All Subjects
AI Analyst
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)
EFTA02477708.pdf
...gmail.com»
Date: Mon, Oct 3, 2016 at 6:20 PM
Subject: Fwd:
T.: Leon Black
Melanie Spinella <
Forwarded message -
From: jeffrey E.
EFTA02623172.pdf
...J. Cohen <
Sent:
Friday, September 15, 2017 8:30 PM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re: [External]
I will call you. All good points. I have answers.
I...
EFTA01433294.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...
EFTA02509613.pdf
...I have wanted to=buy a Marlene Dumas painting for a long time, didn't do it, and now thy sell for 7
figures....probably because Leon black bought one...
EFTA00860434.PDF
...To: Melanie Spinella (
Cc: Jeffrey Epstein ([email protected]); Thomas Turrin (
Subject:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March...
EFTA01047848.PDF
...Sent: Sunday, April 30, 2017 6:51 PM
To: Barry Cohen; Thomas TurrIn;
Cc: Leon Black
Subject: Re:
We were told that neither Deloitte or apollo tax knew of this...
EFTA02448836.pdf
...Richard Joslin
>; Leon Black <
>
Subject: Re:
send me last years as well thx
On Thu,
.30 AM, Richard Joslin <=a href="mailte
target="_blank"
o=> wrote:
Attached is schedule...
EFTA01458932.pdf
...One of these new opportunities is Leon Black and his family where accounts are all set
up and having him as a supportive client would be extremely valuable for our...
EFTA00401493.PDF
...Hi
Leon Black assistant called is bringing over binders for Mto
bring to LSJ I need her cell so I can
get binders to her.Rich B
From:
Subject: Priv...
EFTA01047799.PDF
...Tom Turin
, Barry Cohen <
, Leon Black
Subject: Re:
Date: Sun, 30 Apr 2017 16:21:27 +0000
try to tie down other notices to other execs.
either way tom is...
EFTA00586217.pdf
...Judah
2009
Trust
(terminated)
LB
NB
BC
DB
advisor
US Trust (Dela.)
administrative trustee
Leon Black
Black 1992
Ben Black
Joshua Max
1999
Insurance
2010 Trust
Black 2011
Insurance
Trust...
EFTA01199437.PDF
...Judah
2009
Trust
(terminated)
LB
NB
BC
DB
advisor
US Trust (Dela.)
administrative trustee
Leon Black
Black 1992
Ben Black
Joshua Max
1999
Insurance
2010 Trust
Black 2011
Insurance
Trust...
EFTA00029043.pdf
...The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to...
EFTA01811044.pdf
...Is it still for sale.? I am in new
York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein a>
wrote...
EFTA02393287.pdf
...don't have to worry about issue of privilege for me-within a forma= Leon Black family office structure I
would be considered an 'employee esse=tial to the dealing...
EFTA02593355.pdf
...2 Reasons Why Leon Black Is Providing M=llet Money
EFTA02373660.pdf
...On another matter, I would like to make a big deal and have a =ress release about the $2M gift..to Origins from Leon
Black =oundation. Are you ok with...
EFTA00860463.PDF
...Mitchell Kline
12:00pm - Boris Nikolic (
iil
3Opm LUNCH w/Leon Black
2:30pm -
5:30pm Ap tIv/Josh Ramo (Josh
assistant:
Josh is vegetarian if snacks are served!
) Melanie...
EFTA02613803.pdf
...jeffrey E.
Sent:
Wednesday, September 20, 2017 6:47 PM
To:
Leon Black
Subject:
Fwd: Debra Black emails
if your legal dept is reviewing you should m...
EFTA00379034.pdf
...5-8
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on 43rd Floor
Eileen
3:00pm Go...
EFTA00932527.PDF
...woody , me„ tom pritsker, leon black. maybe some others wives
included
On Wed, Mar 21, 2012 at 6:53 PM, Michel Hazanavicius •<:a
wrote:
Pm not sure I understood. Did...
EFTA01042039.PDF
...What time zone are you in? I work at Apollo, but am also
president of Leon Black's family office (Elysium).
Barry
Barry• Cohen
Apollo Management
9 West 57th Street...
EFTA00958800.PDF
...gmail.com]
Sent: Friday, September 15, 2017 4:25 PM
To: BarryJ. Cohen
Cc: Leon Black <
Subject: [External]
good news on the sale of the g 5. . 1 I read...
EFTA02573701.pdf
...Zorro / Stanley NM
leon black=A0 owns it
=u>
On Thu, Aug 1, 2013 at 5:59 PM, Eric=Roth <
I pictured you more =f a Wynn or Bellagio kinda...
EFTA01002121.PDF
...Mon, 01 Dec 2014 22:00:11 +0000
TONIGHT
6:00pm Drinks w/Leon Black
7:30pm Dinner w/Barnaby Marsh (
Tues. Dec. 2, 2014 NY
Reminder: Tech Guy to...
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