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)
EFTA00397137.pdf
...Richard Saul Wurman in NY 24th & 25th (
-Bring David Hanson to NY today??
1:30 Appt w/Rich & Darren
3:00 Appt w/Leon Black (MM)
4:00 Appt w...
EFTA02387131.pdf
...Jeffrey E.; Brad Wechsler; Leon Black
Subject:
Re:
Seems fine but I have no strong view.
Sent from my iPhone
On Feb 11, 2017, at 2:27 PM, jeffrey E...
EFTA02481162.pdf
...copyright -all rights reserved
<LEON BLACK FAMILY FOUNDATION 990PF - CLIENT COPY FINAL.pdf>
=br>
=AO
please note
The information conta=ned in this communication...
EFTA01053782.PDF
From: "Jeffrey E."
To: Leon Black
>, "Barry J. Cohen"
Subject: Fwd:
Date: Wed, 22 Feb 2017 22:04:05 +0000
Attachments: Gulfstream G650 Brochure.pdf
i enclosed...
EFTA02656974.pdf
...jeffrey E.
Sent:
Wednesday, March 8, 2017 1:35 PM
To:
Leon Black
Subject:
Fwd: (External]
TM?,
Forwarded messa e -
From: Barry J. Cohen «
>
Date: Wed, Mar...
HOUSE_OVERSIGHT_028862.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...
EFTA00437334.pdf
...Michael Wolfe )
12:00pm LUNCH w/Ehud
TBD Jabor 's Friend (Jabor:a)
TBD Leon Black late afternoon la
TBD
(waiting for her reply),(
TBD
5:00pm TENTATIVE Appt w...
EFTA02359983.pdf
...Jeffrey Epstein; Leon Black; Barry Cohen
Subject:
Re:
Tom-i know you don't have the signed RC letters yet but cld you forward to Jeffrey (pw protected) our final...
EFTA01897208.pdf
...APRIL 3, 2013 NY
9:00am Meeting w/Leon Black and Debra at Apollo Offices
9 West 57th Street, 43rd Floor
10:00am Appt w/Alan Halperin
EFTA_R1_00322956...
EFTA02063666.pdf
...2016 NY
8:00am Appt w/David Mitchell
EFTA R1_00612644
EFTA02063666
10:00am Appt w/Leon Black and Ariane
12:00pm Appt w
I:00pm LUNCH w/Helen Fisher...
EFTA02638494.pdf
...J. Cohen
Sent:
Thursday, August 31, 2017 11:04 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Accounting presentations
We are working with a consultant to upgrade our accounting system...
EFTA01111957.PDF
...Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Additional Compensation for Services
Dear Leon:
Reference is made to...
EFTA00329809.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just say
thought this might be easier for
you to schedule...
EFTA00332069.pdf
...Toje's friend (Terje
TBD Kathy Ruentmlet
TBD Misha Gromov
4:00pm Appt w/Leon Black
On Jan 12, 2016, at 12:53 PM, bellaklein
wrote:
October 23-25 LSJ...
EFTA00338397.pdf
...My name is
, Jeffrey Epstein's assistant...I know Melanie in Leon
Black's office had reached out to Patty but she is away on leave...hoping you can help...
EFTA00373229.pdf
...ID and Glasses)
(Eilee
(Adams)
(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...
EFTA00306943.pdf
...3:00pm .IE to go see Apartment at 484 Greenwich Street
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pnrish Haircut w/Patrick at the house
THURS...
HOUSE_OVERSIGHT_028866.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...
EFTA00844477.PDF
...Poetry of the City (Graduate School of Education)—(Leon Black is paying for a bit of this ) will launch in Feb and run in three
modules. We are beginning marketing...
EFTA00346996.pdf
...2015 AT
12:30pm LUNCH iv/Leon black (MM
5:00pm TENTATIVE Appt w/Brad Wechsler and John C (Brad:
Wed June 3, 2015 NY
Reminder: Home Furnishings
TBD Caruci...
EFTA00676144.pdf
...23, depart Oct 25 a)
7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt iv/Paul Morris and the DB Team (Paul (a...
EFTA00285047.pdf
...Rich Kahn on holiday today, back to work tomorrow
8:30am BREAKFAST w/Leon Black (
9:30-12:30pm Appt w/Joi Ito (MM)
10:30am-ish
to come by...
EFTA00340393.pdf
...9-10:30 Leon Black
11:00 Vincenzo
12:00
1:00
3:00 Phone date w/Brad Edwards
5:00 Peter Attia
On Sep 14, 2015, at 2:38...
EFTA01024231.PDF
From: "jeffrey E."
To: "Barry J. Cohen"
Cc: Leon Black
Subject:
Date: Sun, 17 Sep 2017 11:28:17 +0000
hope you took fridays admonitions in the...
EFTA02103780.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Breakfast w/Leon Black (==)
10:00am Appt w/Anthony Barrett
2-4:00pm Appt w/ Amy Cassell
S9...
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