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)
EFTA02530791.pdf
...Farkas
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA00415746.pdf
...Tue, 10 Apr 2012 15:04:18 +0000
Nancy, Jeffrey says it will be Leon Black and Austin Hearst in attendance as well... Leon Black is with Apollo
Management and...
EFTA00293601.pdf
...move furniture
11:00 appt w/Darren
1:00 Lunch with Steve Hanson and Leon Black at Bill's Bar
and Burger (22 9th Avenue)
3:30 JE phone date...
EFTA00331233.pdf
...10:00am Appt w/Leon Black and
2:00pm LUNCH w/Helen Fisher (
)
3:00pm Appt w/Ehud (
)
7:00pm DINNER w/WOody and Soon
Tom Pritzker, Jim Watson
Eric...
EFTA00440644.pdf
...Kathy Ruemmler meeting.Toobin today
7:45am BREAKFAST Leon Botstein
8:30am TENTATIVE ApptI/Leon Black al
OK to confirm?
10:00am Appt /Paul Mont
12:00pm LUNCH S/Michael...
EFTA02330733.pdf
AI Analyst
...Thursday, July 23, 2015 2:49 AM
Karina
Leon Black will come see Jeffrey for breakfast tomorrow from 8-9am.
wheels up 1130 am bedford. or lsj
EFTA02357456.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black
(10:30am Jojo, Tess, Leo, Karyna to drive to plane for heavy cleaning and restocking)
11:00am Appt...
EFTA02365435.pdf
...Roger Schank
12:00pm Appt w/James Ce (Apple Consultant)
1:00pm Lunch w/Leon Black
2:30pm Appt w/Eileen Alexanderson and Larry Delson (Larry:M1)
(Eileen
3:00pm...
EFTA01794096.pdf
...Does that work?
June 1, Friday
**Reminder to see Ken Starr in TX**
10:30 Appt whittle
11:30 Appt w/Leon Black
12:30 Lunch w/Seth Lloyd and...
EFTA01925346.pdf
...Jena Kahn to depart PB at 8:30am for Minnesota
12:00pm Appt w/James Ce (Apple Consultant)
12:30pm TENTATIVE LUNCH w/Leon Black
2:30-4:30pm Appt...
EFTA01937831.pdf
...12:30pm Lunch w/Leon Black
2:00pm Appt w/Rich Josh,: and Tom Turrin (Rich:
2:45pm Appt w/Rich and Darren
7:00pm Wheels up to PB
TBD...
EFTA01941977.pdf
...happy because he says he is usually sleeping
by 8pm!)
II:00am Appt iv/Leon Black
12:30pm LUNCH Appt w/Ariane's Decorators
M
so order from Carvaggio)
1...
EFTA01991598.pdf
...12:45 Appt w/
1:00 Appt w/Leon Black (Lunch??)
2:30 Appt w/Bjorn Lomborg
Bjorn Lomborg
7:30 Dinner w/Woody Allen (Kathryn
Woody cell:
10:00...
EFTA01993015.pdf
...12-16
10:00am Appt wt
12:00 Lunch w/Eduardo Teodorani
5:00 App! w/Leon Black (
)
mail.com]
j; Lyn &
Richard
7:00pm Robinhood Event, The Concert for...
EFTA02028668.pdf
...12:00 Lunch w/Leon Black (
)
1:00 Appt w/Nick Pritzker (M=l)
2:00 Appt w/Yfke (
MLv
7:00 Dinner w/Mohamcd Wahecdh (
Sent from my iPhone...
EFTA02058129.pdf
...w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black (212 515 3205)
5-6:30pm App: w
(5:25pm Arina to arrive JFK...
EFTA02079810.pdf
...at noon with Joe? If so, what would you like?
9:15am BREAKFAST w/Leon Black
II:00am Appt w/Joscha Bach and Gino Yu (Joscha:
12:00pm Appt w...
EFTA02080422.pdf
...Mitchell Kline
12:30pm LUNCH w/Leon Black (==1
EFTA_R1_00662810
EFTA02080422
EFTA02149738.pdf
...ST L nne Meloccaro is our contact if you need auyAingJ.,ynne's cell:
. Leon Black,
M.
and Arielle Diaz to attend with you.
1:30 Lunch w/Richard Saul...
EFTA02451825.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
1:00pm Interview w/
1:00pm Appt w/Rich and Darren
2:00pm Appt...
EFTA02694383.pdf
...Call List
Gary Kerney
(p)
Karina
Leon Black
EFTA02701498.pdf
...work
cell
Leon Black:
<%DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd">
EFTA02715872.pdf
From:
Lesley Groff
iii
Sent:
Monday, Oct
,
To:
Jeffrey Epstein
Subject:
Leon Black
Please call leon...he is in the office but leaving shortly for lunch
EFTA00670107.pdf
...Jeffrey Epstein , Leon Black
Subject: Re: Taxes
Date: Mon, 26 Sep 2016 22:57:24 +0000
Yes; Idb and I thgt you wld like to see and...
EFTA02396584.pdf
...Ariane would like to send Leon Black a gift. l=know you introduced them
last time in NYC. Do you happen to have a contac= to his office so that...
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