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)
EFTA02144986.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...
>m
13, 2013 10:02...
EFTA00585954.pdf
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC")
Y-oft-haveve been collaborating with the undersigned, Leon Black ("Mr. Black") and
Debra Black (together with...
DOJ-OGR-00022672.tif
...How about Leon Black?
MAGNAS® —
On NDN OB WNP DO DO~AIGS OB WN PB
MNNNNNDND ?
ae WNHER OO WO
OAD OP WNYHRF OW OHI DO BWN EH
BO NMNM...
EFTA00285362.PDF
...June 1, 2017 NY
9:30am BREAKFAST w/Leon Black )
1:00pm Arrive for appt.
1:15 in A
t w Dr. Chen or shot or back
JOJO TO DRIVE...
EFTA00340554.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black (M=)
11:00am Appt w/Yincenzo Lozzo (
1
3:00pm Phone Date w/Brad Edwards (M=,)
Wed. Sept...
EFTA00679996.pdf
...for his list
On Thursday, January 15, 2015, Brad Wechsler ..tj
> wrote:
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 15, 2015
Yesterday, Jeffrey and I...
EFTA00701692.pdf
...Sat, 13 Oct 2012 15:23:59 +0000
I feel profoundly indignant because not meeting Leon Black tonight.
Please have a nice time and let me know for tomorrow!
Envoye...
EFTA02299563.pdf
...and her friend (
&n=sp;
4-4:30pm Interview Moshe= CFO Candidate for Leon Black (does JE want anyone else to attend?)
<=>7:00pm DINNER w/Woody and Soon Yi...
EFTA00960217.PDF
...lets talk this week, nice meeting you with leon black
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00977622.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...
EFTA01748529.pdf
...Joslin for his list
On Thursday, January 15, 2015, Brad Wechsler
wrote:
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 15, 2015
Yesterday, Jeffrey and I...
EFTA02192212.pdf
...Michael Wolf
12:00pm LUNCH w/Ehud
TBD Jabor is Friend (labor
LM
TBD Leon Black late afternoon
TBD
(waiting for her reply,
TED Amanda
TENTATIVE Appt
o contact them...
EFTA00376243.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...
EFTA00442799.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...
EFTA00997398.PDF
...00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt iv/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could
do today w/Woody)
5:30pm...
EFTA01386419.pdf
...Preview
2
Leon
Black
Apollo
CEO
Stewart
Oldfield
Wed.
Pre\ iew
2
Barry
Bloom
TFMG
Principal
Stew an
Oldiield
Wed.
Preview
2
Michael
Bloomberg
Bloomberg
LP
CEO
Stewart
Oldficld
Wed...
EFTA01388485.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...
EFTA00347857.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black (=
)
11:30am Appt w
1:30pm Dental Cleaning with Ivy at Di: Magnani:s Office (
)
3:00pm Interview with...
EFTA00757864.PDF
...I arrived and staying with friends tonight a
, apparently someone saw u and leon black or
someone, next door? Pure coincidence they mentioned your name, they don't know that...
EFTA02064678.pdf
...Terje's friend (Terje
TBD Kathy Ruemmler
TBD Misha Gromov
4:00pm Appt w/Leon Black
EFT&R1_00814801
EFTA02064680
On Jan 12, 2016, at 12:53 PM, bellaklein <
.• wrote...
HOUSE_OVERSIGHT_021132.jpg
...Trump had recently learned that a prominent New York investment
fund, Apollo Global Management, led by the financier Leon Black, had
provided the Kushner Companies—the family real estate group...
EFTA00335016.pdf
...w/Sergey
to organize)
3:00pm Appt w/Paul Morris (
)
4:00pm Appt w/Leon Black (
1
6:00pm Appt wi
Fri.
2015 NY-LSJ
Reminder: Dr Bard to stay...
EFTA00872559.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: I)
5:30 SNACKS or...
EFTA02083992.pdf
...Sent
Subject Call w/Leon Black-FYI
Fri 3/6/2015 1:52:43 PM
Leon is at a breakfast, he has a 10:30 and 11am meeting...when he...
EFTA02513851.pdf
...Ask Joslin for his list
On Thursday, January 15, 2015, Brad Wec=sler
M=MORANDUM
<=u>
TO:
=C2
Leon Black=/u>
CC:
=C2...
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