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)
EFTA02530632.pdf
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Frida= the 18th. I had scheduled
you with dr. victor on the 18th at 12:45pm...
EFTA02607053.pdf
...Just to advise that Leon Black and his wife are in M=rrakesh. I also know that Barry Diller flew in last
night as well.
Alex Peto called me this...
EFTA00350700.PDF
...GiveMArt for the hospital
9:00am Appt w/Leon Black (MM
2:30pm Appt w/Dangene and
at Core Club
JOJO TO DRIVE YOU!
March 25-30
EFTA00350701
5:30pm...
EFTA00992424.PDF
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA01059942.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Sat, 03 Dec 2016 14:22:00 +0000
Forwarded message
From: Karp, Brad S
Date: Sat, Dec 3...
EFTA02120366.pdf
...from Paris? AND this mean he would be
skipping out on his meeting with Leon Black tomorrow at 11:30am...hmmm....OK
On Nov 23, 2013, at 5:13 PM...
EFTA00285224.pdf
...JunPanlaqui49 (cell
8:40am Appt w/David Mitchell (M=)
9:00am Appt w/David Fiszel (=M)
10:00-11:30pm Appt w/Peter Thiel (
1)
12:00pm Appt w/Leon...
EFTA00363421.pdf
...and then if you are still free we will walk over to leon
black at apollo at 1130 on mondya
please note
The information contained in this communication is
confidential...
EFTA02071328.pdf
...Night
9:00am Te 'e
I I:00am Lcon
1:30pm LUNCH w/Yau
4:00pm Appt w/Leon Black
5:00 Gromov
6:00 Kathy
Mon. Sept 28.2015...
EFTA02247996.pdf
...72nd, Suite 103
TAKE INSURANCE CARD!
JOJO TO DRIVE YOU!
10:30am Hair Cut w/Patrick at Fekkai Salo
JOJO TO DRIVE YOU!
12:30pm LUNCH w/Leon Black
4...
EFTA02101686.pdf
...NY 11937
Tom & Katy (house staff at 21 Drew Lane)
II:15am Appt w/Leon Black at his home in Southampton
Meadow Lane
2:00pm JOJO to arrive Southampton wand...
EFTA00304778.pdf
...1:30 Appt w/Darren & Rich
1:45 Appt w/Ben Goertze
2:45 Appt w/Leon Black
EFTA00304780
5:30 Go meet David Gelernter to view his art: Shma...
EFTA00101928.pdf
...was taking photographs around
the office and recalled asking the receptionist, CINDY COOPER, who the
asshole in the office was and she replied it was LEON BLACK. They wanted
her...
EFTA02651285.pdf
...Jeffrey E., ..c.. .> L
; Leon Black
Subject:
IRS
Maybe there was an audit of an entity downstream from BRH. I only aske= Apollo about BRH. How else would 2012
still...
EFTA00416880.pdf
...Thu, 29 Mar 2012 16:51:24 +0000
Erik, Jeffrey would like you to pass along to Stephen that he will be bringing Leon Black of
Apollo Management and Austin...
EFTA02248588.pdf
...72nd, Suite 103
TAKE INSURANCE CARD!
TO DRIVE YOU!
12:30pm LUNCH tv/Leon Black
4:OOpm Appt w/Nouriel (friend of Gino Yu)IM
please note
The information contained...
EFTA01770370.pdf
...Lyon dell is a chemical co owned by Apollo , I originally wanted him to meet Leon black , owner of Apollo , but
rashid is less important but runs chemicals
Sorry for...
EFTA02061620.pdf
...Though I thought if you wanted to forward this
EFTA_R1_00808030
EFTA02061621
today
to
Leon
Black
since
we spoke this am and just say
thought this
might
be
easier...
EFTA02061778.pdf
...EFTA_R1_00608299
EFTA02061779
Though I thought if you wanted to forward
this today to Leon Black since
we spoke this am and just say
thought
this might be easier...
EFTA00371643.pdf
...11:00am Appt w/Austin Hall and his ,friend
12:00pm LUNCH w/Leon Black
3:00pm TENTATIVE Appt w/Rich Kahn
3:30pm Interview Appt w.ehe
girl Darren...
EFTA00358120.pdf
...2)
10:15am TENTATIVE Appt iv/Leon Black
1:30pm Appt w/Mort Zuckerman at Alert house!
JOJO TO DRIVE YOU!
5:00pm Depart NY
TBD Arrive LSJ
Sun. Nov...
EFTA00416150.pdf
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is
bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William
Hearst. Jeffrey...
EFTA00479356.pdf
...Order No. #13744
Item Description
Product
Image
Leon Black Men Slipper
495.00 x 3
$1,485.00
EFTA00479356
Subtotal
41,485.00
UPS Next Day Air Saver
4108.10...
EFTA01060167.PDF
...Thu, 01 Dec 2016 12:52:35 +0000
leon black , chairman museum of modem art. head of apollo.
On Thu, Dec 1, 2016 at 7:20 AM, Harry Fisch <
> wrote...
EFTA00630696.pdf
...Poetry of the City (Graduate School of Education)—(Leon Black is paying for a bit of this ) will launch in Feb and run in three modules.
We are beginning marketing...
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