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)
EFTA01753958.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Tuesday, October 22, 2013 8:47:07 PM
To:
Jeffrey Epstein
Leon was not in the office (so could not...
EFTA01800018.pdf
...3:30 Appt w/Joe Pagano
4:00 =ppt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 =ppt w/Leon Black
6:30 Skype w/Stephanie & Roy...
EFTA01876704.pdf
...Faith
5:30 Appt Leon Black (
)
7:30 Screening of "The Campaign" (JE plus 2)
Landmark Theatres Sunshine Cinema
143 East Houston Street (between 161 &
Ayes)
9:30 Party for...
EFTA01877591.pdf
...FTC Closed for Emancipation Day
**Reminder to Call Larry Delson
9:30 Appt w/Leon Black's Tax Guy, Tom Turrin (Eileen Alexanderson,
10:30 Appt wiM
4:00 Appt...
EFTA02044375.pdf
...Jeffrey will have breakfast with Leon Black on wed. Sept. 7th at 9am...meeting will go to
about 12:15pm...we should probably have a few snacks just in case...
EFTA02137948.pdf
...at Leon Black's office (9 West 57th Street, 43rd Floor, 212 515 3205)
in Leon's Office
EFTA_R1_00788250
EFTA02137948
EFTA00690803.pdf
...Roman Abromovich
9am Appt w/Leon Black
(BREAKFAST?)
EFTA00690803
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2:30pm Phone...
EFTA00335394.pdf
...8:00am Appt w/Justin Nelson (
1
12:30pm LUNCH w/Misha Gromov
3:00pm Appt w/Paul Morris (
)
4:00pm Appt iv/Leon Black (
)
6:00pm Appt w,
EFTA00335394
EFTA00388483.pdf
...Wed, 26 Jun 2013 17:19:22 +0000
Jo.° fontanilla
1:30pm Appt
(n)
3:30pm Appt w/David Mitchell
4-4:30pm Appt w/Leon Black (
)
5:00pm Appt...
EFTA00436545.pdf
...Lana
Leon Black
Saul Wurman (he is traveling)
Peggy Siegel (she was at doctor and said she would call you later)
David Mitchell (was in a meeting, said he would...
EFTA02257345.pdf
...Merwin to check /mss AC before coming to house today
11:00am Appt w/Nellie Bowles (,
(Masha's friend)
1:30pm TENTATIVE LUNCH w/Leon Black (
do we confirm?
3...
EFTA02401698.pdf
...Sent from my iPhone
Begin forwarded message:
From: <
Date: Sep em er
,
a : :
To: Leon Black
Cc: Brad Wechsler
Subject: GV sale
We finally signed the sale agreement. We will...
EFTA02462390.pdf
...Sent:
Thursday, May 26, 2016 8:28 PM
To:
jeevacation@ mail.com
Cc:
Subject:
Leon Black
As per Melanie she said that he was in another meeting and=coming here...
EFTA00717132.PDF
...April 8, 2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolff (
)
11:00am Appt w/Austin Hall (need cell #)
12:00pm LUNCH w/Leon Black (MM)
4:00pm TENTATIVE Appt...
EFTA00906481.PDF
...Lana
Leon Black
Saul Wurman (he is traveling)
Peggy Siegel (she was at doctor and said she would call you later)
David Mitchell (was in a meeting, said he would...
EFTA01756364.pdf
...12:00am Appt lat==,)
12:30pm Lunch w/Leon Black (
)
2:15pm Skype w/Mr. & Mrs. Anthony Torres (a.iorrel)
2:30pm Skype Mr. Chris Cloud (fchriscloud)
3:00pm Appt...
EFTA01852729.pdf
...2014 NY
9:00am Breakfast w/Leon Black (
)
11:00am Appt w/Mariette DiChristina (
1
12:00pm LUNCH w/Larty Summers (
)
1:00pm Appftv
(S)
; merwin dela
1:30pm TENTATIVE...
EFTA01909275.pdf
...3:30 Appt w/Joc Pagano a)
4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black (
)
6:15 Marty Weinberg to...
EFTA01923275.pdf
...Jean Luc
2:00pm Haircut with Patrick at Fekkai
JOJO TO DRIVE YOU
4:00pm Sultan
4:30am Appt w/
(
5:30pm Appt w/Leon Black
EFTA_R1_00367557
EFTA01923275
EFTA01931238.pdf
...com]
From:
Lesley Groff
Sent:
Wed 3/12/2014 7:46:40 PM
Subject:
Leon Black
Melanie says Leon is back from his trip to Virginia but he is not...
EFTA01951312.pdf
...com]
From:
Lesley Groff
Sent:
Tue 10/22/2013 8:47:07 PM
Subject:
Leon Black
Leon was not in the office (so could not connect you)
...told Melanie you...
EFTA02048801.pdf
...Errand to Run Now!!!
Hi IIIIIII.can you please go to Falk Surgical and buy a Bed Pan for Jeffrey-the
wants it wrapped up and given to Leon Black...
EFTA02054375.pdf
...Ehud asked you forward it to Leon Black too.
enjoy,
Nili
For your enjoyment... Passover 2016 version 0
Passover Pesach Technion 2016 Breakdance High Tech Haggadah
Passover Pesach Technion 2016...
EFTA02076221.pdf
...1pm confirmed/Change Rich/Darren to 1:30?
has confirmed 1pm today...shall I change Rich and Darren to 1:30?
11:00am Appt w/Leon Black
I:00pm Appt...
EFTA02078722.pdf
...May 8.2015 NY-LSJ
9:00am BREAKFAST Appt w/Leon Black
11:00am App: w/Gino Yu
12-12:45pm Appt w/Tom McGraw
1:00pm App: w/David...
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