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)
EFTA01008479.PDF
...The Leon Black Family Foundation is represented as Foundation B on this
spreadsheet.
EFTA01008480
I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and...
EFTA01127773.PDF
...S
3.700,296 $
233.700,2%
230,003,060
Summary of Withdrawals Dv Leon Black In 2007
Account
Black Family Fanners Account
Total:
Summary of Transfers (*Leon Black In...
EFTA02651245.pdf
...30, 2017 10:51 PM
To:
Barry Cohen; Thomas Turrin; [email protected]
Cc:
Leon Black
Subject:
Re:
We were told that neither Deloitte or apollo tax knew of this...
HOUSE_OVERSIGHT_028952.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...
EFTA00378355.pdf
...5-8
Reminder.Mto leave at 4pm for
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
Eileen:
TBD Dinner Birthday Party for Woody...
EFTA01133019.PDF
...Prime Minister Tony Blair, Apollo's
Leon Black and UBS' Alexander
Friedman. Panels at the third
annual Summit focused on
solutions to some of the world's
most urgent challenges...
EFTA00685576.pdf
From: "Barry J. Cohen"
To: jeffrey E.
CC: Leon Black
Subject: Re: [External]
Date: Sat, 19 Aug 2017 13:29:50 +0000
I feel like we have...
EFTA00827427.PDF
From: Brad Wechsler
To: Jeffrey Epstein
CC: Leon Black lIMMI
>
Subject: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF
BLACK FAM PTRS LP ACCOUNTING...
EFTA00976043.PDF
...Donor advised
Fund Apollo , leon black will do the money piece, you do the giving.
http://www.nytimes.com/2013/11/13/arts/design/bacons-study-of-freud-sells-for...
EFTA00895937.PDF
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA00990708.PDF
...I am in the process of building staff for the family office of
the Leon Black family. If you would be interested in discussing potential fit in a Chief Administrative...
EFTA02530644.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...
EFTA00731914.pdf
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA02403708.pdf
...J. Cohen <
Sent:
Friday, September 15, 2017 8:30 PM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re: [External]
I will call you. All good points. I have answers.
I...
EFTA02683561.pdf
...For more information please
visit hup://www.apptix.comiemail-security/antispam-virus
EFTA_R1_02001189
EFTA02683561
DRAFT
THE ROCKEFELLER UNIVERSITY
GIFT AGREEMENT
We, Debra and Leon Black (the "Donors"), do...
EFTA00381117.pdf
...Bobby Slayton to arrive NY today, TV show tomorrow Oct 23, depart Oct 25
7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc
(Josh:
11:00am Appt...
EFTA01055851.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 25 Jan 2017 18:41:19 +0000
I htought it might be helpful if you had real facts...
EFTA02661310.pdf
...jeffrey E.
Sent:
Wednesday, February 8, 2017 12:22 AM
To:
Leon Black
Subject:
Fwd: Privileged and Confidential
as you can see form paul weiss explanation - not...
EFTA00381783.pdf
...Pictures for Harvard Office
EFTA00381785
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul...
EFTA01055584.PDF
...allen. noam chomsky, ehudl barak fames watson. ariane rothschild.
masha drokova ( women Ruemm;ler ). ? . leon black. tom pritzker lany summers. joi ito. tetje
sultan , thorbjom . jagland.
gromov, deepak, jacques lang...
EFTA00638761.pdf
...Richard Joslin
; Jeffrey Epstein ; Leon Black <
Subject: Re: Follow-up to
o- orma
65 Discussion
Yes; rich shld pls forward the materials to jeffrey and jeffrey shld...
EFTA00662112.pdf
...Apollo 2012 Tax Estimate & QI 2013
Tue, 14 May 2013 19:15:22 +0000
Apollo_2012_Tax_Estimate_&_Q1_2013_-_Leon_Black_4-8-13.pdf
rem-newlogo_sm6784.png...
EFTA00361477.pdf
...Call Mort Zuckerman
(w)
12:30pm Walk and Lunch in Central Park w/Ed Epstein, Steve Hanson & Michael Wolfe
EFTA00361477
3:30pm Appt w/Leon Black (
)
5:00pm Phone Conversation...
EFTA01470812.pdf
...For internal use only
EFTA01470812
Can we show the hard asset put structure to noam gottesman, epstein and leon
black? Can we send the 1 pager in the deck, all...
EFTA01622193.pdf
...based medicine"
09:58:04 pm
Toda
[email protected]
Same btw I gave Leon black your number
09:58:40 pm
V Sent
09:58:54 pm
EFTA01622203
•
Will...
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