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)
EFTA02714906.pdf
From:
Sent:
Thursday, October 15, 2015 10:13 PM
To:
Jeffrey Epstein
Subject:
Leon black
Looks like we received 4M in Dec last year and are waiting for 1M.
Sent...
EFTA02719103.pdf
...Reminder
Reminder Leon black, Ehud, ADavid Stern, Leonard Fisher, bill burns, Terje, G=itner, Frankel, Jes, checki?
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00696783.pdf
...Thomas Turrin; Leon Black; Barry Cohen
Subject: Re:
send all from 07 thnks
On Fri, Feb 10, 2017 at 12:52 PM, <
wrote:
Tom-i know you don't have...
EFTA00678702.pdf
From:
To: [email protected]
Subject: Fw: Fwd: Leon Black-2006 Trust Amendment
Date: Fri, 09 Aug 2013 22:06:32 +0000
From: A.A
„
FP V...
EFTA00357859.pdf
...must leave at 4pm!
TBD TENTATIVE BREAKFAST w/Leon Black
Melanie needs to look at Leon!s schedule and
will get back to me on Monday
TBD TENTATIVE LUNCH w...
EFTA00952693.PDF
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein
EFTA00386513.pdf
...12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES WITH YOU!
3:00pm Appt w/Nathan Myhrvold
4...
EFTA00404147.pdf
...JE has told me to remind him that Jes Staley as well as Leon Black are to stop by today
sometime (not sure if together, separate?...probably separate)...he did...
EFTA00416379.pdf
...just wondering if he has
said anything to either of you regarding chartering a flight?? He is taking quite a few
people with him ...important people...Leon Black, Austin HEarst...
EFTA02250743.pdf
...Hadi Partovi in NY July 12, 13
Reminder Leo off today to be with his wife at doctor
TBD Leon Black (212.515.3205) WAITING FOR REPLY
10:00am Appt...
EFTA02328214.pdf
...PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz; Valdson Cotrin,Fontanilla;
Karyna Shuliak;
Subject:
Leon Black
Leon will come see you at 8:30am tomorrow
•
Valdson:
Please be ready to...
EFTA02358205.pdf
...16 PM
To:
Jeffrey Epstein
Subject:
Call List
you also wanted to speak with:
Leon Black:
Brad Karp (he has not called back):
//Apple//DTD PLIST 1.0//EN" "http...
EFTA02366341.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
=
1
EFTA_R1_01362873
EFTA02366341
EFTA02374330.pdf
...Lesley Groff
Sent:
Thursday, September 27, 2012 1:08 PM
To:
Epstein Jeffrey
Subject:
Leon Black
did you actually want to have Leon to the house today or only on...
EFTA00975413.PDF
...Fri, 08 Nov 2013 12:35:53 +0000
L
& Jo'o
10:30 coffee with Robert Bassett-Cross
11:00 appt w/Leon Black at Leon's Office (Jojo be...
EFTA01053444.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Sat, 25 Feb 2017 14:50:54 +0000
please note
The information contained in this communication is
confidential, may...
EFTA01056393.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 20 Jan 2017 21:09:29 +0000
please note
The information contained in this communication is
confidential, may...
EFTA01057003.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Tue, 10 Jan 2017 12:20:17 -r0000
please note
The information contained in this communication is
confidential, may...
EFTA01746246.pdf
...Coffee
12:30pm LUNCH w/Leon Black
)
3:30pm Go See Leah a: her Gallery
1050 Second Ave (between SSr° and 5O
JOJO TO DRIVE YOU
4:30pm Harlan w...
EFTA01801854.pdf
AI Analyst
...h=tp://pagesix.com/2014/12/15/leon-black-drinks-his-sorrows-after-losing-8b=petsmart-deal/
Richard Kahn
HBRK Associates Inc.
EFTA02054123.pdf
...Apri125, 2016 NY
9:00am Breakfast w/Ehud (011972506286600)
TBD Nina Keita (waiting for response)
1:30 LUNCH w/Leon Black (212 515 3205)
3:30pm Appt iv/Rich and...
EFTA02094318.pdf
...Street, 43h1 Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Deism; and Leon Black, AT LEON'S OFFICE
TM) Depart NY
TBD Arrive PB
EFTA_R1_00695092
EFTA02094318
EFTA02537930.pdf
...Calls
LM for les Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA02554410.pdf
...Melanie in Leon's office email
Melanie in Leon Black's office email address:
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