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)
EFTA02652923.pdf
...jeffrey E.
Sent:
Tuesday, April 18, 2017 5:08 PM
To:
Leon Black
The=tax strategy is 100 percent legal, experts say, as long as all stages...
EFTA00694091.pdf
...can you attend a meeting at leon blacks office on june 5 at 9-11. carlyn will be there as well as alan haperein,?
The information contained in this communication...
EFTA00818169.PDF
...com>
Subject: RE: Re:
Date: Wed, 14 Sep 2016 01:45:25 +0000
Attachments: Leon_Black_2016_Q3_Estimate_9-01-2016.pdf
Pg 4, 7, 11, 19
From: jeffrey...
EFTA02463170.pdf
...Proposal for Family Office Review for Leon Black
nothing urgent fri 10 30 am/ =umber?
On Wed, May 18, 2016 at 12:43 AM, Jeff Brodsky
> wrote:
Jeff,
I'm...
HOUSE_OVERSIGHT_025604.jpg
...We were able to keep the Leon Black money, but the $25K from your
foundation is getting bounced by MIT back to ASU.
> SS
> >>> Sorry...
> De
> >>> - Joi
> BS
a BE...
HOUSE_OVERSIGHT_025607.jpg
...We were able to keep the Leon Black money, but the $25K from your
foundation is getting bounced by MIT back to ASU.
SS > D>
>>> > >>> Sorry...
>>> > >>>
>>> > >>> - Joi
>>> > >>> --
>>> > >>> please note
>>> > >>> The...
EFTA00381155.pdf
...9:00am Breakfast w/Leon Black
TBD Breakfast w/Terje
(10:30am Mein()
11:30am Appt w/Patrick Fenn ■
12:30-1:30pm Appt w/Larty Delson
1:30pm TENTATIVE...
EFTA00416482.pdf
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is
bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William Hearst.
Jeffrey...
EFTA00451679.pdf
...Ca
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Bany Cohe
11:00am Appt w/Hardeep
birthday (Cell:
2:45pm Appt w/Dr. Chen for shot for your...
EFTA01387168.pdf
...Services
Paul Barrett — Southern Financial
Chuck Chai — Hillspire
Amber Caska — Portfolia
Gregory Ruben — Elysium (Leon Black family office)
Rob Cain and Tim Sarhatt — CFM, won't attend
Ali Rashid — cannot...
EFTA01983887.pdf
...I am having about 80 people tonight for break fast„ stop by if you can
ghislaine mark
packer, leon black zuckerman, steve hanson. etc
***********************************************************
The information contained in this communication...
EFTA02619742.pdf
...Charles =ong: =/span
Kalysha =ong: =/span
Susie =arston
Institute of Human =rigins
Leon Black Family =oundation
Alison Bevege:
Bill =ash:
Cynthia Cole:
> David =alogh:
David =hiessen:
Dana =rujido:
Emerson =affey...
EFTA00391738.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black (
6:00pm Haircut w/Bruno (
L)
On Apr 22, 2013, at 10:36 AM...
EFTA00659683.pdf
...Fri, 24 Jan 2014 15:29:12 +0000
Great! Just a reminder Leon Black will be with you for lunch at 12:00 on 28th.
Do you have the Skype...
EFTA02218411.pdf
...She will stay until Aug 5 (Apt 7J)
8am Appt w/Deepak
TBD Rich Kahn
12:30pm LUNCH w/Leon Black (==1
2:00pm Appt w
4:00pm Appt w...
EFTA00721395.pdf
...Proposal for Family Office Review for Leon Black
Date: Wed, 18 May 2016 01:07:25 +0000
I will be out of the office traveling on business on May
'th...
EFTA02516104.pdf
...com>
Sent:
Wednesday, September 17, 2014 5:38 PM
To:
Joichi Ito
Subject:
Re: Leon black
Give me a phone number, he has no email
On Wedne=day, September 17...
EFTA01055572.PDF
...alien. noam chomsky, ehudl barak james watson. ariane rothschild.
masha drokova
( women Ruerrun;ler ). ? . leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbjom .
jagland.
gromov, deepak, jacques lang...
EFTA01121884.PDF
...Hannan, President
Beneficiary of the N624N Trust
Leon Black
Debra Black
(50.1%)
(49.9%)
686218.0002 EAST 104785669 v3
EFTA01121884
REVISED MAY 12, 2014
Background
•
Rance Acquisitions, LLC ("Rance...
EFTA02075023.pdf
...11:00am Appt w/ Shahzad Shahbaz
2:00pm Appi w/Leon Black (Melanie is assistant
3:00pm Appt w/Sussvein
Tues. July 21. 2015 NY
2:00pm Appt w/Kathy...
EFTA02101656.pdf
...new schedule
how is JE getting from the helipad to Leon Black's house? did JE say anything on this?
On Jul 23, 2014, at 7:48 PM, Larry Visoski...
EFTA02599477.pdf
...com>
Sent:
Wednesday, December 24, 2014 6:07 PM
To:
Joi Ito
Subject:
Re: Leon Black Gift
Cell
On Wednesday, December 24, 2014, Joi Ito <
Now?
Sent from my=iPhone...
EFTA00603342.pdf
...Thomas, USVI 00802
March 27, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due pursuant to Agreement Between
Southern Trust...
EFTA00345366.pdf
...11:00am Appt w/Shahzad Shahbaz
2:00pm Appt iv/Leon Black (Melanie is assistant:
3:00pm Appt w/Sussvein
Tues. July 21, 2015 AT
2:00pm Appt w/Kathy...
EFTA02481145.pdf
...copyright -all rights reserved
<LEON BLACK =AMILY FOUNDATION 990PF - CLIENT COPY FINAL.pdf>
2
EFTA_R1_01597473
EFTA02481146
Known Associates (20)
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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