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)
EFTA02502395.pdf
...com»
4=iv>
please advise if ok to pay=alan d invoice (relating to leon black matters) for period 11/1/2015 -
4/3=/2015 in the amount of 9...
EFTA02112611.pdf
...special billing for Celin show saturday, March 8, 2014
This is a request from Leon Black, the founder of Apollo. His good friend Jeffrey
Epstein is purchasing 2 tickets for...
EFTA02710959.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...
EFTA00457716.pdf
...Call Peter Roth
9:00am BREAKFAST w/Leon Black
EFTA00457716
2:00pm Appt w,
and her friend
6:00pm Appt w/Anas Alrasheed
8-9:00pm Appt w/Lundeg Purevsuren...
EFTA01910986.pdf
...She believes we don't have to worry about issue of privilege for me-within a formal Leon Black family
office structure I would be considered an 'employee essential to...
EFTA01436621.pdf
...Plan d LLC
EFTA01436621
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust
Company.
BV70 LLC is the owner of Leon Black's yacht...
EFTA00326250.pdf
...Need to Happen On Tuesday)
12:00pm LUNCH w/Ehud
1:30 LUNCH w/Leon Black,(
3:30pm Appt w/Ric•h and Darren
5:00pm Appt w/Vina Keita...
EFTA00412610.pdf
...She leaves Wed, May 30, at noo
MI
Eric Lander on May 31(?) a)(
Andrew Farkas t
p)
Leon Black (a)
(friend of Daniel Siad) (Tess:
Heidi Holterbosch
Lawrence Krauss...
EFTA01836845.pdf
...She has
already called Donald Trump, Leon Black, and Les Wexner among others. I've given her Jonathans number,
pl
cus on this
'
late to spin t •
•
"
'
•
afternoon my office...
EFTA02059207.pdf
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30pm Naya
You want to see Ehud and
as well (is
.)
Sent from...
EFTA02651711.pdf
...Thomas Turrin; Brad Wechsler; Leon Black; Barry J. Cohen
Subject: questions
tom, before calling the agent re BRH audit notice. we should agree on strategy. will shoot for a thurs...
EFTA00364907.pdf
...MARCH 21, 2013 NY-PARIS
EFTA00364908
1:30pm TENTATIVE urn Zagat to show Leon Black, Kate Caputo and JE around Google (12:30
or Later)
TBD Fly from NY to...
EFTA00984103.PDF
...10:00am Appt w,
a
11:00am Appt w/Tazia Smith (
)
12:30pm Lunch w/Leon Black (
1
1:00pm Rich Kahn to meet with
at the house
2:00pm...
EFTA01047839.PDF
From: "jeffrey E."
To: Barry Cohen
, Thomas Turin <
Cc: Leon Black
Subject: Re:
Date: Sun, 30 Apr 2017 22:50:31 +0000
We were told that neither Deloitte...
EFTA00587057.pdf
...Please note that the firm represents Leon Black and John Hannan, as co-Trustees
of the GRATs and does not represent you in connection with this Account and Agreement.
If...
EFTA02074939.pdf
...II:00am Appt w/ Shaltzad Shahbaz
2:00pmileiw/Leon Black (Mis
assistant:
3:00pm Appt w/Sussvein
EFTA_R1_00644475
EFTA02074940
Tues. July 21. 2015 NY
2:00pm Appt iv...
EFTA02125126.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...
EFTA00381437.PDF
...We told Leon Black, Josh Harris and Marc Rowen you would know if you could
change the Oct. 22 meeting to 7:00am
MD Appt w/Catherine Lurie
Wed. Oct...
EFTA00348114.pdf
...Call Larry Delson (
1
6:10am Depart STT
9:56am Arrive NY, Teterboro, Jet Aviation Customs Building
12:00pm Lunch iv/Leon Black (
1)
1:30pm Appt w/Gregoty Riches...
EFTA01389087.pdf
...Preview
2
Leon
Black
Apollo
CEO
Stewart Oldfield
Wed Preview
2
Michael
Bloomberg
Bloomberg LP
CEO
Stewart Okffield
Wed. Preview
1
Andrew
Weinberg
Brightstar
Founding
Partner
Stewart Oldfield
Wed Preview...
EFTA00285218.pdf
...Skype ID:
(cell
8:40am Appt w/David Mitchell (
9:00am Appt w/David Fiszel (=M)
10:00-11:30pm Appt w/Peter Thiel (
12:00pm Appt w/Leon Black...
EFTA00861767.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...
EFTA00366958.pdf
...LSI
9:15am Arrive NY, Teterboro, Jet Aviation
10:30am (or 'Damn) Appt iv/Leon Black
12:00pm Appt w
1:00pm Lunch w/Kathy Ruemmler
2:45pm Appt w...
EFTA01038154.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Introduction
Date: Wed, 09 Aug 2017 00:11:35 +0000
Attachments: 2016_Trip_Schedules.xlsx
no need , and silly...
EFTA01038766.PDF
...Cohen" <
>, Leon Black
Subject: hopefully helpful
Date: Sat, 05 Aug 2017 12:01:57 +0000
After fridays discussion
https://www.aopa.orVtraining-and-safety/pic-archivekircraft-ownership/business-justification-aircraft...
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