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)
EFTA01054177.PDF
From: Thomas Turrin
To: Brad Wechsler cj
CC: Leon Black
>, Barry Cohen
>, Jeffrey
Epstein , "Lisa Goldman"
Subject: RE:
Date: Thu, 16 Feb 2017 00:25:58 +0000...
EFTA02724706.pdf
...Anthony Barrett
Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein leevacation...
EFTA01048162.PDF
...Jeffrey Epstein , Barry Cohen <1
H, Leon Black
Forgot to hit Reply All earlier.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 28 Apr 2017 10...
EFTA00575227.pdf
From:
To: ICa na Shuliak
Subject: Fwd: Leon Black
Date: Thu, 24 Jul 2014 21:40:22 +0000
Please see below...Jeffrey says he will take a cab from the...
EFTA00285606.pdf
...Cecil deJongh
Valdson Cotrin
Karun Shuliak
Merwin Dela Cruz
Jojo Fontanilla
Bennett Moskowitz
Bruce Moskowitz
Woody Merrell
Bernie Kruger
Melanie Spinella (Leon Black's assistant)
Jeanne Brennan
Alan Dlugash
EFTA00285606
EFTA00285615.pdf
...Cecil deJongh
Valdson Cotrin
Karvna Shuliak
Merwin Dela Cruz
Jojo Fontanilla
Bennett Moskowitz
Bruce Moskowitz
Woody Merrell
Bernie Kruger
Melanie Spinella (Leon Black's assistant)
Jeanne Brennan
Alan Dlugash
EFTA00285615
EFTA00352931.pdf
...19, 2015 NY-PARIS
7:00am SKYPE w/Barnaby Marsh
8:15am Appt iv/David Mitchell
9:00am
3:30pm TENTATIVE Appt iv/Leon Black
5-6:00pm Appt w...
EFTA00371746.pdf
...April 8, 2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolf()
12:00pm LUNCH w/Leon Black (MM)
4:00pm TENTATIVE Appt w/Ayrk and Darren (Aida:
6:00pm Depart...
EFTA00389510.pdf
...Tue, 04 Jun 2013 11:42:06 +0000
L & Jo.° fontanilla
10-12 meeting with Eileen et al at Leon Black's office (in Leon's office on 43rd fl...
EFTA00393544.pdf
...with Lawrence Krauss
3:00 go see the apt at 484 Greenwich St
4:45 Leon Black
7:30ish haircut with Patrick at the house
Sent from my iPhone
EFTA00393544
EFTA00464983.pdf
...30, 2017 NY
7:00am Appt w/David Mitchell
8:00am Appt wMand
friend,
9:15am BREAKFAST Appt w/Leon Black (MM)
11:00ank Appt
EFTA00464983
EFTA00564315.pdf
...Lesley Groff -M11.11a>
wrote:
> Jeffrey will be having lunch today at 1pm with Leon Black...Karyna he would like chicken parm...can
you please order and pick up?
EFTA00564315
EFTA02294586.pdf
...Can you ask Jeffrey....
, can you ask Jeffrey if he can see Leon Black tomorrow from 8-9am? Melanie
needs an answer as soon as possible because she will need...
EFTA02328071.pdf
...5:30pm Appt w/Leon Black (for one hour)
Tues. March 28, 2017 NY
9:00am BREAKFAST w/Ehud
10:30am SKYPE w/Roman Chukov (Skype ID:
4:30pm Appt...
EFTA02404187.pdf
...David will come at 6:15pm !!
3:30-4:45pm Appt w/Leon Black
4:45pm Phone Date w/Leon Botstein IOU
ARE TO CALL LEON
5:00pm Appt w...
EFTA00935274.PDF
...Fri, 11 May 2012 11:32:20 +0000
10:00 go see steve Susman in his office
11:15 Reid Weingarten
12:00 leon black(?? Do you want to do...
EFTA01783640.pdf
...illiMill
),
Sent:
Monday, August 29, 2016 3:04 PM
To:
[email protected]
Subject:
Leon Black
Does Leon Listen to you?
I would like to get his Business p=ease...
EFTA01898211.pdf
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA02130392.pdf
...dinner sept
woody
leon black
jo ito
jogland
teije
branson
steve tisch
arianc rothchild
ncil
Peggy
leon botstein
joel klein
mort zukerman
bil richardson
Barack
Jabor
sultan
Summers
bob kerrye...
EFTA02192494.pdf
...TBD Leon Black late afternoon (~)
TBD
EFTA_R1_00893256
EFTA02192494
EFTA02649812.pdf
...jeffrey E.
Sent:
Friday, May 12, 2017 5:05 PM
To:
Leon Black
forgot to tell you that if you buy a NEW plane only =ew , first...
EFTA00628519.pdf
From: Leon Black
To: 'jeffrey E.'
Subject: RE:
Date: Mon, 30 Jan 2017 15:52:45 +0000
Jeffrey- I can't print this and when we try...
EFTA02652571.pdf
...thats my girl !!!
=div class=" mail quote">On Tue, Apr 18, 2017 at 10:36 AM, Leon Black <
wrote:
I DID NOT —!!! Le=n asked me to hold it...
EFTA00679079.pdf
...To: "Jeffrey Epstein" , "Leon Black"
Cc: "Rich Kahn"
Subject: Re:
Date: Mon, 24 Apr 2017 17:11:04 +0000
Importance: Normal
I spoke to leon and he...
EFTA02660417.pdf
...Thomas Turrin <
Sent:
Thursday, February 16, 2017 12:26 AM
To:
Brad Wechsler
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman
Subject:
RE:
Brad, we will work on the...
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