bill's at 1:15 (Steve will have the table
ready by 1:00) BUT, he randomly rec'd...
EFTA00349472.PDF
...DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmler
EFTA00349472
I 6:00pm Appt w/Leon Black
please note
The information contained in this communication is
confidential, may be attorney-client...
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