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)
EFTA02136921.pdf
...June 5th at 9am at Leon Black's office, located at 9 West 57th Street, 37th
Floor. Please take our ID with you. Leon's assistant is Melanie and can...
EFTA00349922.pdf
...tonight at 7:30pm
12:00pm — appt w/Boris Nikolic
12:30pin LUNCH w/Leon Black (
(Jojo is getting 3 burgers)
2:30pm — appt w/Jabor Y
4:00pm appt...
EFTA01419518.pdf
...Rudy
Sahay
James
Gabriel
Eric
Murzyn
Brad
Wechsler
EFTA01419518
Leon
Black
Scott
Carpenter
Gene
Lynch
Mike
Barry
Adam
Lindemann
George
Lindemann
Don
Marron
Todd
Meister
Katherine
Montrone
Chuck
Chai
Amber...
EFTA01944438.pdf
...5-8
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West 57* Street, Conference Room on 43rd Floor
Eileen:
3:00pm Go...
EFTA00340561.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black
11:00am Appt iv/Vincenzo LozzO
3:00pm Phone Date iv/Brad Edwards
Wed. Sept 16, 2015 NY...
EFTA00348211.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST iv/Leon Black (MM)
2:00pm Phone Date w/Phil West...
EFTA00349934.pdf
...w/ Leon Black
TBD David Mitchell after 10:30am
3:00pm — Appt.w/ Matthew
-6 :00pm — Depart NYC
-7 :00pm - Wheels up to LS.I
EFTA00349935
Sat. April 11, 2015...
EFTA00442805.pdf
...Jeffrey has Leon Black coming at 4:30 today...Leon is habitually late, but, this being said, would y'all like
to come at 3pm instead, just in case? Jeffrey...
EFTA00929438.PDF
...February 17, Friday
9:00 Breakfast w/Leon Black
February 18, Saturday
11:55 EV pick up
from Newark airport and bring her back to the house
(CO 71) (=
February...
EFTA01415441.pdf
...Elysium is Leon
black. Willett is Michael Bloomberg and third lake is the wanek family
(Ashley furniture). Would be interested to see if we've traded in the last
three...
EFTA02072616.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...
EFTA02660253.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...
EFTA00704248.pdf
...Kline
(700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black (MM)
Melanie is Leon's assistant
5:30pm Appt w/Josh Ramo (Josh S...
EFTA00855016.PDF
...2014 Form 114 The Black Fam 97 Trust - Jan - Jun 2014 - DRAFT.pdf;
2014- Form- 114- - PEB LLe - 15R;FT.pc17;i0147 orm:114
leon_Black_-_FBAR_-
DRAFT4a; 20-1z1...
EFTA01788092.pdf
...GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 —
once on LOB 1040 and once on K-1 for BFP LP.
Taxable...
EFTA02007292.pdf
...I will be with Leon Black ( runs apollo), austin hearst ( grandson of will hearst ) seth lloyd, ( SF1
) eric Lander would , only scientists . i don;t know !anger or walker ,., lets...
EFTA02448656.pdf
...Brad Wechsler
>; Leon Black
Subject: Re:
send me last years as well thx
On Thu, Oct 6, 2016 at 11:30 AM, Richard Joslin
» wrote:
Attached is schedule of real...
EFTA00397684.pdf
...Painter (a)
3:00 Appt w/Todd Meister a)
3:00 TENTATIVE Appt w/Leon Black a
DO YOU WANT TO DO THIS?
5:00 Appt w/Ed Epstein
7...
EFTA01048989.PDF
...Attachments:
"Jeffrey E."
Leon Black
Fwd: tax returns and April tax payment summary
Mon, 17 Apr 2017 21:48:12 +0000
APO-01_DECLARATION_-_04-13-17...
EFTA01793382.pdf
...GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in
2012 — once on LDB 1040 and once on K-1 for BFP LP.
Taxable...
EFTA01984580.pdf
...If you want Leon Black to confirm that at least so far , for the past
year, I have been much more right than wrong , espscially currencies , I can ask if...
EFTA01996181.pdf
...server room
1:00pm Appt wi
EFTA R1_00490728
EFTA01996181
2:00pm Appt w/Leon Black
3:45pm Appt w/Patrick Fenn
4:30pm Appt w/Ehud Barak
6:00pm...
EFTA01038342.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL
Date: Thu, 10 Aug 2017 18:15:33 +0000
Forwarded message
From: jeffrey...
EFTA01039841.PDF
...Cohen" <
>, Leon Black
Subject: Re: [External]
Date: Sun, 23 Jul 2017 16:41:16 +0000
They are wrong ! Sorry I started to explain to Leon. Neither them nor Alan has...
EFTA01052611.PDF
...Cohen"
Leon Black <
>, Brad
Wechsler
Subject: Fwd: G550 OE-LPN sn5395
Date: Wed, 08 Mar 2017 10:47:50 +0000
Attachments: Word_Gulfstream_G550_OE-LPN_presentation.docx; 1304-gj...
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