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)
EFTA02367852.pdf
...Brad Wechsler; Leon Black
Subject:
Re: [External] Fwd: 2011 G550 SN 5298
Attachments:
image001.gif
Thanks. We're starting to get indicative quotes from out consultant. I will=pass along...
EFTA00874329.PDF
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
EFTA00874329
6:00pm Haircut w/Bruno
The information contained in this communication is
confidential...
EFTA00976032.PDF
...Donor advised
Fund Apollo , leon black will do the money piece, you do the giving.
http://www.nytimes.corn/2013/11/13/arts/designibacons-study-of-freud-sells-for-more...
EFTA01478775.pdf
...Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (PBanker) and hence us to the...
HOUSE_OVERSIGHT_028856.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...
EFTA02412335.pdf
...just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I
had scheduled you with dr. victor on the 18th at 12:45pm. Should...
EFTA00843595.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...
EFTA01467865.pdf
...Confidential
Chip, need to talk tomorrow about how we are covering clients from capital
markets, likely big negative impact on leon black that we were expecting to
close next few...
EFTA00285556.PDF
...Loc
8:15am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:00pm PHONE DATE w/Alan Dlugash
1-1:15pm Appt w/Darren and Scott Link
2:00pm...
EFTA00391762.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
EFTA00391762
6:00pm Haircut w/Bruno
The information contained in this communication is
confidential...
EFTA00950504.PDF
...She believes we don't have to worry about issue of privilege for me-within a formal Leon Black family office structure I
would be considered an 'employee essential to...
EFTA00976504.PDF
...what time would you like to come, Leon Black is here from
1130-1. one of martins post docs is also here at 1.
I leave the city at 5...
EFTA01061016.PDF
...Oct 12, 2016 at 11:58 AM
Subject: Fwd: Fw: Call from JEE
To: Leon Black
Answer I receive. From your team . We have No idea
Forwarded message
From: Brad...
EFTA01814485.pdf
...friends are super flush
with cash , and nothing to do. lets get moving. ie. Leon black is sitting with 20 billion dollars ,
and hungry for deals.
On Sat, Jul 24...
EFTA01934323.pdf
...ID and Glasses)
(Eileen )(Ada
(Rich
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry De!son at Leon's office (Rich Joslin to attend
9 West 57...
EFTA02005299.pdf
...On Feb 5, 2012, at 7:08 AM, "Jeffrey Epstein" [email protected]> wrote:
Leon Black , who is a client and a very close friend owns appollo . these are the...
EFTA02339486.pdf
...not have 4,750,000 in cash it =hould receive money via loan from Leon Black - 0945 or LDB
2014 LLC - =991
Wiring instructions are as follows:
Bank Name: Bank...
EFTA01351370.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...
EFTA00349885.pdf
...Mitchell Kline
12:00pm — appt w/Boris Nikolic
12:30pm LUNCH w/Leon Black
2:30pm — appt
Melanie is Leon's assistant
EFTA00349885
4:00pm — appt w/ Michael Wolf
5...
EFTA00373262.pdf
...JOJO TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
4:00pm Appt w/Leon Black
EFTA00373262
5:00pm Appt w/Bill Elkus
5:30pm Appt w/Rich Joslin (1...
EFTA00461879.pdf
...Kyeong-Painting of Leon Black's Sons
Date: Mon, 19 Dec 2016 15:24:31 +0000
Inline-Images: IMG_466 1 .jpeg
Please see below from the artist Kyeong
Begin...
EFTA02396873.pdf
Leon Black Meeting
Sept 2, 2015
9:00am
Part 1-Passport and Travel Information
Passport/Travel Document
I. Family Name/Surname
(if you only have one name, please enter it...
EFTA02485504.pdf
...also when you arrive LEON black, will be here, chair=an museum of modern art . private owner of the "scr=am" . he
will leave at 130.
On Sun, Oct 4...
EFTA01059380.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: BRH 5471 Data — Category 2 Filing
Date: Thu, 15 Dec 2016 00:12:17 +0000
Forwarded message
From: Marc...
EFTA01428762.pdf
...As a reminder, JE keeps over $100mm of deposits with us and does advisory
work with Leon Black's family office. So I'd like to approach this as
enthusiastically...
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