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)
EFTA00815300.PDF
From: "Jeffrey E."
To: Leon Black <
Subject: Fwd: Fw: Call from JEE
Date: Wed, 12 Oct 2016 15:58:08 +0000
Answer I receive. From your team...
EFTA00860603.PDF
...Fri, 03 Apr 2015 15:07:53 +0000
if you woudl like to meet leon black, he is the owner of the house directly behind your uncles on
being
re...
EFTA01370152.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/DPM
Lending
Wealth Planning
Notes
Dursi...
EFTA01883220.pdf
...1 Friday
**Reminder to see Ken Starr in TX**
11:00 TENTATIVE Appt w/Leon Black a)
12:30 Lunci....iireth:
(no food allergies)
Andrew:
(no food allergies)
EFTA_R1...
EFTA01924122.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...
EFTA02082780.pdf
...he just left for a walk with
He has a 3:30 appt w/Leon Black here...l'il bet he does not
come back until 3:30 sunless he...
EFTA02604997.pdf
...attached is the signed authorization from Enhanced Education
regarding Leon Black can you please provide calculation on the 467,150 amount to be
transferred as Mr Epstein was under the...
EFTA02641573.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time =-
EFTA_R1_01875631
EFTA02641573
Have they had a large biz jet audit privately owned.=C2 If so !! Questions asked...
EFTA01424600.pdf
...Thanks
Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview
Howard Ellin — preview day
Brad Wechsler (w/ Leon Black) — dinner and preview
Leon Black — dinner and preview
Scott Carpenter (Anschutz...
EFTA00416484.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...
EFTA00437242.pdf
...5:00pm-ish Leon Black late afternoon (a
TBD Amanda
Mon. Oct 17, 2016 NY-LSJ??
3:00pm appt with
4:00pm Appt w/Teolanta and Shanti, Kiras friends So...
EFTA02348310.pdf
...Also have been asked if it =s appropriate to
include the Leon Black Foundation on engraved names on =he Donor wall at the University or whether it should remain
=nonymous...
EFTA00995604.PDF
...Sun, 17 Aug 2014 15:16:13 +0000
who do you know and like? or would like to know. ? David Koch, Barry Diller, mort zuckerman, Len
blavatnik, Nelson peltz leon...
EFTA01368881.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...
EFTA01795763.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black (2
EFTA_R1_00131147
EFTA01795763
6:00pm Haircut w/Bruno
The information contained in...
HOUSE_OVERSIGHT_025598.jpg
...We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
i
>>> Sorry...
Si
>>> - Joi
Se a.
>>> please...
EFTA00418099.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks, Lesley
EFTA00418100
EFTA00465437.pdf
...shall I confirm a 10am appt for you with Leon Black tomorrow? (Bamaby marsh coming at lam)
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
Date: December 6...
EFTA00959334.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Thu, 18 Apr 2013 17:42:07 +0000
tell her to let us know „ 5 is also ok...
EFTA00304795.pdf
...Thursday
8:30 Breakfast w/Leon Black (
)
12:30 Appt w/Rich Kahn
2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP.
Rich Kahn and Harry Beller to...
EFTA02221642.pdf
...Call Peter Roth
9:00am BREAKFAST w/Leon Black
TBD Rich and Darren (do you want to see them)
2:00pm Appt =and
herfrier
5:00pm Appt w/Leon Botstei...
EFTA00963010.PDF
...Apollo_Tax_Estimateitine_15,_2013_-_Leon_Black_et_al_6-4-13.pdf
Just to clarify, estimate came a week ago tonight, but remember Tom was with us Wednesday and...
EFTA01039502.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 24 Jul 2017 13:05:54 +0000
https://wwwirs.govicharities-non-profits/private-foundations/disqualified-persons
I assume...
HOUSE_OVERSIGHT_025829.jpg
...sultan ( dubai, ), kosslyn (harvard), leon black, woody. you are a welcome guest at
any..... also if you think there are interesting people in town, everyone here for climate summit , clinton...
EFTA01448648.pdf
...who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
chip Packard
Managing Director...
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