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)
EFTA01769370.pdf
...To:
Subject:
Jeffrey
Monday, April 16, 2012 7:12 PM
Re: Leon Black/Melanoma Research
I will tell rich
Sorry for all the typos .Sent from my...
EFTA01813037.pdf
...2
Sent from my 'Phone
On Jun 14, 2010, at 2:17 PM, 1IIIIIII.H
> wrote:
> Lesley just told me she confirmed lunch with Leon Black at 12:30pm
> on...
EFTA01970472.pdf
...Schedule
10-12 meeting with Eileen et al at Leon Black's office (in Leon's office on 43rd
fl) TAKE ID with you
12:30 Barak
1:30 Lunch...
EFTA02139180.pdf
...to bring him some documents...Leon Black's office needs to send them
over. Can you make your way to the house today and pick them up and take them...
EFTA02143270.pdf
...From:
Luciano Fontanilla
Sent
Thur 3/28/2013 7:26:40 PM
Subject: Re: Leon Black
K
On Mar 28, 2013 3:25 PM,
wrote:
Melanie sent an email to...
EFTA02582445.pdf
...April 8, 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...
EFTA00328560.pdf
...We have Leon Black 3-5ish ..and Penny 5-6:30....Please advise if
you want to schedule Nick in for a few minutes at the 5pm time slot (i...
EFTA00345467.pdf
...gift card for their spa...then go deliver the gift card to Melanie in Leon
Black's office...it is a birthday gift for her...today is her actual birthday...
EFTA00393126.PDF
...Roman Abromovich
9am Appt w/Leon Black (
5) (BREAKFAST?)
EFTA00393126
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly (7
2...
EFTA00327812.pdf
...For Leon Black's Birthday
To: [email protected]
Cc: I
Dear Jeffrey,
For Leon Black's 65th birthday, Debra Black is creating a book to celebrate his life, his...
EFTA00310239.pdf
...Richard Joslin <
Ava (formerly from Delson Associates is Rich's assistant)
Organization
CFO of Leon Black's Family Office
Program ID
-//Apple Inc.//Mac OS X 10.9.5//EN...
EFTA00319645.pdf
...Tue, 06 Sep 2016 19:31:52 +0000
Steve Hanson will come see JE tomorrow at 4pm
Wet Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black (a...
EFTA00450515.pdf
From: Lesley Groff
To: Valdsoncotrin
Subject: Re: Leon Black
Date: Wed, 03 May 2017 21:25:10 +0000
Merci!!! ghee! !
Sent from my iPhone
On May 3, 2017, at 5...
EFTA02235897.pdf
...Loc#HOMJES) Doubletree
Hotel
8:00am BREAKFAST w/Leon Black
12:30 pm LUNCH w/Dan Kahneman, Woody and Soon Yi (Danilla)(Soon
Yi.
3:15pm Appt w/Barnaby Mars...
EFTA02328318.pdf
...Loc
7:11am Depart LS1
10:50am Arrive NY
1:00pm Appt w/Leon Black
TM Brad Karp (?) (
mailto:
4:00pm w/Deepak Chopra
; Karyna Shuliak
1
EFTA_R1_01254545...
EFTA02510482.pdf
...do tomorrow
3:00pm
3:30pm Appt w/Rich Kahn
4:00pm Appt w/Leon Black
5:00pm Appt w/Ehud Barak
6:30pm Appt w/Jes Staley
1
EFTA...
EFTA01738448.pdf
...Terje arrive NY tonight
TBD Leon Black
II:00am SKYPE w/Peter &wick and Ray Lee
Skype ID:
2:30pm Appt w/Robert Kuhn
EFTA_R1_00025896
EFTA01738448
EFTA01900161.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
Lyn &
EFTA...
EFTA02015085.pdf
...February 17, Friday
Sultan ??-still waiting for reply
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
3:00 Appt w/Dangene & Jennie at The Core...
EFTA02146244.pdf
...Jeffrey will be in NY next week and is hoping to get
together with Tim along with Leon Black. Wanted to check Tim's availability ..
Might he be able to...
EFTA01385211.pdf
...Thanks
Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview
Howard Ellin — preview day
Brad Wechsler (w/ Leon Black) — dinner and preview
Leon Black — dinner and preview
Scott Carpenter (Anschutz...
EFTA00583251.pdf
...Black and/or the Leon Black Family Foundation
("the Donor"), to the President and Fellows of Harvard College ("Harvard"), a Massachusetts
educational and charitable corporation, creates a current-use fund...
EFTA01919645.pdf
...2,725,036
Leon Black
8.0017%
7,418,959
23,000,000
8.0017%
7,418,959
3,041,773
26,041,773
Leon Black - REC'D 0/5...
EFTA00373748.PDF
...Hi Lesley
Confirming 4PM on March 12 at Leon Black's office.
I will reconfirm with you early next week.
Larry Delson
Delson International, Inc.
P.O. BOX 3776
New...
EFTA00335340.pdf
...George Mueller (Gino lit:s friend) to arrive NY,
8:00am Appt w/Justin Nelson (
)
4:00pm Appt w/Leon Black al
6:00pm Appt w/Paul Morris (
)
EFTA00335340
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