Leon Black

Profile

Field	Value
Occupation	Private equity, Apollo Global Management
Category	associate
Legal Status	unknown
Known Aliases	—
Document Mentions	10107
Auto-Extracted	true

Connections

Associated With

• Jeffrey Epstein — weight: 816
• William Barr — weight: 2
• Ross — weight: 1

Communicated With

• jeffrey epstein — weight: 19
• Jeffrey Epstein — weight: 8

Paid By

• Jeffrey Epstein — weight: 1

Victim Of

• Anonymous Victim — weight: 1

Corpus Context (Auto-Extracted)

The following excerpts were automatically extracted from the document corpus.

They have not been verified and should be treated as Tier 1 raw source material,

not as vetted findings.

• EFTA02467352 (p. ?): <jeevacation@gmail.com>

Wednesday, April 6, 2016 11:36 PM

Richard Kahn

Re: Leon 2014 year end charities along with fees 2013-2015

On Wed, Apr 6, 2016 at 6:25 PM, Richard Kahn apan dir="itr"><

<mailto:

wrote:

Type

Date

Num

Credit

Balance

Nov 18 - Dec 31, 11

Nov 18 - Dec 31, 11

Jan - Dec 12

Jan - Dec 12

Jan - Dec 13

0.00

0.00

02/15/2013

15,000,000.00

05/24/2013

16,500,000.00

10/15/2013

8,500,000.00

12/18/2013

10,000,000.00

50,000,000.00

04/25/2014

04/25/2014

5,000,000

• EFTA00607387 (p. ?): 3:53 AM

02/20/17

Accrual Basis

Anastaysia Siroochenko

2015 Gifts

January through December 2015

Date

Name

Memo

Amount

Gifts

01/13/15 Leon Black

A, N.A./0959 B/O: THE J BLACK TR

70,000.00

01/22/15 Leon Black

A, N.A./0959 B/O: THE J BLACK TR

400,000.00

02/12/15 Leon Black

A, N.A./0959 B/O: THE J BLACK TR

39,500.00

03/12/15 Leon Black

A, N.A./0959 B/O: THE J BLACK TR

40,000.00

04/17/15 Leon Black

40,000.00

05/07/15 Leon Black

A, N.A./0959 B/O: THE J BLACK TR

35,000.00

05/

• EFTA02705177 (p. ?): From:

Sent:

To:

Subject:

Attachments:

=/td>

Credit

Nov 18 - Dec 31, 11

Nov 18 - Dec 31, 11

Jan - Dec 12

Jan - Dec 12

Jan - Dec 13

Type

Balance

Richard Kahn

Wednesday, April 6, 2016 10:25 PM

Jeffrey Epstein

Leon 2014 year end charities along with fees 2013-2015

International Peace Institute, Inc.pdf; MIT Media Lab.pdf; Harvard - Evolutionary

Dynamics.pdt Bard College.pdt HMS - Genomics and Synthetic Biology Fund.pdf;

ASU Origens Project.pdf

Date

Num

Name

Memo Split

Debit

• EFTA02731648 (p. ?): From:

To:

Subject:

Date:

RE: Leon Black fallow up

Monday, July 24, 2023 4:07:25 PM

From:

Sent: Monday, July 24, 2023 4:07 PM

To:

Subject: RE: Leon Black follow up

From:

Sent: Monday, July 24, 2023 4:06 PM

To:

Subject: RE: Leon Black follow up

From:

Sent: Monday, July 24, 2023 4:05 PM

To:

Subject: RE: Leon Black follow up

From:

Sent: Monday, July 24, 2023 4:04 PM

To:

Subject: RE: Leon Black follow up

From:

Sent: Monday, July 24, 2023 4:04 PM

To:

Subject: RE: Leon Black fo

• EFTA01127381 (p. ?): Phaldon Press

Inc (US)

Phi*Ion Pross

GmbH

JMWT LLC:

Leon Black

Sole member

LLP Designated Members

• JMWT LLC-Leon Black
• PLB LLC-Debra Black

Directors

-Leon Black

-Eileen Alexanderson

Directors

-Leon Black

-Eileen Alexanderson

Directors

-Leon Black

-Debra Black

-Eileen Alexanderson

Directors

-Amanda Louise Renshaw

-Andrew John Price

-David John Davies

-Emilia Terragni

Phaidon Press

(Australia)

Pheldce

Press IOC

EFTA01127381

Key Documents