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)
EFTA00867311.PDF
...My assumption is that Leon Black does not wish to get inducted into any recognition societies (especially
since his gift is anonymous). But, if you think he might enjoy it...
EFTA00695975.pdf
...To: "Jeffrey Epstein" [email protected]>, "Barry Cohen" <1
>, "Leon
Black"
Subject: Re:
Date: Fri, 28 Apr 2017 11:01:53 +0000
I mportance: Normal
Forgot to hit Reply All...
EFTA00329753.PDF
...Skype ID:
(cell
9:00am Appt w/Paul Morris (
)
9:30-11:30pm Appt w/Peter Thiel (
)
12:00pm Appt w/Leon Black at Leon's office (
)
JOJO TO DRIVE...
EFTA02474632.pdf
...given the agreed pre-money
valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25
I, the fully diluted...
EFTA01101249.PDF
EMPIRE
VALUATION CONSULTANTS, Etc
PRIVATE & CONFIDENTIAL
April 8, 2014
Leon Black, Trustee of AP01 GRAT No. 2
do Elysium Management
445 Park Avenue, Suite 1401
New York NY 10022
Our...
EFTA00444347.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 03 Feb 2017 17:40:11 +0000
Just FYI_Melanie has to get back to...
EFTA01385988.pdf
Full Name:
Leon Black
Last Name:
Black
First Name:
Leon
Company:
Apollo Management
Business
9West 57th Street New York, NY 10019 USA
Address:
E-mail:
llo Management 9West 57th Street...
EFTA01885623.pdf
...just let me know when you are ready
to start your calls!
Andrew Farkas:
Leon Black:
also, do you want Ana in Barbro's office today?
EFTA_R1_00301437
EFTA01885623
EFTA02035502.pdf
...Benny Shabtai
did ou want to schedule in Bcnny Shabtai today?
(p)
4:15
LAX game at Poly Prep Country Day
Brooklyn, NY 11228
6:15 Appt w/Leon Black...
EFTA02121514.pdf
...16th meeting at leon's office/ehud barak
after picking Jeffrey up in Islip this Friday, he will then go to Leon
Black's office for a meeting around 11...
EFTA02662736.pdf
...jeffrey E.
Sent:
Wednesday, January 25, 2017 2:36 PM
To:
Leon Black
I spoke to barry re TRA. and other issues. Q=A0 I dont know...
EFTA00389513.pdf
...at Leon Black's office I
Meeting to be held in Leon Black's office
11:45am Appt Confirmed
1:00pm Appt w/Ehud Barak
(Barak:
cell)
1:30pm Lunch...
EFTA00459804.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black (
1
12-2:00pm Appt w/Boris Nikolic (M=)
SNACKS!
2:30pm Appt w/Michael Wolff (
)
On Jul 20, 2017...
EFTA00606019.pdf
...LEON & DEBRA BLACK
LEON & DEBRA BLACK
LEON BLACK
BEN BLACK
JOSH BLACK
ALEX BLACK
VICTORIA BLACK
BENJAMIN BLACK 2010 TRUST
JOSHUA MAX BLACK 2011 TRUST
1/1/ - 9/10/15...
EFTA02218143.pdf
...Reminder Leon Black's birthday is July 31
Ok, thanks;)
On Sat, Jul 29, 2017 at 7:03 PM
wrote:
Hi -1
believe to his office, but will double check...
EFTA00328882.pdf
...Thu, 18 Feb 2016 18:20:48 +0000
, Menvin Dela
Jo 'o Fontanilla
1:30 pm charapractice
3:15 pm phone call Leon Black
3:30 pm appt. w/ Daren...
EFTA00338885.pdf
...Mon, 28 Sep 2015 22:33:18 +0000
Reid Weingarten is confirmed to come for breakfast at 8am tomorrow
Leon Black is confirmed for breakfast at 9am tomorrow.
(They are...
EFTA00397145.pdf
From:
To: Jeffrey
Jeffrey Epstein CC c
ill
>
Subject: Leon Black
Date: Tue, 22 Jan 2013 21:57:04 +0000
Leon says he can see you anytime between 4-30...
EFTA00449410.pdf
...Fri, 14 Apr 2017 13:39:20 +0000
'd
Hi Melanie
I just tried you at your office (I didn't leave a voicemail) - Jeffrey is asking what time Leon...
EFTA00652420.pdf
...Tue, 25 Jun 2013 11:38:14 +0000
L
& kit) fontanilla
, Rich Barnett
8:30 breakfast with Leon Black
10:30
11:30
1:00
2:00 Rich and Darren...
EFTA00671931.pdf
...up...just let me know when you are ready to start your calls!
Little ME:
Andrew Farkas:
Leon Black:
also, do you want Ana in Barbro's office today?
EFTA00671931
EFTA00696902.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 03 Feb 2017 17:40: I I +0000
Just FYI...Melanie has to get back...
EFTA01888113.pdf
...com]
From:
Lesley Groff
Sent:
Mon 9/17/2012 5:34:29 PM
Subject:
Leon Black
Melanie was asking if you were able to connect with Leon...she says she...
EFTA02001278.pdf
...com]
From:
Lesley Groff
Sent:
Tue 10/16/2012 1:43:22 PM
Subject: Leon Black
Re an appt for Yoni Koren with Sheere at Sloan Kettering on Friday afternoon...
EFTA02058941.pdf
...Schedule
1:30 pm charapractice
3:15 pm phone call Leon Black
3:30 pm appt. w/ Daren
5:00 pm appt. w/ Peter Attia
Sent from Yahoo Mail for...
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