All Subjects
AI Analyst
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)
EFTA00349491.pdf
...JOJO TO DRIVE YOU!
5:00pm Appt w/Kathy Ruemmler
6:00pm Appt w/Leon Black (a)
Tues. April 21 2015 NY
Reminder: Ehud in NY April 21-24
8...
EFTA00401329.pdf
...attend the meeting he is going to tomorrow at
48th Floor (Melanie is contact:
Leon Black's assistant)
Darren, you ar t meet with Andrew Farkas at 11:30...
The...
EFTA02170067.pdf
...20 PM EDT
To:
Subject: Harvard
, Lesley Groff
>
2012 Harvard April 15, 2012
Karyna:
Leon Black
Lindsay Borthwick
U
Sunday April IS
Martin Nowak's Institute
EFTA_R1_00851401
EFTA02170067...
EFTA00285309.pdf
...April 13.2017 NY
11:00am Robert Kuhn
2:00/2:30pm Leon Black
Fri. Apr1114. 2017 NY
Good Friday: Office and STC Closed
Reminder.al for doctor appointments today...
EFTA02674239.pdf
...CuM.10100 SpitS Ten...radon Opian &mount
6% • 2012n
;81011
EFTA_R1_01954604
EFTA02674254
LEON BLACK
February 2013 Annual Review of Trust-Owned
Split — Dollar Life Insurance Coverage
LEON BLACK...
EFTA01345010.pdf
...1) Leon Black who I
met the last time we were at his home, who has 5500mm of cash that he wants to
put to work (would like to get...
EFTA02062946.pdf
...2016 NY
7:30am App' w/Jemima, Jabor's workout girl
8:30am Appt w/David Mitchell
10:00am Appt w/Leon Black and Ariane
1 or 2:00pm? LUNCH...
EFTA02600896.pdf
...LDB wants to know what store these are from -is some=ne starting a Leon Black line?
From: jeffrey E. [mailto:[email protected] ]
Sent: Tuesday...
EFTA02722063.pdf
...GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL
HOLDINGS LP were reported twice in 2012 — once on LOB 1040 and once on K-1
for BFP LP.
Taxable income...
EFTA00349877.pdf
...and her parents to go see Rocketta Spring Spectacular tonight at 7:30pm
9:20am Appt w/Dr Mitchell Kline
12:00pm - Boris Nikolic
12:30pm LUNCH w/Leon Black...
EFTA00373431.pdf
...take ID and Glasses)
(Eileen
)(Ada
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA02227872.pdf
...Kyeong-Painting of Leon Black's Sons
IMG 4661 ipeq
Please see below from the artist Kyeong
Begin forwarded message:
From: Kyeong No
EFTA00690858.pdf
...Rick Hertzberg- New Yorker
Mort Zuckerman
Jon Meacham- was Newsweek
Alex Baldwin
Steve Schwartzman
Leon Black
Leonard Lauder
Arriana Huffington
Barbara Walters
> wrote:
EFTA00690858
Cynthia McFadden-Nightline
Barry Levinson
Bennett...
EFTA00816834.PDF
...my Verizon Wireless BlackBerry
From: Suzanne Wong <•
Date: Thu, 29 Se 2016 13
To: Leon Black
Rowan
Cc: 'Richard Joslins
Avantario'
Wingertzahn'
Demmett'
Leon/Josh/Marc:
46:44 +0000
Subject...
EFTA00844021.PDF
...not have 4,750,000 in cash it should receive money via loan from Leon Black - 0945 or
LDB 2014 LLC - 8991
Wiring instructions are as follows:
Bank Name:
ABA...
EFTA00871778.PDF
...you
From: Alex van Hoek
Sent: Monday, December 16, 2013 11:36 AM
To: Leon Black; Marc Rowan; Josh Harris
Cc: Matthew Nord; Marc Spilker; Martin Kelly; Katie Gregory Newman...
EFTA01115243.PDF
Name of Professional
Leon Black
Apollo Advisors VII • Triggering Taxable Gain in 2012 on Selected Investments OA (the "Advisors VII Election")
Personal
Data:
Illustrative
Calcs:
25.26%
Ownership %
87,913...
EFTA01907221.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...
EFTA00961587.PDF
...at Leon Black's office (9
West 571h Street, 43rd Floor,
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell)(Bob:
TBD TENTATIVE Appt w/Reid Weingarten (Food??)
EFTA00961588...
EFTA00011078.pdf
...Through his affiliation with [...]
eswgroup.com
Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al
Then,
There's this:
Has anyone...
EFTA00366679.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...
EFTA01459239.pdf
...LINDEMANN FAMILY LIMITED
DBAB - Brokerage Account
PARTNERSHIP SERIES 2
Open
000
DBAB - Brokerage Account
LEON BLACK
Open
0.00
DBAB - Brokerage Account
FALCON TRAIL CAPITAL LLC
Open
0.00
Residential...
EFTA01616278.pdf
...she is going to Bogota for a 3 day wedding with her
boyfriend :2
08:28:59 pm
What happened to Leon Black's sons wedding?
08:29:28 pm...
EFTA02197275.pdf
...Kyeong-Painting of Leon Black's Sons
I MG 4661 wen
Please see below from the artist Kyeong
Begin forwarded message:
From: Kyeong No <
Subject: Re: Jeffre
DatiMMINIII
EST
To...
EFTA00285548.PDF
...Moskowitz prescribed)
TAKE INSURANCE CARD!
JOJO TO DRIVE YOU!
10:30am Hair Cut w/Patrick at Fekkai Salon
JOJO TO DRIVE YOU!
12:30pm LUNCH w/Leon Black
3 : 0...
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