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)
EFTA00540045.pdf
AI Analyst
From: Sarah K
To: Leon Black liMill==>
Cc: Lesley Groff
EFTA00693586.pdf
...Terje
TBD Simon Ghraichy
TBD Leon Botstein (he is most likely not available)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA00693586
EFTA02369754.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
11:00am Appt w/Michael Wolff
3:00pm Appt w/Boris Nikolic
EFTA_R1_01370229
EFTA02369754
2
EFTA_R1_01370230...
EFTA02369858.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
11:00am Appt w/Joscha Bach
2:00pm...
EFTA02400544.pdf
...12, 2012 Wednesday-NY
*Lyn & Jojo depart for Philippines very =ate tonight, Sept 12-Oct 12'
10:30 Leon Black (212 515 3205)
11:00 Appt w,
friend)
1:30...
EFTA02457858.pdf
...Lesley Groff
Sent:
Friday, July 22, 2016 3:49 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie is out today! I spoke to her fill in who will speak to...
EFTA02477240.pdf
...Lesley Groff
Sent:
Friday, December 18, 2015 4:53 PM
To:
Jefffrey Epstein
Subject:
Leon Black will be calling you on your island soon
Melanie has emailed me to say...
EFTA02479706.pdf
...w/AI from Lutron
3:15pm Appt w/Larry Delson
3:30pm Appt w/Leon Black
3:30pm Appt w/Kevin Law
HE MAY COME A FEW MINUTES EARLY!
; Merwin...
EFTA02498728.pdf
...Lesley Groff
Sent:
Thursday, June 11, 2015 4:41 PM
To:
Jeffrey Epstein
Subject:
Leon Black...
Melanie will have to get back to us re a call with Leon this...
EFTA00951446.PDF
...Tue, 25 Dec 2012 15:40:06 +0000
leon black said he just arrive d st barth, peggy, weather,? maybe sat, ?
The information contained in this communication is
confidential, may...
EFTA00973684.PDF
...Wed, 25 Oct 2017 09:54:10 +0000
did you see torn pritzker or leon black . all buddies
please note
The information contained in this communication is
confidential, may be...
EFTA01051846.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 17 Mar 2017 15:21:54 +0000
Did you make changes to agreement amongst principals without my input...
EFTA01054227.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Thu, 16 Feb 2017 13:24:34 +0000
Attachments: IRS_Notice_for 2014_AudiUdragged).pdf
melanie . can you open...
EFTA01055182.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 03 Feb 2017 01:08:24 +0000
Attachments: goofy_letter.docx
for comparision if you havent seen already...
EFTA01926506.pdf
...5:30pm Appt w/Leon Black (=1
6:30pm Appt w.a)
7:00pm Appt w/Sultan (-t
Thurs. Mar 8, 2014 NY-LSJ
Reminder: Call Henry Rosovosky
home)
1...
EFTA01975908.pdf
...in NY today to see you!
(p)
8:00am Breakfast w/Joel Klein a)
10:00am Appt w/Leon Black (
)
11:30am Appt w/Yfice
12:30pm Appt wi
1...
EFTA02115423.pdf
...Did JE tell either of you what he would like for lunch
today with Leon Black at 1pm?
EFTA_R1_00741448
EFTA02115423
EFTA02165712.pdf
...R1 00843276
EFTA02165713
Possible People to See:
Larry Delson:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
Bruce Gallaway:
(if he is in NY)
/Merrell?
EFTA_R1...
EFTA02211517.pdf
...8:30am BREAKFAST w/Leon Black tal
10:00am Appt w/Bany Cohen (==1
11:00am Appt w/Hardeep (a)
2:45pm Appt w/Dr. Chen for shot for your...
EFTA02390125.pdf
...May 19, 2017 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Barry Cohe
10:30am Appt w/Hardeep =
2:30pm ARRIVE For Appointment!
2:45pm Appt w...
EFTA02445914.pdf
...Reminder call Leon at 11:30am EST 2125153205
Reminder you are to call Leon Black at 11:30 EST 2125153205
Sent from my iPhone
EFTA02539022.pdf
...4:00 Katherine KEating
5:30 Leon Black
EFTA02553847.pdf
...Austin Hearst
Leon Black
cell
cell
office
0
EFTA02557069.pdf
...Groff
Sent:
Tuesday, July 3, 2012 7:06 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is not in the office today, but calling in for messages. They will...
EFTA02557115.pdf
...Groff
Sent:
Tuesday, July 3, 2012 7:35 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black on cell
Melanie in Leon's office emailed me back saying they closed at...
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