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)
EFTA00155032.pdf
...Virgin Islands" or "GVI") and Leon Black ("Black").
I.
RECITALS
WHEREAS, according to public reports, Black paid $158 million over approximately
live years to Jeffrey Epstein's Virgin Islands company...
EFTA00619637.pdf
...the
Bank of a counterpart of this Amendment, (ii) the execution and delivery by Leon Black
to the Bank of a Note in the form attached hereto as Exhibit A...
EFTA01111923.PDF
...the
Bank of a counterpart of this Amendment, (ii) the execution and delivery by Leon Black
to the Bank of a Note in the form attached hereto as Exhibit A...
EFTA00861685.PDF
...On Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler
wrote:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March...
EFTA00865221.PDF
...In a way nothing else had, the Leon Black gift, got Harvard to take me seriously, and to get their real estate
office to find me a space. They actually...
EFTA01477793.pdf
...at DB,
converting some to DPM, work in process, annual revenue $500k-$1.0mn
*Leon Black Family Office — Investment proposal through ISG, accounts opened
and expect funding very soon, top...
EFTA02639598.pdf
...jeffrey E.
Sent:
Friday, August 18, 2017 3:14 PM
To:
Leon Black
Subject:
Fwd: Gift tax
All bull
Forwarded message
From: Barry J. Cohen
Date: Fri...
EFTA00284873.PDF
...He will reconfirm day of)
5:00pm Appt w/Leon Black (=M)
7:00pm Skype Call w/Darin Coyle (Skype Name:a
Thursday Dec 5, 2013 NY
Reminder: Art Basal...
EFTA00959352.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Thu, 18 Apr 2013 19:16:27 +0000
try cello
On Thu, Apr 18, 2013 at 3:14...
EFTA01477790.pdf
...at DB,
converting some to DPM, work in process, annual revenue $500k-$1.0mn
*Leon Black Family Office — Investment proposal through ISG, accounts opened
and expect funding very soon, top...
EFTA00285041.pdf
...to Marvin about this
Ehud- Sent- YES! It will be a best seller- RECD
Leon Black- Sent -Melanie said she will follow up with Leon on Dec. 15th
Mort Zuckerman...
EFTA00400064.PDF
...Will Leon Black be going to the island today?
SATURDAY DEC. 29, 2012
SUNDAY DEC. 30, 2012
MONDAY DEC 31, 2012
New Year's Eve (Office and FTC work half...
EFTA01047713.PDF
...Cohen
; Brad Wechsler
>; Leon
Black
Subject: Re: FW: Alternative IRS Response Letter
Needs work , I think we might want to submit part . Explanation details .Joslin should do 54 m of...
EFTA00349915.pdf
...11:00am apps w/
12:00pm — appt w/Boris Nikolic
.30 m LUNCH w/Leon Black (1
) Melanie is Leon's assistant
(Jojo is getting 3 burgers)
EFTA00349915
2:30pm...
EFTA00379693.pdf
...need to move the start time of the
meeting today to 12:30 at Leon Black's office...are you available to make the change?
> Thank you,
> Lesley
> Assistant to...
EFTA01061531.PDF
...coln>
steve bannon woody alien. noam chomsky, miro. ehudl barak fames watson. ariane rothschild.. leon black.
tom pritzker tarry summers. joi ito. tede . sultan , jide. jagland. anas shaher hamad
gromov...
EFTA00293637.PDF
...ffICe)
3:00pm JE 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...
EFTA01192611.PDF
...Best wishes
*
,
lepS
Enclosure
6010 Parkhurst Hall, Suite 204 I Hanover, New Hampshire 03755
603-646-3095 I [email protected]
EFTA01192611
OPEN COMMITMENTS FOR LEON BLACK '73
Based...
EFTA02062730.pdf
...30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
(2:45pm to
arrive JFK via Delta#1044 (Rec. Loc
TBD Depart IVY
TBD...
EFTA02118495.pdf
...18th for the screening of
Woody's movie! Leon Black will be joining him...I believe a few others will as well and will get
their names to you as...
EFTA02336791.pdf
...Sent:
Sunday, April 30, 2017 10:18 PM
To:
; Jeffrey Epstein; Barry Cohen
Cc:
Leon Black
Subject:
RE:
Please see my comments below in red.
Ori inal Messa e
From...
EFTA00833324.PDF
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30pm Naya
wrote:
You want to see Ehud and
as well (i
Sent...
EFTA01922780.pdf
...upon attaining age 30 to become directors of this
foundation in addition to the Leon Black Family Foundation)?
Please let me know.
By the way, I was able to get...
EFTA00315407.PDF
...Magnani's office)
3:00pm JE to go see Apartment at
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pmish Haircut w/Patrick at the house
THURS...
EFTA01111953.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...
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