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)
EFTA00352548.PDF
...he just left for a walk with
! He has a 3:30 appt w/Leon Black here...I'll bet he does not come back
until 3:30 *unless he...
EFTA00839110.PDF
...Brad Wechsler
>; Leon Black <
>;
Melanie Spinella
Subject: Leon tax estimates
Attached lays out the moving pieces and delineates between long term cap gains and ordinary income as well
as the...
EFTA00858971.PDF
...JOJO TO DRIVE YOU!
5:00pm Appt w/Kathy Ruemmler
6:00pm Appt w/Leon Black
Tues. April 21, 2015 NY
Reminder: Ehud in NY April 21-24
If not...
EFTA01058789.PDF
...Kyeong-Painting of Leon Black's Sons
Date: Mon, 19 Dec 2016 15:28:51 +0000
Inline-Images: IMG_466 1 .jpeg
this is not right. you had a great...
EFTA01467854.pdf
...Confidential
Chip, need to talk tomorrow about how we are covering clients from capital
markets, likely big negative impact on leon black that we were expecting to
close next few...
EFTA02412465.pdf
...Camano (Wood Worker
11:00 TENATIVE Appt w/Keith Frankel
12:00 Lunch w/Leon Black
2:00 Appt w/Dr. Victor
3:00 Appt w/Dr. Jarecki
4:30...
EFTA01193218.PDF
...LLC
LOB Foundation
LOB Foundation
LOB Foundation
LOB Foundation
LOB Foundation
Leon Black Family Foundation Inc
Leon Black Family Foundation Inc
Cash al Bank:
Cash al Bank:
Cash al Bank...
EFTA00284928.PDF
...9:30am Appt w/ Leon Black (a)
10:00am Con . Call w onja, Fred, Chet, Jack and Darren (Jeffrey to be the leader)
Dial in:
Code
Leader Code:
1:30pm...
EFTA01344753.pdf
...Meeting at JE s house today at 2pm-Can you come?
>>>
>>>
>>>
>» Hi Paul. .)effrey is holding a meeting today at 2pm with the folks from Leon Black's family office...
EFTA01376490.pdf
...Preview
2
Leon
Black
Apollo
CEO
Stewart
Oldficld
Vic&
Pre{ few
2
Barry
Bloom
TFMG
Principal
Stew an
Oldfield
Wed.
Preview
2
Michael
Bloomberg
Bloomberg
LP
CEO
Stewart
Oldficld
Wed...
EFTA02103348.pdf
...Jeffrey Epstein
ok, thanks...can you give me the address of the new office? Is this just the
Leon Black Family office people? You didn't move, right?
On Jul...
EFTA00392990.PDF
...Roman Abromovich
Yarn Breakfast w/Leon Black
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2:30pm Phone Date w...
EFTA00285133.pdf
...Go Through LSJ Punch List Line by Line
8:00am Appt w/Lutron (Al, George and Louigi)
12:45pm LUNCH w/Leon Black aM)
Fri. Oct. 2.2015 NY
8...
EFTA00415230.pdf
...Harvard
7:30 Wheels up from Atlantic Aviation TEB
2012 Harvard April 15 2012
Leon Black
Lindsay Borthwic
•
Sunday April 15
Martin Nowak's Institute
I Brattle Square, suite 6...
EFTA00717523.pdf
...eh
8:00AM Breakfast w/Tom Pritzker a)
TBD Appt w.
(I
10:00am Appt w/Frederic Fekkai a)
11:00am Appt w/Leon Black a)
12:30pm Appt wI...
EFTA02351817.pdf
...On 3 Apr 2015 16:07, "jeffrey E." <=a href="mailto:[email protected]">[email protected]> wrot=:
=f you woudl like to meet leon black, he is the owner...
EFTA02082909.pdf
...he just left for a walk with
He has a 3:30 appt w/Leon Black here...I'll
bet he does not come back until 3:30 *unless he...
EFTA01246905.PDF
...was taking photographs around
the office and recalled asking the receptionist, CINDY COOPER, who the
asshole in the office was and she replied it was LEON BLACK. They wanted
her...
EFTA02672163.pdf
...Debra and Leon Black
Account#:
66-23840
Att: Nicholas DeSousa (646-556-4336)
E FTA_Ri _01944895
EFTA02672168
EFTA00328735.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 25 Feb 2016 17:19:49 +0000
I actually followed up with Melanie today re Leon...
EFTA00349949.pdf
...w/ Leon Black
11:30am- Appt. w/ David Mitchell
12:00pm - Appt.w/Allenbe
3:00pm — Appt.w/ Matthew
6:00pm — Depart NYC
EFTA00349949
7:00pm - Wheels up to LSJ...
EFTA00470941.pdf
...March 23 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
1:00pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura...
EFTA02239674.pdf
...March 23, 2018 IVY
8:30am BREAKFAST w/Leon Black ,
II
10:00am Appt w/Deepak
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and...
EFTA00818286.PDF
...did you say hello?
On Thu, Sep 15, 2016 at 3:34 AM
Just ran into Leon Black at China Club in Singapore
wrote:
This message is directed to and...
EFTA00859524.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 14 Apr 2015 16:17:41 +0000
i arrive monday at 6 from lsj
On Tue, Apr...
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