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)
EFTA00395348.pdf
...Tue, 19 Feb 2013 12:50:52 +0000
9:00 breakfast with Leon Black
10:00 Hodges arrive LGA. Jojo to pick them up and bring them to the house...
EFTA00415923.pdf
Fromm:
To: Leon Black liMill==>
Cc: =a>
Subject: Jeffrey Epstein
Date: Wed, 11 Apr 2012 16:38:28 +0000
Hello Melanie,
Jeffrey is going to Harvard for a day trip...
EFTA00475940.pdf
...72nd, Suite 103 (=M)
TAKE INSURANCE CARD!
JOJO TO DRIVE YOU!
12:30pm LUNCH w/Leon Black al
4:00pm Appt w/Nouriel (friend of Gino Yu)
EFTA00475940
EFTA02224983.pdf
...Robert Friedman
1001 Park Ave (benveen 84th and Park)
JOJO TO DRIVE YOU (UNLESS YOU WANT TO WALK!)
TM) Leon Black
4:15pm Depart Teterboro
4:45pm Arrive Islip
nip...
EFTA02229820.pdf
...Fasano at the Dubin Breast Center (1176
Ave) at 3pm
8:30am BREAKFAST w/Leon Black
10:00am Appt w/James Ce
Katyna
to be here as well for phone...
EFTA00683342.pdf
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas
12:00pm Appt w/Rich and Darren
1:30pm 71M Zagat to show Leon Black, Kate Caputo and JE...
EFTA02393758.pdf
...Buy new glasseswould woild
9:15am BREAKFAST Appt w/Leon Black
TBD Joe Pagano
11:00am Appt w/Joey Hunter
12:30pm Interview Andrew Fox
Sat. May 23, 2015 NY...
EFTA02499855.pdf
...Lesley Groff
Sent:
Tuesday, June 9, 2015 6:52 PM
To:
Jeffrey Epstein
Subject:
Leon Black Call tomorrow
Leon says he can do a call tomorrow morning 9:15/9...
EFTA00846032.PDF
...Thu, 17 Sep 2015 10:53:22 +0000
leon black cel
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00866129.PDF
...to see Dr ling at 9:30am
8:00am Breakfast iv/Michael Wolff (
)
10:00am Appt w/David Mitchell (
)
II:00am Appt we
(
)
TBD TENTATIVE LUNCH w/Leon Black (-)(Melanie...
EFTA00932668.PDF
...just following up...did you have any more smart people that JE might like to meet with on the
15th? Jeffrey is bringing along Leon Black of Apollo and Austin...
EFTA00954675.PDF
...Sat, 23 Feb 2013 15:38:42 +0000
lets try tp scedule leon black and tim zagat.
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01355664.pdf
...Oldfield_Clients & Prospects_6.7.16.xlsx;
Epstein_Account Holdings_6.21.16.xlsx; Leon Black_Bio_6.24.16.docx; Wanek Bio_8.1.16.docx; image003.png
Classification...
EFTA01742773.pdf
...2016 NY
7:30am Appt ail=
workout girl (646 269-5378)
8:30am Appt w/David Mitchell (917 362-8787)
10:00am Appt w/Leon Black and Ariane
12:00pm...
EFTA01762855.pdf
...Groff
Sent:
Monday, February 25, 2013 3:45 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is asking for the phone number and email for your Scandinavian =riend that...
EFTA01772625.pdf
...1:15pm Appt w,
and Penn
1:15pm Appt w,
2:00pm Appt w/Leon Black
and Dave Gallo
4:30pm Appt w/Tom Pritzker (I
I)
5:30pm Appt...
EFTA01823121.pdf
...Jeffrey Epstein
Sent
Tue 1/19/2010 11:06:25 PM
did lyndin contact you? may i give you number to leon black
***********************************************************
The information contained in this communication is...
EFTA01927131.pdf
...jeffrey
Sent
Wed 5/14/2014 1:34:45 PM
lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be...
EFTA01949108.pdf
...Lesley Groff
Sent
Tue 10/22/2013 5:55:45 PM
Subject Leon Black 8:30-10am on THURS
Melanie apologizes...Leon is asking if he could meet with you...
EFTA02059346.pdf
...will keep you
posted...he would come back to NY because he has an important meeting with Leon
Black and others on Tues. March 8-ALSO I have made him...
EFTA02087190.pdf
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff (
)
10:00am Appt Iv/David Mitchell (
)
11:00am Appt wi
TBD TENTATIVE LUNCH w/Leon Black
5:00pin Appt w...
EFTA02136858.pdf
...at Leon
Black's office (9 West 57th Street, 43rd Floor, 212 515 3205) in Leon's Office
When
Tue Jun 4, 2013 10am - 12pm Eastern Time
Calendar
Who
S...
EFTA02147064.pdf
...Jeffrey Epstein/Leon Black
Unfortunately, he will not be! But thank you so much for trying!
On Feb 25, 2013, at 10:17 AM, Angela Park
wrote:
Hi
:)
Tin
Ee...
EFTA02163596.pdf
...5:30 Appt Leon Black IM
7:30 Screening of "The Campaign" (JE plus 2)
Landmark Theatres Sunshine Cinema
143 East Houston Street (between 1' &
Ayes)
9:30 Party for...
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