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)
EFTA00680650.pdf
...Cohen; Leon Black
Subject: [External]
Barry , I think best that you no longer send me these suggestions . I don't want my silence or basic questions to
be misconstrued as...
EFTA00349494.pdf
...JOJO TO DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmler
6:00pm Appt w/Leon Black]
Tues. April 21, 2015 NY
Reminder: Ehud in IVY April 21-24
8:00am...
EFTA00350207.pdf
...Mitchell Kline
a
Mr
12:30pm LUNCH ic/Leon Black (
) Melanie is Leon's assistant
Thurs. April 9, 2015 NY
II:00am Appt
4:00pm Appt it/Larry Deism?
4...
EFTA00387012.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43'1 Floor. TAKE ID AND YOUR...
EFTA02517389.pdf
...Apollo cash projections
Hi Chris-
Rich and Eileen work with Leon Black in his family o=fice. They have been asking for cash projections from Apollo for the
rest =f...
EFTA00405786.pdf
...Francis to prepare Dinner
Sept 8, 2012 Saturday-NY
*Tede in Norway today, Sept 8
*Bobby Slayton to depart NY today Sept 8
10:00 Appt w/Leon Black
p...
EFTA02472575.pdf
...MEMORANDUM
ATTORNEY-CLIENT PRIVLEDGE
qspan>
TO:
=AO Rick Bronstein
=AO
=C2
=AO
CC: =C2 John Castrucci
=C2
Leon Black
=AO
=C2
=AO
=C2
=AO
Joe Avantario<=p>
=C2
=AO
=C2...
EFTA00330216.PDF
...call he must make)
12:00pm LUNCH w/Boris
1:30pm Appt w/Clive Lonstein, decorator friend ofEva'
2:00pm Appt w/Leon Black
(2:45pm Margherita to arrive JFK...
EFTA00741720.PDF
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He
said he will take you to lunch or dinnner , and...
EFTA00853463.PDF
...Wexler
and Leon Black. He thought the meeting went well and he seems to have a solid interest in the role. Just to
keep you in the loop, earlier in...
EFTA01799504.pdf
...She has already called Donald Trump,
leon=Black, and Les Wexner among others. I've given her Jonathans number, plea=e let me focus on this before its too
late...
EFTA00087968.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...
EFTA00665565.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA01036544.PDF
...Cohen" <
>, Leon Black
Subject: Re: Accounting presentations
Date: Thu, 31 Aug 2017 11:12:09 +0000
ask for 5 diffferent versions. there are many wealth programs. . best of class should...
EFTA02066096.pdf
To:
From:
Sent
Subject: Re: Leon Black FYI
Fri 12/4/2015 10:22:06 PM
No. Sony
Sent from my iPhone
On Dec 4, 2015, at 5:09 PM...
EFTA02660733.pdf
...ariane=rothschild.
? masha
drokova ( women Ruemm;ler ). ? = leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbj=rn . jagland.
gromov, deepak,O=AO Jacques lang.martin novak mark tramo...
EFTA00380941.pdf
...25
Reminder Get
photos and ice cream
EFTA00380941
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
II:00am Appt w/Paul Morris and the...
EFTA00152747.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...
EFTA02422622.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...
EFTA00349822.PDF
...Mitchell Kline
•
12:30pm LUNCH iv/Leon Black (MM)
Melanie is Leon's assistant
5:30pm Appt w/Josh Ramo (Josh
Josh is vegetarian if snacks are served!
TBD Boris...
EFTA00873290.PDF
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43'1 Floor. TAKE ID AND YOUR...
EFTA00886193.PDF
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He
said he will take you to lunch or dinnner , and...
EFTA01008493.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...
EFTA00665563.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA00090606.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...
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