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)
EFTA00449696.pdf
...Reminder
Win Air #2564 Ban celon to Riga (Confirm #V36FVR)
see Lion King tonight at 8pm
8:45am BREAKFAST iv/Leon Black
Sent from my iPhone
EFTA00449696
EFTA00663171.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt iv/Roger Schank (-)
12:00pm Appt w/James Ce (Apple Consultant) (~)
1:00pm Lunch w/Leon Black
2:30pm...
EFTA02239478.pdf
...2:30pm Cal i=
in Milan
4:00pm Appt w/Telie
4:30pm Appt w/Leon Black
6:00pm
6:00pm Appt w/Steve Bannon
7:00pm Dinner w/Terje...
EFTA02357904.pdf
...April 24, =014 NY
Reminder
to depart PB at 8:30am for Minnesota
12:00pm =/i>Appt w/James Ce (Apple Consultant)
12:30pm =ENTATIVE LUNCH w/Leon Black
>
2...
EFTA02378808.pdf
...June 7, 2=16 NY
>
7:00am BREAKFAST w/Barnaby Marsh 9:00am BREAKFAST w/Leon Black 0
class="s2" style="margin-top: 0px; margin-bottom: 0px; line-height: 2...
EFTA02422741.pdf
...He said he would love to meet up with you and Leon Black and is wondering if
Thursday night might work for you both...if not, he said he would...
EFTA02476474.pdf
...16, 2016 NY
12:30pm COOKING TRIAL w/Eric Krempp at 71st
TBD Ariane
TBD Joi
TBD Marc Rowen and Leon Black
TBD Cynthia
4:00pm Interivew face to face...
EFTA02470593.pdf
...March 2, 2016 LSJ-NY
TBD Depart LSJ
TBD Arrive NY
12:30pm LUNCH w/Ehud Barak (0
)
2:00pm Appt w/Michael Wolff
3)
3:00pm Appt w/Leon...
EFTA00923589.PDF
From: ==.
>
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 01 Nov 2011 13:45:49 +0000
Melanie, Leon's regular assistant is out of town...the...
EFTA01784303.pdf
...1:15pm Appt w/Stefan Krause (David Stern's friend
2:00pm Appt w/Leon Black
4:00pm Appt w/Rich Kahn
5:00pm Appt w/Al from Lutron
5...
EFTA01891903.pdf
...12, 2012 Wednesday-NY
depart for Philippines very late tonight, Sept 12-Oct 12*
10:30 Leon Black (
)
1 1:00 Appt wt
=1
friend)
1:30 Depart for Faith...
EFTA01928406.pdf
...Schedule for Sunday
Sunday 20th April - LSJ-NYC
10 am - Arrival at White Plains / Westchester Airport
FBO and US customs is "Jet Systems Aviation"
Drive to Leon Blacks house with...
EFTA01935750.pdf
...4:00pm TENTATIVE App! w/Leon Black
7:00pm Wheels up io PB
TBD Arrive PB
EFTA_R1_00390611
EFTA01935750
EFTA02065944.pdf
...es ey ro
Sent
Tue 12/15/2015 9:03:08 PM
Subject 8:30am Breakfast tomorrow w/Leon
Jojo Fontanilla I
]; merwin dela cruz
Leon Black will come see...
EFTA02085164.pdf
...Magnani at 3pm
11:00am Appt w/Vincenzo Lozzo
12:00pm LUNCH w/Leon Black~
2:00pm Appt w/Daniel Sabba
2:30pm App: w/Kathy Ruemmler
5:00pm Haircut...
EFTA02209726.pdf
...on his schedule now...he has a 1:30 and I am waiting to hear from Leon
Black when he can come by...
Let me know! :)
EFTA_R1_00928899
EFTA02209726
EFTA00575228.pdf
From:
To:
Cc: ICatyna Shuliak
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:57:10 +0000
ci
I only used Uber in the hamptons! I suppose we need...
EFTA02030111.pdf
...a Trustee)
+ Leon Black
Topco Directors- LB, EA(for ease of administration)
Midco Directors- LB, EA
Bidco Directors- LB, DRB, EA
PPL Ltd=operating company=Directors will include 5 Senior...
EFTA00708430.pdf
...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 we...
EFTA00350751.PDF
...March 24, 2015 NY
9:30am Appt w/Leon Botstein (
) Coffee
10:30am Appt
12:30pm LUNCH iv/Leon Black
3:30pm Go See Leah at her Gallery
1050 Second...
EFTA00285415.PDF
...Take Leon Black to 2nd Floor
8:30am Fastin Blood Test w/Dr. Orsher
JOJO TO DRIVE YOU IF IT'S RAINING!!
9:30am BREAKFAST w/Leon Black (
)
EFTA00285417
12...
EFTA00399104.pdf
...They will fly out of Teterboro on Thursday...Leon Black and some of his famil
wife and a couple of
kids) will be on the plane as well as another...
EFTA00321332.pdf
...see Jeffrey tomorrow at 11:30am_Darren, I figure you want to come
also?
> Leon Black is to come over at 12:30...he will be a little late like...
EFTA00435181.pdf
...Might you be
available to drop by? Leon Black will be here as well...would make for some interesting
conversation.
Please let me know as soon as you can if...
EFTA00459476.pdf
...for
and
at Fekkai Salon
1:00pm LUNCH iv/Minn
2:30pm Appt w/Leon Black a)
3:30pm Appt w/Deepak Chopra
7:00pm DINNER w/Hbody Allen 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