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)
EFTA00297983.PDF
...2012- LS(
10:00amMand Leon Botstein to depart w/Leon Black
2:30Mand Leon Botstein to arrive via Leon Black's airplane
FRIDAY DEC. 21.2012-LS[
??? Leon Black and...
EFTA02491848.pdf
...Ariane would like to =end 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...
EFTA00163118.pdf
...Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
SquaO -
'
for (SFI)
EFTA00163118
EFTA00304810.pdf
January 5th, Wednesday
10:00 Appt w/George Delson
11:30 Appt ‘.w/
12:30 Leon Black at the house for a walk
1:30 Call Erika Kellerhals
2:00...
EFTA00393183.pdf
...APRIL 3, 2013 NY
TBD LEON BLACK this morn in
6pm to 7pm Arrival for Appt w/D
g on how his surgeries go this day will
determine actual time...
EFTA00458715.pdf
...Masha to join the interview
3:30pm Appt
4:30pm Appt w/Jude Hess
5:00pm Appt iv/Leon Black
TBD Appt w/Teje and his friend
EFTA00458715
EFTA00504102.pdf
...Darren will call you with
Laurie*
*12:30 **Call*
*12:30pm LUNCH **w/Leon Black (212 515 3205)*
*5:00pm** Appt w/Mooch*
*7:00pm** Miro*
EFTA00504102
EFTA00705059.pdf
...APRIL 3, 2013 NY
TBD LEON BLACK this morning (
)
6pm to 7pm Arrival for Appt w/Dr. Ting (depending on how his surgeries go this day will
determine actual time...
EFTA02336434.pdf
...May 4, 2017 NY
TBD Leon Black
12:30pm LUNCH w/Michael Wolff and Juleanna Glover (Michael:
EFTA_R1_01296599
EFTA02336434
EFTA02357830.pdf
...italic;"> w/David
Mitchell
)
=0:00am Appt w/Leon Black and <=span>
12:00pm<=pan dass="s5" style="line-height: 21.600000381469727px; font-weight: b=ld; font-style...
EFTA02377201.pdf
...Ehud returns to NY today May 19, departs May 24th evening
Reminder: =all
8:30am BREAKFAST =/i>w/Leon Black
10:00am Appt w/Barry Cohen
11:00am Appt w...
EFTA01006168.PDF
...Darren will call you with Laurie
12:30 Call
12:30pm LUNCH w/Leon Black (MM)
5:00pm Appt w/Mooch
7:00pm Miro
EFTA01006168
EFTA01772000.pdf
...YOU ARE TO =RIVE
1:30pm Appt wand
Dave Gallo
2:00pm Appt w/Leon Black
4:30pm Appt w/Tom Pritzker (
)
7:30pm TENTATIVE Appt w,
and Penn
>
EFTA...
EFTA01882835.pdf
...She leaves Wed, May 30, at
noonx
Eric Lander on May 31(?) (
X
Andrew Farkas I
p)
Leon Black
(friend of Daniel Siad)
Heidi Holterbosch I
EFTA_R1_00296590
EFTA01882835...
EFTA01925558.pdf
...to depart PB at 8:30am for Minnesota
12:00pm Appt wilames Ce (Apple Consultant) (MMI
1:00pm Lunch w/Leon Black
3:00pm Appt w/Eileen Alexanderson, Ada Clapp...
EFTA01949006.pdf
...12:30pm Lunch w/Leon Black (
1
2-4:00pm Go to D& D Building withE
979 Thrid Ave (between sr and 591*)
2:15pm Skype w/Mr. & Mrs. Anthony...
EFTA01951064.pdf
...THURSDAY
7:30am Breakfast w/Josh Harris
8:30-10:OOam TENTATIVE Appt w/Leon Black a=)
9:00am Breakfast w/Michael Wolff
cell) MOVE THIS TO 10AM?
I I...
EFTA02015661.pdf
...com]
From:
Lesley Groff
Sent:
Tue 11/1/2011 1:45:49 PM
Subject:
Leon Black
Melanie, Leon's regular assistant is out of town...the girl who is taking...
EFTA02095471.pdf
...might it be
possible for Jeffrey to come along with Alex Black and possibly Leon Black to
watch woody edit this Thursday Sept 25 after 3pm?...
> :) Lesley
EFTA_R1_00697314...
EFTA02146922.pdf
...I found out Leon Black is out of town next week..what about Tim's availability sun March 3
or mon march 4?
Sent from my iPhone
Angela Park
Assistant...
EFTA02586211.pdf
...snaggi
12:00pm Appt w/Katherine and friend (646 752-9940)
4:30pm Appt w/Leon Black at the new office (212 515 3205)
445 Park Ave, Suite 1401
JO1O...
EFTA00418357.pdf
...3:00 Appt w/Leon Black (
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w/Nina Keita (
)_
March 15, 2012 Thursday
10...
EFTA02447111.pdf
...Richard Joslin; John Castrucci; Leon Black
Subject:
RE: Language changes
The two items below are complete....and in the return:
1. Item 1 is done...I am on the return...
EFTA01874012.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA02137084.pdf
...at Leon Black's office (9 West 571* Street, 43rd Floor,
EFTA_R1_00786714
EFTA02137084
Meeting to be held in Leon Black's office
12:00pm Lunch w/Ehud Barak...
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