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)
EFTA02112373.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...
EFTA00377780.pdf
...Blaine, Teje, Antoine, Woody Dinner, Screening
10:30am Appt w/Leon Black a
1:00-1:30pm Pm Concert Talk by Leon Botstein at Carnegie Hall (4 tickets at Will...
EFTA01965227.pdf
...w/Alan Halperin at Leon Black's office (Ala,.
)(Leos
9 West .57th Street 43n° Floor. TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan...
EFTA00372987.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...
EFTA02731697.pdf
...Re: -
I made some progress on one of the women that allegedly had a relationship with Leon Black for
whom he helped start an art gallery (at least he told...
EFTA00329465.PDF
...Skype ID:
(cell
9:00am Appt w/David Fiszel
9:30-11:30pm Appt w/Peter Thiel ■
12:00pm Appt w/Leon Black at Leon's o
9 West 57th...
EFTA01369094.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...
EFTA01385178.pdf
...Confidential
Client
Elysium (Leon Black)
Orix
only
Southern Financial (Epstein)
in November planning
Third Lake
54 Madison
Tisch
Shamrock
Safanad
Crestline
Cliff Illig
ISG/0PM
Lending
Wealth Planning
Notes
Dursi...
EFTA01453210.pdf
...Confidential
chip, need to talk tomorrow about how we are covering clients from capital
markets, likely big negative impact on leon black that we were expecting to
close next few...
EFTA01196022.PDF
AMERICANS
ELECT
2012
January 2, 2013
Leon Black
9 West 57th Street
New York, NY 10019
RE:
Notice of Dissolution of Americans Elect
Dear Mr. Black:
This letter is to...
EFTA00314248.pdf
...5:15pm EST
5:30 Appt w/Leon Black at 71''
Leon:
7:00 appt wl
at 71st
9:00 TENATIVE appt w/
and
at 71st
Thurs. April tith
8...
EFTA00381157.pdf
...9:00am Breakfast w/Leon Black.
TBD Breakfast w/Terje
(10:30am Meira)
11:30am Appt w/Patrick Fenn
12:30-1:30pm Appt w/Larry Delson
1:30pm TENTATIVE...
EFTA00330054.PDF
...1:30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt „/Leon Black al
(2:45pn
o arrive JFK via Deltat=(Rec. Loc EBLRXV)
TBD Penny Baird...
EFTA00350846.PDF
...Give
Art for the hospital
9:00am Breakfast w/Leon Black (
)
March 25-30
1:00pm TENTATIVE Appt
()(need
reply re time change)
1:30pm Appt iv/Rich and Darren...
EFTA00352193.PDF
...3:00pm Appt w/Terje (646 732-1121)
4:30-5:30pm Appt w/Leon Black (212 515 3205)
6:00pm Appt iv/Simon Ghraichy (33616106133)
EFTA00352193
7:00pm Dinner...
EFTA00835689.PDF
...Woody Allen/Leon Black
Date: Mon, 25 Jan 2016 18:14:53 +0000
Yes
On Mon, Jan 25, 2016 at 2:07 PM,
OK to give Melanie Woody Allen's...
EFTA00974891.PDF
...Invoice says Leon Black. But BTW, I have seen no trail of anything purchased post 12/2/96 having an invoice to
Narrows.
Eileen Alexanderson
Black Earnly Partners. L.P...
EFTA01046201.PDF
From: "Jeffrey E."
To: Leon Black
Subject: jeffrey
Date: Fri, 12 May 2017 18:45:38 +0000
- Next available delivery (outfitted to your specification) is Q3 2018...
EFTA01454641.pdf
...For internal use only
Paul -- did you already invite your clients below? Or would you like
Caroline/KCP to do so?
We had in mind
Noam Gottesman (Laconte/Morris)
Leon...
EFTA02087780.pdf
...tomorrow)
(Anna will get back to me
EFTA_R1_00879729
EFTA02087781
TBD TENTATIVE LUNCH w/Leon Black )(Melanie
will get back
to me tomorrow)
5:00pm TENTATIVE Appt w/Jes...
EFTA00367827.pdf
...on holiday June 20, return to office June 30
8:30am Breakfast iv/Leon Black
10:00am Appt w/Anthony Barrett (
13)
2-4:00pin .Ippt w / Amy Cassell
Sat...
EFTA00715795.PDF
...Fri, 22 Jun 2012 08:16:03 +0000
Leon black is there say hello
Sony for all the typos .Sent from my iPhone
On Jun 22, 2012, at 2:00...
EFTA00990856.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...
EFTA01929643.pdf
...AM,
Do you wish me to invite the below to TriBeCa Ball?
Andrew Farkas
Leon Black
Henri d'Armagnac
Rich Joslin
Eileen Alexanderson
Ada Clapp
Lisa ???
Sent from my iPhone...
EFTA02078749.pdf
...Mav 19, 2015 1,SJ-NY
9:00am BREAKFAST w/Leon Black
11:30am Appt w
IS)
1:30pm Dental Cleaning with by at Dr. Magnani's Office
3:00pm...
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