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)
EFTA00860696.PDF
...All family entities - delegation chart (updated)
Rich and Ada,
Attached is the chart showing All Family Entities, which has now been updated to include the Leon Black 1999
Insurance Trust...
EFTA02044240.pdf
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt w/Johanna
7:30m DINNER w/Woody Allen and Soon...
EFTA02171838.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...
EFTA02240005.pdf
...LocilICJKUPW)
8:lSam BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and
Laura Menninger to come...
EFTA00285189.pdf
...Appt w,
1:15pm Appt wand
Dave Gallo k=1
)
2:00pm Appt w/Leon Black (=MD
4:30pm Appt w/Tom Pritzker (MM)
5:30pm Appt w/Rich and...
EFTA01978296.pdf
...Sent
Sat 11/17/2012 5:01:03 PM
Subject Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
would a valuation and a Qtip work to defuse the terminable interest...
EFTA01196731.PDF
...4.4
Leon Black is authorised to issue and certify as a true, complete and up-to-date copy a copy
of the minutes of this meeting and to certify...
EFTA00284900.PDF
...Meet Katyna and Steve Hanson at Bergdorfs (57th Street side)
6:00pm Drinks w/Leon Black
7:30pm Dinner w/Barnaby Marsh (I
Tues. Dec. 2.2014 NY
Reminder: Tech...
EFTA00393547.pdf
...Would you like to see Rich and Darren today?
11:00 Benny
12:30 lunch
3:00 go see apt
4:45 Leon Black
7:30 haircut
Sent from my...
EFTA00959049.PDF
...i will be at the milken conference, going with Leon Black, will be
at the Bel Air, flying to santa fe, first, on thurs, you are welcome to visit, bring...
EFTA01024332.PDF
...Jeffrey will most likely have Leon Black for lunch at 1:30pm ...still waiting for confirmation...at the
moment he has no appointments after you at 3pm. Please confirm back...
EFTA01055555.PDF
...alien. noam chomsky, ehudl barak james watson. ariane rothschild.
masha drokova
( women Ruernm;ler ). ? . leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbjom .
jagland.
gromov, deepak, jacques lang...
EFTA01379082.pdf
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert
Forsythe
Todd
Wanek
Jeffrey
Epstein
Paul
Barrett...
EFTA02112422.pdf
...Jeffrey Epstein
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the
afternoon of March 12th...let me get working on this and
I...
EFTA02121502.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Hcidt (home
cell
Frank is available any time...
EFTA00624906.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...
EFTA00301513.pdf
2012 Harvard April 15, 2012
Sarah:
Kar na:
Leon Black
Lindsa Borthwick
Sunday April 15
Martin Nowak's Institute
Cambrid e MA 02138-3758
(w)
7:30 Wheels up from...
EFTA00437240.pdf
...5:00pm-ish Leon Black late afternoon (
1
TBD Amanda
Mon. Oct 17, 2016 NY-LSJ??
3:00pm appt with
4:00pm Appt w/Teolanta and Shanti, Kiras friends (Mto...
EFTA00442795.pdf
...Jeffrey has Leon Black coming at 4:30 today...Leon is habitually late, but, this being said, would y'all like
to come at 3pm instead, just in case? Jeffrey...
EFTA00583929.pdf
...Hannan, President
Beneficiary of the N624N Trust
Leon Black
(50.1%)
Debra Black
(49.9%)
686218.0002 EAST 104785669 v3
EFTA00583929
REVISED MAY 12, 2014
Background
•
Rance Acquisitions, LLC ("Rance...
EFTA00732637.pdf
...Thu, 07 Oct 2010 08:19:02 +0000
not sure what you mean,Leon black is one of his closest friends. He is the dealer for all of the gang...
EFTA02509480.pdf
...Richard Kahn <
>=
>>
Rich - I am just wondering what the n=xt step is in the process of hiring a CFO for Leon Black's family
Gerry Roth Kes=el
grkessel...
EFTA00329463.PDF
...9:00am Appt w/David Fiszel
9:30-11:30pm Appt w/Peter Thiel
12:00pm Appt w/Leon Black at Leon's office
9 West 57th Street, 43rd Floor...
EFTA00817223.PDF
...Brad Wechsler <
>, Leon Black
Subject: Re: Taxes
Date: Mon, 26 Sep 2016 22:39:42 +0000
is this for me?
On Mon, Sep 26, 2016 at 8:57 PM, Brad...
EFTA00896987.PDF
...Thu, 07 Oct 2010 08:19:02 +0000
not sure what you mean,Leon black is one of his closest friends. He is the dealer for all of the gang...
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