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)
HOUSE_OVERSIGHT_028859.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...
EFTA02016758.pdf
...Francis to prepare
Dinner
Sept 8, 2012 Saturday-NY
l'erje in Norway today, Sept 8 (
)*
*Bobby Slayton to depart NY today Sept 8 Spr
10:00 Appt w/Leon...
EFTA01027199.PDF
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet.
I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in...
EFTA00416152.pdf
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is
bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William
Hearst. Jeffrey...
EFTA00689519.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's office...
EFTA01408749.pdf
...do
any other accounts for him. I submitted the following for Stew's list:
Leon Black
EFTA01408750
Butterfly Trust
The Haze Trust
.7 Epstein Insurance Trust #3
The list below...
EFTA00938754.PDF
...Sat, 07 Jul 2012 12:59:43 +0000
Name Reason for I:maimmeat lerntinAlion (S)
Estimated Value or Equity Acceleration
C5)
Leon Black
Cause; executive's resignation — 96,650,718...
EFTA01789445.pdf
...15, 2016 =Y
8:00am Appt w/David Mitchell
10:00am =/i>Appt w/Leon Black and
1:00pm LUNCH w/Helen Fisher, Kathy Ruemmler, others (6 for lunch total...
EFTA02063343.pdf
...w/Leon Black
On Jan 12, 2016, at 12:53 PM,
wrote:
October 23-25 LSJ.
Please confirm
Thank you,
Bella
On Jan
12,
2016,
at
12:47
PM
wrote...
EFTA01469580.pdf
...to let you know
mid
morning tomorrow. Thanks again for your help
Client Name: Leon Black
Title: President
Company: El sium Mana ement, LLC (family office) and Apollo Global
Email...
EFTA00381126.pdf
...25 a)
7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul (a)
12:15-2...
EFTA00608243.pdf
...BOX 9003
HOLTSVILLE NY
11742-9003
Date of thin notice, 05-24-2007
000933
003933.367605.0001.001 1 xa 0.360 530
BLACK FAMILY GP LLC
LEON BLACK SOLE...
EFTA00695857.pdf
...below.
From: Barry J. Cohen
Sent: Friday, April 21, 2017 9:06 AM
To: Leon Black
Cc: Bradley J. Wechsler
Subject: Monday Meeting with Dan Terlep
; Melanie Spinella <
Leon,
;John...
EFTA01899726.pdf
...9.0310%
$-
$-
$-
$-
$-
$-
$-
Black Family '97 Trust
4.5500%
$S-
$-
$-
$-
$-
$-
$-
LDB 2011 LLC
7.0010%
$-
$-
$-
$-
$-
$-
$-
Leon Black Individual
7.2460%
$-
$-
5-
$-
5-
5-
$-
100.0000%
$-
$-
how many shares do the
kids...
EFTA02580910.pdf
...12:30pm Lunch w/Leon Black (M 515 =205)
2:00pm Appt =/Rich Joslin and Tom Turrin (Rich:
2:45pm Appt =/Rich and Darren
7:00pm Wheels up =o PB...
EFTA01048238.PDF
From: "jeffrey E."
To: Leon Black
Subject: Fwd: giacometti
Date: Tue, 25 Apr 2017 18:45:12 +0000
Forwarded message
From: Richard Kahn
EFTA01894016.pdf
...2011
Leon Black- 2011 Fed & NYS Tax Returns.pdf
From: Thomas Turrin [mailto:TTurrin©rem-co.com]
Sent: Friday, April 19, 2013 05:00 PM Eastern Standard Time
To: Eileen...
EFTA02618531.pdf
...jeffrey E.
Sent:
Wednesday, September 20, 2017 10:30 AM
To:
Leon Black
Subject:
happy new year
Leon.
Hopefully you can now=your understand why last year...
EFTA02592535.pdf
...changed like all other filings?<=:p>
Sch H blank?
Statement 67 - incorrect SSN for Leon Black
Statement 67 - Debra SSN for Debra Black<=o:p>
2
EFTA_R1_01775504
EFTA02592536...
EFTA00377549.pdf
...Alexander TechniqueMcoordinated)
12:00pm Lunch w/Terje Roed Larsen (
) (Cucumbers!)
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office
Fridav Dec. 20. 2013 NY...
EFTA02056390.pdf
...i recall you liked
find out what time leon black has to leave tomow
On Mon, Apr 4, 2016 at 3:32 PM, Lesley Groff cal•
-• wrote:
she can stay...
EFTA00349767.pdf
...Mitchell Kline
•
(
12:30pm LUNCH iv/Leon Black
Melanie is Leon's assistant
5:30pm Appt w/Josh Ramo (Josh
. Josh is vegetarian if snacks are served!
TBD Boris Niko...
EFTA00715916.pdf
...com]
Sent: Friday, June 22, 2012 09:16 AM
To: Peter Mendelson
Subject: Re:
Leon black is there say hello
Sony for all the typos .Sent from my iPhone
On...
EFTA00397412.PDF
...3:00 Appt w/Barry Josephson
4:00 Appt w/Barbro Ehnbom
5:00 Appt w/Leon Black (
)
10:00pn Dinner with Benny Shabtai (
)
)
EFTA00397412
Fri. Jan. 25, 2012-NY...
EFTA00846543.PDF
...in st thomas. I
would love to be able to show them new work. leon black , just chose marino. huge house. . many apts
coming on line above 50 million all...
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