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)
EFTA02017305.pdf
...I, Friday
**Reminder to see Ken Starr in TX**
11:00 TENTATIVE Appt w/Leon Black
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
no food
EFTA_R1...
EFTA02101658.pdf
...how is JE getting from the helipad to Leon Black's house? did JE say anything on
this?
On Jul 23, 2014, at 7:48 PM, Larry Visoski
wrote:
Jeffrey...
EFTA00381916.pdf
...Pictures for Harvard Office
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
Wed. Oct. 23, 2013 NY
Thurs. Oct 24, 2013 NY-BEDFORD-LSJ...
EFTA00374438.pdf
...21, 2014 NY-PB
8:00am Breakfast w/Andtvw Farkas
12:30pm Lunch w/Leon Black
2:00pm Appt w/Rich Joslin and Tom Turrin (Rich:
(Tom: al
7:00pm...
EFTA02392672.pdf
...She believes we don't have to worry about issue of=privilege for me-within a formal Leon Black family office structure I
would be consid=red an 'employee essential...
EFTA01061522.PDF
...cotn>
steve bannon woody alien. noam chomsky, miro. ehudl barak james watson. ariane rothschild.. leon black.
tom pritzker larry summers. joi ito. tede . sultan , jide. jagland. anas shaher hamad
gromov...
EFTA01061526.PDF
...cotn>
steve bannon woody alien. noam chomsky, miro. ehudl barak james watson. ariane rothschild.. leon black.
tom pritzker larry summers. joi ito. tede . sultan , jide. jagland. anas shaher hamad
gromov...
EFTA01814444.pdf
...friends are super flush
with cash , and nothing to do. lets get moving. ie. Leon black is sitting with 20 billion dollars ,
and hungry for deals.
On Sat, Jul 24...
EFTA01923768.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...
EFTA02659748.pdf
...Cohen; Jeffrey Epstein; Leon Black
Cc:
Grieve, Brian 5; Tom Turrin
Subject:
Re:
Sorry, I really don't understand what this change to the RC statement is su=posed to...
HOUSE_OVERSIGHT_023442.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...
EFTA02224851.pdf
...2017 NY-PB
8:30am Breakfast w/Leon Black
12-2:OOpm App! w/Boris Nikolic
hlACKS!
2?? Or 2:30pm Appt w/Michael Wolff
7:30pm Depart NY
TBD...
EFTA02507291.pdf
...if you woudl like to meet leon black, he is the owne= of the house directly behind your uncles on
being re
done by ma=ino. look forward to seeing...
EFTA00292678.PDF
...Jena Kalin to depart PB at 8:30am for Minnesota
11:00am Appt w/Roger Schank
11:00pm Appt w/James Ce (Apple Consultant)
1:00pm Lunch w/Leon Black...
EFTA01042223.PDF
...Cohen" <
>, Leon Black
Subject: Re: G650
Date: Mon, 26 Jun 2017 20:04:18 +0000
If you are going to change the carpet and seats it will take 12 weeks...
EFTA02708280.pdf
...Nbnf=Southern Trust Company, Inc St
16,500.000.00
#/394001320945 New York NY 10021-4152 Obl=Leon Black Ssn: 0357056 Trn:
tal Deposits & Credits
Payments & Transfers
$16,500,000...
EFTA00381923.pdf
...Pictures for Harvard Office
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
Wed. Oct 23, 2013 NY
Thurs. Oct 24, 2013 NY-BEDFORD-LSJ...
EFTA00382704.pdf
...2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:
5:30 SNACKS or DINNER...
EFTA02253376.pdf
...Order No. #13744
Item Description
Leon Black Men Slipper
495.00 ■ 3
$1,485.00
$1,485.00
UPS Next Day Air Saver
S108.10
EFTA_R1_01043373
EFTA02253376
Sales...
EFTA01373673.pdf
...Confidential
Client
ISG/DPM
Lending
Wealth Planning
Notes
Elysium (Leon Black)
Orix
only
Southern Financial (Epstein)
in November planning
Third Lake
54 Madison
Tisch
Shamrock
Safanad
Crestline
Cliff IIlig
Dursi...
EFTA01760045.pdf
...i will be at the milken conference, going with Leon Black, will be at
the Bel Air, flying to santa fe, first, on thurs, you are welcome to visit, bring...
EFTA00380895.pdf
...12:00am Appt w,
12:30pm Lunch w/Leon Black (
)
1:45pm Interview /Jennifer Morales (
)
2:15pm Skype w
2:30pm Skype Mr. Chris Cloud (a)
EFTA00380896
3:00pm Appt...
EFTA00450971.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 12 May 2017 18:27:31 +0000
Leon will come see you at 8:30am on May 19th (I will move...
EFTA01023034.PDF
From: "jeffrey E."
To: "Barry J. Cohen"
Cc: Leon Black
Subject:
Date: Fri, 15 Sep 2017 20:25:04 +0000
good news on the sale of the...
EFTA01119248.PDF
...Nbnf =Southern Trust Company, Inc St
Thomas VI 00802-1348/M-000000004781 Org-1394001320945 New York NY 100214152 Obl=Leon Black Ssn: 0357056 Tm:
7087800144Fc
I
Amount
..,
16,500,000...
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