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)
EFTA01927648.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...
EFTA02044306.pdf
...of service-Take CC or Cash!
TO DRIVE YOU!
12:00pm LUNCH Appt w/Leon Black
5:00pm Appt w/Max Churki
TBD *Max's Dad can meet today... WILL...
EFTA01125921.PDF
...JMWT LLC — Leon Black
PLB LLC — Debra Black
£13.7m 10/3/12
DEBT
Directors: LDB, EA
Directors: LDB, EA
£27.5m + £13.7m 10/3/12 EQUITY
•
-10--• • - JMWT...
HOUSE_OVERSIGHT_029609.jpg
...We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
Sorry...
- Joi
please note
The information contained...
EFTA00322053.pdf
...9:00am BREAKFAST iv/Leon Black (M=)
TBD Go to BioRefetwnce Lab for Blood Work
faxed over script
JOJO TO DRIVE YOU
Take your
(9:00am Elevator Inspection)
11:00am...
EFTA02221520.pdf
...Call Peter Roth
9:00am BREAKFAST w/Leon Black
2:00pm Appt w/M and her friend
5:00pm TENTATIVE Appt w/Leon Boatels
6-7:00pm App!
7:30pm...
EFTA02348462.pdf
...la out-grid-align:none;tex=-autos ace:none">&=bsp;
12:=Opm LUNCH w/Leon Black
) Melanie is Leon's assistant
=nbsp
( Jojo =s getting 3 burgers )
2:30pm...
EFTA00382736.PDF
...Sultan: -H
12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
)(Steve:
5:30 DINNER w/ Reid Weingarten...
EFTA00717623.PDF
...off
11:00am Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you them.
MANHATTAN FILM CENTER
575 Park Avenue, btwn 62nd & 63rd
New...
EFTA00997385.PDF
...00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could
do today w/Woody)
4:30pm...
EFTA01051267.PDF
...Wireless BlackBerry
Original Message-----
From:
Date: Wed, 29 Mar 2017 16:23:44
To: Leon Black
Reply-To:
Cc: Brad Okun
I just spoke to jeffrey; we're done at...
EFTA01764008.pdf
...EFTA_R1_00070935
EFTA01764008
4:30 =ppt w/Barry Josephson
5:00 Appt w/Leon Black (
10:00pn =inner with Benny Shabtai
Fri. Jan. 25, 2012-NY
-Reminder: Terje at...
EFTA02120975.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (home
cell
. Frank is available any time...
EFTA02191402.pdf
...S:00pm-ish Leon Black late afternoon
TBD
Mon. Oct 17. 2016 NY-LSJ??
3:00pm appt wit!
4:00pm Appt w
friendsn
contact them)
TBD Depart NY
TBD Arrive...
EFTA02651896.pdf
...Jeffrey Epstein; Tom Turrin; Leon Black
Subject:
Re: 2012--PRIVILEGED AND CONFIDENTIAL
Agree on not giving APO our notice. But is it ok to give them our $884= number?
Sent...
EFTA00285281.pdf
...Terje arrive NY tonight
11:00am SKYPE w/Peter Fenwick
Skype ID:
(11-12:OOpm Jojo to se)
11:30am Appt w/Leon Black (
1)
2:00pm Appt
EFTA00285281
2...
EFTA01038736.PDF
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA00285541.PDF
...July 18.2018 NY
9:00am BREAKFAST w/Leon Black
12:4Spm Coffee w/Leon Botstein
1:30pm Appt w/Rich and Darren
2:00pm Conference Call w/Eric Roth...
EFTA00347609.pdf
...May. , 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black
12:30pm TENTATIVE Appt
1:30pm Dental Cleaning with Ivy at Dr. Magnani:s Office
2:45pm Appt w/Rich...
EFTA00440463.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 19:30:08 +0000
Yed
On Mon, Dec 12, 2016 at 1...
EFTA00440869.PDF
...Kathy
Ruemmler meeting w/Toobin today
7:45am BREAKFAST w/Leon
Botstein
8:30am Appt iv/Leon Black
11:30am Appt iv/Paul
Morris
12:00pm LUNCH w/Michael
Wolff...
EFTA01919638.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...
EFTA01936011.pdf
...Glasses)
(Eden 1
6)(Ada
(Rich
JOJO TO DRIVE YOU
12:00pnt Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57' Street...
EFTA02667802.pdf
...com>
Sent:
Thursday, December 1, 2016 12:53 PM
To:
Harry Fisch
Subject:
Re:
leon black , chairman museum of modern art. =AO head of apollo.
On Thu, Dec 1, 2016...
EFTA02671196.pdf
...you please also send any future
gift acknowledgements or tax receipts to the following:
Leon Black
C/o Elysium Management
Attention: Lauren C. Leiman
445 Park Avenue, Suite 1401
New...
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