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)
EFTA02195603.pdf
...Tue 11/29/2016 7:19:40 PM
Subject
Leon Black
Melanie checked with Leon and he said no re a visit at 5pm today-Leon says he
rec'd...
EFTA00849584.PDF
...Ariane would like to send Leon Black a gift. I know you introduced them
last time in NYC. Do you happen to have a contact to his office so that...
EFTA02112402.pdf
...Jeffrey Epstein
great...thanks
On Mar 3, 2014, at 3:36 PM, lawrence delson
Hi
Confirming 4PM on March 12 at Leon Black's office.
I will reconfirm with you...
EFTA00393703.pdf
...Magnani's office)
3:00pm JE to go see Apartment at
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pmish Haircut w/Patrick at the house
THURS...
EFTA00326120.pdf
...Vincenzo Lozzo in Boston April 27-May 1, then in NY May 2-6
8:30am Appt w/Paul Morris
9:00am BREAKFAST w/Leon Black
4:30pm Appt waustin...
EFTA00393096.pdf
From:
To: Luciano Fontanilla
Subject: Re: Leon Black
Date: Thu, 28 Mar 2013 19:36:30 +0000
thanks
On Mar 28, 2013, at 3:26 PM, Luciano Fontanilla wrote:
K...
EFTA00544147.pdf
From:
To:
"M
''
Subject: Leon Black
Date: Thu, 31 May 2012 19:52:33 +0000
Re dinner tonight: Spoke to Melanie...she still does not know what Leon intends to...
EFTA00643093.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
12-2:00pm Appt w/Boris Nikolic (
1)
2:30pm Appt w/Michael Wolff
EFTA00643093
EFTA00652694.pdf
...Do we need to add anyone else to today's visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone
EFTA00652694
EFTA00653517.pdf
...15, 2016 NY
8:00am Appt w/David Mitchell (M=1
10:00am Appt w/Leon Black and Ariane
12:00pm Appt
(
)
1:00pm LUNCH iv/Helen Fisher, Kathy Ruemmlen...
EFTA02328286.pdf
...14, 2017 Paris-NY
9:00am BREAKFAST w/Leon Black (
5:00pm Appt w/Leon Botstein
6-7:O0pm Appt w/Purevsuren Lundeg
1
EFTA_R1_01254432
EFTA02328286
EFTA02351536.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
12-2:00pm Appt w/Boris Nikolic (
)
2:30pm Appt w/Michael Wolff (
1
EFTA_R1_01329896
EFTA02351536
EFTA00992554.PDF
...July 11, 2014 LSJ-NY
5:00am Hell to airport
5:30am Depart LSI
TBD Arrive NY
10:30am (or 10am??) Appt iv/Leon Black
(MI
1:00pm Lunch w...
EFTA01916692.pdf
...com]
From:
Lesley Groff
Sent:
Thur 7/24/2014 9:21:03 PM
Subject:
Leon Black
Re might Leon have a driver you could use on Saturday: Leon says the...
EFTA01947195.pdf
...Schedule
11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1.30 Tentative Phone Date with Frank Heidt (home
cell
Frank is available any...
EFTA02111158.pdf
...H
Just reconfirming the meeting tomorrow (March 13) with JEE and
Leon Black at noon at Mr. Black's office.
Best
Larry Delson
Delson International Inc.
EFTA_R1_00732289
EFTA02111158
EFTA02143175.pdf
...please be on time....several times!)
The below will all be coming with Jeffrey:
Leon Black
Kate Caputo
Ben Black
Karyna Shuliak
I have told Jeffrey he should go to...
EFTA02173660.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks,
EFTA_R1_00858377
EFTA02173660
EFTA02662733.pdf
...Appt w/Steve Hanson
4:15pm Appt w/Stewart Oldfield and Todd Stevens from DB, Rich to attend
(Stewart
5:00pm Appt w/Leon Black
Leo
EFTA_R1_01911724
EFTA02662733
EFTA02224067.pdf
...Reminder Leon Black's birthday is July 31
monda)
On Mon, Jul 24, 2017 at 7:53 AM,
ingi
• wrote:
do you prefer the `gift' arrive this week sometime or...
EFTA02652563.pdf
From:
Leon Black <->
Sent:
Tuesday, April 18, 2017 2:37 PM
To:
jeffrey E.
Cc:
Brad Wechsler (
1
Subject:
RE: [External] Fwd:
I DID NOT —III Leon asked me to...
EFTA01873909.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA01896317.pdf
...Roman Abromovich
EFTA_R1_00321146
EFTA01896317
9am Appt w/Leon Black
(BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bl...
EFTA00332130.pdf
...15 2016 NY
8:00am Appt w/David Mitchell (
10:00am Appt w/Leon Black and Ariane
12:00pm Appt
1:00pm LUNCH iv/Helen Fisher, Kathy Ruenimlet; others (6...
EFTA00388575.pdf
...Mon, 24 Jun 2013 19:34:52 +0000
Jo.° fontanilla
will come see you at 10:30am tomorrow instead of today at 5:00
8:30am Breakfast w/Leon Black...
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