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)
EFTA01467032.pdf
...Confidential
Had a good meeting w/ Leon Blacks family office head Eileen.
Jeffrey Epstein (current KCP client) has been helpful in introducing Paul
Morris (PBanker) and hence us to the...
EFTA02071607.pdf
...2015 NY
9:00am BREAKFAST w/Leon Black
12:00pm LUNCH w/Ehud
3:00pm Appt w/Justin Nelson
6:00pm Appt way: Doyle
Wed. Sept. 30. 2015 NY
Reminder...
EFTA02641286.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time =-
Have they had a large biz jet audit privately owned.=C2 If so !! Questions asked ?doc requested ?and final...
EFTA00348111.pdf
...Call Larry Delson ('
)
6:10am Depart STT
9:56am Arrive NY, Teterboro, Jet Aviation Customs Building
12:00pm Lunch iv/Leon Black (MM)
1:30pm Appt w/Gregory Riches (
)
3...
EFTA00348218.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black (
1
2:00pm Phone Date ic/Phil West...
EFTA00381223.pdf
...25 (
)
7:00am Brea ast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul (
)
12:15-2:00pm...
EFTA00349810.PDF
...Mitchell Kline
a
M(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
Josh...
EFTA01773784.pdf
...find out what time leon black has to leave tomow
On Mon, Apr 4, 2016 at 3:32 PM, Lesley Groff <
=rote:
she can stay April 15/16-21...
EFTA02581209.pdf
...10:00am Appt =
11:00am Appt
12:30pm Lunch w/Leon Black
1:00pm Rich Kahn =o meet with
at the house
2:00pm Appt =/Rich Joslin and Tom Turrin...
EFTA01015911.PDF
...Cohen" G
>, Leon Black
Subject: Re: Debra Black emails
Date: Wed, 20 Sep 2017 19:07:07 +0000
have melanie change the password
On Wed, Sep 20, 2017 at 3...
EFTA01058796.PDF
...Kyeong-Painting of Leon Black's Sons
Date: Mon, 19 Dec 2016 16:36:24 +0000
Below from Kyeong...I will check in with him next Monday Dec. 26th:
Hi...
EFTA01895627.pdf
To:
From:
Sent:
Subject:
Re: Leon Black
Thur 4/18/2013 7:16:27 PM
try cell or
On Thu, Apr 18, 2013 at 3:14 PM,
wrote:
Leon says...
EFTA01193075.PDF
...the board of directors of the Company held at
on 3 October 2012.
PRESENT:
Leon Black
(chairman)
Eileen Alexanderson
1
Notice and quorum
The chairman reported that due notice of...
EFTA00328748.pdf
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30pm
You want to see Ehud and
as well (is
Sent from my...
EFTA00347141.pdf
...June 2, 2015 NY
12:30pm LUNCH iv/Leon black (MM)
5:00pm Haircut at Fekkai Salon (
)
Wet June 3, 2015 NY
Reminder: Home Furnishings
TBD Caruci
EFTA00347141
10:00am...
EFTA00380593.pdf
...6th with you, Rich
Joslin, Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm?
The meeting will take place at Jeffrey's home or Leon...
EFTA01019698.PDF
From: "Jeffrey E."
To: Leon Black
Subject: happy new year
Date: Wed, 20 Sep 2017 10:30:16 +0000
Leon.
Hopefully you can now your understand why...
EFTA02198314.pdf
...Kyeong-Painting of Leon Black's Sons
Below from Kycong...I will check in with him next Monday Dec. 26th:
Hi I=
I'll finish the painting until next week...
EFTA02641314.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time =-
Have they had a large biz jet audit privately owned.=C2 If so !! Questions asked ?doc requested ?and final...
EFTA00349904.pdf
...EFTA00349904
12:00pm — appt w/Boris Nikolic (
12:30pm LUNCH w/Leon Black
2:30pm — appt w/ Jabor Y
2:30pm — appt
4:00pm — appt w/ Michael Wolf
) Melanie is...
EFTA01004451.PDF
...LDB wants to know what store these are from -is someone starting a Leon Black line?
From: Jeffrey E. [mailto:[email protected]]
Sent: Tuesday, July 31, 2018 9:45...
EFTA00391966.pdf
From: Jeffrey Epstein
To: Lesley Groff <1
Subject: Re: Leon Black
Date: Thu, 18 Apr 2013 19:16:27 +0000
try cell or
On Thu, Apr 18, 2013 at 3...
EFTA00861777.PDF
[email protected])" , "Thomas Turrin (tturrin rem-
)"
>, Richard Joslin
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March...
EFTA00375489.pdf
...12:00 LUNCH w/Leon Black a)
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive you
4:15pm Teeth Cleaning with Ivy at Di: Magnani's office...
EFTA00415732.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...
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