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)
EFTA00305977.pdf
Leon Black Meeting
Sept. 2, 2015
9:00am
31.Have you been refused a visa for any country including the UK in the last 10 years?
32. Have you been...
EFTA00305980.pdf
Leon Black Meeting
Sept. 2, 2015
9:00am
1.Have you been refused a visa for any country including the UK in the last 10 years?
2. Have you been...
EFTA00415845.pdf
...Jeffrey is bringing along Leon Black of
Apollo Management and Austin Hearst, the grandson of William, who Jeffrey thought Stephen may
find interesting as well.
> Please let me know if...
EFTA01425424.pdf
...Prospect
Leon Black
Last client meeting
Brad Wechsler
Next client meeting
Client details
Client insight
Name of WM client
Elysium Management
Investment objectives
Liquidity / preservation of capital
Beneficial Owner:
Risk...
EFTA00292673.PDF
...Wednesday
***Phone Date w/lan Osborne, need time***
a
to visit in the morning***
*** Harry Beller to show you numbers?***
cell)
8:30 Breakfast w/Leon Black and possibly Mike...
EFTA01365969.pdf
...Epstein profited from associations with retail magnate Leslie Wexner, financier Leon Black, Johnson
& Johnson heiress Elizabeth Johnson and hedge-fund billionaire Glenn Dubin, among others. He pitched
clients tax-saving...
EFTA01047843.PDF
...Thomas Turrin
<
>, Leon
Black
Subject: Re:
Date: Sun, 30 Apr 2017 23:03:48 +0000
Agree. Confirmed to me by John Suydam.
Sent from my iPhone
On Apr 30, 2017...
EFTA00305104.PDF
...t w
at Paris Apt.
EFTA00305107
June 23, Saturday
People to See:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA00305108
EFTA01076033.PDF
Leon Black
2C10 Tax Summery
COP t
COP
COF tnt
Caatat
Vibe
10.6.
6£
AM
AP ProlesscaM FitI0 nos
7442.0
204, TM Paying..
2510 721 Payrote4
Tout
C014...
EFTA01087880.PDF
...Please note that the firm represents Leon Black and John Hannan, as co-Trustees
of the GRATs and does not represent you in connection with this Account and Agreement.
If...
EFTA00973915.PDF
...Get
photos and ice cream
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
II:00am Appt w/Paul Morris and the DB Team (Paul (917...
EFTA01351733.pdf
...1) Leon Black who I
met the last time we were at his home, who has $500mm of cash that he wants
to put to work (would like to get...
EFTA00349814.PDF
...Mitchell Kline
a
M(between 69th and 70th) Ground Floor
12:30pm LUNCH iv/Leon Black (
1) Melanie is Leon's assistant
5:30pm Appt wilosh Ramo (Josh
) Ybel is...
EFTA01044704.PDF
From: Thomas Turrin
To: jeffrey E.
CC: Leon Black
Subject: Re:
Date: Fri, 26 May 2017 11:04:22 +0000
I doubt agent would accept a redacted...
EFTA02488985.pdf
...in st thomas. I
would love to =e able to show them new work. leon black , just chose ma=ino. huge house. . many apts coming on
line above =0 million...
EFTA00009962.pdf
...It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo)
in 2015
2. Some of Gratitude's donations between 2016...
EFTA02731724.pdf
...imain960021 mg
unage518757 mn
unag97092RA nnn
Call with DW and JC — 5/30/24
• Leon Black's counsel Susan Estrich sent letter to court in February objecting to the payment...
EFTA02505392.pdf
...Also have been asked if=it is
appropriate to include the Leon Black Foundation on engraved names o= the Donor wall at the University or whether it
should remain anonymous...
EFTA01042036.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
9 West 57th Street...
EFTA02624228.pdf
...com>
Sent:
Sunday, September 17, 2017 11:28 AM
To:
Barry J. Cohen
Cc:
Leon Black
hope you took fridays admonitions in the sp=rit in which it was meant...
EFTA01008499.PDF
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet.
I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in...
EFTA00379031.pdf
...5-8
a
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on 43rd Floor
Eileen:
3:00pm...
EFTA00411232.pdf
...depart for Paris today June 22, Home 28th**
*June 23, Saturday*
*People to See*:
Larry Delson:
Austin Hearst:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA00411234
EFTA00338281.pdf
...Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufit
2:00pm Appt iv/Leon Black (
)
4:30pm Appt w/Kathy Ruemmler (
)
7:30pm DINNER w/Woody and Soon Yi...
EFTA02342926.pdf
...does cass want to meet thiel on sunday , ? you ha=e free rein, ehud tues,
jagland wed, leon black, . etc.
=C24> please note
EFTA_R1_01310474
EFTA02342926
The information contained...
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1,278 shared files
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1,197 shared files
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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