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)
EFTA00380052.pdf
...and=
8:00am BREAKFAST w/Tom Pritzker
11:00am Appt iv/Leon Black at his office
LEON'S OFFICE, Take Glasses and ID
M
elanie
EFTA00380052
1:00pm Appt iv...
EFTA00668096.pdf
...The Leon Black Family Foundation, Inc. has been added as the ultimate contingent remainder beneficiary
in the event none of Leon's descendants is living when a trust terminates under...
EFTA02044702.pdf
...of service-Take CC or Cash!
TO DRIVE YOU!
12:00pm LUNCH Appt w/Leon Black
5:00pm App! w/Mar Churkina)
TBD *Max 's Dad can meet today...
7...
EFTA00700546.pdf
...Mari-Claudia
LITIGATION HOLD NOTICE
PLEASE READ THE FOLLOWING MESSAGE REGARDING LITIGATION
As you may know, Leon Black has just been named in a lawsuit by Pelham Europe Ltd., in...
EFTA01412854.pdf
...Thought this was interesting, the wires came from Bank of America-- Black
Family Partners, LP c/o Apollo Management, Leon Black
{cid:[email protected]}
JJ Litchford
Associate Banker...
EFTA00285143.pdf
...Go Through LSJ Punch List Line by Line
8:00am Appt w/Lutron (Al, George and Louigi)
12:45pm LUNCH w/Leon Black aM)
Fri. Oct 2.2015 NY
8...
EFTA01351462.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...
EFTA01365971.pdf
...Epstein brought his staff to meet with Apollo Global Management LLC, a private-
equity firm run by Leon Black, to pitch his company as an ideal service for Apollo's...
EFTA01029109.PDF
...I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this
round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should...
EFTA00357693.pdf
...Mon, 01 Dec 2014 22:00:11 +0000
TONIGHT
6:00pm Drinks w/Leon Black (
)
7:30pm Dinner w/Barnaby Marsh (
1
Tues. Dec. 2, 2014 NY
Reminder: Tech Guy...
EFTA02366985.pdf
...sultan
dubai, ), =osslyn ( harvard), leon black, woody. you are a we=come guest at any
also if you think there are
interesting people in t=wn, everyone here for climate...
EFTA02387180.pdf
...I have w=nted to buy a Marlene Dumas painting for a long time, didn't do it, an= now they sell for 7
figures....probably because Leon black bought...
EFTA00584493.pdf
Taxpayers:
Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband...
EFTA02197712.pdf
...Melanie, Leon Blacks assistant: Spa Day?
On Dec 21, 2016, at 7:28 AM, Jeffrey E.
wrote:
yes send photos. we also need to send something to...
EFTA01480815.pdf
...The nival source of
funding came in the lorm of a wire from Leon Black in the amount of SISMA1.
What is the purposeAntended use of account(s)? Please provide...
EFTA00387882.pdf
...Will this meeting take place at Leon Black's office? Your office? Jeffrey's house? Do you
know?
Sent from my iPhone
On Jul 11, 2013, at 7:27 AM...
EFTA02472804.pdf
...John Castrucci
Leon Black
Joe Avantario
Rich Joslin
FROM: Brad Wechsler
Jeffrey Epstein
EFTA_R1_01584919
EFTA02472804
DATE:
February 9, 2016
Leon,
1.
Attached, please find the January 26th memo...
EFTA02662721.pdf
...jeffrey E.
Sent:
Wednesday, January 25, 2017 6:41 PM
To:
Leon Black
I htought it might be helpful if you had real facts =efore we speak...
EFTA00299816.pdf
...20
9:00am Breakfast w/Leon Black (~1)
10:00am The Hodge's arrive LGA (Jojo to pick them up and bring them to
house)
10:30am Appt w/Rich...
EFTA00338286.pdf
...Ma and Weidong Lu from Harvard at 7.131 (Qiufu
2:00pm Appt w/Leon Black (
1
4:30pm Appt w/Kathy Ruemtnler
(Weidong
EFTA00338286
7:30pm DINNER w/Woody...
EFTA00381524.pdf
...7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc.
)(Leon:
s
t (Josh: SI)
11:00am Appt w/Paul Morris and the DB Team (Paul (a
12...
EFTA02568447.pdf
...com> ]
Sent: Friday, September 15, 2017 4:25 PM
To: Barry J. Cohen <
> >
Cc: Leon Black <
Subject: [External]
good news on the sale of the g 5. . 1 I read...
EFTA02568387.pdf
...Sent: Friday, September 15, 2017 4:25 PM
To: Barry J. Cohen <
>
Cc: Leon Black <
Subject: [External]
good news on the sale of the g 5. . =AO 1 I...
EFTA00338299.pdf
...Qiufu Ma and Weidong Lu from Harvard at 7P1 (Qiufu
2:00pm Appt w/Leon Black
4:30pm Appt w/Kathy Ruemmler 1
)
(Weidong
EFTA00338299
7:30pm DINNER w/Woody...
EFTA01042054.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
EFTA01042054
From: Alireza Ittlhadleh...
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