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)
EFTA02146087.pdf
...Anything else? I know Leon Black
will be bringing along Kate Caputo. Do you need to know other names before
hand??(I'm sure Jeffrey will have someone with him...
EFTA02191409.pdf
...5:00pm-ish Leon Black late afternoon
TBD Amanda
Mon. Oct 17. 2016 NY-LSJ??
3:00pm appt with Nastia
4:00pm Appt w
o contact them)
TBD Depart NY...
EFTA02207573.pdf
...Julia's brother arrives Newark at 1:45pm via Lufthansa 7609 (Citicar
confirm#412675)
9:15am BREAKFAST w/Leon Black (212 515 3205)
10:45am Martin arrive Penn Station
12...
EFTA00379133.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (horn
Frank is
available any time accept...
EFTA00399657.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...
EFTA00358285.PDF
...and Darren
2:00pm Appt
3:00pm Appt wilabor Y
4:30pm Appt w/Leon Black
5:00pm Appt Iv/Josh Ramo
EFTA00358285
7:00pm Screening of "American Sniper" (movie...
EFTA01059234.PDF
From: "jeffrey E."
To:
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 19:30:08 +0000
Yed
On Mon, Dec 12, 2016 at 1:42 PM...
EFTA01732415.pdf
...May 19, 2015 LSJ-NY=/i>
9:00am BREAKFAST w/Leon Black
<=>
12:30pm TENTATIVE =i>Appt wi
>)
1:30pm Dent=l Cleaning with Ivy at Dr. Magnani's Office...
EFTA02045156.pdf
...for reply from
Charlie)
Mon Aug 8
9:00am Dr Visco
12:30pm TENTATIVE Leon Black (do I confirm?)
TBD Depart NY
TBD Arrive Albuquerque
EFTA_R1_00578710
EFTA02045156
Sent...
EFTA02171587.pdf
...Should we touch base with Leon Black and
about
going to Harvard with us Sunda ?
So far we have Austin Hearst, me,
flying with you on Sunday.
***********************************************************
The information contained...
EFTA02653449.pdf
...jeffrey E.
Sent:
Tuesday, April 18, 2017 11:12 AM
To:
Leon Black
Subject:
you asked the question " deductible" -ie wrong question for him
Richard Joslin <
7...
EFTA00363236.pdf
...Sara Hirsch, Stephanie Dmshcen David Mitchell, Alice,
Bill Gates, Lamy Summers,
Leon Black, Mon' Zuckerman, Katherine, Alma,
, Icahn, Rony,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA00411230.pdf
...depart for Paris today June 22, Home 28th**
June 23. Saturday
People to See:
Larry Delson:
Austin Hearst:
Unik:
Dangenellennie
Steve Hanson:
Leon Black:
Heidi Holterbo,eli
David Mitchell:
EFTA00411231
EFTA00452001.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 walardeep
11:30am Appt...
EFTA00546115.pdf
...to depart for Paris today June 22, Home 28th**
June 23. Saturday
People to See:
Larry Delson:
Austin Hearst:
Unik:
Dangenellennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA00546116
EFTA00619959.pdf
Leon Black/ Narrows
South East Asian Art Inventory
30-Apr-14
Stock No, Sale No. Invoic Sale Dt
SOUTH EAST ASIA - BRONZE
Description
Height
USD Cost
USD FMV
E0598
E0598...
EFTA01002252.PDF
...what should the letter from leon black say?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA02198504.pdf
...From:
jeffrey E.
Sent
Mon 12/12/2018 7:30:08 PM
Subject: Re: Leon Black
Yed
On Mon, Dec 12, 2016 at 1:42 P
wrote:
the meeting will...
EFTA00387326.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting
EFTA00387326
8:00pm Appt w/Ramsey Elkholy and his friend (
)
THURSDAY JULY 18, 2013...
EFTA00319647.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH iv/Boris Nikolic (
)
> wrote:
wrote:
1:00pm Interview w,
(maid position) Karyna organized
EFTA00319647
2:00pm Appt...
EFTA00328625.pdf
...w/Ehud Barak
2:00pm Appt w/Michaei Wolff (*
)
3-5:00pm Appt w/Leon Black,(
5-5:15pm Appt w/Nick Gordon Smith (Tancredi:s friend) (
5:15-6...
EFTA00368224.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...
EFTA00376228.pdf
...8:15 David Mitchell
9:00 Paul Morris, Tazia Smith
10:00 Conf Call with FL crew
TBD Leon Black
1:30 Justina
2:30 Paul Barrett
3:30 Josh...
EFTA00382698.pdf
...12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
EFTA00382698
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w...
EFTA01057153.PDF
...Brad Wechsler
>, Leon Black
Subject: Fwd:
Date: Fri, 06 Jan 2017 16:49:22 +0000
Attachments: tax_letter_corrected_.docx
early draft that was not complete
and done so for...
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