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)
EFTA01925663.pdf
...upon attaining age 30 to become directors of this
foundation in addition to the Leon Black Family Foundation)?
please note
The information contained in this communication is
confidential, may be...
EFTA02650082.pdf
...jeffrey E.
Sent:
Friday, May 12, 2017 6:46 PM
To:
Leon Black
Subject:
Jeffrey
- Next available delivery (outfitted to your specification) is Q3 2018 (jus= over...
EFTA02010377.pdf
...Roman Abrotnovich
Sant Breakfast w/Leon Black (-1
10:00am Scott to come over and finish editing David Blaine fihn
11:00am Appt w/Adam Bly
2:30pm Phone Date...
EFTA00285314.pdf
...Ruemmler 34 Prince Street (corner of Prince and Mott)
5:00pm Appt
5:30pm Leon Black (MM)
7:00pm DINNER w/Woody and Soon Yi (
Thurs. Aug. 3, 2017 NY...
EFTA02499167.pdf
...next wed of thurs for blood , send anoth=r kit , for leon black, . my idea is to get you in front of th= masters of
the universe, they are all...
EFTA00353753.PDF
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff (a)
10:00am Appt w/David Mitchell (
)
11:00am Appt w//(MM)
12:30pm LUNCH iv/Leon Black and Brad...
EFTA00626034.PDF
...and then if you are still free we will walk over to leon
black at apollo at 1130 on mondya
please note
The information contained in this communication is
confidential...
EFTA00990308.PDF
...upon attaining age 30 to become
directors of this foundation in addition to the Leon Black Family Foundation)?
please note
The information contained in this communication is
confidential, may be...
EFTA01047456.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: 2012
Date: Mon, 01 May 2017 20:10:51 +0000
Attachments: Binder 2012_reponses.pdf
Leon,
PLease take the...
EFTA01368880.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...
EFTA01379070.pdf
...Private
View
1
Mike
Barry
Georgetown CIO
Stew an
Oldfield
Wed
PICA 10%
2
Leon
Black
Apollo
CEO
Stew an
Oldfield
Wed.
Pre iCIV
2
Barry
Bloom
TFMG
Principal
Stewart...
EFTA01900605.pdf
...today?
11:00 Benny
12:30 lunch
3:00 go see apt
4:45 Leon Black
7:30 haircut
Sent from my iPhone
***********************************************************
The information contained in this communication is...
EFTA02144953.pdf
...Jeffrey Epstein
> Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning
April 3"... Wanted to keep you in the loop...
> This email and any files...
EFTA02588689.pdf
...Bill Gates
who do you know and like? or would like t= know. ? David Koch, Barry Diller, mort zuckerman, Len blava=nik, Nelson
peltz leon black josh harris mark rowen...
EFTA00590195.pdf
...Black Family GP
156,345
LDB,BJW
Elysium Management
246,531
LDB,DRB.BJW
Leon Black Family Foundation
843,159
LDB,BJW
Mallory Trust
4,127,804
LDB,DRB.BJW...
EFTA01731653.pdf
...Night
1:30pm LUNCH w/Yau
=1>
4:00pm Appt w/Leon=Black
10:30am Appt w/James Ce
and possibly your App=e Watch
3:00pm Appt w/Rich...
EFTA01987571.pdf
...i will be at the milken conference,
going with Leon Black, will be at the Bel Air, flying to santa fc, first, on thurs,
you are welcome to visit, bring...
EFTA02589103.pdf
...Morning Jeffrey,
The most recent schedule I saw is entitled "Open Commitments for Leon Black '73". My guess is that there is underlying
paperwork referencing Leon as the pledgor (even...
EFTA00011084.pdf
...A money laundering NASDACUOTCM shell
Milken degenerate Leon Black/Joshua Harris: Apollo
AND
Jeffrey Epstein
The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund...
EFTA00363432.pdf
...Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mont Zuckerman, Katherine, Alma,
, Icahn, Rony,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Markin, Beth Ann Bovino...
HOUSE_OVERSIGHT_025600.jpg
...We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
> Sb
> 32> Sotry ccs
> Sb
> >>> - Joi
Se...
EFTA00335368.pdf
...19, 2015 NY
8:00am Appt waustin Nelson,(')
12:30pm LUNCH w/Misha Gmmov
4:00pm Appt w/Leon Black a
6:00pm Appt w/Paul Morris,(')
On Nov 16...
EFTA00349139.pdf
...Ehud in NY April 21-24
TBD Leon Black
TBD Jabot. Y
8:00am BREAKFAST w/Phil West and the new T & E partner Beth Tractenbetgfrom Steptoe
(Beth:
9:30am...
EFTA00365844.pdf
...11:15am Appt w/Leon Black at his home in Southampton
EFTA00365844
2:00pm JOJO to arrive Southampton a
TBD Eva
TBD Steve Hansen
8:00pm Ben Black's Birthday...
EFTA00367744.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...
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