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)
EFTA02120872.pdf
...now that the meeting will be at Leon Black's office, do you still want me to ask if the 3 of you
should attend?
On Nov 13, 2013, at...
EFTA02608560.pdf
...Epstein,
I'm writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black Family
Foundation to support the Origins Project at ASU.
EFTA...
EFTA00285067.PDF
...9, 2015 LSJ
10:30am Call in to Leon Black and Brad Wechsler Meeting aM)
11:30am Alan Halperin will join the meeting with Leon, Brad and you
Sat Jan...
EFTA01136403.PDF
...McCaffrey, Carlyn"
Subject: RE:
Date: Mon, 22 Apr 2013 00:17:14 +0000
Attachments: Leon Black_Split_Dollar_Insurance_MemoiRevised_December_2011_New).doc
I think that the 1999 insurance...
EFTA00285019.pdf
...9, 2014 NY
9:00am BREAKFAST w/Leon Black (==)
EFTA00285019
TBD Meeti s w Ariane DeRothschild and Kathy Ruemmler
(Ariane:
(Kathy:
???
6:00pm Dinner w/Woody and Soon Yi (Soon...
EFTA00285393.PDF
...Karyna's mom to selat
the
at 3pm
EFTA00285394
8:30am BREAKFAST w/Leon Black a)
10:00am Appt w/James Ce
Kaiyna
to be here as well for phone...
EFTA00379607.pdf
...Wed, 13 Nov 2013 23:04:32 +0000
now that the meeting will be at Leon Black's office, do you still want me to ask if the 3 of...
EFTA00671168.pdf
...McCaffrey, Carlyn"
Subject: RE:
Date: Mon, 22 Apr 2013 00:17:14 +0000
Attachments: Leon Black_Split_Dollar_Insurance_MemoiRevised_December_2011_New).doc
I think that the 1999 insurance...
EFTA01467028.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...
EFTA02029957.pdf
...Rick Hertzberg- New Yorker
Mon Zuckerman
Jon Meacham- was Newsweek
Alex Baldwin
Steve Schwartzman
Leon Black
Leonard Lauder
Arriana Huffington
Barbara Walters
Cynthia McFadden-Nightline
Barry Levinson
>,"Lesley Groff'
EFTA...
EFTA00446133.pdf
...All rights reserved.
*******************************************************************************
On Feb 16, 2017, at 10:24 AM, Lesley Groff <
wrote:
Leon Black will come at 1:30!
Sent from my iPhone
Begin forwarded message:
From: Melanie...
EFTA00367307.PDF
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA01876924.pdf
...mailto
Sent: Friday, June 221.1.1.1
M
To: Peter Mandelson
Subject: Re:
Leon black is there say hello
Sorry for all the typos .Sent from my iPhone
On...
EFTA02061992.pdf
...Though I thought if you wanted to
forward this today to Leon Black since
we spoke this am and just say Shelley
thought this might be easier for
you to...
EFTA01047854.PDF
...To: "Barry Cohen" , "Leon Black"
Subject: Re: IRS
Date: Mon, 01 May 2017 00:51:25 +0000
Importance: Normal
Tom, thank...
HOUSE_OVERSIGHT_023419.jpg
...sultan ( dubai, ), kosslyn (
harvard), leon black, woody. you are a welcome guest at any..... also if you think
HOUSE_OVERSIGHT_023419
EFTA00537567.pdf
...Hi=,
How is everything going? All smooth sailing (or flying) on the ride over?
Just to clarify, are they taking Leon Black's plane back?
Hope all is well!
Kathryn...
EFTA00669965.pdf
APOLLO
Leon Black
11-16-2015 Accelerated Estimate
Run
November 16, 2015
Confidential - Not 10 distribution. in whole or in part. without the express consent of Apollo Global Management. l...
EFTA00374241.PDF
...12:30pm Lunch w/Leon Black (e.
2:00pm Appt w/Rich Joslin and Tom Turrin (Rich:
(Tom.-
)
2:45pm Appt iv/Rich and Darren
7:00pm Wheels up to...
EFTA00984623.PDF
...12:30pm Lunch w/Leon Black (a)
2:00pm Appt w/Rich Joslin and To,,: Turrin (Rich: arrom:
2:45pm Appt iv/Rich and Darren
7:00pm Wheels up to...
EFTA01086572.PDF
...Black, Trustee
Leon
Black, Assignee
The Managg, on behalf of Black Family GP, LLC, the General Partner of Black Family
Partners, M., hereby consents to the admission of Leon D...
EFTA01345016.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...
EFTA01894617.pdf
...Apple Equipment in the server
EFTA_R1_00317623
EFTA01894617
MOM
2:00pm Appt w/Leon Black
6:00pm Haircut w/Bruno
The information contained in this communication is
confidential, may...
EFTA02607417.pdf
...Epstein,
>, Gretchen Buhlig
EFTA_R1_01799287
EFTA02607417
I'm writing to follow up on our conversation =egarding the transfer of funds donated by the Leon Black Family
=oundation to support...
EFTA00816244.PDF
...Brad Wechsler c
p.; Leon Black
Subject: Re:
EFTA00816244
send me last years as well thx
On Thu, Oct 6, 2016 at 11:30 AM, Richard Joslin <
wrote:
Attached is...
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