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)
EFTA01137674.PDF
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black") and Debra
Black (together with Mr. Black...
EFTA00419951.pdf
...February 17, Friday
9:00 Breakfast w/Leon Black
Fe b r u aryl% Saturday
11:55 Jojo to pick up MI from Newark airport and bring her back to...
EFTA00419957.pdf
...February 17, Friday
9:00 Breakfast w/Leon Black
February 18, Saturday
11:55 Joj
e from Newark airport and bring her back to the house (CO
71) (Yfke
February...
EFTA01478773.pdf
...Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (PBanker) and hence us to the...
EFTA01741194.pdf
...5:00pm-ish Leon Black late afternoon (
1
TBD Amanda
Mon. Oct 17. 2016 NY-LSJ??
3:00pm appt with
4:00pm Appt amta
's friends (Jugglyto contact them)
or...
EFTA01786497.pdf
...for reply from Charlie)
Mon Aug 8
9:00am Dr Visco
12:30pm TENTATIVE Leon Black (do I confirm?)
TBD Depart NY
TEM Arrive Albuquerque
Tues Aug 9
1:00pm...
EFTA02064599.pdf
...Terje's friend (Terje
TBD Kathy Ruemmler
TBD Misha Gromov
4:00pm Appt w/Leon Black
On Jan 12, 2016, at 12:53 PM, bellaklein
wrote:
October 23-25 LSJ...
EFTA00188485.pdf
...The Leon Black-Jeffrey Epstein Connection!
Poweved by foie
12/8/2008
EFTA00188489
Cityfile: Exposed: The Leon Black-Jeffrey Epstein Connection!
Page 2 of 6
Pen VI gra'
ti Z...
EFTA00307005.pdf
May ice, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
10:30 Appt w/Leon Black
cell)
Melanie
is his assistant:
11:00 Appt w/
1:00pm Appt w...
EFTA00387474.pdf
...Wed, 17 Jul 2013 16:16:02 +0000
TODAY
1:00pm Appt
2:00pmAppt
3:00pm Appt w/Alan Halperin and Leon Black in Leon's office (Alan
(Leon.
9...
EFTA00437324.pdf
...TBD Leon Black late afternoon
TBD
(waiting for her reply)
TBD
5:00pm TENTATIVE Appt w/Teolanta and Shanti,
friends (twins?)
to contact them)
or
please note
The information contained...
EFTA00695976.pdf
...Brad Wechsler a,
Leon Black
Subject: Re: [External]
Date: Fri, 28 Apr 2017 10:46:21 +0000
A) it is not completed yet. B) the schedules we got from TT...
EFTA02485022.pdf
...large">Thank you so much fo= the great support of
our program by the Leon Black Foundation. Last year =ou kindly sent us 4M of the 5M pledge.
The letter...
EFTA00350957.PDF
...March 25, 2015 NY
9:00am Breakfast iv/Leon Black (
> wrote:
2:00pm Appt w/Dangene and Jennie at Core Club
to meet you at Core)
JOJO TO DRIVE YOU...
EFTA00771743.PDF
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He said
he will take you to lunch or dinnner , and...
EFTA00777152.PDF
...Joe believes that he is Leon Black's accountant. He was just
average and appeared to be more of a salesman than a number cruncher.
Rich Kahn
HBRK Associates Inc...
EFTA01945707.pdf
...what time would you like to
come, Leon Black is here from 1130-1.
one of martins post docs is also here at
1.
I leave the city at 5...
EFTA02716822.pdf
...John Castr=cci
MEMORANDUM
TO=
Leon Black =AO
=C2
=AO
=C2
CC: =AO John Castrucci...
EFTA00362321.pdf
...Appt w/Lisa New (a
3:00pm TENTATIVE Appt w/Woody Allen, Ala and Leon Black (FYI-Melanie told you Leon and Alex could do
today w/Woody)
5:30pm...
EFTA00662992.pdf
...2014, at 22:34, "jeffrey E." wrote:
>> lets speak today, invest , leon black, reid, joshca?
» --
» please note
>> The information contained in this communication is
>> confidential, may be...
EFTA02396005.pdf
...What time zone are you in? I work at Apollo, but am also
president of Leon Black's family office (Elysium).
Barry
Barry Cohen
Apollo Management
9 West 57th Street...
EFTA02484395.pdf
...Richard Kahn <
Leon Black Foundation. Last ye=r you
kindly...
EFTA02171846.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...
EFTA02173667.pdf
...So all together it would be Leon Black plus 2 and Jeffrey,
Sarah and Sue (if
ok)
Let me know.
Thanks, Lesley
EFTA_R1_00858389
EFTA02173669
EFTA00363472.pdf
...Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mort Zuckerman, Katherine, Alma,
, Icahn, Rony,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
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