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)
EFTA02141727.pdf
...bgordon.lsjagmailcom]
From:
Sent
Fri 4/26/2013 7:00:03 PM
Subject Re: Leon black
yes, for sure you are to pick up the Black's...I think it...
EFTA02571834.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
EFTA_R1_01741015
EFTA02571834
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client...
EFTA00649211.PDF
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff a)
10:00am Appt w/David Mitchell a)
11:00am Appt wa
12:30pm LUNCH iv/Leon Black and Brad...
EFTA00816378.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: should be included in fire drill
Date: Mon, 03 Oct 2016 01:18:27 +0000
Attachments: 01n
Agreement_Among...
EFTA00954261.PDF
...night)
10:15am Appt w/Leon Black
(10:30am Cutting Edge to come to the house to work on 6th Floor Movie Room)
11:30pm TENTATIVE Lunch w/Professor Kosslyn...
EFTA00997702.PDF
...TAX RETURN- 2013 - DRAFT
Date: Fri, 26 Sep 2014 18:00:02 +0000
Attachments: LEON_BLACK_-_GIFT TAX_RETURN-_2013_-_DRAFT.pdf
Jeffrey,
Attached is the draft of the gift...
EFTA00999072.PDF
...wrote:
On Oct 25, 2014, at 03:24, jeffrey E. wrote:
leon black said you should forward all the oil co info to him so his people...
EFTA01047876.PDF
...Mon, 1 May 2017 08:12:55 -0400
Turrin
; Leon Black
; Bar
Cohen
; Thomas
t
imr
To: Brad Wechsle
Subject:
WE are DONE !!
just pay the adjustment.
and it finishes...
EFTA01049887.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Sun, 09 Apr 2017 21:45:09 +0000
Forwarded message
From:
Date: Sun, Apr 9, 2017 at 5...
EFTA02096883.pdf
...From:
jeffrey E.
Sent:
Fri 9/5/2014 2:27:36 PM
Subject:
Re: Leon Black
ask him
On Fri, Sep 5, 2014 at 10:23 AM, IMINIII.M.MI...
EFTA02653171.pdf
...jeffrey E.
Sent:
Friday, April 14, 2017 1:07 PM
To:
Leon Black
https://www.nytimes.com/2017/04/13/theater/os=o-broadway-review.html?module...
EFTA00322331.pdf
...I
9:00am BREAKFAST iv/Leon Black
E
t
TBD Go to BioRefemnce Lab for Blood Work DE
axed over script
JOJO TO DRIVE YOU
Take your United Health Care...
EFTA00330532.pdf
...1:30pm Appt w/Clive Lonstein, decorator friend of Evas
2:00pm Appt w/Leon Black (M=)
(2:45pm
to arrive JFK via Delta#1044 (Rec. Loc EBLRXV)
TBD Penny...
EFTA00405776.pdf
...Sept 8
*Bobby Slayton to depart NY today Sept 8
10:00 Appt w/Leon Black
1:00 Appt w/Jessica Banks
1:30 Lunch w/Todd Meister (and possibly...
EFTA00416304.pdf
...I still don't know anything about Leon Black and
...i asked Je
in an email when he was in town if he wanted me to contact them...I do...
EFTA00589233.PDF
May ist, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
10:30 Appt w/Leon Black
cell)
Melanie
is his assistant:
12:00 Appt w/Olga
1:00pm Appt...
EFTA01059509.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Recall: BRH 8865 UPDATED Data — 2007
Date: Sat, 10 Dec 2016 19:42:04 +0000
what does recall mean...
EFTA01387677.pdf
...Preview
2
Leon
Black
Apollo
CEO
Stewart
°Meld
Wed
Preview
2
Barry
Bloom
TFMG
Principal
Stewart
Oldfield
Wed.
Preview
2
Michael
Bloomberg
Bloomberg
LP
CEO
Stewan
Oldfield
Wed
Preview
1...
EFTA02040617.pdf
...Terje arrive NY tonight
TBD Leon Black
11:00am SKYPE w/Peter Fenwick and Ray Lee
Skype ID:
2:30pm App: w/Roben Kuhn
from my iPhone
Begin forwarded message...
EFTA02075520.pdf
...I have no idea how Leon Black got on the dinner list. I thought
Jeffrey had spoke. To you directly. All I can figure is !eon's info was pulled...
EFTA02147056.pdf
...yes! Jeltiey just told me "Leon Black tomorrow at 10: I 5!"
On Feb 21, 2013, at 1:22 PM, Melanie Spinella wrote:
Hi — when "our boys talked, did they...
EFTA02595121.pdf
...If the Leon Black money comes in, can I spend =ome of it on hiring a person to
run this and to throw this event? If =ourse I won't...
EFTA00379691.pdf
...need to move the start time of the
meeting today to 12:30 at Leon Black's office...are you available to make the change?
> Thank you,
> Lesley
> Assistant to...
EFTA02331624.pdf
...Groff
Sent:
Thursday, July 24 2014 9:40 PM
To:
Karyna Shuliak;
Subject:
Fwd: Leon Black
Please =ee below...Jeffrey says he will take a cab from the helicopter to...
EFTA01421762.pdf
...Hunt for Security Event [I]
Brad Wechsler runs Elysium, which is Leon Black's (founder of Apollo) family
office. Brad is the also the Chairman of IMAX (film and theater...
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