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)
EFTA02698429.pdf
...Groff a>
Sent:
Monday, May 7, 2012 7:19 PM
To:
Jeffrey
Subject:
Re: Leon Black
Leon is taking his
to the Ranger game tonight at 7:30...Melanie =ays...
EFTA01979869.pdf
...From:
Kirschner, Elyse
Sent:
Mon 11/19/2012 7:49:11 PM
Subject: RE: Leon Black - form 709
I think we should still consider whether Leon wants to make a...
EFTA00348167.pdf
...Subject: Re: Leon Black
Date: Mon, 04 May 2015 16:55:14 +0000
yes
On Mon, May 4, 2015 at 12:48 PM, Lesley Groff <
> wrote:
Leon Black can do...
EFTA02347967.pdf
...2015 11:28 PM
To:
jeffrey E.
Cc:
Brad Wechsler
Subject:
Leon Black Family Foundation
Attachments:
Leon Black Family Foundation - Confirmation of Resignation of Jeffrey Epstein.pdf
Hi Jeffrey,
Attached...
EFTA00956320.PDF
...To:
Subject: Re: Leon Black
Date: Wed, 06 Mar 2013 17:51:33 +0000
Yes
On Wed, Mar 6, 2013 at 1:22 PM,
> wrote:
Leon Black would be available...
EFTA01358937.pdf
...Ago: 710
Employee Growth: 38%
EXECUTIVES ****** * * *
Chairman of the Board:
Leon Black, Chb-Ceo
Chief Executive Officer:
Leon Black, Chb-Ceo
Chief Financial Officer:
Martin Kelly, Cfo
Chief Legal Officer...
EFTA01059719.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 07 Dec 2016 12:04:44 +0000
EFTA01059719
EFTA01389074.pdf
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 you
Richard Kahn...
EFTA02554261.pdf
From:
Sent:
Monday, May 7, 2012 7:19 PM
To:
Jeffrey
Subject:
Re: Leon Black
Leon is taking his boys to the Ranger game tonight at 7:30...Melanie =ays...
EFTA00399322.pdf
...Mon, 17 Dec 2012 20:27:15 +0000
They will fly out of Teterboro on Thursday...Leon Black and some of his family (wife and a couple of kids) will...
EFTA00587173.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
Mr. Joi Ito, Director
MIT Media Lab
c/o Marissa Wozniak
77...
EFTA01054184.PDF
From: Brad Wechsler
To: Tom Turrin
CC: Leon Black <
, Barry Cohenc
>
Epstein , "Lisa Goldman"
Subject: Re:
Date: Thu, 16 Feb 2017 00:47:33 +0000
, Jeffrey
Tom...
EFTA01201698.PDF
...7.1685%
716,850
716,850
Leon Black
8.0017%
800,171
2,313,265
4,914,735
8,028,171
Leon Black - REC'D O/5 GRAT
0.0000...
EFTA02058187.pdf
...We have Leon Black 3-5ish ..and
5-
sii
6:30....Plea
• e if you wis schedule Nick in for a few minutes at the 5pm time slot (i can...
EFTA02168352.pdf
...Hi Lesley,
Would you happen to have Leon Black's
assistants contact info, and if so, would you
mind sharing it with me?
EFTA_R1_00847797
EFTA02168352
Best,
Kathryn
KATHRYN...
EFTA02152018.pdf
To:
From:
Sent
Mon 12/17/2012 5:04:48 PM
Subject: Re: Leon Black
Great thanks
Sent from my iPhone
On Dec 17, 2012, at 1:00 PM,
wrote...
EFTA00504753.pdf
To: Jefffrey Epstein
Subject: Leon Black is here!
Date: Wed, 27 Jul 2011 18:41:34 +0000
EFTA00504753
EFTA00505346.pdf
To: Jeffrey Epstein
Subject: Leon Black is here!
Date: Wed, 08 Jan 2014 16:20:08 +0000
EFTA00505346
EFTA02231914.pdf
To:
From:
Subject:
November 30, 2017 9:15 AM : 9: I 5am BREAKFAST Appt w/Leon Black (
EFTA_R1_00988007
EFTA02231914
EFTA02662331.pdf
From:
jeffrey E.
Sent:
Friday, February 3, 2017 9:47 PM
To:
Leon Black
EFTA_R1_01911108
EFTA02662331
EFTA02260425.pdf
...From:
Lesley Groff
Sent:
Wed 10/17/2018 6:19:24 PM
Subject: Re: leon black letter
thanks
On Oct 17, 2018, at 2:15 PM, Richard Kahn ‹
> wrotc:
Wirin...
EFTA01054232.PDF
...On Thu, Feb 16, 2017 at 8:30 AM, Leon Black
> wrote:
yes
From: Jeffrey E. [mailto:jeeagmail.com
Sent: Thursday, February 16, 2017 8:25 AM
To: Leon Black...
EFTA00505343.pdf
To: Jeffrey Epstein
Cc:
Subject: Leon Black is HERE
Date: Tue, 28 Jan 2014 18:11:41 +0000
EFTA00505343
EFTA02259336.pdf
To:
From:
Subject
e - am a
eon ac
September IS, 2018 10:00 AM : Ilam Call Leon Black
EFTA_R1_01055335
EFTA02259336
EFTA00022521.pdf
From:
To:
Subject: Epstein & Leon Black
Date: Wed, 17 Jul 2019 17:14:20 +0000
Read NYPost -
interesting
EFTA00022521
Known Associates (20)
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Lesley Groff
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Reid Weingarten
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Mort Zuckerman
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Boris Nikolic
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Jes Staley
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Ehud Barak
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Hillary Clinton
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Reid Hoffman
79 shared files
Donald Trump
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Audrey Strauss
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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