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)
EFTA02123294.pdf
...12:00am Appt tv/M=t
)
EFTA_R1_00758885
EFTA02123295
12:30pm Lunch w/Leon Black (a)
1:45pm Interview i
Morales
2:15pm Skype w/Mr. & Mrs. Anthony Torres...
EFTA00304799.pdf
...1:30 Appt w/Steve Hanson
2-3:00 Call Philip Yu between 2-3:00
2:00 Appt w
5:45 Drinks w/Leon Black (
=
6:30 Appt w...
EFTA00481065.pdf
...Jeffrey will most likely have Leon Black for lunch at 1:30pm ...still waiting for confirmation...at the
moment he has no appointments after you at 3pm. Please confirm back...
EFTA02367680.pdf
...Cohen; Brad Wechsler; Leon Black
Subject: [External] Fwd: 2011 G550 SN 5298
he is just like all other brokers. but very low time for a 2010
Forwarded message
From: Alireza...
EFTA01036547.PDF
From: "jeffrey E."
To: Leon Black
Subject: Fwd: Accounting presentations
Date: Thu, 31 Aug 2017 11:32:46 +0000
All info disclosed to WHOLE office. . BEWARE
Forwarded...
EFTA00401327.pdf
...to attend the meeting he is going to tomorrow a
IIIMMIM (Melanie is contact:
Leon Black's assistant)
Darren, you are to meet with Andrew Farkas at 11:30...
The...
EFTA00708078.pdf
...Would you like to set up another time to call David Hanson?
TODAY
4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon...
EFTA01052746.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Thu, 09 Mar 2017 22:26:59 +0000
43m. TAX . !!
Forwarded message
From:
Date: Thu, Mar 9, 2017...
EFTA01904574.pdf
...would you find it
amusing to give them a tour of space x? maybe on the sunday before? leon black etc.
***** ******************************************************
The information contained in this communication is
confidential, may...
EFTA02009223.pdf
...forward to leon black„ with an note that says any interest??
Forwarded
- — ------
From:
Date: Tuc, Feb 14, 2012 at 10:06 AM
Subject: Speak to LEon about this!
To: Jeffrey...
EFTA02518735.pdf
...072518AK, =72519AK
9:00am Breakfast w/Mort Zuckerman
Off =ily Pond Lane)
East Hampton, NY =1937
Torn & Katy (house staff at 21 Drew Lane)
11:15am Appt w/Leon Black...
EFTA00285006.PDF
...1
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 Co e...
EFTA00371422.pdf
...Call iv/Peggy Siegal and Martin O 'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black
EFTA00371422
2:00pm Appt w/Rich Joslin Eileen Alexanderson along...
EFTA00353763.PDF
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff
10:00am Appt w/David Mitchell
11:00am Appt
12:30pm LUNCH iv/Leon Black and Brad Wechsler
1:30pm...
EFTA01102149.PDF
...Epstein:
McDermott, Will & Emery LLP. has been engaged to provide legal advice to Mr. Leon Black on
various matters relating to his estate planning. Given your expertise in financial matters...
EFTA01448365.pdf
...AOG /APO Details
Shares
Market Cato
Leon Black Yearly Max Transfer
Current APO Class A Shares Outstanding
141,064,697
37.89%
$ 3,526,617,425
Year 1
6,954...
HOUSE_OVERSIGHT_025843.jpg
...sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at
also if you think there are interesting people in town, everyone here for climate summit , clinton
,security...
EFTA00396942.pdf
...Would you like to set up another time to call David Hanson?
TODAY
4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon...
EFTA02061508.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...
EFTA02664478.pdf
...jeffrey E.
Sent:
Monday, January 9, 2017 6:30 PM
To:
Leon Black
Subject:
sent to me by my doc
Alc - Alc, also known as glycohemoglobin, is...
EFTA00371811.pdf
...II:00am Appt w/Austin Hall and his friend, Ellaina Astra (
)
12:00pm LUNCH w/Leon Black (MM)
3:00pm TENTATIVE Appt w/Rich Kahn
3:30pm Interview Appt w...
EFTA00285530.PDF
...12:30pm Appt wAnthony Barrett
1:00pm LUNCH w/Leon Black
3:00pm Appt w
3:30/4:OOpm Appt w/Nurse Christine for lesson on Repatha injectable
4:30pm...
EFTA00155527.PDF
...EPSTEIN and
how they worked and how they moved money.
states "we are
victims".
LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a
facilitator of EPSTEIN's...
HOUSE_OVERSIGHT_025815.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...
EFTA02672785.pdf
...aria to to
appear In your
Plaine from 4
Marilynn Stewart
Secretary to Leon Black
212-6153205
212-515-3281
8/1/00
1
et you know that me payment...
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