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)
EFTA00621341.pdf
...Matter
00005
Black - Leon Black Family Office
2014
Bill No
Bill Date
Fee Bill
Disb. Bill
Payments
Balance Due
307210
05/01/14
1,271.60
0.00
0.00...
EFTA01927882.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...
EFTA01419529.pdf
...Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust
Company.
BV70 LLC is the owner of Leon Black's yacht
Thank...
EFTA00616944.pdf
APOLLO
Leon Black
Tax Receivable Agreement (TRA) Payment Workbook
Tax Year 2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule...
EFTA01000032.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...
EFTA00379962.pdf
...11:00am Appt w/Leon Black at Leon's office
Melanie
EFTA00379962
12:30pm LUNCH iv/Josh Ramo
1:30pm Go Pick Up Woody and Soon Yi from
(Soon Yi...
EFTA00652434.pdf
...Alan Halperin at Leon Mach office (Alan
Leona
TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
THURSDAY JULY 18 2013 NY
5...
EFTA00349787.pdf
...Mitchell Kline
12:30pm LUNCH iv/Leon Black,(')
Melanie is Leon's assistant
5:30pm Appt wilosh Ramo (Josh
Mel is assistant:
Josh is vegetarian if snacks are served!
TBD...
EFTA00349871.pdf
...A
t w/Dr Mitchell Kline
12:00pm - Boris Nikolic
m12:30pm LUNCH w/Leon Black
) Melanie is Leon's assistant
2:30pm -
5:30pm Appt w/Josh Ramo (Josh...
EFTA00381508.pdf
...25 (M
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul (
)
12:15-2...
EFTA02248636.pdf
...72nd Suite 103
TAKE INSURANCE CARD!
1010 TO DRIVE YOU!
12:3Opm LUNCH w/Leon Black
4:OOpm Appt w/Nouriel (friend of Gino Yu)
Wed, lune 6.2018 NY...
EFTA01127369.PDF
...found in order and remain,
Sincerely,
Jeffrey A. Haber
JAH:vnm
End.
cc:
Mr. Leon Black
4.01,11b.: .1,M41304 14e Agesn'at,
Together we'll go far
el...
EFTA00397192.pdf
...Richard Saul Wurman in NY 24th & 25th
-Bring David Hanson to NY today??
1:30 Appt w/Rich & Darren
3:00 Appt w/Leon Black
4:00 Appt w/Barbro...
EFTA00787658.PDF
...Thomas, USVI 00802
April
, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services
based...
EFTA02726069.pdf
Financial Trust Company
1 Summary of Leon Black deals
As of 10/31/2012
Value at 10/31/2012 based on Monthly Compounded returns of the following
5.00%
6...
EFTA00306308.pdf
...Call Mort Zuckerman
(w)
12:30pm Walk and Lunch in Central Park w/Ed Epstein, Steve Hanson &
Michael Wolfe
3:30pm Appt w/Leon Black (Me
5:00pm Phone Conversation...
EFTA01008486.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...
EFTA01069820.PDF
...02/17/15 to 03/18/15
Pay & email
3[2]
01st CONEDISON
$25.45
$.00
04/13
Pay $25.45 - 04/03/15
3/26
LEON BLACK
YTD
$29...
EFTA00587065.pdf
...Thomas, USVI 00802
April 24, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services...
EFTA00787659.PDF
...Thomas, USVI 00802
April 24, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services...
EFTA01866370.pdf
...LArry summers, LEon black , and
will rotate countries that i invite„ Abu dhabi, kuwait, singapore etc„ I am considering adding
china„
On Tue, May 17, 2011 at 12:41 AM...
EFTA02150449.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...
EFTA01128053.PDF
...6211.•071,0
TPA=
112
41,f',..41.
Tal
21 July 1997
INVOICE
Mr. Leon Black
762 Holden Road
Beaver Creek, Coloradn ):1620
Fernand bier, Composition, 1919
oil or. canvas...
EFTA00387906.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
THURSDAY JULY 18 2013 NY
5:00pm JE to have Teeth Cleaned wilvy at...
EFTA00585170.pdf
...Thomas, USVI 00802
April
, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services
based...
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