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)
EFTA01413552.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...
EFTA01811621.pdf
...not sure what you mean,Leon black is one of his closest friends. He is the dealer for all of the
gang.
On Thu, Oct 7, 2010 at 10:12...
EFTA02060462.pdf
...Kahn
3:00pm Appt w/A1 (Custom Clarity) and Rich
4:30pm Appt w/Leon Black
6:00pm Appt w/Bobby Slayton
EFTA_R1_00606018
EFTA02060462
Reminder: Fast after 9...
EFTA02172095.pdf
...53 PM
Subject: Jeffrey Epstein Harvard Schedule
2012 Harvard April 15, 2012
Kan•na:
Leon Black
Austin Hearst
Lindsay Borthwick
Sunday April 15
Martin Nowak's Institute
I Brattle Square...
EFTA00300067.pdf
...Kevin Law
3)
2:30 Appt w/Michael the painter
6:00 Appt w/Leon Black
7:00 Appt w/Steve Hanson (-
Feb. 12 Saturday
2:00 Appt w/Stefan...
EFTA00352440.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)
7:00pm Dinner w...
EFTA00363703.pdf
From: "Jeffrey E."
To:
Subject: Re: Reminder: Leon black
Date: Wed, 03 Sep 2014 11:35:55 +0000
we will tell her tomorw
On Wed, Sep 3...
EFTA00367844.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Breakfast w/Leon Black
10:00am Appt w/Anthony Barrett
2-4:00pm Appt
Amy Cassell
please note...
EFTA00373333.pdf
...12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
EFTA00373333
(Leon:
(Larry:
JOJO TO DRIVE YOU
1:30pm Appt wilames Ce, Apple Consultant...
EFTA00700844.pdf
...She believes we don't have to worry about issue of privilege for me-within a formal Leon Black family office structure I
would be considered an 'employee essential to...
EFTA02391202.pdf
...April 13, 2017 NY
10:30am
(waiting for confirmation)
10:30am Valeria
=C240
11:00am Robert Kuhn
11:30am Nick Ribis
2:00/2:30pm Leon Black
4:30pm Kathy...
EFTA00307010.PDF
May ice, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
10:30 Appt w/Leon Black
Melanie
is his assistant:
12:00 Appt w/
1:00pm Appt w/Michael...
EFTA01022641.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Fri, 15 Sep 2017 15:54:56 +0000
not in a rush,m this was JUNE
Forwarded message...
EFTA01044025.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 07 Jun 2017 12:03:23 +0000
"Blackstone anticipates that the program will have $40 billion in total...
EFTA01344848.pdf
...2:30 at Apollo tomorrow! (not 3pm) [C]
> yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
> On Nov 18, 2015, at 3:13...
EFTA02635934.pdf
...Joseph Vinciguerra; Leon Black
Subject:
Re: 2016 Avioneta Tax Return Package
please send last years. why are you call=ng it rental income. ? are you chartering. ? some terms refer=to...
EFTA02462831.pdf
...Proposal for Family Office Review for Leon Black
Speak tomorw?
On Tuesday, 17 May 2016, Jeff Brodsky <
Jeff,
Any thoughts or questions regarding our proposal?
Best regards, Jeff
From: Jeff...
EFTA02152094.pdf
...Thanks Annemarie...I have forwarded the
passport copy to Leon Black's office. The
flight that I mentioned yesterday and sent to
you was actually on American at 8:45am...
EFTA00442789.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...
EFTA02247629.pdf
...00pm
to have her hair cut w/Patrick at Fekkai
2:OOpm Appt w/Leon Black (==)
4:OOpm Appt w/ Andres Serrano
4:45pm Appt w/Rich and Darren
please...
EFTA00963628.PDF
...Steam Service to return today at 8am
TBD Meet w/Julian Leese today or tomorrow,
8:30am Breakfast w/Leon Black
10:30am Appt w/
friend,
EFTA00963628
11:30am Appt...
EFTA01768256.pdf
...com>
Sent:
Friday, June 22, 2012 8:16 AM
To:
Peter Mandelson
Subject:
Re:
Leon black is there say hello
Sorry for all the typos .Sent from my iPhone
On...
EFTA01771877.pdf
...1:30pm Appt=w
ind Dave Gallo (Linda
)
2:00pm Ap=t w/Leon Black <
> )
=/i>
4:30pm Appt w/Tom Pritzker I
<
> )
&n=sp;
5:30pm Appt w...
EFTA02063835.pdf
...2016 NY-LSJ
8:30am BREAKFAST w/PeterAttia
10:00am Appt w/Leon Black
11:45am Personal Interview for chef Manolo Curca
EFTA R1_00813177
EFTA02063836
12/12:15pm LUNCH...
EFTA02112618.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...
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