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)
EFTA00349849.PDF
...A
t w/Dr Mitchell Kline
12:00pm - Boris Nikolic
12:30pm LUNCH w/Leon Black (
Melanie is Leon's assistant
2:30pm - Anna
5:30pm A
t w/Josh...
EFTA01821520.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...
EFTA02118523.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...
EFTA00079370.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...
EFTA00377695.pdf
...19, 2013 NY
2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's office
Friday Dec. 20, 2013 NY
Saturday Dec. 21, 2013 NY-RANCH
Reminder...
EFTA00349818.PDF
...w/DE Mitchell Kline
(between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black (
1) Melanie is Leon's assistant
5:30pm Appt wlfosh Ramo (Josh
Josh is...
EFTA01947129.pdf
...w/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Cot ference Room on 43nd Floor
Eileen:
3:00pm Go See Screening of Woody Allen's...
EFTA00380931.pdf
...Get
photos and ice cream
EFTA00380931
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
II:00am Appt w/Paul Morris and the DB Team...
EFTA00338374.PDF
...Qiufu Ma and Weidong Lu from Harvard at 71st (Qiufu
2:00pm Appt w/Leon Black
(Weidong
EFTA00338374
4:30pm Appt w/Kathy Ruemmlet
7:30pm DINNER w/Woody and...
EFTA01009833.PDF
...Anyway, I went back and found the original
donation letter from Leon Black to ASU and I have drafted the following letter to him. I plan to send it
out...
EFTA00333914.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: Leon Black FYI
Date: Fri, 04 Dec 2015 22:22:06 +0000
No. Sony
Sent from my iPhone
On Dec 4, 2015...
EFTA02337319.pdf
...and install the Apple =quipment in the server room
2:00pm =/span>Appt w/Leon Black (
THURS. APRIL =5, 2013 NY-ASPEN-RANCH
8:00am =/span>Depart for =spen
2...
EFTA02653304.pdf
...Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht...
EFTA00363963.pdf
...Sara Hinth, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mort Zuckerman, Katherine,Ma,
Icahn, Rony,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA00633598.pdf
...2014, at 22:34, "jeffrey E." wrote:
> >
>>> lets speak today, invest , leon black, reid, joshca?
»>
»> --
> » please note
>>> The information contained in this communication is
>>> confidential, may be...
EFTA00665567.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...
EFTA01467888.pdf
...Confidential
Chip, need to talk tomorrow about how we are covering clients from capital
markets, likely big negative impact on leon black that we were expecting to
close next few...
EFTA00711018.pdf
...jeevaeationggmail.eom>
Subject: 2011
Date: Fri, 19 Apr 2013 22:47:52 +0000
Attachments: Leon Black- 2011 Fed & NYS _ Tax _Retums.pdf
Inline-Images: rem-newlogo_sm4fa3.png; primeglobal_eolor...
EFTA01924601.pdf
...2014, at 22:34, "jeffrey E." wrote:
> >
> >> lets speak today,
invest , leon black, reid, joshca?
>
>
--
> >>
please note
> >> The information contained in this communication is
> » confidential, may be...
EFTA01054870.PDF
...Brad Wechsler <
>, Leon Black
Subject: Re: privileged and confidential: Revised Reasonable Cause Statement (2014)
Date: Mon, 06 Feb 2017 18:44:54 +0000
I would have preferred to stress apollo...
EFTA01427132.pdf
...Elysium is Leon
black. Willett is Michael Bloomberg and third lake is the wanek family
EFTA01427132
(Ashley furniture). Would be interested to see if we've traded in the last...
EFTA02662281.pdf
...ehudl barak james watson. ariane
rothschild. li=da stone? masha drokova ( women Ruemm;ler ). ? . leon black. torn pritzker larry summers. joi ito. terje .
sultan , thorbj=rn . jagland.
gromov, deepak,Q...
EFTA00397099.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...
EFTA00447021.pdf
...March 14, 2017 NY-SNOWSTORM!
11:00am Appt w/Leon Black
4:30pm Appt w/Nina Keita
7:00pm Go See Hamilton on Broadway w/Katynal 2 tickets from Amex...
EFTA02248690.pdf
...72nd, Suite 103
TAKE INSURANCE CARD!
JOJO TO DRIVE YOU!
12:30pm LUNCH w/Leon Black
4:00pm Appt w/Nouriel (friend of Gino Yu)=
please note
The information contained...
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