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)
EFTA01047851.PDF
...Jeffrey E.;
Leon Black
Subject: IRS
Maybe there was an audit of an entity downstream from BRH. I only asked Apollo about BRH. How else
would 2012 still be open...
EFTA00301516.pdf
Harvard April 14. M. 2012
Charles Hotel
Cambrid e, MA 02138
Sarah:
Karyna:
Leon Black
Austin Hearst
Lindsa Borthwick
Saturday April 14
Larry to book CAR SERVICE!!! Need 2 Cars...
EFTA00308112.pdf
...to start work
9:30
Appt w/Darren at 71st
10:30 Appt w/Leon Black
12:30 Phone Date w/Christian Duvernois (landscape architect)
12:30 Appt w/Rich...
EFTA00447018.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/Karyna! 2 tickets from Amex...
EFTA02480763.pdf
...Black
Joi,
Leon Black will have a pledge payment due before the end of the year; =lease let me know if you want us to
handle this or if you...
EFTA01038730.PDF
...Cohen; Leon Black
Subject: [External)
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA01756267.pdf
...Invoice says Leon Black. But BTW, I have seen no trail of anything purchased
post 12/2/96 having an invoice to Narrows.
Eileen Alexanderson
Black Family Partners. L.P...
EFTA00305974.pdf
Leon Black Meeting
Sept. 2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/Travel Document
1. Family Name/Surname
(Ifyou only have one name, please enter it here...
EFTA00305983.pdf
Leon Black Meeting
Sept. 2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/Travel Document
1. Family Name/Surname
(Ifyou only have one name, please enter it here...
EFTA00479411.pdf
...Order No. #13744
Item Description
EFTA00479411
t
Product
Image
Leon Black Men Slipper
495.00 x 3
$1,485.00
Subtotal
$1,485.00
UPS Next Day Air Saver
$108...
EFTA00866044.PDF
...to see Dr ling at 9:30am
8:00am Breakfast iv/Michael Wolff (a)
10:00am Appt w/David Mitchell.(
11:00am Appt w,
(
1
12:30pm LUNCH iv/Leon...
EFTA00932798.PDF
...Fri, 30 Mar 2012 11:31:56 +0000
I will be with Leon Black ( runs apollo), austin hearst ( grandson of will hearst ) seth lloyd, ( SFI ) eric lender
would , only scientists...
EFTA00998619.PDF
...not changed like all other filings?
Sch H blank?
Statement 67 — incorrect SSN for Leon Black
Statement 67 — Debra SSN for Debra Black
Statement 68 — address not changed — given that...
EFTA02066425.pdf
...do we move Kevin Law at 3:30 or is he to be join the Leon Black Appt at 3:30?
On Dcc 2, 2015, at 9:37 PM, jeffrey...
EFTA00646493.PDF
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: FW: Leon Black Children-use of Gift and GST tax exemptions
Date: Thu, 13 Dec 2012 19:40:53 +0000...
EFTA00816225.PDF
...Dlugash
Subject: Fwd: Re:
Date: Thu, 06 Oct 2016 19:48:35 +0000
Attachments: Leon_Black_2016_Q3_Estimate_9-01-2016.pdf
Forwarded message
From: Richard Joslin <
Date: Tue...
EFTA00818206.PDF
...Kahn
Subject: Fwd: Re:
Date: Wed, 14 Sep 2016 12:49:21 +0000
Attachments: Leon_Black_2016_Q3_Estimate_9-01-2016.pdf
Forwarded message
From: Richard Joslin <
Date: Tue...
EFTA01038732.PDF
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA00373395.pdf
...BACK FROM
EILEEN, ADA AND RICH
JOJO TO DRIVE YOU
12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA00758094.PDF
...Harvey Weinstein
Mr. David Zinczenko
Mr. Mortimer Zuckerman
Mr. & Mrs. Bob Balaban
Mr. & Mrs. Leon Black
Mrs. & Mr. Valerie Brazill-Post
Mr. & Mrs. Jimmy Buffet
Mr. & Mrs. Patrick Demarchelier
Mr...
EFTA01351728.pdf
...1) Leon Black who I
met the last time we were at his home, who has $500mm of cash that he wants
to put to work (would like to get...
EFTA02097514.pdf
...and then if you are still free we will
walk over to leon black at apollo at 1130 on mondya
please note
The information contained in this communication is
confidential...
EFTA02386230.pdf
...Brad Okun; Brian Grieve; Jeffrey Epstein; Leon Black
Subject:
Re: Privileged and Confidential
We're pretty much done. Brad O cld you get Suydam's sign-off on this lang...
EFTA00285385.PDF
...May 4, 2017 NY
8:30am BREAKFAST w/Leon Black (=M)
YOU are
EFTA00285385
12:30pm LUNCH w/Michael Wolff and Juleanna Glover (Michael:
5:00pm Appt w/Harty Fisch...
EFTA00317376.PDF
...Mitchell Kline
etween 69th and 70th) Ground Floor
12:00pm- Boris Nikolic
EFTA00317376
12:30pm LUNCH w/Leon Black
Melanie is Leon's
assistant
2:30pm -I=
5:30 m...
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