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)
EFTA02103843.pdf
...Cecile on holiday June 20, return to office June 30
8:30ant Breakfast w/Leon Black r
10:00am Appt w/Anthony Barrett
2-4:OOpm Appt w/ Amy Cassel...
EFTA00676664.pdf
...Debbie and Leon Black are here on "Star Catcher"...I though she kept saying "Star Fucker". They have a
lunch on Dec. 30th on the boat.
From last night...the...
EFTA01416472.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...
EFTA00406671.pdf
...Thu, 16 Aug 2012 11:41:36 +0000
Morning! I just sent a message to JE that Leon Black wants to call him this morning and what time would be...
EFTA02517721.pdf
...please note
does cass want to meet thiel on sunday , ? you have =ree rein, ehud tues, jagland wed, leon black, .
=AO please note
The information contained in this communicati=n...
EFTA00353980.PDF
...Appt wi=1 a=
will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black (
)(Melanie will get back to me tomorrow)
5:00pm Appt w/Jes Staley (a...
EFTA00362398.PDF
...Kathy
2:00pm Appt w/
(
)
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could
do today w/Woody)
5:30pm...
EFTA00638358.PDF
...to see
at 9:30am
8:00am Breakfast w/Michaei Wolff (a)
10:00am Appt w/David Mitchell (
)
11:00am Appt w/Anna L (
)
12:30pm LUNCH w/Leon Black...
EFTA00826959.PDF
...off to go to
with her husband May 26/27 back to work May 31
TBD Breakfast or Lunch w/Raafat
5:00pm Appt w/Leon Black .a)
7:00pm...
EFTA00990804.PDF
...Thanks!
> Should I thank Leon Black?
> - Joi
> --
>
please note
> The information contained in this communication is
> confidential, may be attorney-client privileged, may
> constitute inside information, and is intended only...
EFTA01009027.PDF
...writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black Family
Foundation to support the Origins Project at ASU.
In reviewing our records...
EFTA01355669.pdf
...Client Biography - Leon Black
•
#324 on the Forbes Billionaire list (#113 in US) at a stated net worth of $4.7BN
•
Residence: NYC
•
Married w/ 4 grown children
•
Education: BA...
EFTA01392865.pdf
...Client Biography - Leon Black
•
#324 on the Forbes Billionaire list (#113 in US) at a stated net worth of $4.7BN
•
Residence: NYC
•
Married w/ 4 grown children
•
Education: BA...
EFTA01749794.pdf
...lets meet bill at the four season aroind 10 am if you want
and then if you arc still free we will
walk over to leon black at apollo at...
EFTA01890067.pdf
...Would ou like me to?
Steve Sinofsky
1111111
Leon Black
Jes Stal
Mort Zuckerman
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA01924489.pdf
...Thanks!
> Should I thank Leon Black?
> - Joi
> --
>
please note
> The information contained in this communication is
> confidential, may be attorney-client privileged, may
> constitute inside information, and is intended only...
EFTA02583480.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...
EFTA01054539.PDF
...Brad Okun
, Brian Grieve
, Leon Black
, Jeffrey Epstein
We're pretty much done. Brad O cld you get Suydam's sign-off on this lang for the...
EFTA00347187.pdf
...June 2, 2015 NY
12:30pm LUNCH iv/Leon black (MM)
2:30pm Appt w/Rich and Darren
5:00pm Haircut at Fekkai Salon (
)
Wed. .htne 3, 2015 NY
Reminder...
EFTA00351795.pdf
...Call w/Leon Black-FYI
Date: Fri, 06 Mar 2015 13:52:43 +0000
Leon is at a breakfast, he has a 10:30 and 11 am meeting...when he...
EFTA00366131.pdf
...072518AK, 072519AK
9:00am Breakfast iv/Mort Zuckerman
Tom & Katy (house staff at
11:15am Appt w/Leon Black at his home
EFTA00366131
2:00pm JOJO to arrive Southampton wfM...
EFTA00990792.PDF
...Thanks!
> Should I thank Leon Black?
> - Joi
> --
>
please note
> The information contained in this communication is
> confidential, may be attorney-client privileged, may
> constitute inside information, and is intended only...
EFTA01060150.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Updated BRH Holdings
Historical 8865/8858/5471 timeline
Date: Wed, 30 Nov 2016 20:53:16 +0000
Attachments:
Historical...
EFTA01370936.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...
EFTA01943738.pdf
...wrote:
From: Katie Gregory Newman
Sent: Monday, November 25, 2013 3:34 PM
To: Leon Black
Cc: Elliot Becker; Shari Verschell
Subject: Rich Joslin
Leon,
Following our call I just...
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