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)
EFTA01246228.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...
EFTA01477885.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...
EFTA02368121.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...
EFTA01136332.PDF
...gmzul.corn>
Subject: 2011
Date: Fri, 19 Apr 2013 22:47:52 +0000
Attachments: Leon_Black-_2011_Fedic_NYS_Tax_Returns.pdf
I nline-Images: rem-newlogo_sm4fa3.png; primeglobal...
EFTA00637424.pdf
...not have 4,750,000 in cash it should receive money via loan from Leon Black -.or
LDB 2014 LLC -
Wiring instructions are as follows:
Bank Name: Bank of New...
EFTA02473269.pdf
...On Tue, Feb 9, 2016 at 7:41 PM, Br=d Wechsle
MEMORANDUM
ATTORNEY-CLIENT PRIVLEDGE4=>
=/span>
TO:
=AO Rick Bronstein
=AO
=C2
=AO
CC: =C2 John Castrucci
=C2
Leon...
EFTA00979667.PDF
...19, 2013 NY
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office
9 West 57th Street, 43rd Floor
Friday Dec. 20, 2013 NY
Saturday...
EFTA01469514.pdf
...For internal use only
Paul -- did you already invite your clients below? Or would you like
Caroline/KCP to do so?
We had in mind
Noam Gottesman (Laconte/Morris)
Leon...
EFTA02140679.pdf
...in NY today to see you! (MM)
8:00am Breakfast w/Joel Klein (==)
10:00am Appt w/Leon Black (
)
11:30am Appt w/Frederic Fekkai
1:00rre,4ppt w
to...
EFTA02357226.pdf
...MARCH 21, 2013 NY-PARIS
1:30pm TENTATIVE Tim Zagat to show Leon Black, Kate =aputo and JE around Google (12:30 or Later)
TBD Fly from NY to Paris...
EFTA00837494.PDF
...The original Agreement (attached) was between STC and Leon Black. The notice provision states that
the address for Notice to Leon is at Apollo Management at 9 West 57th Street...
EFTA01452575.pdf
...Apollo Global Mgmt (APO).-Great returns but with more peaks & valleys
Founded by Chairman & CEO Leon Black in 1990, APO's investment
orientation is largely credit-driven private equity control...
EFTA01452624.pdf
...Apollo Global Mgmt (APO).-Great returns but with more peaks & valleys
Founded by Chairman & CEO Leon Black in 1990, APO's investment
orientation is largely credit-driven private equity control...
EFTA00816835.PDF
...from my Verizon Wireless BlackBerry
From: Suzanne Wong <
Date: Thu, 29 Se 2016
To: Leon Black-
Rowan
Cc: 'Richard Joslins
Avantario'
Wingertzahn'
Demmett'
Leon/Josh/Marc:
13:46:44 +0000...
EFTA00664871.pdf
...Cohen •,:
>; Leon Black <
>
Subject: Re: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
again barry, could you refrain from referring to firms but give me names of who said what. it...
EFTA00308133.PDF
...1:00Appt w/MI(
2:00 Appt w/Rich, Darren & Harry
2:30 Appt w/Leon Black (I
3:30 Appt w/-
5:30 Teeth Cleaning at Dr. Magnani's...
EFTA00415738.pdf
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is
bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William
Hearst. Jeffrey...
EFTA02484826.pdf
...Richard Kahn
Dear Richard
Thank you so much for the great support of our program by the Leon Black
Foundation. Last year =ou kindly sent us 4M of the 5M...
EFTA00674445.pdf
...K-1
From: Joyce Seko
)
Sent: Wednesday, July 02, 2014 1:28 PM
To: Leon Black (
); John Suydam (
Cc: Andy Benson (
); Michael Teen
; Eileen Alexanderson
; Stan Maron
Subject: Knowledge Universe...
EFTA02518446.pdf
...sultan = dubai, ),
kosslyn ( harvard), leon black, woody. =ou are a welcome guest at any
also if you think there are interesting=people
in town, everyone here for climate summit, clinton...
EFTA00378770.PDF
...5-8
Reminder Lesley to leave at 4pm for Football Banquet
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street...
EFTA01054787.PDF
...Brad Wechsler
k Leon Black
Subject: Re:
can you email me the final version of all the rturns, separate from reasonable cause letter
On Fri, Feb 10, 2017 at 10...
EFTA00893460.PDF
...just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I had
scheduled you with dr. victor on the 18th at 12:45pm. Should...
EFTA00447024.pdf
...March 14, 2017 NY-SNOWSTORM!
II:00am App! w/Leon Black
4:30pm Appt iv/Nina Keita
7:00pm Go See Hamilton on Broadway w/Katyna 2 tickets from Amex...
EFTA01865650.pdf
...Did you go to one? Susan Hess went to Leon Black's...
Are you here all week? We have all the Tribeca Film Festival films...
Monday, April 25th I have...
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