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)
EFTA00442797.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...
EFTA00458211.pdf
...Call Peter Roth (
)
9:00am BREAKFAST iv/Leon Black (MM)
TBD Rich and Darren (do you want to see them)
2:00pm Appt iv,
and her friend (
)
5:00pm Appt...
EFTA00705139.pdf
From: Eileen Alexanderson
To: [email protected]
CC: Leon Black
Subject: Re:
Date: Tue, 12 Mar 2013 14:02:13 +0000
You should be hearing from Wendy...
EFTA02343954.pdf
...5:30pm tonight Leon Black
just confirmed - 5:30 Leon at 9 East.
Please let me know if =his is ok?
Bebe Avdiu
Legal =ssistant
DARREN K. INDYKE, PLLC
575...
EFTA01020774.PDF
...Call Peter Roth
9:00am BREAKFAST iv/Leon Black
TBD Rich and Darren (do you want to see them)
2:00pm Appt wi=
and her friend
5:00pm Appt w...
EFTA01363828.pdf
...1822196
Leon Black
1804531
Butterfly Trust
1804531
The Haze Trust
1804531
J Epstein Insurance Trust #3
The list below are the ones that have been approved on Stew's list...
EFTA02082809.pdf
...he just left for a walk with
He has a 3:30 appt w/Leon Black here...I'll bet he does not
come back until 3:30 *unless he...
EFTA02102961.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...
EFTA02678106.pdf
...To:
Eileen Alexanderson; Richard Joslin; Jeffrey Epstein
Subject:
December 2011 Split Dollar Proposal
Attachments:
Leon Black Split Dollar Insurance Memo (Revised December 2011_ New) (2).doc;
Untitled attachment 00913.htm...
EFTA01072368.PDF
...PUBLISHING RELATED
Cost
Balance Sheet Valuation
Valuation Methodology used
Cash
Basis
Leon Black
Trusts
Total
Cash segregated for Publishing Investment
660
1
659
661 Cash
Publishing Equity
Phaidon Press Ltd...
EFTA00347864.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black
11:30am Appt
I:30pm Dental Cleaning with Ivy at Di: Magnani:s Office
3:00pm Interview with Candidate...
EFTA00376236.pdf
...8:15 David Mitchell
9:00 Paul Morris, Tazia Smith
10:00 Conf Call with FL crew
TBD Leon Black
1:30 Justina
2:30 Paul Barrett
3:30 Josh...
EFTA00406725.pdf
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 14 Aug 2012 11:37:52 +0000
Ok. Thx
Sent from my iPhone
On Aug 13, 2012...
EFTA02651857.pdf
...jeffrey E.
Sent:
Monday, April 24, 2017 1:59 PM
To:
Leon Black; Barry J. Cohen; Heather Gray
https://www.nytimes.com/2017/04/23/artsbesign/dont...
HOUSE_OVERSIGHT_029211.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...
EFTA00349123.pdf
...5:00pm Appt w/Kathy Ruemmier (
1
6:00pm Appt w/Leon Black (
)
7:45pm Skype w/.4dria (Her Skype name is
Tues. A ril 21 2015 NY
Reminder: Ehud...
EFTA00404249.pdf
...6:00 Call Leon Black
6:30 Appt w/Ian Osborne
7:00
and
to come over
8:00 TENTATIVE appt w
8:00 Appt
8:30-9:00 Eric...
EFTA02207013.pdf
...PLLC — All rights
reserved.
******************************************************************
*******************
On Feb 16, 2017, at 10:24 AM, a
wrote:
Leon Black will come at 1:30!
Sent from my iPhone
Begin forwarded message:
From: Melanie...
EFTA00594135.pdf
...Black Family GP
156,507
LDB,BJW
Elysium Management
556,217
LDB,DRB.BJW
Leon Black Family Foundation
1,484,442
LDB,BJW
Mallory Trust
4,128,149
LDB,DRB...
EFTA00704529.pdf
...Mon, 1 May 2017 08:12:55 -0400
Turin
; Leon Black
; Ba
Col
cmiel
>; Thomas
To: Brad Wechsle
Subject:
WE are DONE !!
just pay the adjustment.
and it finishes.
I...
EFTA00349459.PDF
...David Mitchell at
JOJO TO DRIVE YOU!
TBD Teeth Cleaning
6:00pm Appt w/Leon Black (
)
Tues. April 21, 2015 NY
EFTA00349459
Reminder: Ehud in NY April 21-24
8...
EFTA00367305.PDF
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA00755740.PDF
...I am having about 80 people tonight for break fast„ stop by if you can, eva ghislaine mark packer, leon black
zuckerman, steve hanson. etc
The information contained in this...
EFTA01344850.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...
EFTA01369147.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...
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