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)
EFTA00396920.pdf
...4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black
I 0:00pn Dinner with Benny Shabtai (
)
EFTA00396920
Fri. Jan. 25, 2012...
EFTA00428732.pdf
...I will be in Southampton on sat with leon black , coffee?
Sony for all the typos .Sent from my iPhone
On Sep 1, 2011, at 4:37 PM, "Weingarten, Reid...
EFTA00366289.PDF
...JE is going to Leon
Black's house (I think you have been there before):
Begin forwarded message:
From: "Jeffrey E."
Subject: new schedule
Date: July 23...
EFTA00381299.PDF
...25
7:00am Breakfast w/Marc Rowell, Leon Black and Josh Harris (Marc:
Want: 2
) Ouch:
11:00am Apo w/Paul Morris and the DB Team (Paul 81,Eling.
12...
EFTA00844199.PDF
...EFTA00844199
Dear Richard
Thank you so much for the great support of our program by the Leon Black Foundation. Last
year you kindly sent us 4M of the 5M pledge...
EFTA00998568.PDF
...Oct 14th
9:00am Breakfast w/Leon Black (
1
10:30am Appt w/Hardeep Singh Puri
TBD LUNCH walbody Alien plus 3 guests (Total of 5 including JE)
6:00pm...
EFTA01952759.pdf
...9am w/Leon Black tomorrow OK?
Below is your Schedule tomorrow...Do you Want Leon to come over at 9am?
Wed. Oct. 16, 2013 NY
(10:30am
11:30am Appt...
EFTA01969058.pdf
...can you attend a meeting at Leon blacks office on June 5 at 9-11. carlyn will be there as well as
alan haperein,?
The information contained in this communication...
EFTA02058723.pdf
...w/Ehud Bara1
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black
5-5: iSpin Amn w/Nick Gordon Smith (7'ancredi's friend)
5:15...
EFTA02078533.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black
11:30am App!
I:30pm Dental Cleaning with Ivy at Dr. Magnani's Office
3:00pm Interview with Candidate...
EFTA02094043.pdf
...14th
9:00am Breakfast w/Leon Black
10:30am Appt w/Hardeep Singh Puri
TBD LUNCH w/Woody Allen plus 3 guests (Total of 5 including JE)
6:00pm Depart...
EFTA02094894.pdf
...at Leon's
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black, AT LEON'S OFFICE
TBD Depart NY
TBD Arrive PB
EFT&R1_00896110
EFTA02094895
EFTA02197950.pdf
...Could you ask Jeffrey if I could come before ? I could come anytime soon
10:00am Appt w/Leon Black tat
12:30pm
haircut w/Pcmick
12:30pm LUNCH w...
EFTA00362370.pdf
...00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt iv/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could
do today iv/Woody)
4:30pm...
EFTA00375435.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Lan), Cohen,
1:00 LUNCH w/Leon Black (
)
3:30pm Haircut with Patrick at Fekkai Salon
EFTA00375435
JOJO to...
EFTA00954677.PDF
...lets try tp scedule leon black and tim zagat.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01000035.PDF
...Eileen Alexanderson; Leon Black; John J. Suydam
Cc: Melanie SpineIla
Subject: RE: Knowledge Universe Education L.P. - LBF Holdings, LLC
The Transfer Agent has notified us that she has not...
EFTA02024594.pdf
11:00 TENTATIVE Appt w/Leon Black
To:
jeevacation©gmaitconteevacation©gmail.cont Jeffrey Epstein
CCBeevacation©gmail.cornl
Fran:
Lesley Groff
Sent
Wed 5/30/2012 4:48:58 PM
Subject...
EFTA02464998.pdf
...AUM.= 13
Credit Suisse. , Leon Black, Julius Baer. 14 , singapore, africa, japa= , korea. . 15 girls . school summer plans. 16 .
houses= staff .
please note
=he information contained in this communication is...
EFTA01127665.PDF
...BRH
Leon Black
92,109.120 shares
Josh Harris
58,614.960 shares
Marc Rowan
58,614,960 shares
Total
209,339,040 shares
i
AP Professional Holdings
Hannan
843...
EFTA00335062.pdf
...from
3-6 (maybe 3:30-6?) at Brad Wechsler's office with Brad, Leon Black, etc and you...we are in
the midst of trying to organize...but wanted...
EFTA00370742.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt iv/Roger Schank ~)
12:00pm Appt w/James Ce (Apple Consultant) (~)
1:00pm Lunch w/Leon Black
2:30pm...
EFTA00395025.pdf
...lets try tp scedule leon black and tim zagat.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA02457183.pdf
...Jeffrey Epstein; Leon Black
Subject:
Re: Plane loan
Thx joe-helpful
Sent from my Verizon Wireless BlackBerry
From: Joe Avantario
Date: Sun, 17 Jul 2016 12:11:24 +0000
To...
EFTA00319828.PDF
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
2:00pm Appt w/
t
)
TBD Boris Nikolic
please note
The information contained in this communication is
confidential, may...
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