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)
HOUSE_OVERSIGHT_030471.jpg
...Which is why Leon Black, Mort Zuckerman and a few other
financiers hang out with him.
And Ghislaine?
Full disclosure: I like her. Most people in New York do. It...
EFTA00837499.PDF
...The original Agreement (attached) was between STC and Leon Black. The notice provision states
that the address for Notice to Leon is at Apollo Management at 9 West 57th Street...
EFTA02071146.pdf
...Ma and Weidong Lu from Harvard at 71" (Qiufii
(Weidong
2:00pm Appt w/Leon Black f
)
EFTA_R1_00832835
EFTA02071146
4:30pm Appt w/Kathy Ruemmler (
)
7:30pm DINNER...
EFTA02668080.pdf
...jeffrey E.
Sent:
Wednesday, November 30, 2016 2:06 PM
To:
Leon Black
Subject:
Fwd:
Forwarded messag=
From: Fenn, Patrick
Date: Wed, Nov 30, 2016 at 7...
EFTA00584483.pdf
Taxpayers:
Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband...
EFTA00782408.PDF
...Participants:
(
), Self ( e:[email protected] )
" has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black
has with Russia" etc etc
iMessage
2018-11-21 21...
EFTA00393023.pdf
...APRIL 3, 2013 NY
8:00am Skype w/Kafrawi Yuliantono (Kafrawtyuliantono2013)
9:00am Meeting w/Leon Black Debra, Alan Halperin at Apollo Offices
9 West 57th Street, 43'1 Floor...
EFTA00285207.pdf
...14, 2016 NY
Reminder Kathy Ruemmler meeting w/Toobin today
7:45am BREAKFAST w/Leon Botstein (MM)
8:30am Appt w/Leon Black an
11:30am Appt w/Paul Morris...
EFTA02368299.pdf
From:
"Barry J. Cohen"
To:
Jeffrey E.
Cc:
Leon Black
Subject: hopefully helpful
Sent:
Saturday, August 5, 2017 1:13:08 PM
I hear you. There is...
EFTA00951442.PDF
...Tue, 25 Dec 2012 15:38:36 +0000
qatar, leon black, david gergen, leon botsetin,
On Tue, Dec 25, 2012 at 11:30 AM, Boris Nikolic <
It starts tmr.
Are...
EFTA00663855.pdf
...E. Imallto:[email protected]
Sent: Wednesday, February 22, 2017 5:04 PM
To: Leon Black; Barry J. Cohen
Subject: Fwd:
i enclosed the brochure for the newest of planes...
EFTA00601116.pdf
...as of the 3rd day of March, 2014.
APO1 GRAT No. 2, Assignor
By:
Leon . Black. Trustee
Leon D. Black, Assignee
The Manager, on behalf of Black Family GP, LLC...
EFTA01469569.pdf
...info for Paul's nominees. Do you need
anything further from me?
Client Name: Leon Black
Title: President
Company: El sium Mana ement, LLC (family office) and Apollo Global
Email...
EFTA00381370.pdf
...25
7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Leon:
(Josh.
11:00am Appt w/Paul Morris and the DB Team (Paul
12:15-2:00pm...
EFTA00293627.PDF
...to call w
You will owe $200 at time of service-Take CC or Cash!
JOJO TO DRIVE YOU!
12:00pm LUNCH Appt w/Leon Black a)
5:00pm Appt...
EFTA02633422.pdf
...The Leon Black Family Foundation is represented =s Foundation B on this spreadsheet.
I'm sorry for =he confusion between conversations and the calculated amount. As = nonprofit and in
considering...
EFTA00584488.pdf
Taxpayers:
Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband...
EFTA00590779.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:
2008
Statement of Reasonable Cause for...
EFTA00511236.pdf
...ichat
iChat
Leon
9184605
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
Leon
Black
2010-12-14 20:41:48 (UTC)
Modification...
EFTA01614365.pdf
...Here is a slight revision:
- JE
- BG
- Larry Summers
- TRL
- Adel Jubeir
- Khalid Al Khalifa
- Abdullah Bin Zayed/Gargash
- Salem
- Anas
- Shoukry
- Leon black
- Pritzker
- Purev
- Abdul Ilah Khatib
- Amre...
HOUSE_OVERSIGHT_017774.jpg
...newspaper publisher
Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon
Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and
real-estate personality...
HOUSE_OVERSIGHT_018002.jpg
...newspaper publisher
Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon
Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and
real-estate personality...
EFTA00378544.PDF
...Lesley to leave at 4pm for Football Banquet
11:30-2:00pm Appt w/Eileen .41exanderson and team at Leon Black's office-JOJO
9 West 57th Street, Conference Room...
EFTA01049230.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...
EFTA01052555.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Braque - Sotheby's & Christies
Date: Tue, 07 Mar 2017 17:41:16 +0000
Forwarded message
From: Richard Kahn
Date...
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