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)
EFTA02379111.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...
EFTA01420249.pdf
...Paul Barrett — Southern Financial
Chuck Chai — Hillspire
Amber Caska — Portfolia
EFTA01420250
Gregory Ruben — Elysium (Leon Black family office)
Rob Cain and Tim Sarhatt — CFM, won't attend
Ali Rashid — cannot...
EFTA02724192.pdf
...Shimony
485 Madison Ave. (between 51st and 52nd 1711 Floor,
TO DRIVE YOU
1:00pm Appt w/Lisa New (MM)
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon...
EFTA00339846.pdf
...9-10:30am BREAKFAST w/Leon Black.
(10:30am Jojo,
`
L
e
o
,
Karyna to drive to plane for heavy cleaning and restocking)
11:00am Appt iv/Vincenzo Lozzo
12...
EFTA00373401.pdf
...BACK FROM
EILEEN, ADA AND RICH
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 5711 Street...
EFTA00870342.PDF
...GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were
reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP.
Taxable income...
EFTA02380037.pdf
...feel free to invite ken to my house for fri or
sat.&nb=p; he can check with pritzker or leon black. . no downside.&nbs=;
at 1:17 PM, Kathy...
EFTA00338382.PDF
...11:30am Appt w/Professors Qiufu Ma and Weidong Lu from Harvard at 7P1 (Qiufu
(Weidong
2:00pm Appt w/Leon Black
EFTA00338382
4:30pm Appt w/Kathy Ruemmler
7...
EFTA01767650.pdf
...and hoped to be able to meet with Stephen. =nbsp;Jeffrey is
bringing along Leon Black of Apollo Management and =ustin Hearst, the grandson of William, who Jeffrey thought
Stephen...
EFTA00397786.pdf
...5:00 Appt w/Ed Epstein
5:30 Appt w/Eva
Mai
)
6:00 Appt w/Leon Black (
)
7:00 Dinner w/Boris (
II
8:45 JOJO OUTSIDE WITH CAR...
EFTA00665561.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...
EFTA02640450.pdf
...Cohen; Leon Black
Subject:
hopefully helpful
After fridays discussion
https://www.aopa.org/training-an.-safety/pic-archive/aircraft-ownership/business-justification-aircraft-exp.nses
I suggest you focus on...
EFTA00415502.pdf
...Jeffrey is
bringing along Leon Black of Apollo Management and Austin Hearst, the grandson of William, who Jeffrey
thought Stephen may find interesting as well.
Please let me know if...
EFTA01430426.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
EFTA01430429
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert...
EFTA02640714.pdf
...5:30pm tonight Leon Black
ok
On Wed, Aug 2, 2017 at 12:02 PM, Bebe Avdiu
mailto
> wrote:
Melanie just confirmed - 5:30 Leon at 9 East.
Please let...
EFTA00432324.pdf
...Unless some
wealthy person has a landing strip out there! I know leon black has a house in Bedford. Martha stewart lives in
katonah which is next to Bedford! He...
EFTA02342763.pdf
...2014, at 22:34, "jeffrey E." =rote:
> >
>» lets speak today, invest, leon black, reid, joshca?
»>
> » --
> »
please note
> » The information contained in this communication is confidential,
> » may be...
EFTA00843598.PDF
...Richard Kahn •‘:
,
Dear Richard
Thank you so much for the great support of our program by the Leon Black Foundation. Last
year you kindly sent us 4M of the 5M...
EFTA01981827.pdf
...new opportunity
leon black has the biggest operation. , he will know or can give me insight
On Thu, Nov 1, 2012 at 1:49 PM, a
wrote:
they are pretty...
EFTA02649475.pdf
...Thomas Turrin
Sent:
Friday, May 26, 2017 11:04 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re:
I doubt agent would accept a redacted copy(items concealed) but I...
EFTA00377759.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...
EFTA00647847.pdf
...Jeffrey is
bringing along Leon Black of Apollo Management and Austin Hearst, the grandson of William, who Jeffrey
thought Stephen may find interesting as well.
Please let me know if...
EFTA02472683.pdf
...John Castrucci
Leon Black
Joe Avantario
Rich Joslin
FROM: Brad Wechsler
Jeffrey Epstein
EFTA_R1_01584768
EFTA02472683
DATE:
February 9, 2016
Leon,
1.
Attached, please find the January 26th memo...
EFTA01051571.PDF
...gmail.com>
Date: Mon, Oct 3, 2016 at 12:20 PM
Subject: Fwd:
To: Leon Black <
>, Melanie Spinella
Forwarded message
From: Jeffrey E. [email protected]>
Date: Monday, 3 October...
EFTA01069775.PDF
...05/09/13 2100 Gal (id $3.99
15[11] I Tel 1st
CHARLES TERHOUT INC.
$1 959.75
$.00
05/25 Warr' AUTOHOLD+
5/16
Mrs Leon Black
YTD...
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