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)
EFTA00331507.pdf
...15, 2016 NY
8:00am Appt w/David Mitchell
10:00am Appt w/Leon Black and Ariane
12:00pm Appt w
1:00pm LUNCH iv/Helen Fishy; Kathy Ruemmlet; others...
EFTA00396598.pdf
...18 ny, terje, 19th leon black, 21, heli to bard college.( bottstein) ( aag credit ) 22 morning
sfe, ( 25 seatle. BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00415552.pdf
...Jeffrey's Harvard Schedule-so you have
2012 Harvard
Leon Black
Austin Hearst
Lindsay Borthwick
•
Sunday April 15
Martin Nowak's Institute
1 Brattle Square, suite 6
Cambridge MA 02138...
EFTA00338394.PDF
...11:00am Appt w/Kathy Ruemmler
11:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufit
(Weidong
2:00pm Appt w/Leon Black
4:30pm...
EFTA01047594.PDF
...Cohen"
, jeffre E. , Leon
Black
, Wendy Deng
Subject: FORMS TO ATTACH WITH FEDERAL PAYMENT - 2012
Date: Tue, 02 May 2017 21:00:09 +0000
Attachments: 2012_NOTICE...
EFTA01177156.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...
EFTA02172090.pdf
...will go directly to
your institute.
has a key and can let themselves in...
Leon Black
2012 Harvard April 15, 2012
Km-) Ha:
Austin Hearst
tindsa) B(prilm ick
Sunday...
EFTA02652110.pdf
...jeffrey E.
Sent:
Monday, April 24, 2017 2:59 PM
To:
Leon Black; Brad Wechsler, Barry J. Cohen
Subject:
Fwd: says it all
it should be easy...
HOUSE_OVERSIGHT_028854.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...
EFTA00645610.pdf
...Wexler and
Leon Black. He thought the meeting went well and he seems to have a solid interest in the role. Just to keep
you in the loop, earlier in...
EFTA01344846.pdf
...2:30 at Apollo tomorrow! (not 3pm)
(C)
yes, Melanie spinella in Leon Black's office at Apollo! Take your ID with you!
on Nov 18, 2015, at 3:13...
EFTA01351368.pdf
...Meeting at JE's house today at 2pm-Can you Come?
» Hi Paul_Jeffrey is holding a meeting today at 2pm with the folks from
Leon Black's family office...
EFTA02101661.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...
EFTA00378871.PDF
...Lesley to leave at 4pm for Football Banquet
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on...
EFTA01061822.PDF
...i introdced him to leon black . apollo
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01947085.pdf
...Lesley to leave at 4pm for Football Banquet
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
EFTA_R1_0041 CO85
EFTA01947086
9 West...
EFTA01988275.pdf
...Lyon dell is a chemical co owned by Apollo , I originally wanted him to meet Leon
black , owner of Apollo , but rashid is less important but runs chemicals
Sony for...
EFTA02078156.pdf
...2015 NY
9:15am TENTATIVE Appt w/Leon Black (
1
11:00am Appt 1v/Joey Hunter (f
)
12:30pm Interview Andrew Fox
Sat May 23. 2015
Sun. May 24. 2015...
EFTA02173876.pdf
...La
Visos
From:
Sent
Wed 3/7/2012 4:39:24 PM
Subject• Re: Leon Black/Woody Allen
yes, for sure...thanks for what you have!
On Mar 7, 2012...
EFTA02705187.pdf
...Black and/or the Leon Black Family Foundation
("the Donor"), to the President and Fellows of Harvard College ("Harvard"), a Massachusetts
educational and charitable corporation, creates a current-use fund...
EFTA01453955.pdf
...Meeting at JE's house today at 2pm-Can you Come?
at 2pm with the folks from Leon Black's
Delson...He is asking if you can please join
minute...
EFTA00285117.pdf
...Loci_
12:00pm (6pm Paris time) JE to call Leon Black (==)
5:00pm Paris Time
to arrive CDG via AF#1013 (Recto'
Fri. Nov. 13.2015 Pada
Reminder: Lyn, Jojo...
EFTA00327693.pdf
...March 17, 2016 LSJ-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st
10:30am Depart NY via Jet Suite. Teterboro, Meridian
11:12am Arrive Bedford, Hanscom, Rectrix...
EFTA00642911.PDF
...Lesley to leave at 4pm for Football Banquet
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on...
EFTA00349183.pdf
...April 21, 2015 NY
TBD Leon Black
8:00am BREAKFAST w/Phil West and the new T & Epartnet; Beth Thactenbetyfrom Steptoe
(Beth:
9:30am Appt
10:00-4:00pm INTERVIEW...
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