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)
EFTA00353951.PDF
...00am TENTATIVE Appt ;
)(Anna will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black (=Mail(
get back to me tomorrow)
5:00pm TENTATIVE Appt w/Jes Staley (
)
7...
EFTA00989436.PDF
...lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA01049282.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: tax returns and April tax payment summary
Date: Fri, 14 Apr 2017 11:16:36 +0000
Attachments: DDC 1...
EFTA01879634.pdf
...TENTATIVE Breakfast w/Matt Menchel
(no sushi or shellfish)
11:00 TENTATIVE Appt w/Leon Black
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
(no food allergies)
EFTA...
EFTA01997774.pdf
...23, Saturday
People to See:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Dangenc/Jennie:
Steve Hanson:
Leon Black
EFTA_R1_00493161
EFTA01997775
Heidi HolterboscIM
David Mitchell:
EFTA_R1_00493162
EFTA01997776
EFTA02062832.pdf
...2016 NY
7:30am Appt w/Jetnima, Arbor's workout girl
8:30am Appt w/Dcrvid Mitchell
10:00am
w/Leon Black and Ariane
I or 2:00pm? LUNCH w...
EFTA02065827.pdf
...Sent
Fri 12/4/2015 9:56:01 PM
Subject Leon Black FYI
FYI
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
Date: December 4, 2015 at 4...
EFTA02083364.pdf
...Orellana, NY Magazine)
3:00pm Appt w/Terje
4:30-5:30pm Appt w/Leon Black
EFTA_R1_00669207
EFTA02083364
6:00pm
w/Simon Ghraichy
7:00pnr Dinner w/Woody...
EFTA02084568.pdf
...Dangene
2:15-2:30 Photo shoot
3:00 Terje
4:30-5:30 Leon Black
6:00 Simon
7:30 dinner with woody
Sent from my iPhone
ote:
EFTA...
EFTA00338330.pdf
...Qiufu Ma and Weidong Lu from Harvard at 7J51 (Qiufu
2:00pm Appt w/Leon Black
4:30pm Appt w/Kathy Ruemmler
7:30pm DINNER w/Igiody and Soon 11...
EFTA00346546.pdf
...Appt w,MMand
her friend (MM
-1-4:30pnt Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?)
7:00pm DINNER n'/Woody and Soon...
EFTA00352211.pdf
...Dangene
2:15-2:30 Photo shoot
3:00 Tetje
4:30-5:30 Leon Black
6:00 Simon
7:30 dinner with woody
Sent from my iPhone
please note...
EFTA00364585.pdf
...Thu, 20 Mar 2014 14:36:45 +0000
FYI! Jeffrey is trying to organize a dinner for March 27th at 8pm with Leon Black and others...I checked in with...
EFTA00418133.pdf
...The
Manhattan Film Center & they will direct you. Kathryn will be at the office. Leon
Black plus 2, =,
Manhattan Film Center
MIME,
Ground=
Kathryn:
5:00 Go see Leon's...
EFTA00952976.PDF
...4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Bany Josephson (i
5:00 Appt w/Leon Black (
I O:O0pn Dinner with Benny Shabtai (
)
P)
EFTA00952976
Fri. Jan...
EFTA01051573.PDF
...Richard Joslin
Tom Turrin
, Leon Black
, John Castrucci
The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and...
EFTA01062503.PDF
...i introdced him to leon black . apollo
please note
The information contained in this communication is
confidential, may be attomey-client privileged, may
constitute inside information, and is intended only...
EFTA02132783.pdf
...confirmations for Jeffrey Epstein
Bella Klein
Hi Bella...Leon Black's assistant, Melanie, just called to let me know that Leon is purchasing JE's
Vegas trip for his birthday...
EFTA00382966.pdf
...H
2:00pm Appt iv/Leon Black at his office
(Steve:
Take ID and Glasses!
4:15pm EST (1:15 P57) Skype iv/Reid Hoffman (Skype name:
)
5:30 SNACKS...
EFTA00528239.pdf
...12:00NOON Arrive Teterboro, Atlantic Aviation-JANUSZ TO PICK UP JEFFREY
1:00pm Lunch w/ Leon Black (
STEAK for lunch
3:00pm TEA w/
3:30pm Appt w/Terje
EFTA00528240
EFTA00710778.pdf
From: jeffrey epstein
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:
gc...
EFTA00950281.PDF
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Re: Leon Black - tonight
Date: Wed, 12 Dec 2012 17:55:58 +0000
great tell all the girls
On Wed...
EFTA01045534.PDF
...Do you still wish me to
change Ehud to 5pm tomorrow?
8:30am BREAKFAST iv/Leon Black
10:00am Appt w/Bany Cohen
10:30am Appt w/Hardeep
11:30am...
EFTA01049127.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Tue, 18 Apr 2017 17:07:54 +0000
The tax strategy is 100 percent legal, experts say, as long...
EFTA01368849.pdf
...Elysium is Leon black. Willett is Michael Bloomberg and third
lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three...
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