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)
EFTA00961687.PDF
...Tue, 04 Jun 2013 11:42:06 +0000
10-12 meeting with Eileen et al at Leon Black's office (in Leon's office on 43rd fl) TAKE ID with...
EFTA01799846.pdf
...7, 2016 NY-LS.1
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Botstein
TBD TENTATIVE LUNCH w/Leon Black
4-4:30pm Appt w/Andrew Farkas...
EFTA02114366.pdf
...2014 NY-PB
8:00am Breakfast w/Andrew Farkas 1==1
12:30pm Lunch w/Leon Black (==)
2:00pm Appt w/Rich Joslin and Tom Turrin (Rich: (-)(Tom:
7:00pm...
EFTA02115409.pdf
...Did JE tell either of you what he would like for lunch today with
Leon Black at 1pm?
EFTA_R1_00741419
EFTA02115409
EFTA02118209.pdf
...Subject:
Jeffrey Epstein
Hi Glni...just spoke to Jeffrey...he says Mr. and Mrs. Leon Black will be coming
to the screening tomorrow with him along with
and 3 other...
EFTA02192516.pdf
...Leo off Oct 16-28
TED Depart LSJ (Morning)
TBD Arrive NY
I:00pm LUNCH w/Terje (
)
TBD Leon Black
4:00pm Appt w/Gino Yu
5:00pm App: w...
EFTA02194062.pdf
...Leo off Oct 26-28
TBD Depart LSJ (Morning)
TBD Arrive NY
TBD Lunch w/Terje
TBD Leon Black
TBD Gino Yu
5:00pm APP1 w
(a)
7:00pm Dinner...
EFTA00989775.PDF
...david stern, leonand fisher, bill burns terje, geitner, frankel, jes, checki,?
Reminder: Leon Black (
)
Reminder: Leon Black's Charity to MIT
4:00pm Appt w/ David Stern and Leonhard Fischer...
EFTA02143246.pdf
...Roman Abromovich
9am Appt w/Leon Black (
) (BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2:30pm Phone Date...
EFTA00875331.PDF
...We hoped for a get together with you, Leon black and Tim Zagat. Leon is in Berlin.
Would you like me to try to set up a call?
Sent from...
EFTA00366701.pdf
...Ma
12:00pm Appt w,
and friend
4:30pm Appt w/Leon Black at the new office (MM)
JOJO TO DRIVE YOU
EFTA00366701
EFTA00381051.pdf
From: Lesley Groff
Subject: Leon Black
Date: Tue, 22 Oct 2013 20:47:07 +0000
Leon was not in the office (so could...
EFTA00384208.pdf
...and Tazia Smith
12:00 scott at house to work on 6th
12:30 Leon Black
4:00 Joel Klein
5:00 TENTATIVE appt with Jeff Koons (walk, coffee)
6...
EFTA00393042.pdf
...Wed, 03 Apr 2013 11:43:15 +0000
8:00 Skype with Kafwari
9:00 meeting with Leon Black, Debra, Alan Halperin at the Apollo offices (9 West 57th, 43rd...
EFTA00416826.pdf
...no longer going?
>>
>> On Mar 29, 2012, at 9:24 AM,
I wrote:
>>
>>> Names JE just gave for Harvard trip:
>>> Leon Black, Austin Hearst,
LIndsay Borthwick, me and III
>>
EFTA00416826
EFTA00450488.pdf
...and Darren
5:30pm Appt w/Paul Barrett (
) *PAUL MAY NEED TO CANCEL
TBD Leon Black (either late Wed or anytime Thurs. Still waiting to hear back on this)
EFTA00450488
EFTA00628044.pdf
...11:00-12:00 Justin Nelson and Dave Frame
1:00 Yana
2:00 Leon Black
3:45 Patrick Fenn
4:30 Ehud Barak
6:00 Bruno to house for...
EFTA00657944.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt iv/Leon Botstein
TBD TENTATIVE LUNCH w/Leon Black
4-4:30pm Appt w/Andrew Farkas
5...
EFTA02326602.pdf
...Jeffrey will be having =unch today at 1pm with Leon Black...KarynaM he would like =hicken
parm...can you please order and pick =p?
1
EFTA_R1_01248085
EFTA02326602
EFTA02370025.pdf
...7:03 PM
To:
jeffrey E.; Bradley J. Wechsler
Subject:
letter to IRS
Attachments:
LEON BLACK - IRS LETTER - PRPOSED LETTER WHICH INCLUDES CREDIT DETAILS.pde
IRS Notice Dec 16 to...
EFTA02477304.pdf
...Rich Kahn on holiday today, back to work tomorrow
8:30am BREAKFAST w/Leon Black
9:30-12:30pm Appt w,
(
)
10:30am-ish
to come by to meet •
11...
EFTA02495700.pdf
...Lesley Groff
Friday, July 1111.1111 =
Jeffrey Epstein
Rich Kahn 3:30
Rich =ill come see you at 3:30 today instead of 2pm
9:00am =REAKFAST w/Leon Black...
EFTA00678126.PDF
...in NY and would love to see you
8:30am BREAKFAST iv/Leon Black (M=)
12:30pm LUNCH iv/Ron Lauder (
1
2:30pm Appt w/Rich and Darren
7...
EFTA01472756.pdf
Subject: Re: Leon Black (I]
From: Todd Stevens
Date: Thu, 09 Apr 2015 14:04:49 -0400
To: Daniel Sabba
Cc: Paul Morris ,
Chip...
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