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)
EFTA02112348.pdf
...286-5536) (Rich 203 581-0509)
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA02126210.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office
(Eileen:
(Ada:
Take Glasses and ID
4:00pm Appt w/David Stern...
EFTA02172393.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be
heading to Harvard on Sunday April 15th..he is bringing
along Leon Black of Apollo Management and Austin
Hearst, William Hearst...
EFTA02151210.pdf
...They will fly out of Teterboro on
Thursday...Leon Black and some of his
family (wife and a couple of kids) will
be on the pl
friend
of Jeffrey's...
EFTA00702563.pdf
From: "Barry J. Cohen"
To: jeffrey E.
CC: Leon Black
Subject: S&C
Date: Sat, 22 Jul 2017 22:33:58 +0000
Indeed. He wanted to review...
EFTA00702981.pdf
...Bobby Slayton in NY May 6-ll with his wife
7:30am BREAKFAST iv/Jot Ito
9:15am BREAKFAST w/Leon Black
11:00am Appt w/Joscha Bach a
2...
EFTA02081373.pdf
...Mitchell Kline
700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black a
Thurs. Anil 9.2015 NY
4:00pm Appt w/Larty Delson (=M...
EFTA02096739.pdf
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and
Leon Black on Wed. Oct. 16th...might you be available at
3pm?
Please let...
EFTA02582578.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt =/Roger Schank
12:00pm Appt =flames Ce (Apple Consultant)
1:00pm Lunch =/Leon Black
2:30pm Appt =/Eileen Alexanderson...
EFTA00642419.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Leon Black Invoices
Date: Wed, 24 Apr 2013 15:56:59 +0000
This is how we decided to diplomatically handle...
EFTA02202142.pdf
...Hardeep/Leon Black
Reminder: Leon Black will come see you at 9:15am...OK for Hardeep to come at 9am?
On Jan 4, 2017, at 7:20 PM, jeffrey E...
EFTA00314254.pdf
...to
prepare Dinner
Se t 8 2012 Saturda -NY
*Terje in Norway today, Sept 8
*Bobby Slayton to depart NY today Sept 8
(p)*
10:00 Appt w/Leon Black...
EFTA00334484.pdf
...9 West 57th Street
JOJO TO DRIVE YOU
3:30-4:OOpm Brad Wechsler & Leon Black
Apollo, 9 West 57th Street (
)
6:00pm Appt w,
7:00pm Appt w/Sergey...
EFTA00396577.pdf
...18 ny, tetje, 19th leon black, 21, heli to bard college.( bottstein) ( aag credit ) 22 morning sfe, ( 25
seatle. BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00418664.pdf
...ok, have one answer for you...Jeffrey will bring along Leon Black plus 2! (he did not give me the other
names...is that ok?)
On Mar 7, 2012, at...
EFTA00619441.pdf
LEON BLACK'S TRUST-OWNED LIFE INSURANCE COVERAGE
2013 Reportable Income & Annual Gift
I')
(2)
131
141
(SI
Carrier's Economic
Reportable
Carrier / Individual Life Insurance
Leon's Insurance
Benefit...
EFTA00659163.pdf
...20
9:00am Breakfast w/Leon Black ('
.)
10:00wn The Hodges arrive LGA (Jojo to pick them up and bring them to house)
10:30am TENTATIVE Appt w/Rich Kahn...
EFTA00717262.pdf
...and Glasses)
(Eileen
(Ada I
(Rich
JOJO TO DRIVE YOU
12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA01050182.PDF
...Brad Wechsler <
>, Leon
Black
Subject: Fwd: 2011 G550 SN 5298
Date: Thu, 06 Apr 2017 08:00:20 +0000
Attachments: 2010-G550-SN5298-0405.doc; CurrentStatus_G550_5298_0331.pdf...
EFTA01110901.PDF
LEON BLACK'S TRUST-OWNED LIFE INSURANCE COVERAGE
2013 Reportable Income & Annual Gift
I')
(2)
131
141
(SI
Carrier's Economic
Reportable
Carrier / Individual Life Insurance
Leon's Insurance
Benefit...
EFTA01452469.pdf
...Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (P8anker) and hence us to the...
EFTA01934682.pdf
...Jojo
to drive you
12:00 appt w/Leon black and Larry Delson in Leon's office
1:30 James Ce (apple consultant) work on your lap top/IPad (needs...
EFTA02171106.pdf
...com]
From:
iselereneffi
Sent:
Mon 4/16/2012 8:21:49 PM
Subject: Re: Leon Black/Check to Melanoma Research Alliance...
ok, he said he would talk to you about...
EFTA02651171.pdf
...jeffrey E.
Sent:
Thursday, April 27, 2017 10:04 PM
To:
Leon Black
Subject:
Fwd: BRH
Forwarded message ----- =---
From:
I \
> >
Date: Thu, Apr 27, 2017 at 5...
EFTA00292681.PDF
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
EFTA00292681
TRUST AGREEMENT dated April 29, 2014 by and...
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