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)
EFTA00335317.pdf
...Qureshi?
4:00pm Appt w/Leon Black al
6:00pm Appt w/Paul Morris (
1
EFTA00335317
EFTA00354730.pdf
From:
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 06 Jan 2015 21:29:54 +0000
Melanie wants to make sure you know the first meeting...
EFTA00404207.pdf
...5:00 Appt w/Paul Morris (-
6:00 Call Leon Black a
Ian
EFTA00404207
EFTA00437771.pdf
...Oct 26, 2016 LSJ-NY
Reminder Leo off Oct 26-28
TBD Depart LSJ (Morning.)
TBD Arrive NY
1:00pm LUNCH w/Terje
TBD Leon Black
4:00pm Appt iv...
EFTA00653617.pdf
...8:00am Appt waustin Nelson (
1
12:30pm LUNCH whi
4:00pm Appt w/Leon Black (
)
6:00pm Appt w/Paul Mont (
1
EFTA00653617
EFTA02231307.pdf
...30.2017 NY-PB
7:00am Appt Iv/David Mitchell
9:15am BREAKFAST Appt w/Leon Black (
)
II:00am Appt wi
7:30pm Depart NY
9:45pm Arrive PB
9...
EFTA00687486.pdf
...told they have a meeting...it's
possible they come back and say they can do 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black
EFTA00687486
EFTA02294431.pdf
...April 25, 2016 NY
9:00am Breakfast w/Ehud (
11:00am Appt w/Nina Keita (
1:30 LUNCH w/Leon Black
3:30pm Appt w/Rich and Darren
TBD
in...
EFTA02350569.pdf
...May 8, 2015 =Y-LSJ ??
9:00am BREAKFAST Appt w/Leon Black
12:00pm Appt w/David Monn (Peggy's talented designer/florist) (David's cell
EFTA_R1_01328066
EFTA02350569
EFTA00828746.PDF
...see you tonight at 6pm
12:00pm LUNCH w/Ehud
1:30 LUNCH w/Leon Black (
)
3:30pm Appt w/Rich and Darren
5:00pm Appt w
5:30pm Appt...
EFTA00957064.PDF
[email protected]>
Cc:
Lynn
Fontanilla alOMMIIMIIMIS, Lynn and Jojo Leon Black
Date: Thu, 28 Mar 2013 19:25:12 +0000
sent an email to me...
EFTA01928446.pdf
...2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolff
12:00pm LUNCH w/Leon Black
4:00pm TENTATIVE Appt w/Arda and Darren (Arda:
6:00pm Depart NY for LSI...
EFTA02054008.pdf
...Lesley Groff
Sent
1125/2016 2:59:13 PM
Subject
will come sec you tonight at 6pm
12:00pm LUNCH w/Ehud
1:30 LUNCH iv/Leon Black a)
3...
EFTA02102702.pdf
...4:30pm Appt w/Leon Black at the new office
445 Park Ave, Suite 1401
JOJO TO DRIVE YOU
EFTA_R1_00712542
EFTA02102702
EFTA02143344.pdf
...Lawrence Krauss
> 3:00 go see the apt at 484 Greenwich St
> 4:45 Leon Black
>
• 7:30ish haircut with Patrick at the house
>
• Sent from my iPhone
EFTA_R1...
EFTA02149414.pdf
...9:00am Breakfast aeon Black
1°am
© Sat Jan 26, 2013 9am -
more details s
9:00am Breakfast w/Leon Black
When
Sat Jan 26, 2013 9am — 10am
Calendar
Who...
EFTA00317822.pdf
...Mervin taking refrigeration course on Tues's and Thurs 'at 6:30pm
TBD Leon Black (
)
2:30pm Appt w/Robert Kuhn (MM
TBD Vitaly Churkin (
)
TBD Peter Thiel a
EFTA00317822
EFTA02120688.pdf
...Jeffrey is asking if you could please meet him at 11:30 this
Friday at Leon Black's office instead of his home at llam...Leon Black's office
is...
EFTA02120778.pdf
...Jeffrey is asking if you could please meet him at 11:30 this
Friday at Leon Black's office instead of his home at 11am... Leon Black's office
is...
EFTA00366410.pdf
From:
To:
="4
--
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:42:26 +0000
Thank you
Sent from my iPhone
On Jul 24, 2014, at 5:40 PM...
EFTA02219272.pdf
...w/Leon Black
Thurs. Aut. 17, 2017 NY
Reminder:
Reminder: Joe Pagano in NY and would love to see you
8:30am BREAKFAST w/Leon Black
12:30pm LUNCH w...
EFTA00702583.pdf
From: Joe Avantario <
To: Jeffrey E.
Subject: FW: Leon Black - Aircraft Spec Request
Date: Thu, 28 Jul 2016 19:16:25 +0000
Attachments: GCAF Available Aircraft...
EFTA00388748.pdf
...Mon, 24 Jun 2013 14:18:27 +0000
Jo.° fontanilla
will come see you at I pm tomorrow
8:30am Breakfast w/Leon Black (
)
1:00pm Appt with
2:00pm...
EFTA00393095.pdf
From: Luciano Fontanilla
To:
Subject: Re: Leon Black
Date: Thu, 28 Mar 2013 19:26:40 +0000
K
On Mar 28, 2013 3:25 PM, 'IM=.==e
wrote:
Melanie sent...
EFTA00393555.pdf
...with Lawrence Krauss
>
• 3:00 go see the apt at 484 Greenwich St
>
• 4:45 Leon Black
>
• 7:30ish haircut with Patrick at the house
> Sent from my iPhone
EFTA00393555
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