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)
EFTA02081450.pdf
...Please get a 3 burgers for lunch tomorrow w Leon black
We may expect 1 more
person , that's why 3
Lunch at 12.30pm
Please confirm back
Thx
Sent...
EFTA02139746.pdf
...Rich is going to Ghislaine's house
Rich is on his way to Ghislaine's house..JoJo, can you please keep an eye on the
door? Leon Black is expected...
EFTA02172407.pdf
...that JE might
like to meet with on the 15th? Jeffrey is bringing along Leon Black of Apollo
and Austin Hearst, grandson of William Hearst..
Please let me know.
Thanks...
EFTA00306940.pdf
...Code
1:00 Appt w/Darren and Rich
2:00 Meet Leon Black in front of Sherry Netherland, 59th & 5th
3:00 Meet Heidi Holterbosch in front of Frederic Fekkai...
EFTA00350774.PDF
...Tue, 24 Mar 2015 15:56:37 +0000
When would you like Darren and Rich to come see you?
TODAY
12:30pm LUNCH iv/Leon Black (
)
3:30pm Go See...
EFTA00989593.PDF
From: Joi Ito
To: Jeffrey Epstein
Subject: Fwd: Leon Black
Date: Thu, 15 May 2014 18:08:04 +0000
I put Leon on a "do not contact...
EFTA02662797.pdf
...ok
On Mon, Jan 30, 2017 at 10:52 AM, Leon Black Jiguitimillimeminingpigegina wrote:
Jeffrey- I can't =tint this and when we try- it messes up the computer. Perhaps...
EFTA00399090.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned
yesterday and sent to you was actually on American at 8:45am...
EFTA01046499.PDF
From: Leon Black
To: 'jeffrey E.'
Subject: RE: [External]
Date: Mon, 15 May 2017 12:38:00 +0000
My computer is not allowing me to print
From...
EFTA00619777.pdf
...Sodas A Shares
256.084
Various
652013
Leon Black
WA
135.725.03
WA
N/A
AP Technoinry LP
Limited Padre,
NA
Various
Various
Leon Black
WA
60.670.03...
EFTA00388591.pdf
...Tue, 25 Jun 2013 11:38:14 +0000
L
& Jo'o fontanilla
8:30 breakfast with Leon Black
10:30
11:30
1:00
2:00 Rich and Darren
4...
EFTA02337313.pdf
...Night
1:30pm LUNCH w/Yau
4:00pm Appt w/Leon Black
1
EFTA_R1_01298652
EFTA02337313
EFTA02354613.pdf
...Lesley Groff
Sent:
Wednesday, March 29, 2017 5:06 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon says he can't come by today but he will call you =t...
EFTA00909056.PDF
From:
To: Jeffrey Epstein
Subject: Leon black
Date: Mon, 11 Apr 2011 22:42:16 +0000
Leon called, he says he hasn't seen you in a...
EFTA00921825.PDF
From:
To: Jefffrey Epstein
Cc:
Subject: Leon Black
Date: Fri, 21 Oct 2011 20:08:50 +0000
has left Leon a message re changing him to 6...
EFTA01912566.pdf
...jeevacation©gmail.com]
From:
Sent:
Tue 12/11/2012 3:32:52 PM
Subject:
Leon Black
Leon is in Pittsburgh today...Melanie says she will ask him if he can...
EFTA02349513.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...
EFTA00414904.pdf
...Re: Leon Black Breakfast tomorrow
Date: Tue, 17 Apr 2012 20:36:08 +0000
830
On Tue, Apr 17, 2012 at 4:34 PM, Lesley Groff <
> wrote:
Leon Black will...
EFTA00606021.pdf
...7
MALLORY TRUST
BLACK FAMILY 1997 GST EXEMPT TRUST
LEON BLACK 1999 LIFE INSURANCE TRUST 2
DEBRA & LEON BLACK INSURANCE TRUST (1992)
JUDAH 2009 INVESTMENT TRUST
LEON BLACK INVESTMENT TRUST...
EFTA00693587.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Re: Leon Black Gift Letter and Transfer Instructions
Date: Mon, 15 Dec 2014 17:01:27 +0000
attached letter from...
EFTA00697711.pdf
From: Leon Black el
To: 'jeffrey E.' czi
Subject: RE: [External] since you enjoy being an acoountant
Date: Thu, 18 May 2017 12:49:54 +0000
Jeffrey - I can't...
EFTA02591890.pdf
...transfer request
Please transfer the following security from the APO = Trust Acct #220-68436 to the Leon Black Acct
3,010 shs
&=bsp;
Symantec Corp
Please transfer the following securities...
EFTA00443204.pdf
...see him at 6:30pm tonight...tomorrow, Reid Weingarten
will come at Sam and LEon Black at 9am_
you and
should be ready to prepare breakfast for the 8am and...
EFTA00468482.pdf
...Melanie, Leon Black's assistant, is requesting Woody's email address.
Jeffrey said to ask you if we should pass along. Did not want to do so without permission!
What...
EFTA02259189.pdf
...18-25
11:00am PHONE DATE w/Leon Black
EFTA_R1_01054950
EFTA02259189
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