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)
EFTA00427429.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 21 Sep 2011 13:15:56 +0000
Please see below from Melanie. I will follow up with her...
EFTA02312301.pdf
...wmarklloyd
=a»
Mad , tell slex its leon blacks=girlfriend. He should google leon , not adk karyna for details =/div>--
=C2
please note
The information contained in t=is communication is...
EFTA02349402.pdf
...back round-color:rgba(255,255,255,0)">1:00pm (labor=
S:OOpm-ish Leon Black=span class
TBp
<=span>
)(Brad
<=pan class="m_813156495110531756s2" style="line-height:21.60000038146972...
EFTA02025576.pdf
To:
From:
Sent
Subject: Leon Black
maitcompeevacationagmaiLcom]; Jefffrey [email protected]]
Wed 9/21/2011 1:15:56 PM
Please sec below from Melanie. I will follow up with her...
EFTA02071155.pdf
...2015 NY
9:00am BREAKFAST w/Leon Black
12:00pm LUNCH w/Ehud
3:00pm App: w/Justin Nelsot
6:00pm Appt w/Jen Doyle
Wed. Sept 30. 2015 NY...
EFTA02100191.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...
EFTA02191261.pdf
...Ravi and Reza (JaborU
5:00pm-ish Leon Black late afternoon (
)
TBD Amanda
Mon. Oct 17. 2016 NY-LSJ??
4:00 n A tu
and
contact them)
TBD Depart NY...
EFTA00387909.pdf
...Larry Vat Bell Helicopter School July 15-19
TL'ESDAY JULY 16 2013 LSJ
WEDNESDAY JULY 17 2013 LSJ-NY
3:00pm Appt whtlan Halperin at Leon Blacks office (Alan...
EFTA00617107.pdf
...Accrued Int. - LDB
906.81
Total 122001 • Due from Leon Black
2,904,298.81
122006 • Due from BEB 2011 Trust
a • Principal - BEB 2011 Trust
3,327,367.09...
EFTA00693344.pdf
...Accrued Int. - LDB
906.81
Total 122001 • Due from Leon Black
2,904,298.81
122006 • Due from BEB 2011 Trust
a • Principal - BEB 2011 Trust
3,327,367.09...
EFTA00349137.pdf
...Ehud in NY April 21-24
TBD Leon Black
TBD Jabor Y
> wrote:
8:00am BREAKFAST w/Phil West and the new T & E partner Beth Mactenbeygfrom Steptoe
1M)(Beth...
EFTA00368226.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...
EFTA00379135.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
1:30 Tentative...
EFTA00459041.pdf
...6:15pm Appt w/Leon Black
Wet Sept 27, 2017 NY
8:30am Appt w/Anne at Core Club
JOJO TO DRIVE YOU!
10:30am Appt w/Tommy Mottola
11...
EFTA02475083.pdf
...15, 2016 =Y
8:00am Appt w/David Mitchell
10:00am =/i>Appt w/Leon Black and
12:00pm Appt w
=o:p>
1:00pm LUNCH w/Helen Fisher, Kathy...
EFTA00823166.PDF
...Jul 2016 22:48:11
To: Jeffrey Epstein
Reply-To:
Cc: Leon Black-
; Joe Avantario-4
Subject: Update
wrote:
1. Can't find joe v for tonight...
EFTA01351101.pdf
...Amanda Kirby
incoming from leon black or one of his
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
entities..thanks
On...
EFTA01899327.pdf
...MARCH 21, 2013 NY-PARIS
1:30pm TENTATIVE Tim Zagat to show Leon Black, Kate Caputo and JE around
Google (12:30 or Later)
TBD Fly from NY to Paris...
EFTA01945152.pdf
...what time would you like to come, Leon Black is
here from 1130-1. one of martins post dots is also here at 1. I leave the city at 5...
EFTA02058904.pdf
...Looks like that
( if nothing gonna change )
1:30 pm chiropractor
3:15 pm phone call Leon Black
3:30 pm appt. w/ Daren
5:00 pm appt. w/ Peter...
EFTA02079051.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (a)
9:15am BREAKFAST w/Leon Black (a)
11:00am App: w/Joscha Bach...
EFTA02151398.pdf
...Annemarie! Leon Black's plane will now depart at
10:30am tomorrow instead of 10am. Please have Leon
Botstein to the airport at least 10 minutes ahead of
departure (all...
EFTA02705388.pdf
LEON BLACK
STATE EXTENSION FILING MATRIX
FY 2015
STATES FILED IN 2014
I
STATES NOT FILED IN 2015
1
EWES WHERE APOLLO OPERATES I
!STATES WHERE APOLLO INVESTS
I
CA...
EFTA00396581.pdf
...18 ny, tetje, 19th leon black, 21, hell to bard college.( bottstein) ( aag credit ) 22 morning sfe, ( 25
seatle. BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00412151.pdf
...World Science Festival Begins**
**Peter Mandelson departs today for Boston**
8:30 Breakfast w/Leon Black a)
12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren...
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