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)
EFTA02514282.pdf
...Peter Cohen
, Barak Berkowitz
Hi Joi -
Attached is the Leon Black Family Foundation gif= letter, signed by Israel Ruiz, to be returned to the Foundation. Wo=ld
you like the...
EFTA00381153.pdf
...his assistant
again this morning.
. please be ready just in case Terje does show up for breakfast. Leon Black is confirmed for breakfast at
9am
> Sent from my iPhone
EFTA00381154
EFTA00628261.pdf
...Ma nani at 3pm ' »
» » » •11:00amn Appt wNincenzo Lozzo,
<%28347%20409-3908>r » » » » •12:00pm LUNCH** w/Leon Black
.4%28212%20515%203205>r » » » » '2:30pm "Appt w/Kathy R...
EFTA00402633.PDF
...30th (he knows you cannot be there)
1:00 Appt w/Erika Kellerhals at FTC (
)
(2-4:00 The SKULL artwork being delivered to 71st Street by Pace from Leon...
EFTA01059114.PDF
...Could you ask
Jeffrey if I could come before ? I could come anytime soon
10:00am Appt w/Leon Black (
)
I 2:30pm
haircut w/Patrick
12:30pm LUNCH w...
EFTA01344855.pdf
...Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
>> On Nov lg. 2015. at 3:13 PM, Paul Morris
wrote:
>> Classification: Public
>> Ok got it...
EFTA02019315.pdf
...Steve Hanson
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA_R1_00523926
EFTA02019317
EFTA02197115.pdf
...his two hour project-Google Wiji and Si8 FL printer)
4:00pm Appt w/Leon Black at HIS office
JOJO TO DRIVE YOU
7:00pm DINNER w/Woody Allen, Soon...
EFTA02212825.pdf
...2017 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Bany Cohen
10:30am Appt w/Hardeep
2:30pm ARRIVE For Appointment!
2:45pm Appt w/Dr. Chen...
EFTA02655000.pdf
...Cohen; Leon Black
Subject:
Re: G550
Galley in back makes stewardess walking up and back when people sleepi=g
On Thu, Apr 6, 2017 at 1:56 PM =arry J...
EFTA00357939.PDF
...must leave at 4pm!
TBD TENTATIVE BREAKFAST w/Leon Black (a)
TBD TENTATIVE LUNCH w/Leon Black (=MI
TBD Unik
9:00pm Miasha's performance at The Box: Velvet Night...
EFTA00284764.pdf
...1:00pm Skype w/Nigel Dagnall (Skype ID is
1:30pm Skype w/Martin Nicholson (Skype IS is: ,
WEDNESDAY JULY 10, 2013 LSJ
11:OOam Je to call Leon Black...
EFTA00334629.pdf
...Alan Halperin & Leon
Apollo, 9 West 57th Street (==)
JOJO TO DRIVE YOU
3:30-4:00pm Brad Wechsler & Leon Black
Apollo, 9 West 57M Street
5:00pm Appt w/Peter...
EFTA00381382.pdf
...25 (MPS*
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
)(Leon: IMP
5•143:1611) (Josh: I
.,I.'
.rcc I
11:00am Appt w/Paul Morris...
EFTA00814954.PDF
...5:00pm-ish Leon Black late afternoon
TBD
Mon. Oct 17, 2016 NY-LSJ??
3:00pm appt with
4:00pm Appt
friends (=contact
them)
TBD Depart NY
TBD Arrive LSJ...
EFTA00899385.PDF
From: jeffrey epst '
"
•
m>
To: Leon Black
Subject: Fwd: thank you
Date: Thu, 09 Dec 2010 08:50:38 +0000
Attachments: Invitation_Cocktail_December_14th.pdf
Begin forwarded message:
From...
EFTA01052110.PDF
...From: Brad Wechsler <
Date: Wed, Mar 15, 2017 at 2:37 PM
Subject:
To: Leon Black
Cc: Jeffrey Epstein , Barry J. Cohen <
, John Castrucci
Spoke to tom...
EFTA01053216.PDF
From: "Barry J. Cohen"
To: jeffrey E.
CC: Leon Black
Subject: Re:
Date: Thu, 23 Feb 2017 03:54:53 +0000
Good advice.
Sent from my iPhone...
EFTA01454714.pdf
...to let you know mid
morning tomorrow. Thanks again for your help
Client Name: Leon Black
Title: President
Company: El sium Mana ement, LLC (family office) and Apollo Global
Email...
EFTA02063775.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just sa
thought this might be easier for
you to schedule...
EFTA02104877.pdf
...also point out to your principal that I asked him for some
>> advice about Leon Black well over a month ago and was promised a speedy
>> response. As has become...
EFTA02211988.pdf
...May 19, 2017 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Bany Cohen
10:30am Appt willardeep
11:30am Appt w/Anne at Dangene's
CORE CLUB...
EFTA00363067.pdf
...Shimony
JOJO TO DRIVE YOU
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (?)
TBD Barbra and possibly some BBB's
Wed. Sept 24, 2014 NY
Reminder:
in...
EFTA00603202.pdf
...FOREIGN BANK ACCOUNT (PHAIDON)
APO2 DECLARATION
PLB LLC
LEON BLACK
THE PUBLISHING TRUST
FINCEN FORM 114 (FBAR)
FINCEN FORM 114 (FBAR)
FINCEN FORM 114 (FBAR)
FINCEN FORM 114 (FBAR)
1...
EFTA00350953.PDF
...today at 4:15
I1'ett March 25, 2015 NY
9:00am Breakfast w/Leon Black
wrote:
2:00pm Appt w/Dangene and Jennie at Core Club (M
to meet...
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