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)
EFTA00683870.pdf
...8:30am BREAKFAST iv/Leon Black (MM)
12:00pm Appt w/Rich and Darren
TIM Ronald Lauder
7:00pm DINNER w/Whody and Soon 11 (MM)
Fri Aug. 18, 2017...
EFTA02325638.pdf
...Burgers for lunch
Hi
Jeffrey wants to have burgers for lunch with Leon Black. Could you please or=er like you did last time?
Thank you!=?xml version=.0" encoding...
EFTA02393089.pdf
...Peter Attia in NY June 7-10
7:00am BREAKFAST w/Barnaby Mars
9:00am BREAKFAST =/i>w/Leon Black
3:00pm Appt w/Maxim Churkin
4:15pm Teeth Cleaning...
EFTA02406884.pdf
...Reminder
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA02414192.pdf
...do you prefer?
9:30
Appt w/Darren at 71"
10:30
Appt w/Leon Black (
)
2:00
Appt w/Poppy Cotterell at 71' (-
4:00
Appt w
7:00...
EFTA02433454.pdf
...1:30: meet with lawyers in their office(s)
5-5:30: back at house.
5-5:30: Leon Black at house.
8:00 wheels up
EFTA_R1_01504702
EFTA02433454
EFTA02488695.pdf
...9:30am Call Leon Black
9:30am Call Leon Blac
EFTA02510431.pdf
AI Analyst
From:
Lesley Groff
Sent:
Wednesday,February
,
:
PM
To:
Jeffrey Epstein
Subject:
Leon Black in Cuba next Tuesday
Leon will be in Cuba next Tuesday...
EFTA00368769.PDF
...w/Terje with Indian...landscape tools
4:00pmTENTATIVE Appt iv/Alan Dershowitz ()waiting for reply)
4:30pm Appt w/Michael Wolff()
5:00pm Appt w/Leon Black 1
l
EFTA00368769
EFTA00393303.PDF
...please be on time....several times!)
The below will all be coming with Jeffrey:
Leon Black
Kate Caputo
Ben Black
ICarvna Shuliak
I have told Jeffrey he should go to...
EFTA01750134.pdf
...Lesley Groff
Sent:
Friday, September 5, 2014 2:18 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Leon says he is to go to your house this Sunday at 11:30am...
EFTA02164600.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...
EFTA02545846.pdf
...Call List
Gary Kerney
(I))
Leon Black 212 515 3205
EFTA02662759.pdf
...4pm Call Leon Blac
4pm Call Leon Black
< lifi
...11
/1
1=
.0" encoding="UTF-8"?>
EFTA01419747.pdf
Client Briefing
Leon Black
Chairman, CEO, Director - Apollo Global Management, LLC
Managing Partner — Apollo Management, LP
Brad Wechsler
Managing Partner of Elysium Management, LLC (Leon's Family Office)
Leon Black...
EFTA00321334.pdf
...see Jeffrey tomorrow at 11:30am_Darren, I figure you want to come
also?
>>
>> Leon Black is to come over at 12:30...he will be a little late like...
EFTA00340714.pdf
...Sept 2, 2015 :NT
9:00am BREAKFAST iv/Leon Black (212 515 3205)
Sept. 3. 2015 NY-Path
3:00pm TENTATIVE Appt w/Daniel Sabba, Paul Morris & Todd Stevens
TBD...
EFTA00346780.pdf
...12:30pm LUNCH iv/Leon Black (MM)
7:00pm DINNER w/Woody and Soon Yi (Soon Yi:
Japanese Food from Sushi of Gari
TBD Depart NY
EFTA00346780
EFTA00359177.pdf
...JE,
JOJO TO DRIVE YOU
5:30pm Appt waatnes Ce
5:30pm Appt w/Leon Black (
1
5:30pm Appt w/Gregoty Riches (Gregory
must leave by 6:35pm at...
EFTA02328554.pdf
...Today
9am Leon Black breakfast
1pm Rich and Darren
5pm Leon Botstein
; Jojo Fontanilla;
Sent from my iPhone
EFTA00326115.PDF
...Vincenzo Lozzo in Boston April 27-May 1, then in NY May 2-6
8:30am Appt w/Paul Morris (
)
9:00am BREAKFAST w/Leon Black (=M)
4:30pm Appt...
EFTA00856774.PDF
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black (MM)
11:30am Appt wI
1:30pm Dental Cleaning with Ivy at Di: Magnani:s
3:00pm Interview with...
EFTA01741176.pdf
...Renew 2 Year Passport
TBD Rich and Darren
4:30pm TENTATIVE Appt iv/Maxim Churkin (917 842 3738) awaiting reply
5:00pm Appt w/Leon Black (212 515 3205)
7...
EFTA01908622.pdf
Cc:
; Lyn &
Jojo fo
; Rich
Lesley Groff
Tue 2119/201312:50:52 PM
Schedule
9:00 breakfast with Leon Black
10:00 Hodges arrive LGA. Jojo to pick them up...
EFTA02036781.pdf
...Cc:
From:
Lesley Groff
Sent:
Tue 8/9/2011 2:32:08 PM
Subject:
Leon Black's party (again)
Please see below from Melanie at Leon's office...they are...
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