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)
EFTA01037470.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Sat, 19 Aug 2017 12:08:24 +0000
the tax conversation normally is . Here are our projections or amount and character. heres what we are...
EFTA02171693.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...
EFTA00338307.pdf
...My name is
, Jeffrey Epstein's assistant...I know Melanie in Leon
...
>>>>>>
Black's office had reached out to
but she is away on leave...hoping you can help with...
EFTA02731684.pdf
...Jeanne had called her in April initially after
Leon Black made a media statement
. In that statement,-
. Jeanne asked
whether DANY was investigating, she suggested that Jeanne call over to...
EFTA00381060.PDF
...25 (310 995-0493)
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul
12:15...
EFTA01045308.PDF
From: "jeffrey E."
To: Thomas Turrin
Cc: Leon Black
Subject: Re: DRAFT
Date: The, 23 May 2017 11:56:41 +0000
Inline-Images: Screen_Shot_2017-05...
EFTA01249586.PDF
...recalled Leon Black and William Barr, current United State Attorney
General, being present during some of the occasions of abuse. In
approximately 2006,
last recalled being abused by Epstein. ON...
EFTA02071384.pdf
...2015 NY
9:00am BREAKFAST w/Leon Black
12:00pm LUNCH w/Ehud
3:00pm App! iv/Justin Nelson
6:00pm Appt wfien Doyle
Wet Sent. 30. 2015 NY
Reminder...
EFTA00377617.pdf
...Katy= off
11:00am-12:25 Screen Woody new movie (movie is I hour 25 min) Leon Black to meet you there.
MANHATTAN FILM CENTER
575 Park Avenue, btwn 62nd...
EFTA00340770.pdf
...Tue, 01 Sep 2015 20:36:15 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
Part I-Passport and Travel Information
Passport/Travel Document
I. Family Name/Surname
(I...
EFTA01122203.PDF
...NPV of Future Tax - Tufts Gain
NPV Value (After-Tax Proceeds + TRA Value)
Difference versus No Deferral
Leon Black
7.5% Sale
NPV of Total Sale
No Deferral
5 yr...
EFTA02639455.pdf
...Cohen; Leon Black
Subject: [External]
> wrote:
Barry , I think best that you no longer send me thes= suggestions . I don't want my silence or basic questions to
be=misconstrued...
EFTA01008512.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...
EFTA02638610.pdf
...jeffrey E.
Sent:
Thursday, August 31, 2017 11:33 AM
To:
Leon Black
Subject:
Fwd: Accounting presentations
All info disclosed to WHOLE office.. BEWARE
Forwarded messa e...
EFTA00381130.pdf
...25
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Mont and the DB Team
12:15-2:00pm Lunch w...
EFTA01345019.pdf
...1) Leon Black
who I met the last time we were at his home, who has $S00mm of cash that
he wants to put to work (would like to get...
EFTA02652261.pdf
...jeffrey E.
Sent:
Tuesday, April 25, 2017 6:45 PM
To:
Leon Black
Subject:
Fwd: giacometti
Forwarded message -----_---
From: Richard Kahn
Date: Tue, Apr 25, 2017 at...
EFTA00349896.pdf
...Mitchell Kline
12:00pm — appt w/Boris Nikolic
EFTA00349896
12:30pm LUNCH w/Leon Black (
2:30pm — appt w/.
4:00pm — appt w/ Michael Wolf
Melanie is Leon's assistant...
EFTA00817625.PDF
...Jeffrey Epstein , Leon Black <
Subject: Re: Fwd: FW: Tomorrow
Date: Wed, 21 Sep 2016 13:49:34 +0000
I'm in the office or shld I call...
EFTA00349943.pdf
...April 10, 2015 NY
8:30am Breakfast with Reid Weingarten.
(Lyn to cook an omelette's )
9:30am — Appt.w/ Leon Black
11: (Warn- Appt.w/ David Mitchell
3: (Wpm...
EFTA00633465.pdf
...M
coordinated)
12:00pm Lunch w/Terje Roed Larsen (
) (Cucumbers!)
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office
9 West 57th Street, 43rd...
EFTA00651758.pdf
...00802
12:00NOON Arrive Teterboro, Atlantic Aviation
Atlantic Aviation TEB
1:00pm Lunch w/ Leon Black (
) STEAK for lunch
3:00pm TEA vt/r
7:00pm Preconcert Talk by Leon...
EFTA01047711.PDF
...Brad Wechsler
>, Leon Black
Subject: Re: Alternative IRS Response Letter--PRIVILEGED AND CONFIDENTUAL
Date: Sat, 29 Apr 2017 12:31:04 +0000
I agree the alternative letter is not great...
EFTA00349798.pdf
...Mitchell Kline
a
-
12:30pm LUNCH w/Leon Black (MM)
Melanie is Leon's assistant
5:30pm Appt w/Josh Ramo (Josh
. Josh is vegetarian if snacks are served!
TBD...
EFTA00630351.pdf
...I will be with Leon Black ( runs apollo), austin hearst ( grandson of will hearst ) seth lloyd, ( SFI ) eric lander
would , only scientists . i don;t know langer or walker ,., lets...
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