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)
EFTA02025345.pdf
...She leaves Wed, May 30, at
noon)
DONE
Eric Lander on May 3I(?)
NO
Andrew Farkas (
FRIDAY
Leon Black
DONE, FRIDAY
EFTA_R1_00532765
EFTA02025345
Tess (friend of Daniel Siad...
EFTA02046080.pdf
...dela cruz
From:
Sent:
Thur 7/28/2016 4:56:10 PM
Subject:
Re: Leon Black's office-deliver to shipping and receiving
thx
> On Jul 28, 2016, at 12...
EFTA02068567.pdf
...Jeffrey said Leon Black was coming to see him at 4pm on Thursday. Let me check with
Melanie, Leon's assistant and make sure she still has on the calendar...
EFTA02160548.pdf
...12, 2012 Wednesday-NY
depart for Philippines very late tonight, Sept 12-Oct
12*
10:30 Leon Black
11:00 Appt w
1:30 Depart for Faith Kates office
15...
EFTA00317920.pdf
...Teiye arrive NY tonight
TBD Leon Black (
)
11:00am SKYPE iv/Peter Fenwick and Ray Lee
Skype ID:
2:30pm Appt w/Robert Kuhn (M=)
from my iPhone
Begin forwarded...
EFTA02386798.pdf
...Ghraichy
TBD Leon Botstein (he is most likely not available)
4:30-S:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA_R1_01407322
EFTA02386798
EFTA02522287.pdf
From:
Lesley Groff
Sent:
Tuesday, July 11111.11P
To:
Jeffrey Epstein CC
Cc:
Subject:
Leon Black at 3pm
Jojo fontanilla
Please meet Leon at the entrance right next to the...
EFTA02532592.pdf
...Lesley Groff <
Sent:
Thursday, February 1, 2018 5:25 PM
To:
Jefffrey Epstein
Subject:
Leon Black has not confirmed a time yet...
says she has not heard from Leon re...
EFTA02561372.pdf
...9:15am Leon Black tomorrow
I understand Leon will come see you tomorrow at 9:15am...
I will move David Mitchell to 8:30am
EFTA02570227.pdf
AI Analyst
...Jeffrey Epstein
I spoke for your friend Leon blacks investor event today. Thought of you.
How goes Mongolia etc?
Please note my new email address:
EFTA02698959.pdf
...Woody Allen
Kathryn in Woody's office is asking if I could pass along Leon Black's =ssistant's contact info....is this ok for me to give to
her...
EFTA02714082.pdf
...h=tp://pagesix.com/2014/12/15/leon-black-drinks-his-sorrows-after-losing-8b=petsmart-deal/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY...
EFTA02721296.pdf
...12:30pm Appt w/Leon Black at Leon's office
9 West Sr Street, 43rd Floor. TAKE ID AND YOUR GLASSES WITH YOU!
3:00pm Appt w/Nathan Myhrvold
4...
EFTA01127356.PDF
...EFTA01127356
FINE ARTS INSURANCE
Leon Black and Debra Black, oak
MAY 8, 2010 to May 8, 2011
INSURANCE CO./
LAYER
LIMIT
RATE
ANNUAL
PREMIUM
XL Specialty Insurance Co.
(Primary)
$100...
EFTA02246675.pdf
...5:45pm Appt w/Leon Black a)
7:00pm DINNER w/Miro
Fri, May 11.2018 W
Reminder Merwin out today for his final exam
Reminder Lesley to leave at...
EFTA02357802.pdf
...17, 20178:30am BREAKFAST w/Leon Black
)
TBD Ronald Lauder
7:00pm DINNER
Fri. Aug. 18, 2017 NY
Reminder: Charl=e Albright to play at the Bard Music Festival...
EFTA02361781.pdf
...Jeffrey Epstein
I spoke for your friend Leon blacks investor event today. Thought of you.
How goes Mongolia etc?
Please note my new email address: [email protected]
EFTA02377205.pdf
From:
Sent:
Thursday, August 20, 2015 11:55 AM
To:
Jeffrey Epstein
Subject:
Leon Black
Would you like me to alert Melanie in Leon's office of your delay? =he...
EFTA02392937.pdf
From:
Sent:
Thursday, August 13, 2015 2:52 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Melanie is asking me to give her the number where you can be reached so...
EFTA02469368.pdf
...Renato re Minda the maid
Minda the maid did not work for Leon Black...she worked for Josh =nd Alex Black in their apartment only...
EFTA02477212.pdf
...Leon Botstein
Leon Botstein will now come see you fo= lunch on Thursday at noon
8:30am BR=AKFAST w/Peter Attia
Appt w/Leon Black
>=
EFTA02511928.pdf
...Groff Leon Black
Did you want me to follow up with Melanie and see if Leon is...
EFTA00316462.PDF
...Moskowitz
ks Woody Merrell V
3 y Bernie Kruger I
3 c Melanie Spinella (Leon Black's assistant) .7
36 Jeanne Brennan I/
31 Alan Dlugash
16 Dewy
2? !rout...
EFTA00835699.PDF
...Fisch folder
TBD Boris Nikolic
1:30pm TENTATIVE Clive Lonstein
2:00pm Appt w/Leon Black (~,1
(2:45pm
to arrive JFK via Delta#1044 (Rec. Loc
3:45pm Appt...
EFTA00920045.PDF
...Tue, 20 Sep 2011 12:26:43 +0000
leon black asked me to have dnner tomorw with nat , oleg,?
The information contained in this communication is
confidential, may be attorney...
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