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)
EFTA02461766.pdf
...he can
check with pritzker or leon black. . no dow=side.
On Sat, Jun 11, 2016 at 1:17 PM, Kathy Ruemmler
C, - —
C\
, —
C\
—
>
wrote:
I forgot to tell...
EFTA00866493.PDF
...To: "Melanie Spinella (
)"
Cc: "Jeffrey Epstein ([email protected])"
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 15, 2015
Yesterday, Jeffrey and I...
EFTA01054781.PDF
...Brad Wechsler
>, Leon Black
Subject: Re:
Date: Fri, 10 Feb 2017 17:30:57 +0000
can you email me the final version of all the rtums, separate from reasonable cause...
EFTA01963487.pdf
...Lesley Groff
Sent
Wed 7/17/2013 4:16:02 PM
Subject Schedule
TODAY
1:00pm Appt
2:00pmAppt tv/
I
3:00pm Appt w/Alan Hal Perin and Leon...
EFTA02064644.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...
EFTA00381977.pdf
...Tail
01V2I2JE
Atlantic Aviation TEB
EFTA00381977
233 Industrial Ave
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black (
) STEAK for lunch
3:00pm TEA w,
and
3:30pm TENTATIVE Appt...
EFTA00381993.pdf
...Tail
01V2l2JE
EFTA00381993
Atlantic Aviation TEB
233 Industrial Ave
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black (
) STEAK for lunch
3:00pm TEA wi
and
3:30pm TENTATIVE Appt...
EFTA00699822.pdf
...Ralph [mailto
Sent: Tuesday, December 18, 2012 9:19 AM
To: Eileen Alexanderson
Cc: Leon Black; Melanie Spinella
Subject: The FTLOA Foundation
Dear Eileen
I can send this in for...
EFTA00713655.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 14 Aug 2012 11:37:52 +0000
Ok. Thx
Sent from my iPhone
On Aug...
EFTA00324641.PDF
...Mff
to go to Ybginia with her husband May 26/27 back to work May 31
TBD Breakfast or Lunch w/Ronfat
5:00pm Appt w/Leon Black
7:00pm...
EFTA00823394.PDF
...Re:
Date: Mon, 25 Jul 2016 12:25:55 +0000
last weekend for example. leon black was horrified, alan told everyone over lunch how he had not setlted with
boise...
EFTA01057107.PDF
From: "Jeffrey E."
To: Leon Black
Subject: it seems you need 2 numbers cac and alc - careful
Date: Thu, 12 Jan 2017 11:52:34 +0000
Type...
EFTA01344847.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...
EFTA01344858.pdf
...Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
» On Nov 18, 2015. at 3:13 PM, Paul Moths 4:
z. wrote:
>> Classification: Public
>> Ok...
EFTA01744668.pdf
...15.2016 NY
8:00am Appt w/David Mitchell
10:00am Appt w/Leon Black and
12:00pm Appt w/
EFTA_R1_00037026
EFTA01744668
I:00pm LUNCH wifielen Fisher, Kathy...
EFTA02396041.pdf
...Thomas Turrin
Leon Black
WE are DONE !!
just pay the adjustment.
and it finishes. I confirmed it
please note
rote:
The information contained in this communication is
confidential, may be...
EFTA00949904.PDF
From: Eileen Alexanderson <
To: "
"
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: Kirschner...
EFTA01648951.pdf
...Trump
Weinstein
Prince Andrew
Glen Dubin
Jes Staley
Leon Black
Les Wexner
Alan Dershowitz - massage on Epstein plane, might not be a minor
Bill Clinton - orgy girl didn't attend...
EFTA00330105.pdf
...1:30pm Appt w/Clive Lonstein, decorator friend ofEva's
2:00pm Appt w/Leon Black
EFTA00330105
(2:45pm
TBD Penny Baird
6:00pm Depart NY
TBD Arrive Lif
to...
EFTA00353502.pdf
...Magnani at 3pm
II:00am Appt wifincenzo Lozzo (1
1
12:00pm LUNCH w/Leon Black a
2:30pm Appt w/Kathy Ruenunler
5:00pm Haircut w/Patrick at salon...
EFTA02455663.pdf
...Taxes
Jeffrey-we're going to file lbd foundation and leon black family foundation=on 8/15. Last year Alan Duglash looked at. Do
you want to see?
On 9...
EFTA00996553.PDF
...Thu, 11 Sep 2014 13:52:24 +0000
Morning Jeffrey,
The most recent schedule I saw is entitled "Open Commitments for Leon Black '73". My guess is that there is...
EFTA01917159.pdf
...From:
Jeffrey E.
Sent
Mon 7/14/2014 8:20:15 PM
Subject: Re: Leon Black
Just Leon
on Monday, July 14, 2014, Lesley Groff
wrote:
Did you want a...
EFTA02051501.pdf
...to work
May 31
TBD Breakfast or Lunch w/Raafat
5:00pm Appt w/Leon Black
)
7:00pm App:
please note
The information contained in this communication is
confidential, may...
EFTA02061275.pdf
...R1_00607565
EFTA02061275
Though I thought if you wanted to forward this today to Leon Black
since
we spoke this am and just say Shelley thought this might be easier...
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