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)
EFTA02097274.pdf
...might it be
possible for Jeffrey to come along with Alex Black and possibly Leon Black to
watch Woody edit this Thursday Sept 25 after 3pm?...
EFTA_R1_00700396
EFTA02097274
EFTA00462438.pdf
...10 2017 NY
EFTA00462438
Reminder
8:30am BREAKFAST w/Leon Black (MM)
7:20pm
to departflfor Samara via Aeroflot#103 connecting to Aeroflot#1212 (Rec.
Sat. Nov. 11, 2017 NY...
EFTA00096007.pdf
...The relationship between Leon Black and Epstein is
mmmm
dubious perhaps.
The three richest money managers in NYC
Leon Black, Steven Schwarzman, and George Soros
and of
course Carl Icahn...
EFTA01089563.PDF
Leon Black Commitments - CHARITY
as of 10/24/14
Remaining Amounts Due
Leon Black
Commitment
Paid to Date
Balance
2014
2015
2016
2017
2018
Dartmouth Visual Arts Center
45.000...
EFTA00362078.pdf
...question for you...might it be possible for
Jeffrey to come along with Alex Black and possibly Leon Black to watch Woody edit this
Thursday Sept 25 after 3pm?...
:
)
EFTA00362078
EFTA02224925.pdf
...The Peninsula Ncw York
700 Fifth Avenue at 55th Street, New York, NY 10019, USA
Leon Blacks' office:
NY NY 10019
EFTA_R1_00966378
EFTA02224925
EFTA02337290.pdf
...May 4, 2017 NY
TBD Leon Black
TBD Paul Barrett and Rich (Paul
Schedule May 4, 2017
12:30pm LUNCH w/Michael Wolff and Juleanna Glover (Michael:
Valdson Cotrin;
1...
EFTA00711839.PDF
...IMI
>
To: Epstein Jeffrey
Cc:
Lyn & Jojo
fontanilla
Jojo fontanilla O,
Rich
Barnett
Subject: Leon Black
Date: Thu, 04 Apr 2013 14:00:43 +0000
Leon will stop by before...
EFTA00942935.PDF
From:
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 17 Sep 2012 17:34:29 +0000
Melanie was asking if you were able to connect with Leon...
EFTA00989105.PDF
...Wed, 07 May 2014 11:37:31 +0000
merwin dela cruz
10:0
4:30
5:30 Leon Black (Melanie emailed me late yesterday saying Leon is coming at 5...
EFTA01805933.pdf
...Schedule Adjustments
3:30-4:15pm Appt w/Leon Black
4:15pm Appt w/David Mitchel
4:45pm Phone Date w/Leon Botstein
5:00pm Appt w/Steve Hanson
8...
EFTA01897581.pdf
To:
Cc:
Jojo fo
Barnet
From:
Sent:
Subject: Leon Black
Thur 4/4/2013 2:00:43 PM
j; Jojo fontanilla
J; Lyn &
; Rich
Leon will stop by before heading...
EFTA01912438.pdf
To:
Epstein Jeffre eevacation©gmaiLcom]
From:
Sent:
Subject:
Leon Black
Tue 12/18/2012 3:31:14 PM
Leon has a noon meeting today and a 12:30...Melanie is...
EFTA02003970.pdf
...office
Leon Black:
(he said he will call you at 3pm though)
did you need:
Marty Weinberg
Barbro: cell in Stockholm
EFTA_R1_00502186
EFTA02003970
EFTA02012900.pdf
...gmail.com]
From:
Sent:
Mon 5/7/2012 7:19:17 PM
Subject: Re: Leon Black
Leon is taking his boys to the Ranger game tonight at 7:30...Melanie...
EFTA02074041.pdf
...jeevacation©gmail.com]
From:
Sent:
Thur 8/13/2015 2:51:36 PM
Subject: Leon Black
Melanie is asking me to give her the number where you can be reached...
EFTA02185507.pdf
...13th
; Barnett,
I have RSVP'd YES for JE to attend Leon Black's 60th birthday party in the
Hamptons on Saturday Aug. 13th. It starts at 7:30pm, address...
EFTA02618487.pdf
...Faith Kates
Why do people assume that leon black has girlfriends?..=A0 Do they see him?
conversation-id 31158 date-last-viewed 0 date-received 1505867107 flags 8590195713 gmail-label...
EFTA00657769.pdf
[email protected]>
CC: "McCaffrey, Carlyn"
Subject: Leon Black settlement agreement
Date: Tue, 12 Mar 2013 13:23:02 +0000
Attachments: Leon Black_Release_Agreement_(New).DOC
>, Jeffrey Epstein
Dear...
EFTA00982173.PDF
...6.7.13 Checklist for Leon Black Estate Planning and Restructuring-updated 1.14.14
Date: Tue, 21 Jan 2014 14:27:27 +0000
Attachments: 6.7.13_Checklist_for...
EFTA00984819.PDF
...Leon Black
2.6% received as annuity payment 1/24
Leon Black
7.787% original ownership
1997 Trust
12.764%
LDB 2011 LLC
7.169%
APO 1 Grat 1
35...
EFTA01935305.pdf
...Leon Black
2.6% received as annuity payment 1/24
Leon Black
7.787% original ownership
1997 Trust
12.764%
LDB 2011 LLC
7.169%
APO 1 Grat 1
35...
EFTA01042310.PDF
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: FW: Leon Black - Purchase of G650
Date: Tue, 27 Jun 2017 13:39:21 +0000
an example barry...
EFTA00293600.pdf
August 4, 2010
7:45 Breakfast with Jay Lefkowitz
9:00 Breakfast with Leon Black
10:00 appt w/MIN
11:00 Appt w/M
11:30 Appt w/Adam...
EFTA00369985.pdf
...Wed, 07 May 2014 11:37:31 +0000
>, merwin dela cruz
10:00
4:30
5:30 Leon Black (Melanie emailed me late yesterday saying Leon is coming at 5...
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