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)
EFTA02366607.pdf
...J. Cohen
Sent:
Thursday, February 23, 2017 12:12 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
Re:
Should we consider buying a recent vintage used plane? Can Gulfstream help...
EFTA00010305.pdf
...The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOORS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to have...
EFTA01477796.pdf
...DB,
converting some to DPM, work in process, annual revenue $500k-$1.0mn
EFTA01477796
*Leon Black Family Office — Investment proposal through ISG, accounts opened
and expect funding very soon, top...
EFTA00382132.PDF
...MIT Fall Event Oct 22-24
p)
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
WILL THIS BE AT JE's HOUSE?
EFTA00382135
Wed...
EFTA01460685.pdf
...Oma
Jutan Onsa
125060003
1 000.000
Matthew Ayers
PCS
Los Angeles Tana Smash
Family Office
Healthcare Real Estate
8 Black
Leon Black
4000.000000
500.000
Paul Mans
PB...
EFTA01460693.pdf
...Oma
Jutan Onsa
125060003
1 000.000
Matthew Ayers
PCS
Los Angeles Tana Smash
Family Office
Healthcare Real Estate
8 Black
Leon Black
4000.000000
500.000
Paul Mans
PB...
HOUSE_OVERSIGHT_029248.jpg
...The
Leon Black gift changed everything for me last year. It paid salaries for staff | desperately needed
to complete projects (detail below), but first and foremost, it gave me leverage...
EFTA00099212.pdf
...Gates to meet Leon Black,
the head of Apollo Investments who had a
multifaceted business and personal
relationship with Mr. Epstein, according
to two people familiar with the meeting.
The...
EFTA01423373.pdf
...What is the relationship between the client and BV70 LLC? This entity is
solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan
D...
EFTA00590766.PDF
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers:
Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2010
Statement of Reasonable Cause for...
EFTA01423697.pdf
...Thought this was interesting, the wires came from Bank of America-- Black
Family Partners, LP c/o Apollo Management, Leon Black
fcid:[email protected]
JJ Litchford
Associate Banker...
EFTA01433586.pdf
...Preview
2
Leon
Black
Apollo
CEO
Stewart Oldfield
Wed. Preview
2
Michael
Bloomberg
Bloomberg LP
CEO
Stewart Oldfield
Wed. Preview
1
EFTA01433587
Andrew
Weinberg
Brightstar
Founding Partner
Stewart Oldfield
Wed...
EFTA00590772.PDF
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers:
Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2009
Statement of Reasonable Cause for...
EFTA01618770.pdf
...00 am
1212 5333739
Zero. My expertise is personal wealth . So my clients have . Leon black - Apollo for
ex.
07:55:05 am
Do you think you will come to...
EFTA00361970.pdf
...Bill Burns, Leon (?)
11:00am Appt w/Leon Black (
)
12:00pm LUNCH iv/Peter Thiel (Talia is Peter's assistant:
2:00pm Appt iv/Boris Nikolic (*
)
3:00pm App! wilabor...
EFTA00817258.PDF
...Brad Wechsler <
>, Leon Black
Subject: Fwd: FW: Follow-up to Pro-Forma 8865 Discussion
Date: Tue, 27 Sep 2016 18:24:11 +0000
Attachments: L_Black_Family_Partners,_L.P...
EFTA02658713.pdf
...J. Cohen <
Sent:
Thursday, February 23, 2017 12:12 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
Re:
Should we consider buying a recent vintage used plane? Can Gulfstream help...
EFTA00389363.pdf
...Call Laurie Cameron
9:00am Appt w/Eileen Alexanderson et al, Alan Dlu ash, Rich Kahn and Darren Indyke At Leon
Black's office
TAKE ID with you!
(Eileen:
(Alan...
EFTA00357429.PDF
...Tue, 02 Dec 2014 20:51:11 +0000
TONIGHT
5:00pm Appt w/Leon Black al
10:00pn
performance at The Box: Velvet Ni ht, JE Plus 2. (Paula Fisher...
EFTA01038346.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Re: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL
Date: Thu, 10 Aug 2017 18:28:36 +0000
Sure , yes it is...
EFTA00375311.pdf
...12:00 LUNCH w/Leon Black a
12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen,
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to...
EFTA00375481.pdf
...MIL
(Alan: •
EFTA00375483
12:00 LUNCH w/Leon Black a)
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive you
4:15pm Teeth Cleaning with Ivy at Dr...
EFTA01086574.PDF
...Black, Trustee
)
4
/A
Leon
Black, Assignee
The Mana
on behalf of Black Family GP, LLC, the General Partner of Black Family
Partners.
, hereby consents to the admission of Leon...
EFTA01480535.pdf
...As an
example he was recently
involved wall advising Leon
Black of Apollo during the
purchase and financing of a
prized work of ad at auction
(S140M14) Mr. Epstein
routinely...
EFTA01757780.pdf
...Larry V =t Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (212 515 =205)
9 West =7th Street, 43rd Floor. =/span...
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