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)
EFTA02026242.pdf
...w/Andenv Farkas (917 213 0905 a larkacv islecap com
11:30 Appt w/Leon Black (212 515 3205)
12:00 Appt w/Little Irhui (347 484 2841)
1:00...
EFTA02633603.pdf
...jeffrey E.
Sent:
Thursday, September 7, 2017 5:19 PM
To:
Leon Black
Subject:
pleae print for him
=C2
please note
The information co=tained in this...
EFTA02715889.pdf
AI Analyst
...Messages
Afternoon,
Leon Black just returned your phone call.
-S
On Oct 21, 2014, at 2:40 PM, Sophia Mwaura
=rote:
> Afternoon,
> Jen Kaoin just called for you.
> -S
EFTA01908227.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 [email protected]...
EFTA01087882.PDF
...Enclosed is a Release and Indemnification Agreement for the Trust (the
"Agreement"), together with an accounting for the Trust by Leon Black, John Hannan and
Richard Ressler, as Trustees, covering...
EFTA00399117.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
EFTA00347829.pdf
...9:00am BREAKFAST iv/Leon Black a)
11:30am Appt
1:30pm Dental Cleaning with Ivy at DE Magnani:v Office a
3:00pm Interview with Candidate, Andrew Fox
4...
EFTA00698313.pdf
...1
9:30-11:30pm Appt w/Peter Thiel (M=)
12:00pm Appt iv/Leon Black at Leon's office (
)
JOJO TO DRIVE YOU
3:30pm
4:15pm Appt w...
EFTA02345105.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...
EFTA02366470.pdf
...July 21, 2017 NY-PB
8:30am Br=akfast w/Leon Black
> )
12-2:OOpm Appt w/Bori= Nikolic (425<= dir="ltr" href="tel:425%20503-9166" x-apple-data...
EFTA02365132.pdf
...FOR REPLY ...or possibly =ome time on Friday for Boris
5:30pm Appt w/Leon Black
6:30pm =HONE DATE w/Leon Botstein
TEM =ENATIVE Dinner w/Tim Zagat
EFTA...
EFTA02387737.pdf
...Just had chat with Leon Black. I told him I know you.
EFTA02398175.pdf
...Hind Alowais
Leon Black
FROM THE OTHER DAY:
Michelle Cortibitarte
Larry Visoski
Kevin Law
John Brockman
Boris (or maybe he called you?)
ON CALL LIST TOMORROW:
EFTA02398558.pdf
...Calls
LM for les Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA02471182.pdf
...Tues meeting w/Leon Black et al cancelled
Melanie says the meeting on Tuesday with Leon, Brad and Alan is actually now=cancelled.
Sent from my iPhone=?xml version=.0...
EFTA02479145.pdf
...Groff Leon Black
FYI. Melanie is still waiting to hear from Leon re a 25 min call...
EFTA00393304.PDF
...please be on time....several times!)
The below will all be coming with Jeffrey:
Leon Black
Kate Caputo
Ben Black
na Shuliak
I have told Jeffrey he should go to...
EFTA00441169.PDF
...16, 2016 NY-PB
7:00am BREAKFASTUarnaby Marsh
8:30am BREAKFASTITerje
10:00am Appt Leon Black
12:30pm
haircut /Patrick
12:30pm LUNCH /Dick Cavell (
,1
1:45pm
1:40pma...
EFTA00861118.PDF
...Sat, 28 Mar 2015 22:14:30 +0000
shouldnt we use the leon black money for joshca
please note
The information contained in this communication is
confidential, may be attorney...
EFTA00932697.PDF
...Wed, 04 Apr 2012 14:24:46 +0000
I have emailed Stephen Wolfram's assistant now several times (the last one stating you will be bringing Leon
Black and Austin...
EFTA00978618.PDF
...off
11:00am Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you there.
MANHATTAN FILM CENTER
Jojo to drive you
3:00pm Appt...
EFTA01045021.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Sat, 27 May 2017 11:36:46 +0000
add germany to infra structure discusiion if i forget.
please note...
EFTA01053803.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 17 Feb 2017 12:33:58 +0000
WHY ARE YOU FLYING A 15 year old plane, !
please note...
EFTA01054838.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 06 Feb 2017 16:34:19 +0000
https://www.irs.gov/instructions/i5471 /ch0 I .html
please note...
EFTA01873678.pdf
...Stephen Wolfram
I have emailed Stephen Wolfram's assistant now several times (the last one
stating you will be bringing Leon Black and Austin Hearst) and I have heard
nothing...
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