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)
EFTA02563703.pdf
...Lesley Groff
Sent:
Tuesday, December 11, 2012 3:42 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie just emailed me stating Leon has not signed the docs as of yet...
EFTA02580337.pdf
AI Analyst
...What would you like for lunch?
What would you line for lunch today at 1pm with Leon Black?
Sent from my iPhone
EFTA02688426.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:
Victoria Stodden
EFTA00335099.pdf
...maybe Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
4:00pm Appt w/Leon Black a)
CHANGING to Apollo
6:00pm Appt...
EFTA00393132.PDF
...Roman Abromovich
between Lex & Park
EFTA00393132
9am Appt w/Leon Black
) (BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly...
EFTA00416266.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...
EFTA02339655.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...
EFTA00859007.PDF
...and Darren
2:30pm Appt wilabor Y
4:00pm Meet David Mitchell a
TO DRIVE YOU!
•
5:00pm Appt w/Kathy Ruemmler
EFTA00859007
6:00pm Appt w/Leon Black (
)
EFTA00859008
EFTA00875319.PDF
...Thu, 28 Feb 2013 13:14:56 +0000
didn;t we set up a leon black call . or did we cancel for today
The information contained in this communication is...
EFTA01463148.pdf
...Paul Morris
>
ada clapp or eileen andresson will call you re loans to leon black
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01927597.pdf
...12:30pm Appt w/Andres Serrano
1:00pm LUNCH w/Leon Black
3:00pm Appt w/Rich Kahn
3:30pm Interview Appt w
(The girl Darren would like to hire...
EFTA01978921.pdf
...Jeffrey Epstein
Sent
Tue 8/12/2014 3:40:10 PM
please send me a letter that leon black can put on his left
please note
The information contained in...
EFTA02078121.pdf
...Buy new glasseswould woild
9:15am BREAKFAST Appt w/Leon Black
TBD Joe Pagano
II:00am Appi w/Joey Hunter
12:30pm Interview Andrew Fox
\u1. .%/ay 23. 2015 \ F...
EFTA02080323.pdf
...Confirm back
1:15pm LUNCH w/Leon Black a)
3:00pm Appt w/Gcny Mann at Mercedes
Mercedes-Benz Manhattan, Inc.
770 11 th Ave Btw 53rd St & 54th St...
EFTA02104083.pdf
...also point out to your principal that I asked him for some advice about
Leon Black well over a month ago and was promised a speedy response. As has
become...
EFTA02143467.pdf
...please be on time....several times!)
The below will all be coming with Jeffrey:
Leon Black
Kate Caputo
Ben Black
!Cana Shuliak
I have told Jeffrey he should go to...
EFTA02537879.pdf
...Hind Alowais
Leon Black
FROM THE OTHER DAY:
Larry Visoski
Kevin Law
John Brockman
Boris (or maybe he called you?)
ON CALL LIST TOMORROW:
EFTA02551248.pdf
...shall I follow up with Leon re Nick Ribis email?
Shall I follow up with Leon Black re the Nick Ribis email we forwarded?
EFTA02560454.pdf
...Eileen Alexanderson
Please call Eileen Alexanderson from Leon Black's office...she says time =s of the essence...she needs some blanks filled
in from your emails...
?xml version=.0...
EFTA02661382.pdf
...Lesley Groff
Sent:
Tuesday, January 31, 2017 3:50 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is on his way to the office...Melanie will ask him about =oming...
EFTA02700100.pdf
...Groff <
Sent:
Tuesday, July 24, 2012 6:28 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is in a meeting...Melanie thinks 3:30 will be just fine, but...
EFTA02709339.pdf
...Lesley Groff <
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...
EFTA02710310.pdf
...Lesley Groff <
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...
EFTA00363562.PDF
...Sara Hirsch, Stephanie awshcet; David Mitchell, Alice,
Bill Gates, Lary Summers,
Leon Black, Mort Zuckerman, Katherine,M
, Icahn, Rony,
=,
Leah, Andmv Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA00335102.pdf
...maybe Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
4:00pm Appt w/Leon Black,(_)
CHANGING to Apollo
6:00pm Appt wi...
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