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)
EFTA00396701.pdf
...w/Stephanie and Roy Hodges (Skype address: =MB)
OR Facetime
9:00am Breakfast w/Leon Black
p)
11:30am Wheels up to Cambridge from Teterboro, Atlantic Aviation
12:11pm ETA...
EFTA00653167.pdf
From: Leon Black
To: 'jeffrey E.' [email protected]>
Subject: RE: [External] Fwd: 2012
Date: Mon, 01 May 2017 20:20:36 +0000
titute inside information, and is intended only...
EFTA01431909.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Brad
Wechsler
Leon
Black
Brad
Briner
Michael
Bloomberg
Andrew
Feldstein
EFTA01431909
Rick
Caruso
Kelly
Masuda
Amber
Caska
Chuck
Chai
Adam
Lindemann
Todd
Meister
Greg...
EFTA01744561.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...
EFTA02109014.pdf
...and Martin O'Conner (Need
Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black
2:00pm App! w/Rich Joslin, Eileen Alexanderson along with Ron
Fiama (AIG) and...
EFTA00627046.pdf
...25
Rowen, Leon Black and Josh Harris (Marc: >
* > > * * > > *11:00am" Appt w/Paul Morris and the DB Team Paul
»
* *
> > *12:15-2:00 m Lunch" w/Boris and Alex Friedman...
EFTA00839115.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...
EFTA01345023.pdf
...1) Leon Black
who I met the last time we were at his home, who has S500mm of cash that
he wants to put to work (would like to get...
EFTA02632112.pdf
...We were able to keep the Leon Black money, but the $2=K from your foundation is
getting bounced by MIT back to ASU.
Sorry...
- Joi
=C2 please note
The...
EFTA00707029.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...
EFTA01052619.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: [External]
Date: Wed, 08 Mar 2017 12:51:56 +0000
Forwarded message
From: Barry J. Cohen
Date: Wed, Mar...
EFTA02665564.pdf
...jeffrey E.
Sent:
Thursday, January 12, 2017 11:28 AM
To:
Leon Black
lets begin, preparation .- taking steps. =C2 .
1 liquidate trust =C2 2 , liquidate artspace regan...
EFTA00015194.pdf
...A money laundering NASDACt/OTCM shell
Milken degenerate Leon Black/Joshua Harris: Apollo
AND
Jeffrey Epstein
The SEC has known for years that Epstein is running a extortion/Ponzi/Slush...
EFTA00447015.pdf
...March 14, 2017 NY-SNOWSTORM!
11:00am Appt w/Leon Black
4:30pm Appt w/Nina Keita
7:00pm Go See Hamilton on Broadway w/Karynal 2 tickets from Amex...
EFTA02355863.pdf
...Richard Kahn
Dear Richard
Thank you so much for the great support of our program by the Leon Black Foundation.
Last year you kindly sent us 4M of the 5M...
EFTA00971854.PDF
...iv/Boris Nikolic
1:00pnt
to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen.
(Ada:
Take Glasses and ID
4:00pm Appt iv/David Stern...
EFTA01435284.pdf
...Bella Klein
Stewart Oldfield
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust
Company.
BV70 LLC is the owner of Leon Black's yacht...
HOUSE_OVERSIGHT_028876.jpg
...sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you area
welcome guest at any..... also if you think there are interesting people in town, everyone here for
climate summit , clinton security...
EFTA01612615.pdf
...09:33:31 pm
568 West 25th Street -between 10th and 11th Avenues
Unknown
thx
10:57:41 pm
2017/02/26
I'm being told amazing and amusing Leon...
EFTA02664807.pdf
...Kyeong-Painting of Leon Black's Sons
this is not right. you had a great deal =f time. and recieved the money immediatly , please=direct alll your attention
to finishing...
HOUSE_OVERSIGHT_021090.jpg
...one socialite, who along with hedge-fund manager Wilbur Ross and real-
estate magnate Leon Black hobnobbed with Epstein ata Southampton movie screening just two months after
his release from...
EFTA01374219.pdf
...Client Biography — Leon Black
• #324 on the Forbes Billionaire list (#113 in US) at a stated net worth of $4.7BN
•
Residence: NYC
•
Married w/ 4 grown children
•
Education: BA...
EFTA02016103.pdf
...MARCH 21, 2013 NY-PARIS
1:30pm TENTATIVE Tim Zagat to show Leon Black, Kate Caputo and JE
around Google (12:30 or Later)
EFTA_R1_00519266
EFTA02016104
TED Fly...
EFTA00329518.PDF
...cell
8:40am Appt w/David Mitchell ■
9:00am Appt w/David Fiszel ■
10:00-11:30pm Appt w/Peter Thiel
12:00pm Appt iv/Leon Black at Leon's...
HOUSE_OVERSIGHT_029214.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...
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