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)
EFTA00860384.PDF
...5:00pm Leon Black
Tues. April 7, 2015
EFTA00860384
10:00am
3:00pm Appt w
Wed. April 8, 2015 NY
d
Reminder :IS
Reminder:
and her parents to go see...
EFTA00285276.pdf
...2.2016 Paris
11:30am EST (5:30pm Paris Time) Phone Date w/Leon Black (~)
YOU
are to call Leon
6:45pm
to depart via Iberia #5128 from Orly (Rec...
EFTA01192563.PDF
...Leon Black Art Partnership
This memorandum summarizes the anticipated federal income and New York
State sales tax consequences of a transaction being considered for Leon Black ("Leon").
As
currently contemplated...
EFTA00284774.PDF
...at
Leon Black's offic
Meeting
to be held in Leon Black's office
12:00am Appt Confirmed
1:00pm A
t w Ehud Barak
(Barak:
cell)
1:30pm Lunch...
EFTA00072866.pdf
...the plaintiff's attorneys, who wanted to
report that she had met Epstein through Leon Black, who had abused her for some time approximately (starting?)■
years ago, when she was...
EFTA00376255.pdf
...8:15 David Mitchell
9:00 Paul Morris, Tazia Smith
10:00 Conf Call with FL crew
TBD Leon Black
1:30
2:30 Paul Barrett
3:30 Josh Ramo...
EFTA00645170.pdf
...Visco (spine specialist)
.1O.1O TO DRIVE YOU
12:30pm Appt w/Leon Black
LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL YOU GO?
please note
The information contained...
EFTA00714849.pdf
...Starr in TX"
??? TENTATIVE Breakfast w/Matt Menchel
shellfish)
11:00 TENTATIVE Appt w/Leon Black
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
(no food allergies)
7...
EFTA01004445.PDF
...image002.png
LDS 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...
EFTA01059225.PDF
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 18:42:50 +0000
the meeting will only be you and Leon...OK to...
EFTA01351454.pdf
...3-6 (may
be 3:30-6?) at Brad Wechsler's office with Brad, Leon Black, etc and you...we are in the midst of tr
ying to organize...but...
EFTA01454789.pdf
...to let you know mid
morning tomorrow. Thanks again for your help
client Name: Leon Black
Title: President
Comp
•
LC (family office) and Apollo Global
Email
AWM contact: Pau Morr...
EFTA01906899.pdf
...20
9:00am Breakfast w/Leon Black
12:00 JE and Sarah to go to Vera Wang Bridal, 991 Madison Ave., 7711 &
Madison) CAN VERA BE AT THIS APP7'? STILL...
EFTA02063792.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just say=hought this might be easier for
you to schedule...
EFTA02197456.pdf
...Win 'eevacationegmailcom]
From:
Sent
Mon 12/12/2016 6:42:50 PM
Subject Re: Leon Black
the meeting will only be you and Leon...OK to confirm you will go...
EFTA01047441.PDF
...To: "Barry Ca,
"Jeffrey Epstein" [email protected]>, "Leon
Black"
Subject: Re: 2012
Date: Mon, 01 May 2017 16:24:03 +0000
Importance: Normal
We're not going to use...
EFTA00340496.pdf
...Sepfl$,flY
9:00am BREAKFAST w/Leon Black (212 515 3205)
Wed. Sept. 16, 2015 NY
12:30pm Appt w/Dr. Fine for implant
Dr. Magnani's office: 7 W...
EFTA02389424.pdf
...Jeffrey Epstein; Barry Cohen; Leon Black
Subject:
Re:
Forgot to hit Reply All earlier.
Sent from my Verizon Wireless BlackBerry
From
Date: Fri, 28 Apr 2017 10:59:47 +0000...
EFTA02399627.pdf
...July 21, 2017 NY-PB
8:30am Breakfa=t w/Leon Black (M
Appt w/Boris=nbsp;Nikolic (425
2?? Or...
EFTA02484327.pdf
...Fina=ce with Leon Black, . domestic
politics with Kathy RUemmler.=C2 Music with Bottstein. HAcking with vincenzo. Philanthrop= with BArnaby from
Templeton. Ai with Minsky and Lingusitics w=th Chomsky...
EFTA00309068.PDF
...Regina
EFTA00309068
Leon Black:
Henry Rosovsky: HOME
Lawrence Krauss:
Andrew Farkas:
Joe Pagano:
JP Molyneux:
Ace Greenberg: Office
Peggy Siegel:
Lily Sanchez:
Marty Weinberg:
Alan Dershowitz:
Bill Riley:
Steve Kosslyn...
EFTA00814950.PDF
...5:00pm-ish Leon Black late afternoon
TBD
Mon. Oct 17, 2016 NY-LSJ??
3:00pm appt with
4:00pm Appt
friends
TBD Depart NY
TM) Arrive LSI
Tues. Oct...
EFTA01455273.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:
AWM contact...
EFTA02079113.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
2:00pm Phone Date w/Phil West
4...
EFTA02349537.pdf
...13 Credit
Suisse. , Leon Black, Julius Baer. 14 , singapore, africa, japan , korea. . 15 girls . school summer plans. 16 . houses.
staff .
please note
The information contained in this communication is
confidential...
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