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)
EFTA02016469.pdf
...w/Steve Hanson
2:00 Appt w/Shelley Lewi
5:45 TENTATIVE Drinks w/Leon Black
6:45 TENTATIVE appt w/Jes Staley
??? Peggy Siegal Event (awaiting details from Peggy...
EFTA02063159.pdf
...2016 NY
8:00am Appt w/David Mitchell
10:00am Appt w/Leon Black and =
12:00pm Appt wl
1:00pm LUNCH w/Helen Fisher, Kathy Ruemmler, others (6 for...
EFTA02075848.pdf
...sit in on the meeting with Jeff and Paul)
3:00pm Appt
5:00pm Appt w/Leon Black al
6:30pm Appt w/Jes Staley a
EFTA_R1_00849412
EFTA02075848
EFTA02152620.pdf
To:
Cc:
From:
Sent:
Subject:
Re: Leon Black and lunch tomorrow
Thur 12/20/2012 1:19:11 PM
Hi Lesley
When I asked yesterday he did not know only...
EFTA00627447.pdf
...Wed, 29 Jul 2015 20:03:32 +0000
Total Leon Black meetings in 2015: 25
Jan. 2015:
9 Jan: 11:30 Appt w/Brad, Allan Halperin & Leon
23 Jan: 12...
EFTA02720866.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...
EFTA00344879.pdf
...Wed, 29 Jul 2015 20:03:32 +0000
Total Leon Black meetings in 2015: 25
Jan. 2015:
9 Jan: 11:30 Appt w/Brad, Allan Halperin & Leon
23 Jan: 12...
EFTA01047889.PDF
...Thomas Turrin
CC: "
, Jeffrey Epstein leevacation®gmail.com>,
Leon Black
, Lisa Goldman <
Subject: 2012
Date: Mon, 01 May 2017 14:24:32 +0000
I have spoken to Apollo tax and...
EFTA00328784.pdf
...posted...he would come back to NY
because he has an important meeting with Leon Black and others on Tues. March 8...ALSO I have
made him a commercial flight...
EFTA00340732.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST iv/Leon Black
Awl Sept. 3, 2015 ,Y}-Paris•
3:00pm TENTATIVE Appt w/Daniel Sabba, Paul Morris & Todd Stevens...
EFTA00340754.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST iv/Leon Black
(make sure Jeffrey has proper lighting)
4:30pm Appt w/Daniel Sabba, Paul Morris and Todd Stevens...
EFTA00345914.pdf
...Attia (
) (Peter to sit in on the meeting with Jeff and Paul)
3:00pm Appt w
5:00pm Appt w/Leon Black (a)
6:30pm Appt wiles Staley (a)
EFTA00345914
EFTA00349955.pdf
...w/ Leon Black
11:30am- Appt. w/ David Mitchell
12:00pm _ aapt. w /labor
12:00pm - Appt.w/Allenbe
3:00pm - Appt.w/ Matthew
-6 :00pm - Depart NYC
-7 :00pm...
EFTA00373154.pdf
...JOJO TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
4:00pm Appt w/Leon Black
5:00pm Appt w/Bill Elkus
5:30pm Appt iv/Rich Joslin
7-7...
EFTA00380591.pdf
...6th with you, Rich Joslin,
Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm? The
meeting will take place at Jeffrey's home or Leon...
EFTA00380592.pdf
...6th with you, Tom Turrin,
Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm? The
meeting will take place at Jeffrey's home or Leon...
EFTA00435163.pdf
From: Lesley Groff
Subject: Leon Black/Katherine/Valerie
Date: The, 19 Apr 2011 15:06:07 +0000
Melanie has not spoken with Leon...
EFTA02223997.pdf
...Magna!!! fialle
JOJO TO DRIVE YOU
4:45pm Phone Date w/Rich and Alan Dlugash
6:15pm TENTATIVE Appt w/Leon Black
EFTA_R1_00964092
EFTA02223997
EFTA02368778.pdf
...5, 2017 NY-PB
9:15am BREAKFAST w/Leon Black
11:00am PHONE DATE w/Frederick and Patrick w/Architectonik
12:00pm Depart NY
TBD Arrive PB
4:05pm
to...
EFTA00418285.PDF
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks, Lesley
EFTA00418285
EFTA01759484.pdf
From:
Lesley Gro
Sent:
Monday, Marc
To:
Epstein Jeffrey
Subject:
Leon Black
Leon is asking if you would be available on Wed. March 20th either 2-2:30 or 4...
EFTA02026391.pdf
...23, 2012 Sunday-NY
12:00 Appt w/Leon Black
LUNCH??
1:00 TENTATIVE Appt w/Nick Pritzker (
)
1:00 Appt wiM (
7:00 Dinner w/Mohamed Waheedh
Assistant:
EFTA...
EFTA02037093.pdf
...Merrell
1:00 Appt w/Julia
2:00 Appt w/Leon Black
5:30 Appt wi
(jojo to pick her up from Parker Meridian Hotel)
FLY TO PB
EFTA_R1...
EFTA02075765.pdf
...53 PM, Lesley Groff
wrote:
>>
>>
at
Please come see Jeffrey at 12:30 tomorrow instead of
2:45)
3pm (Leon Black is coming
>> Please confirm back
EFTA_R1_00849098
EFTA02075765
EFTA02089545.pdf
...w/Rich and Darren
3:00pm Appt w/Unik g
S:00pm Appt w/Leon Black (
1
10:00pm Miasha's performance at The Box: Velvet Night, JE Plus 2...
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