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)
EFTA00378876.PDF
...to leave at 4pm for Football Banquet
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West 57l11 Street, Conference Room on 43d...
EFTA00377756.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...
EFTA00977180.PDF
...to leave at 4pm for Football Banquet
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on 43rd...
EFTA01438553.pdf
...Plan d LLC
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
Thank...
EFTA02422138.pdf
...Is it still for salt? I am in new
York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA00103694.pdf
...was modeling when she met LEON BLACK in 2008. BLACK promised •
drugs. BLACK manipulated and sexually abused
. BLACK used a lot of
threats towards
; she was scared of him.
BLACK...
EFTA00360343.pdf
...Go See
Building with Richard Ressler
JOJO TO DRIVE YOU!
12:30pm Lunch w/Leon Black
2:00pm Appt iv/Brock Pierre and Ban Stephens (Broc
3:00pm `Editing Lesson...
EFTA00391777.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black (a)
6:00pm Haircut w/Bruno (M
)
TIIIRS. APRIL 25, 2013 NY-ASPEN-RANCH...
EFTA00471028.pdf
...Loc#KJKUPW)
8:30am BREAKFAST w/Leon Black (I
10:00am Appt w/Deepak(
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura Menninger...
EFTA00757259.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...
EFTA00861691.PDF
...Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler S.
wrote:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March...
EFTA01038344.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL
Date: Thu, 10 Aug 2017 18:26:45 +0000
Forwarded message
From: Bany...
EFTA01987273.pdf
...She has
already called Donald Trump, Leon Black, and Les Wexner among others. I've given her Jonathans number,
please let me focus on this before its too late to...
EFTA01103617.PDF
...You have been collaborating with the undersigned, Leon Black, regarding estate planning
matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose
of this letter...
EFTA01137658.PDF
...You have been collaborating with the undersigned, Leon Black, regarding estate planning
matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose
of this letter...
EFTA01788734.pdf
...Because the 2014 kl was not yet
available, we used 2013 kl report the 2014 taxable income/loss, and marked it from 1/1/2014-3/31/2014 (see Leon...
EFTA00715008.pdf
From: "Barry J. Cohen"
To: jeffrey E.
CC: Leon Black
Subject: Re: [External]
Date: Fri, 15 Sep 2017 20:29:51 +0000
I will call you. All...
EFTA01459978.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...
EFTA02240144.pdf
...8:30am BREAKFAST w/Leon Black
1O:OOam Appt
w/Deepak(
1:OOpm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura
Menninger to come also...
EFTA01008505.PDF
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet.
I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in...
EFTA00350211.pdf
...Mitchell Kline
12:30pm LUNCH w/Leon Black
Melanie is Leon's assistant
Thurs. April 9, 2015 NY
II:00am Appt we
4:00pm Appt w/Lar'y Delson
4...
EFTA00380927.pdf
...Get
photos and ice cream
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
)(Leon:.
EFTA00380927
11:00am Appt w/Paul Morris and the DB Team...
EFTA00397096.pdf
...Jeffrey Epstein will also bring along Leon Black today. Can you please add him to your
list?
Sent from my iPhone
On Jan 24, 2013, at 9:50 AM, Lynne...
EFTA01477800.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...
EFTA02125517.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon
Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's office...
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