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)
EFTA01381027.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...
EFTA02064122.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just say =hought this might be easier for
you to schedule...
EFTA02075626.pdf
...11 am with Shahzad Shahbaz
2pm with Leon Black (Melanie
3pm Sussvein (I will email JE and ask for contact info so that I can confirm appointment)
Email JE: Reminder...
EFTA02146299.pdf
...Jeffrey Epstein/Leon Black
Hey Angela!! Jeffrey is in the lobby of the Hyatt hanging out ....he is hoping Tim could swing by
and say hello if he is free...
EFTA00379130.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
. Frank is
available any time accept...
EFTA00610665.pdf
...SMITH BARNEY
MERRILL LYNCH
BEAR STEARNS
Valartisbank
RECEIVABLE
G MaxvicaJomma lAskoup)
INVESTMENTS
AP TECHNOLOGY(LEON BLACK)
A P SHL INVESTOR
TUDOR FUTURES
HIGHBRIDGE CAPITAL
LIQUID FUNDING
DB ZWIRN SPECIAL OPPURTUMTIES...
EFTA00669140.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...
EFTA02403986.pdf
...ID and Glasses)
(Eileen
JOJO TO DRIVE YOU
(Ada
) )(Rich
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to =ttend)
9 West =7th Street...
EFTA00997391.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 iv/Woody)
5:30pm...
EFTA01426399.pdf
...As a reminder, JE keeps over $100mm of deposits with us and does advisory
work with Leon Black's family office. So I'd like to approach this as
enthusiastically...
EFTA01454697.pdf
...to let you know mid
morning tomorrow. Thanks again for your help
Client Name: Leon Black
Title: President
Company'
nt, LLC (family office) and Apollo Global
Email:
AWM contact: Paul...
EFTA01894429.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
6:00pm Haircut w/Bruno
EFTA_R1_00317277
EFTA01894429
The information contained in this...
EFTA01907780.pdf
...20
9:00am Breakfast w/Leon Black
10:00am The Hodge's arrive WA (Dojo to pick them up and bring them to house)
10:30am TENTATIVE Appt w/Rich...
EFTA00284975.PDF
...Call Larry Delson
6:10am Depart STT
9:56am Arrive NY, Teterboro, Jet Aviation Customs Building
12:00pm Lunch w/Leon Black (==)
EFTA00284975
1:30pm Appt w/Gregory Riches a...
EFTA01048543.PDF
...To: "Barry Cohen" <
>, "Jeffrey Epstein" [email protected]>
Cc: "Leon Black"
Subject: Re: 2012 Reconciliation
Date: Tue, 25 Apr 2017 13:40:33 +0000
Importance: Normal
I totally agree with...
EFTA00377842.pdf
...Karyna off
11:00am Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you there.
MANHATTAN FILM CENTER
575 Park Avenue, btwn 62nd & 63rd...
EFTA00379138.pdf
...wheels up 6
On Sun, Nov 24, 2013 at 7:47 AM,
11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
> wrote:
1:30...
EFTA00450521.pdf
...May 4, 2017
NY 8:30am BREAKFAST w/Leon
> Black (III
) TBD Paul Barrett and Rich
(Paul
) 12:30pm LUNCH w/Michael
> Wolff and Juleanna Glover (Michael: III
EFTA00450521
) 1...
EFTA00353759.PDF
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff a)
10:00am Appt w/David Mitchell (a)
11:00am Appt w=a
12:30pm LUNCH iv/Leon Black and...
EFTA00896256.PDF
...I am having about 80 people tonight for break fast„ stop by if you can, eva ghislaine mark packer, leon black
zuckerman, steve hanson. etc
The information contained in this...
EFTA01043343.PDF
...E. [mallto:[email protected]]
Sent: Tuesday, June 20, 2017 4:51 PM
To: Leon Black
Subject: [External] Fwd: couple that Renato is recommending
did you like them
Forwarded message...
EFTA01463612.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
Chip Packard
Managing Director...
EFTA01938588.pdf
...12:3 m EST S
e Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black
EFTA_R1_00395697
EFTA01938588
3:30pm Haircut with Patrick...
EFTA01952931.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Cla
at Leon
Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's office...
EFTA02649528.pdf
...jeffrey E.
Saturday, May 20, 2017 1:33 PM
Leon Black
Fwd: G650
Leon , your " consultant does not understand big jets
Forwarded messa e
Fro=: Barry J...
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