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 $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA00419520.pdf
...9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
11:00 TENTATIVE appt
12:00 Appt wi
February 17, Friday
Sultan ??
(or 6pm)
(
;$
3:00 Appt...
EFTA02374398.pdf
...Lesley Groff <
›
Monday, July 29, 2013 1:35 PM
Epstein Jeffrey
Lyn & Jojo fontanilla; Jojo fontanilla;
Barnaby Marsh
12:30pm Appt w/Leon Black at Leon's office
TAKE ID...
EFTA02384637.pdf
...June 1, 2017 NY
9:30am BREAKFAST w/Leon Black
1:00pm Arrive for appt.
1:15pm Appt w/Dr. Chen for shot for back
180 Fort Washington Avenue, Suite...
EFTA02386825.pdf
...March 14, 2017 NY-SNOW STORM!
11:00am Appt w/Leon Black
4:30pm Appt w/Nina Keita
7:00pm Go See Hamilton on Broadway w/Karyna! 2 tickets from...
EFTA00382061.PDF
...Pictures for Harvard Office
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul
EFTA00382061
EFTA01752734.pdf
...Email
when in NY
11:00am Appt w/lon Nicola
11:30 Light Snack w/Leon Black (
12:30pm Appt w/Moshe Hoffman
1:30pm TENTATIVE Appt w/Frank Heidt...
EFTA01786463.pdf
...Jeffrey Epstein; Leon Black
Subject:
Re:
Hasnt been discussed. I'll confirm with ada but I haven't seen any invoices. You, Brad k and I have known for months...
EFTA01846072.pdf
...CC
From:
Lesley Groff
Sent
Wed 1/4/2012 7:28:47 PM
Subject: Leon Black
Leon will call you back, but he is asking if you might be free...
EFTA01898000.pdf
...Do we need to add anyone else to
today's visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone
EFTA_R1_00324639
EFTA01898000
EFTA01916616.pdf
...correct?
The 3pm meeting today with Eileen et al is to be at list Street, correct?
10:15am Appt w/Leon Black
12:00pm Appt wi
I:00pm Lunch w...
EFTA01929312.pdf
...w/Austin Hall (need cell #)
12:00pm LUNCH w/Leon Black
4:00pm TENTATIVE Appt w/Arda and Darren (Arda:
6:00pm Depart NY for LS!
TBD Arrive LSJ
EFTA...
EFTA01989148.pdf
...gmaitcont JeffreleevacationegmaiLcomj
From:
Sent
Mon 4/16/2012 7:13:58 PM
Subject: Re: Leon Black/Melanoma Research
ok, thanks
On Apr 16, 2012, at 3:12 PM, Jeffrey wrote...
EFTA02075656.pdf
...Jeffrey has a meeting with Leon Black at 2:00pm today and would like to know if Mr. Black
would like lunch?
Please advise as I look forward to hearing...
EFTA02075784.pdf
...Peter Attia M=1
(Peter to sit in on the meeting with Jeff and Paul)
3:00pm Appt w
5:00pm Appt w/Leon Black (
1
EFTA_R1_00549274
EFTA02075784
EFTA02143282.pdf
...Luciano Fontanill
From:
Sent
Thur 3/28/2013 7:36:30 PM
Subject: Re: Leon Black
thanks
On Mar 28, 2013, at 3:26 PM, Luciano Fontanilla wrote:
K
On...
EFTA02172012.pdf
...On Mar 29, 2012, at 9:24 AM,
K wrote:
>>> Names JE just gave for Harvard trip:
>>> Leon Black, Austin Hearst,
, Lindsay Borthwick, me and III
EFTA_R1_00854705
EFTA02172012
EFTA02172813.pdf
...Sent
Thur 3/29/2012 5:13:19 PM
Subject
Jeffrey Epstein
Hello Lawrence! Long time no 'speak'.! Jeffrey will
Sunday April 15th..he is bringing along Leon Black of...
EFTA02174962.pdf
...n lacks guy see ivory coast minister @ Sun Feb 5 1pm - 2pm
more details s
Leon blacks guy see ivory coast minister
When
Sun Feb 5 fpm — 2pm Eastern
Calendar...
EFTA02209291.pdf
...Tess off for doctor appointments today
11:00am - meeting with Peter Attie
11:30am — Leon Black
1:00pm- meet David Mitchell at:
Life Hotel
19 West 31' Street
NY, NY...
EFTA02588204.pdf
...Shimony
485 Madison Ave. (between 51st and 52nd) 17th Floor,
JO1O TO DRIVE =OU
1:00pm Appt w/Lisa New
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon...
EFTA01193564.PDF
...Please transfer the sum of Two hundred seventy-two thousand one hundred eighty-seven
and 50/100 ($272,187.50) Dollars from Leon Black's account 66-2384-0 to...
EFTA00366925.pdf
...July 11, 2014 LSJ-NY
5:00am Hell to airport
5:30am Depart LSI
TBD Arrive NY
10:30am (or 10am??)Appt w/Leon Black (
)
1:00pm Lunch w/Kathy...
EFTA00421953.pdf
From: Lesley Groff
Subject: Leon Black
Date: Wed, 04 Jan 2012 19:28:47 +0000
Leon will call you back, but he...
EFTA00459785.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
EFTA00459785
EFTA02219426.pdf
...Joe Pagano in NY and would love to see you
8:30am BREAKFAST w/Leon Black (a)
12:30pm LUNCH w/Ron Lauder (a)
2:30pm App: w/Rich and...
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