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)
EFTA00634629.PDF
From: Thomas Turrin
To: jeffrey E.
CC: Leon Black
Subject: RE:
Date: Mon, 05 Jun 2017 15:17:37 +0000
YES...
Will send directly to auditor at...
EFTA02650615.pdf
...Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
EFTA_R1_01891212
EFTA02650615
Barry- Jeffrey suggests torn draft a short confirmato=y letter to agent vs a call. Also...
EFTA00324475.pdf
...be at his house by 4pm for his trip)
3:30pm Appt w •
4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt wi
EFTA00324475
EFTA00354010.pdf
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff (
)
10:00am Appt w/David Mitchell (
)
II:00am APO wMI
(
)
TBD TENTATIVE LUNCH w/Leon Black (-)(Melanie
will get hack...
EFTA00405455.pdf
...12, 2012 Wednesday-NY
la
depart for Philippines very late tonight, Sept 12-Oct 12*
10:30 Leon Black
11:00 Appt
1:30 Depart for
MEM
15 Watts Street...
EFTA00549637.pdf
...2800 (our acct is under Epstein Interests)
> Leor is owner of Admit One 917 612 4747
> Richie Ebers -21-686-5710 (Melanie in Leon Black's office recommended Richie)
EFTA00549637
EFTA02308462.pdf
...Jeffrey would like snacks today for his 2pm meeting wit= Leon Black. Can you two coordinate?
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02348169.pdf
...Lesley Groff <
Sent:
Wednesday, July 20, 2011 2:38 PM
To:
Jefffrey Epstein
Subject:
Leon black
Melanie is asking again if you can meet with leon today. Please advise
Sent...
EFTA02399437.pdf
...20, 2016 7:15 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; lop Fontanilla;
Subject:
Leon Black
•
; merwin dela cruz
Leon says he will stop by tonight between 5-5:30pm...
EFTA02458142.pdf
AI Analyst
...FYI-
s birthday July 22
FYI.a
in Leon Black's office birthday is Friday July 22=?xml version=.0" encoding=TF-8"?>
EFTA02464156.pdf
...Groff
Sent:
Thursday, May ,
8:46 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Please call Leon. He is in the office
Sent from my iPhone
EFTA01746108.pdf
...4:30pm TENTATIVE Appt w/Jabor Y
5:30pm Appt w/leon Black
awaiting reply
8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out...
EFTA01766953.pdf
From:
Sent:
Thursday, June 7, 2012 9:11 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie in Leon's office is asking when would be a good time for you...
EFTA01771798.pdf
...YOU ARE TO =RIVE
1:30pm Appt Sand
Dave Gallo
2:00pm Appt w/Leon Black
4:30pm Appt w/Tom Pritzker (
)
5:30pm Appt w/Rich and Darren
>
EFTA...
EFTA01803661.pdf
...in) Nakema
9:30-11:30pm Appt w/Peter Thiel (
)
12:00pm Appt w/Leon Black at Leon's office (
JOJO TO DRIVE =OU
3:30pm Appt
4:00pm =ppt...
EFTA02551483.pdf
...reminder
Reminder to set up a screening with Leon Black on Saturday, March 10th
EFTA02572637.pdf
...Call
Good Morning
FYI - Leon Black called - returning your call K
Sent from my iPhone
EFTA02680744.pdf
From:
Lesley Groff
>
Sent:
Tuesday, Julyi!IIII
IIIP
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is not in the office today, but calling in for messages. They will =et...
EFTA02719872.pdf
...Lesley Groff <
Sent:
Monday, November 23, 2015 3:31 PM
To:
Jefffrey Epstein
Subject:
Leon Black
FYI. Melanie is still waiting to hear from Leon re a 25 min call...
EFTA00377641.pdf
...Katy= off
11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you there. WHO
ELSE WILL GO WITH YOU? (2...
EFTA00345357.pdf
...this week (
cell)
9:00am Ariane and daughter, Alice, to go tour
11:00am Appt w/Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm Appt...
EFTA01048159.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: BRH
Date: Fri, 28 Apr 2017 09:09:26 +0000
My very first question was did anyone else .. Told...
EFTA00381150.pdf
...his assistant again 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
EFTA00381150
EFTA00416222.pdf
...that JE might like to
meet with on the 15th? Jeffrey is bringing along Leon Black of Apollo and Austin Hearst,
grandson of William Hearst..
>>
>> Please let me know.
>>
» Thanks...
EFTA00435167.pdf
...wondering if you would like to come by the house tonight at 6:30. Leon Black will
be here as well and could make for some interesting conversation. Please let...
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