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)
EFTA01057105.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Thu, 12 Jan 2017 11:27:52 +0000
lets begin, preparation .- taking steps. .
1 liquidate trust 2 , liquidate artspace...
EFTA02059052.pdf
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30pm Naya
You want to see Ehud and
as well (is a
a...
EFTA00989766.PDF
...Prepare document Darren Indyke requested whereby all Directors of the Leon Black Family Foundation
acknowledge that you resigned in 2007 (also gathering the balance of the information Darren asked to...
EFTA02651276.pdf
...Sent:
Sunday, April 30, 2017 11:18 PM
To:
jeffrey E.; Barry Cohen; •
Cc:
Leon Black
Subject:
RE: Re:
This audit could have been done internally by IRS. I know...
EFTA00373073.pdf
...JOJO TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
4:00pm Appt w/Leon Black (
)
5:00pm Appt w/Bill Elkus (
)
5:30pm Appt w/Rich Joslin a
7...
EFTA02247813.pdf
...JOJO TO DRIVE YOU!
TBD Leon Black (
)
12:O0pm Appt
1:00pm TENTATIVE Appt wT
1:00pm
to have her hair cut w/Patrick at Fekkal
2:00pm Appt w...
EFTA02438794.pdf
...I spoke to Leon Black„ as you know i am not intimately familiar with the comIpcxities of private
equity.. He said he will take you to lunch or dinnner , and...
EFTA00352550.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...
EFTA00893458.PDF
...just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I had scheduled
you with dr. victor on the 18th at 12:45pm. Should...
EFTA01385244.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 Illig
Dursi...
EFTA02055926.pdf
...at Carnegie Hall
YOU ARE TO DRIVE
1:30pm App!
2:00pm Appt w/Leon Black
4:30pm App! wlfom Pritzke
and Dave Gallo
EFTA_R1_00597620
EFTA02055926
5:30pm...
HOUSE_OVERSIGHT_028871.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...
EFTA00822702.PDF
...Taxes
To: "'eevacati n
ail.com"
Cc: '
<
Jeffrey-we're going to file lbd foundation and leon black family foundation on 8/15. Last year Alan Duglash...
EFTA01473921.pdf
...For internal use only
George -
We are in the process of onboarding Leon Black (Q38001860), a referral from
the Southern Financial relationship (a/c N4G023804). Mr. Black will be
wiring...
EFTA02211075.pdf
...Lesley Groff
Sent
Fri 5/12/2017 6:27:31 PM
Subject Leon Black
Leon will come see you at 8:30am on May 19th (I will move Barry Cohen...
EFTA02660781.pdf
...Brad Wechsler; Leon Black
Subject:
Re:
can you email me the final version of all the rturns, =AO separate from reasonable cause letter
On Fri, Feb 10, 2017 at 10...
EFTA00367746.pdf
...also point out to your principal that I asked him for some
>>>>> advice about Leon Black well over a month ago and was promised a
>>>» speedy
>>>>> response. As has become...
EFTA02473822.pdf
...A=pt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
c=i>
(2:45pm
to arrive OK via Delta#1044 (Rec. Loc EBLRXV) Carsco...
EFTA00828997.PDF
...13 Credit Suisse. , Leon Black, Julius Baer.
school summer plans. 16 . houses. staff.
> wrote:
On 22 Apr 2016, at 23:48, Jeffrey E. wrote:
i forgot, happy...
EFTA00936093.PDF
...Ken Starr in TX**
10:30 Appt w/Little Irina
11:30 Appt w/Leon Black
EFTA00936093
•
unch w/Seth Llo d and Andrew Farkas (Seth
(no food allergies)
(no...
EFTA00389624.pdf
...at Leon Black's office I
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell)(Bob:
TBD TENTATIVE Appt w/Reid Weingarten (Food??)
EFTA00389625
WED. JUNE 5, 2013 NY...
EFTA01009480.PDF
...2019 at 5:00 AM Mark Lloyd <
Happy New Year!
Just to advise that Leon Black and his wife are in Marrakesh
as well.
Alex Peto called me this morning...
EFTA02061378.pdf
...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 for
you to...
EFTA02083461.pdf
...3:00pm Appt w/Terje (646 732-1121)
4:30-5:30pm Appt w/Leon Black (212 515 3205)
6:00pm Appt w/Simon Ghraichy
7:00pm Dinner w/Woody...
EFTA00841519.PDF
...Leon_Black_Q3_Estimates_(00000003)_6.pdf;
Leon_Black_Q3_Estimates_(00000003)_extract.pdf
Please see attached. Apollo is paying out AOG units as stock compensation to employees. This gives...
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