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)
EFTA02103664.pdf
...Biz Cards
5:00am Heli to airport
5:30am Depart LSJ
9:15am Arrive NY, 7'eterboro, Jet Aviation
10:15am Appt w/Leon Black
12:00pm Appt w/Katherine...
EFTA02127946.pdf
...2:00 A
t w/Leon Black at his office
2pm - 3pm
Wed Sep 25. 2013
more details
2:00 Appt wilson Black at his office
When
Wed Sep 25...
EFTA02136991.pdf
...Instead, please come see Jeffrey at the
house tomorrow at 2pm
(you will also see him tomorrow at 9am at Leon Black's office. Take your ID.
Meetin will take...
EFTA02164117.pdf
...He will then go meet Leon Black at 3pm at the Metropolitan Museum of modem art.
Jojo, confirm back to me! I don't know exactly where he wants to...
EFTA00380151.PDF
...Do you want me to schedule Leon Black this week?
Date: Tue, 05 Nov 2013 18:59:31 +0000
Do you want me to schedule Leon Black this week?
Wed...
EFTA00345403.pdf
...10:00am James Ce at 9 East
11:00am Appt w/Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm Appt w/Sussvein
5:00pm Conference...
EFTA00324471.pdf
...be at his house by 4pm for his trip)
3:30pm Appt
4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt w/M
EFTA00324471
EFTA00324682.pdf
...Renew 2 Year Passport
TBD Rich and Darren
4:30pm Appt w/Maxim Churkin (
)
5:00pm Appt w/Leon Black
7:00pm Appt wt
EFTA00324682
EFTA00337094.pdf
...Then possibly going from Bedford Massachusetts to Bedford New York so
he could meet with Leon black. If he doesn't meet with Leon Saturday night he will just fly...
EFTA00352823.pdf
...Shoot (Marvin Orellana, NY Magazine)
3:00pm Appt w/Tede
4:30-5:30pm Appt w/Leon Black
6:00pm Simon Ghraichy
7:00pm Dinner w/Woody and Soon
EFTA00352823
EFTA00373155.pdf
...Hi Lesley
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.
P.O. BOX...
EFTA00393972.pdf
...Anything else? I know Leon Black will be bringing along Kate Caputo. Do
you need to know other names before hand??(Ill sure Jeffrey will have someone with him too...
EFTA02218590.pdf
...8:30am BREAKFAST w/Leon Black a)
12:00pm Appt w/Rich and Darren
TBD Ronald Lauder
7:00pm DINNER w/Woody and Soon Yi
Fri. Aug. 18. 2017 NY...
EFTA00994287.PDF
...and.depart for the Philippines today
9:00am Breakfast w/Leon Black (212 515 3205)
11:00am Appt w/Mariette DiChristina (212 451 8464)
12:00pm LUNCH w/Lany Summers...
EFTA01921274.pdf
...return to office June 30
8:30am Breakfast w/Leon Black
11.30am Appt w/Anthony Barrett
2-4:00pm Appt v/ Amy Cassell
3 00pm Ion Nicola
4:00pm...
EFTA02013302.pdf
...May 30, at
n
Eric Lander on May 31(?)
Andrew Farkas
Leon Black
EFTA_R1_00515671
EFTA02013302
Lawrence Krauss
Woody Allen
Peggy Seigal
Ira Lamstc
Ion The Painter'
John Brockman...
EFTA02051414.pdf
...w/Leon Black
7:00pm Appt w
EFTA_R1_00590122
EFTA02051414
EFTA02113907.pdf
...Jeffrey Epstein
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of March
12th...let me get working on this and I...
EFTA02209209.pdf
...2017 NY
11:00am Robert Kuhn
2:00/2:30pm Leon Black
Fri. April 14,2017 NY
Good Friday: Office and STC Closed
Reminder Tess off for doctor appointments today...
EFTA02649307.pdf
...jeffrey E.
Sent:
Tuesday, May 23, 2017 6:31 PM
To:
Leon Black
Subject:
Fwd:
Forwarded messag=
From: Jon Tomlinson
Date: Tue, May 23, 2017 at 2...
EFTA00670564.pdf
Leon Black Commitments CHARITY
DEC 23 2014
PREP'D BY R JOSLIN
Paid Thru
PaId Thru
Remaining Amounts Due
UNPAID
Leon Black
CommItrnent
—a.000.000
Oct-14
Balance
12122...
EFTA00434911.pdf
...Tue, 19 Apr 2011 22:20:23 +0000
6:30 Appt w//Leon Black & maybe Valerie Post
When
Tue Apr 19 6:30pm — 7:30pm Eastern Time
Calendar
Who
- organizer...
EFTA02251189.pdf
...Darren will call you with Laurie
12:30pm LUNCH w/Leon Black
EFTA_R1_01037831
EFTA02251189
EFTA00703758.pdf
...Renew 2 Year Passport
TBD Rich and Darren
4:30pm Appt w/Maxim Churkin
5:00pm Appt w/Leon Black (
)
7:00pm Appt wt==(
)
EFTA00703758
EFTA00710357.pdf
From: Brad Wechsler <
1.
>
To: Leon Black
CC: Jeffrey Epstein , "Barry J. Cohen" aa>
Subject:
Date: Wed, 26 Apr 2017 14:56:00 +0000
Just an...
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