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)
EFTA00716686.PDF
...JOJO TO DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmler
6:00pm Appt w/Leon Black
If not, she will make today at
scout the exterior of the house
Tues...
EFTA00953736.PDF
...20
9:00am Breakfast w/Leon Black
12:00 JE and Sarah to go to Vera Wang Bridal, 991 Madison Ave., 77th & Madison) CAN VERA
BE AT THIS APPT? STILL...
EFTA01454716.pdf
...info for Paul's nominees. Do you need anything
further from me?
Client Name: Leon Black
Title: President
Company: El sium Mana ement, LLC (family office) and Apollo Global
Email...
EFTA01934298.pdf
...Richard Wurman might be in NY today f
p)
12:00pm Appt w/Leon Black and Larry Delson at Leon's office
9 West 57th Street, 43nd Floor (take ID...
EFTA02046594.pdf
...Do you prefer to walk or have Jojo drive you to your 11 am appt today at Park
and 84th? (Reminder Leon Black may want to come see you around...
EFTA02058885.pdf
...Looks like that
( if nothing gonna change )
1:30 pm chiropractor
3:15 pm phone call Leon Black
3:30 pm appt. w/ Daren
5:00 pm appt. w/ Peter...
EFTA02075675.pdf
...Larry! I have set up NO appointments...I do think he wants to see Leon Black
but that may be it...I really don't know where he will say...
EFTA02080100.pdf
...w/Leon Black
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA02151716.pdf
...More info for you regarding Leon Black's plane. The tail number of the plane is
624-N. Leon Botstein should arrive at least 10 minutes before take off (so...
EFTA02600762.pdf
...RE: [External]
LDB wants to know what store these are from -is someone starting a Leon Black line?
From: jeffrey E. [mailto:[email protected]]
Sent: Tuesday, July 31, 2018...
EFTA00298423.pdf
...You have been collaborating with the undersigned, Leon Black, regarding estate planning
matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose
of this letter...
EFTA00664695.pdf
...Cohen
Leon Black •,:
›
Subject: [External] Re: Debra Black emails
have melanie change the password
On Wed, Sep 20, 2017 at 3:05 PM, Barry J. Cohen
I confirmed that she...
EFTA00315398.PDF
...March 17, 2016 NY-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st
10:30am Depart NY via Jet Suite. Teterboro, Meridian
Tail 0782JS
11:12am Arrive Bedford...
EFTA00332427.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Black (MM
TBD TENTATIVE Interview for chef Manolo Cura (he is waiting to see if...
EFTA00344376.pdf
...Larry! I have set up NO appointments...I do think he wants to see Leon Black but that
may be it...I really don't know where he will say...
EFTA00396576.pdf
...Darren Indyke
benny to come on the 13th lsj , lsj to st bart morning of 14th hell ,
18 ny, tetje, 19th leon black, 21, hell to bard college.( bottstein)
seatle...
EFTA02328973.pdf
...Hi Karyna...can you order the beef =tew for today's lunch at 2pm with Leon Black? OK?
(or tell me where you =rder from and anything specific I should...
EFTA00711847.PDF
...Apollo_2012_Tax_Estimates _Leon_Black_3-20-13.pdf
See attached for breakdown of income.
From: Vincent Maniscalco
Sent: Tuesday, March 19, 2013 5:22 PM
To: Thomas Turrin...
EFTA00860679.PDF
...Mitchell Kline
(700 Park Ave (between 69th and 70th) Ground Floor
I
12:30pm LUNCH iv/Leon Black (
)
please note
EFTA00860679
The information contained in this communication is
confidential, may...
EFTA00998813.PDF
...West 57th Street, 4.rd Floor;
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black, AT LEON'S OFFICE
TBD Depart NY
TBD Arrive PB
EFTA00998814
EFTA01383676.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert
Forsythe...
EFTA01454678.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 contact: Paul...
EFTA01945279.pdf
...Blaine, Terje, Antoine, Woody Dinner, Screening
10:30am Appt w/Leon Black (646 431-8733)
1:00-1:30pm Pre Concert Talk by Leon Botstein at Carnegie Hall (4 tickets...
EFTA02086101.pdf
...EpsteinljeevacationSgmailcom]
From:
Lesley Groff
Sent
Tue 1/20/2015 5:06:10 PM
Subject: Leon Black and Brad Wechsler
Please See below from
and advise.
Hi — Leon is having lunch...
EFTA00376567.PDF
...8th
9:00am Breakfast iv/Michael Wolff la
10:00am TENTATIVE Appt w/Fmderic Fekkai (
1
11:00am Appt iv/Leon Black
12:30pm Appt w/Ariane's Decorators
4...
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