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)
EFTA02252346.pdf
...July 18.2018 NY
9:00am BREAKFAST w/Leon Black
12:45pm Coffee w/Leon Botstein
3:30pm Appt w/Rich and Darren
EFTA_R1_01040788
EFTA02252346
EFTA02385678.pdf
...Walk or■drive you to 11am eye doctor?
Do you prefer to walk or have Jojo dri=e you to your 11am appt today at Park and 84th? (Reminder Leon...
EFTA01805702.pdf
...March 24, 2015 NY
4>=A0
9:30am Appt w/Leon Botstein
) Coffee<=p>
10:30am Appt
<=>12:30pm*=A0LUNCH w/Leon Black (
)
<=b>
3:30pm Go =ee...
EFTA01838785.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...
EFTA01950860.pdf
...l2:00NOON Arrive Teterboro, Atlantic Aviation-JANUSZ TO PICK
UP JEFFREY
Atlantic Aviation TEB
233 Industrial Ave
Teterboro, NJ 07608
I:00pm Lunch w/ Leon Black (=n
STEAK for lunch...
EFTA02065762.pdf
...Please take gift to Melanie at Leon Black's office
great! thank you!
On Dec 15, 2015, at 2:48 PM, Merwin Dela cruz
wrote:
> I gave Melanie the gifts...
EFTA02102800.pdf
...4:30pm Appt w/Leon Black at the new office
445 Park Aye, Suite 1401
JOJO TO DRIVE YOU
EFTA_R1_00712740
EFTA02102800
EFTA02146028.pdf
...10:15 Appt w/Leon Blac
@ Fri Feb 22, 2013 10am - 11am
more details
10:15 Appt w/Leon Black (212 515 3205)
When
Fri Feb 22, 2013 10am — 11am...
EFTA02171140.pdf
...Please pick up check from me
I have a check here in the office that needs to be hand delivered to Leon Black's
office.
Can you please come and...
EFTA00317911.pdf
...Terie arrive NY tonight
TBD Leon Black a
11:00am SKYPE w/Peter Fenwick and Ray Lee
Skype ID:
2:30pm Appt w/Robert Kuhn a)
EFTA00317911
EFTA02375238.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black
(10:30am Jojo■ Leo, Karyna to drive to plane for heavy cleaning and restocking)
11:00am Appt w...
EFTA02648167.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...
EFTA01774936.pdf
...Richardson in NY"
7:30 Dinner wiles Staley
Bamett, Richard; lyn; Jojo
EFTA_R1_00088823
EFTA01774936
??? Leon Black dinner???
5-9:00
Andersson~ Antiques, Art & Design at the Armory (643...
EFTA00366431.pdf
From:
To:
Cc: ICatyna Shuliak
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 22:47:18 +0000
.,
I asked all my friends - no one knows a car service in...
EFTA00575230.pdf
From:
To:
Cc: ICatyna Shuliak
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 22:47:18 +0000
.,
I asked all my friends - no one knows a car service in...
EFTA01751786.pdf
...david stern, Leonard fisher, bill burns terje, geimer, frankel, jes, checki,?
Reminder: Leon Black g
Reminder: Leon Black's Charity to MIT
4:00pm Appt w/ David Stern and Leonhard...
EFTA00476115.pdf
...H
Are you working for Peggy now? We need snacks today for Jeffreys 2pm meeting with Leon Black
but I am thinking you can't do this stuff I've...
EFTA00653415.pdf
...70 Street
3:00pm Appt wi
with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting for reply)
4:30pm Appt w/Michael Wolff()
5:00pm Appt w/Leon...
EFTA02224296.pdf
...Mond MOM at Fekkai Salon
1:00pm LUNCH w/Miro
2:30pn► Appt w/Leon Black (a)
3:30pm Appt w/Deepak Chopra r
)
7:00pm DINNER w/Woody Allen...
EFTA02438473.pdf
...the lights on the railing for the south garden?
Both days they can arrive at 10am?
As a reminder Leon Black will be here tomorrow.
Story
EFTA_R1_01511686
EFTA02438473
EFTA00503035.PDF
...Appt w/David Mitchell (
11:00am Appt w/Anna I.
)
12:30pm LUNCH w/Leon Black and Brad Wechsler (
1:30pm Appt w/Chip Packard and Paul Morris
4:00pm...
EFTA00921759.PDF
From: Lesley Groff
To: jeffrey epstein [email protected]>
Subject: Re: Leon Black
Date: Thu, 20 Oct 2011 16:16:37 +0000
i will ask for 5pm tomorrow
On Oct...
EFTA00930114.PDF
...Fri, 17 Feb 2012 14:12:12 +0000
Would you like to see Heidi Holterbosch today?
February 17, Friday
Sultan ??
9:00 Breakfast w/Leon Black
9:00 Scott Denett...
EFTA00993355.PDF
...Ma
12:00pm Appt w,
and friend
4:30pm Appt w/Leon Black at the new office (MM)
JOJO TO DRIVE YOU
EFTA00993355
EFTA01963698.pdf
...Sent
Subject
Lesley Groff
Mon 7/29/2013 11:46:39 AM
Schedule
12:30 Appt with Leon Black at his office (take ID and glasses)
3:00 Nathan Myhrvold...
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