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)
EFTA02366251.pdf
...4:30pm Appt w/Leon Black
Thurs. Jan. 12, 2017 NY
Reminder: Ehud to depart today
TBD
afternoon?
Fri. Jan. 13, 2017 NY-Paris?
TBD Depart NY
TBD Arrive Paris...
EFTA02412195.pdf
...Sent
Mon 6/14/2010 6:17:30 PM
just told me she confirmed lunch with Leon Black at 12:30pm on Friday the
18th. I had scheduled you with...
EFTA01764159.pdf
...1:001E to call Leon Black
3:001E to call Erika Kellerhals
=
4:301E to call Alan Halperin
1
EFTA_R1_00071189
EFTA01764159
EFTA01870517.pdf
...Mon 4/11/2011
Leon black
eevacation©gmail.com]
10:42:16 PM
Leon called, he says he hasn't seen you in a while and is missing you. He...
EFTA01907206.pdf
...gmaiLcom]
From:
Barry Josephson
Sent:
Tue 1/29/2013 7:55:34 PM
Subject:
Leon Black
Ho-Ho' and Twinkies haven't been properly marketed in 20 years. Should he...
EFTA01908149.pdf
...jeevacation©gmail.com]
From:
Sent
Tue 1/22/2013 9:57:04 PM
Subject: Leon Black
Leon says he can see you anytime between 4-30-6:30 on Thursday...
EFTA02003211.pdf
...Man Menchc
Unik
Larry De'son
Douglas Graham
Peter Mandelson
Eric Lander on May 31(?)
Jes Staley C
Andrew Farkas
Leon Black
Haircut?
Daneene & Jennie?
EFTA_R1_00500951
EFTA02003211
EFTA02083086.pdf
...Sent
Subject Leon Black
Thur 2/19/2015 8:22:13 PM
says Leon is coming to you from another meeting...it is looking more like
a 4ish arrival....she...
EFTA02120877.pdf
...need to move the start time
of the meeting today to 12:30 at Leon Black's office...are you available to make
the change?
Thank you,
EFTA_R1_00754841...
EFTA02667959.pdf
...Brad S Karp; Leon Black
brad , can you tell me who is paying whom for what. =C24> aiken, deloitte pwc. paul weiss.
=br>--
conversation-id 61007 date-last-viewed 0...
EFTA00382681.pdf
...You have 2pm Leon Black at his office and 4.15pm Skype with Reid Hoffman
This would be preferable for Larry according to his assistants, but if it doesnt work...
EFTA00307028.PDF
...Wednesday
***World Science Festival Begins**
**Peter Mandelson departs today for Boston**
8:30 Breakfast w/Leon Black (
)
12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack
Goldber er and...
EFTA00359000.pdf
...Tue, 11 Nov 2014 19:52:03 +0000
HI Martin...Jeffrey says Leon Black will be giving a monetary gift to Harvard...Jeffrey would
like you to write the letter...
EFTA00363531.pdf
...Sept 7, 2014 LSJ-NY
TBD Depart LSI
TBD Arrive NY
11:30am Appt w/Leon Black (a)
6:00pm Appt w
7:00pm iv/Dick Medan & Jay Gelled (Dick...
EFTA00418148.pdf
...Tue, 13 Mar 2012 11:38:18 +0000
10am Heidi Holterbosch
Ilam Unik
llish
12:00 Lunch with Davi Stern
2:45 screening with Woody
5:00 go see leon...
EFTA00433159.pdf
...Thu, 26 May 2011 20:57:08 +0000
May 26th, Thursday
5:30 Leon Black
May 27th, Friday
2:00 Lunch w/Reid Weingarten
3:00 TENTATIVE shopping w/M...
EFTA02359376.pdf
...July 28, 2016 NY-PB
8:00am BREAKFAST w/Leon Black
10:00am BREAKFAST w/Jabor Y
4:30pm Appt w/Vitaly Churkin
7:30pm Depart NY
TBD Arrive PB...
EFTA02381714.pdf
...TBD Leon Black (
8:37pm
to arrive LGA via Delta #2251 (Rec. Loc#VENJRZ)
1
EFTA_R1_01397298
EFTA02381714
EFTA02392004.pdf
...July 28, 2016 NY-PB
8:00am BREAKFAST w/Leon Black
10:00am BREAKFAST w/Jabor Y
4:30pm Appt w/Vitaly Churkin
7:30pm Depart NY
TBD Arrive PB...
EFTA02418268.pdf
[email protected]]
From:
Sent:
Fri 10/22/2010 5:23:45 PM
Subject: Leon Black
Hi — Jeffrey called Leon who is in California. Leon said he will be in...
EFTA00813318.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 27 Oct 2016 15:06:12 +0000
below from Melanie re Leon not leaving until he hears from...
EFTA00953314.PDF
From: Barry Josephson
To: Jeff Epstein
Subject: Leon Black
Date: Tue, 29 Jan 2013 19:55:34 +0000
Ho-Ho' and Twinkies haven't...
EFTA01930112.pdf
...will come see you at 6:30 on Thursday March 27th. (fyi-she requested
after 7pm, but you have the tentative dinner with Leon Black at 8pm this
night...
says...
EFTA02091507.pdf
...Sent
Tue 11/11/2014 7:52:03 PM
Subject
Jeffrey Epstein (again)
HI Martin...Jeffrey says Leon Black will be giving a monetary gift to
Harvard...Jeffrey would like...
EFTA02115291.pdf
...Did JE tell either of you what he would like for lunch today with Leon Black at
1pm?
EFTA_R1_00741123
EFTA02115291
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