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)
EFTA01351458.pdf
...2:30 at Apollo tomorrow! (not 3pm) (C]
yes,
in Leon Black's office at Apollo! Take your ID with you!
On Nov 18, 2015, at 3:13 PM, Paul...
EFTA00682114.pdf
...Eileen Alexanderson; Leon Black; John J. Suydam
Cc: Melanie Spinella
Subject: RE: Knowledge Universe Education L.P. - LBF Holdings, LLC
The Transfer Agent has notified us that she has not...
EFTA02448753.pdf
...Richard Josh
Josli
Wechsle
Leon Black
cjavascript:_e(%7B%7D,icv
Subject:
schedule of real estate =axes. .. ? page 675 commiosn and fees? 2 m and...
EFTA01469588.pdf
...to let you know
mid
morning tomorrow. Thanks again for your help
Client Name: Leon Black
Title: President
Company: El sium Mana ement, LLC (family office) and Apollo Global
Email...
EFTA02304727.pdf
...Hi=Sarah,
How is everything going? All smooth sailing (or frying) on the ride over?
Just to clarify, are they taking=leon Black's plane back?
Hope all is well...
EFTA00284956.PDF
...4:30pm EST Appt w/Leon Black 1MM
TBD Do you want to see Darren today/tonight?
8:15pm TENTATIVE Appt w
Thurs. March 27.2014 NY-LSJ
11:40am...
EFTA00386740.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (MM)
9 West 57th Street, 43'1 Floor. TAKE ID AND...
EFTA02368108.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...
EFTA01434786.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
EFTA01434789
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert...
EFTA01947703.pdf
...Joe Paggano number
Is there any way that Leon Black would invest in a fund with Yuri?
Does he have this class of asset?
B
From: Jeffrey Epstein [mailto:jeevacation...
EFTA00306217.pdf
...Magnani's office)
3:00pm JE to go see Apartment at 484 Greenwich Street, between Spring &
Canal (Steve Gold is the agent)
4:45pm Appt w/Leon Black (to discuss...
EFTA00617010.pdf
...129,000
Dartmouth Pledge
19.129,000
Leon Black Family Foundation
28,447.000
Leon Black Family Foundation
28.447.000
Leon Black Family Foundation
28,447,000
29,880...
EFTA00379260.PDF
...5-8
12:30-2:30pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, 48th Floor
Melanie
Friday Dec. 6, 2013 NY
Reminder...
EFTA01813642.pdf
...Lesley 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...
EFTA00386744.pdf
...Lam/ Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES...
EFTA00664180.pdf
From: "Barry J. Cohen"
To: jeffrey E.
CC: Leon Black
Subject: Re:
Date: Thu, 23 Feb 2017 12:11:39 +0000
Should we consider buying a recent...
EFTA01422028.pdf
...12/31/2016
Preliminary
2016 (v1.0)
Main contacts at client and key personnel
Leon Black
Principal
Founder of
Chairman
Risk appetite
00000490445
Management
Investment objectives
High
Succession planning?
n...
EFTA00334461.pdf
...2:30 at Apollo tomorrow! (not 3pm) [C]
> yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
> On Nov 18, 2015, at 3:13...
EFTA02368144.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...
EFTA00652401.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (MM)
9 West 57th Street, 43'1 Floor. TAKE ID AND...
EFTA00285585.pdf
...2018 NY
8:30am Breakfast w/Leon Black
10:29am
to departJFK via Jet Blue#1 (Rec. Loc,
11:00am COFFEE w/Gianni Serazzi
12:00pm Jide (snacks)
2:00pm...
EFTA00405789.pdf
...Francis to prepare Dinner
Sept 8, 2012 Saturday-NY
EFTA00405789
*Terje in Norway today, Sept 8 (
)*
*Bobby Slayton to depart NY today Sept 8
(1))*
10:00 Appt w/Leon...
EFTA00870449.PDF
...Should I send you the instructions? Will it be come coming from Leon
Black? How much?
> Roger on Reid.
> Lets discuss the Chief Science Officer and Science Writer. When should...
EFTA01008962.PDF
...Epstein,
writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black
Family Foundation to support the Origins Project at ASU.
In reviewing our...
EFTA00306935.pdf
...The Manhattan Film Center & they will direct you.
Kathryn will be at the office. Leon Black plus 2, Sarah, Sue
Manhattan Film Center
575 Park Ave Ground Floor
Kathryn:
5...
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