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)
EFTA00418236.pdf
...Manhattan Film Center
MM.,
Ground
Kathryn:
,
3:00 Appt w/Leon Black (
)
EFTA00418237
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w...
EFTA02370633.pdf
...Jeffrey Epstein; Leon Black
Subject:
Re: Taxes
Yes; Idb and I thgt you wld like to see and review
Sent from my Verizon Wireless BlackBerry
From: "Jeffrey E."
EFTA00867164.PDF
...Scan from a Xerox Color- FROM LEON BLACK
Date: Wed, 07 Jan 2015 20:04:12 +0000
Attachments: img-107142411-0001.pdf
review for crazy
Forwarded message
From: Melanie Spinella...
EFTA00412088.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Leon Black Foundation
Date: Thu, 31 May 2012 15:52:08 +0000
no problem...thanks for getting it to me. I will...
EFTA00419558.pdf
...10:00
11:30
1:00
2:30
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
12:00 Appt w
3:00 Appt w
Madison...
EFTA00440854.pdf
...Kathy Ruemmler meeting I/Toobin today
7:45am BREAKFAST Leon Botstein (M=)
8:30am App: /Leon Black (
)
11:30am Apps /Paul Morris (
)
12:00pm LUNCHI/Michael Wolff (
)
1:00pm Appt...
EFTA00586288.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$4 million will be paid immediately and...
EFTA02294985.pdf
...Darren will call
you with Laurie*
*12:30 **Call*
*12:30pm LUNCH **w/Leon Black
*5:OOpm** Appt w/Mooch*
*7:00pm** Miro*
EFTA_R1_01137515
EFTA02294985
EFTA02377538.pdf
...Oreliana, NY Magazine)
3:00pm Appt w/Terje (
4:30-5:30pm Appt w/Leon Black
6:00pm Simon Ghraichy
7:00pm Dinner w/Woody and Soon Yi
1
EFTA...
EFTA02380825.pdf
...12:00pm LUNCH w/Leon Black (
2:00pm Appt w/Daniel Sabba
3:30pm Appt w/Kathy Ruemmler
4:00pm Mat the house
5:00pm Haircut w/Patrick at salon...
EFTA02379210.pdf
From:
Sent:
Monday, October 27, 2014 4:16 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Please call leon...he is in the office but leaving shortly for lunch
EFTA02390494.pdf
...May 19, 2017 NY
8:30am BREAKFAST w/leon Black
10:00am Appt w/Barry Cohen
10:30am Appt w/Hardeep
12:30pm TENTATIVE LUNCH w/Kathy Ruemmler
2:45pm...
EFTA02417652.pdf
...could not leave a message , but 1 have entailed her you
speak with her.
Leon Black is at a meeting
Jean Luc I could not leave a message for, but...
EFTA02516929.pdf
...Messages
Good Afternoon,
Leon Black just called.
-5
EFTA01046229.PDF
...Ehud returns to NY today May 19, departs May 24th evening
8:30am BREAKFAST iv/Leon Black
10:00am Appt w/Bany Cohen (9,19-944•9298.1-.
2:45pm...
EFTA01769376.pdf
AI Analyst
...9, 2012 3:18 PM
To:
Jeffrey Epstein CC
Subject:
Call List
Dr. Victor:
Leon Black:
Peggy Siegal:
Saul Wurman:
Danny Hillis:
EFTA01772854.pdf
...Call List
Gary Kerney
(I))
Leon Black 212 515 3205
EFTA02072513.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black a)
(10:30am Jojo, Tess, Leo, Karyna to drive to plane for heavy cleaning and restocking)
II:00am...
EFTA02081702.pdf
...12:30 m LUNCH w/Leon Black
(cp Wed Apr 8, 2015 12:30pm - 1:30pm
I will be out of the office jepli 5-12.
m absence please email...
EFTA02127295.pdf
...12:00NOON Arrive Teterboro, Atlantic Aviation-JANUSZ TO PICK
UP JEFFREY
Atlantic Aviation TEB
233 Industrial Ave
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black
3:00pm TEA w...
EFTA02565646.pdf
From:
Sent:
Wednesday, January 30, 2013 5:12 PM
To:
Jeffrey
Subject:
Leon black called
Sent from my iPhone
EFTA02585614.pdf
...Biz Cards
5:00am Heli to airport
5:30am Depart LSJ
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon Black
12:00pm Appt w/Katherine
1...
EFTA02662748.pdf
...5:00pm Appt w/Leon Black
EFTA_R1_01911761
EFTA02662748
EFTA02695246.pdf
...Jeffrey Epstein CC
Subject:
Call List
Jed Garfield:
Dr. Jarecki:
You have spoken with:
Leon Black
EFTA00639707.pdf
...Privileged & Confidential - Document Request for Leon Black
Date: Thu, 21 Feb 2013 20:16:14 +0000
Attachments: BRH_Holdings,_L.P._-_LPAJA&R_-_07-13-07).PDF; AP_Professional_Holdings...
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