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)
EFTA02383497.pdf
From:
Sent:
Wednesday, May 3, 2017 12:42 PM
To:
Jefffrey Epstein
Subject:
Leon Black-still no word from Leon re appt
Below Melanie's reply re appt with Leon...
EFTA02382144.pdf
...Jeffrey Epstein CC
Subject:
Call List
Jed Garfield:
Dr. Jarecki:
You have spoken with:
Leon Black
EFTA02382274.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
11:00am Appt w/Joscha Bach and Gino Yu (Joscha:
2...
EFTA02475241.pdf
...Confirm back please...check your shoes! ;)
10:00am Appt w/Leon Black
10:00am Appt
1:00pm LUNCH w/Kathy Ruemmler
3:00pm Appt w/Ehud (011972506286600)
4:30pm Appt...
EFTA01933275.pdf
...Meeting w/Leon Black's peopleM9:30am?
I called Eileen and you do have a meeting tomorrow with Eileen, Ada, Tom Turrin, Alan Halperin
and hopefully, Rich Joslin if he...
EFTA02062597.pdf
...w/Leon Black and Ariane
2:00pm LUNCH w/Helen Fisher
3:00pm App: w/Ehud (011972506286600)
7:00pm DINNER w/Woody and Soon Yi, Tom Pritzker, Jim Watson
Eric...
EFTA02118359.pdf
...10:30am A t w/Leon Blacla
Sun Dec 15, 2013 10:30am -
11:30am
more details s
10:30am Appt w/Leon Black (646 431-8733)
When
Sun Dec...
EFTA02118920.pdf
...more details s
who will go with JE to Woody's movie screening besides Leon Black?
When
Wed Dec 18. 2013 7am - 7:30am Eastern Turk.
Calendar
Who
Invitation from...
EFTA02125273.pdf
...this morning.
please be ready just in case Terje does show up for breakfast. Leon
Black is confirmed for breakfast at 9am
> Sent from my iPhone
EFTA_R1_00762356
EFTA02125273
EFTA02137982.pdf
...30, 2013, at 11:59 AM, Lesley Groff <
> wrote:
» Just fyi...the messenger from Leon Black's office is on the way to 71st...you
can pick up anytime now...
EFTA02156080.pdf
...reminder the SKULL artwork being delivered today btwn 2-4:00 by Pace from
Leon Black!
When
Tue Oct 30 6:30am — 7am Eastern Time
Calendar
Who
Invitation from Goodie...
EFTA02181544.pdf
...2011, at 12:20 PM,
wrote:
> Jeffrey would like $2000 cash messengered over to Leon Black's office. I can
organize the messenger...Please just have the $2000 in an...
EFTA02383401.pdf
...9:00am BREAKFAST w/Leon Black
TBD Eric Roth's =eam
TBD Depart NY, Islip
TBD Arrive PB
1:39pm =ichael and Kimberly Ross to arrive STT via AM936 along...
EFTA02538391.pdf
AI Analyst
...Reminder to call Leon Black today
Sent from my iPhone
EFTA02561199.pdf
...27, 2012 5:49 PM
To:
Epstein Jeffrey
Subject:
Call List
Kimbal:
work
Boris:
Leon Black:
EFTA02702867.pdf
...Lesley Groff
Sent:
Thursday, May 5, 2016 8:46 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Please call Leon. He is in the office
Sent from my iPhone
EFTA02331646.pdf
...July 24, 2014 10:47 PM
To:
Lesley Groff
Cc:
Karyna Shuliak;
Subject:
Re: Leon Black
Les,
I asked a=l my friends - no one knows a car service in...
EFTA02395981.pdf
...Jeffrey Epstein; Leon Black; Lisa Goldman
Subject:
Re: RE: Re:
Barry- Jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the...
EFTA00368532.pdf
...w/Terje with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting jor reply)
4:30pm Appt w/Michael Wolff()
5:00pm Appt w/Leon Black (
M,1
EFTA00368532
EFTA00393669.pdf
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas
1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Google, (TAKE YOUR ID!)
• I
TBD...
EFTA02328960.pdf
...11, 2017 NY
8:45am BREAKFAST w/leon Black
1:30pm Appt w/Anne Pettinati at Core Club
JOJO TO DRIVE YOU
=i class="">3:30pm Appt w/Rich and...
EFTA02343899.pdf
...Phil Kafka 4:45
Phil =afka will not drop by at 4:45 instead of 4pm
10:00am Appt =/Terje
11:00am Appt w/Leon Black
12:00pm =UNCH w...
EFTA02508203.pdf
...Groff
Sent:
Friday, March 6, 2015 4:21 PM
To:
Jeffrey Epstein
Cc:
Subject:
Leon Black 12:30!!
Sent from my iPhone
EFTA01059290.PDF
...Kathy Ruemmler meeting w/Toobin today
7:45am BREAKFAST iv/Leon Botstein (
)
8:30am TENTATIVE Appt w/Leon Black (MM)
OK to confirm?
10:00am Appt w/Paul Morris (
)
12...
EFTA01109105.PDF
...In appreciation of the excellent work being done in connection with Lisa New's
Poetry in America Initiatives at Havard University ("PAI"), I hereby enclose [my/Leon
Black Family Foundation...
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