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)
EFTA02390227.pdf
...LocUXSVSD)
JO1O OR =ARSCO TO TAKE HER TO THE AIRPORT?
12:30pm Appt w/Leon Black
TBD Haircut
TBC
4:00pm Appt w/Conan Leung (
EFTA_R1_01415318
EFTA02390227
2...
EFTA02468119.pdf
...Reminder birthday letter for Leon Black due April 4 (one week)
Reminder: If you wish to write a little something for Leon's birthday =ook, his office would like it...
EFTA02480705.pdf
...Call Leon Black at NOON EST! (please confirm)
Melanie says to call Leon at the office at noon today (212 515 3205) =85please confirm back as she wants to make...
EFTA02483047.pdf
...Dangene &Jennie today?
Would you like to try and see Dangene and Jennie today?
8am call George Church
9:45-10:45 Leon Black
11-12:00 watch Woody edit...
EFTA00363143.PDF
...11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office,
2:00pm Mon Zuckerman to meet you atEiv/Bill Gates (or Four...
EFTA00685274.PDF
...Sept 15, 2015 NY
9:00am BREAKFAST iv/Leon Black (MM)
Wed. Sept 16, 2015 NY
12:30pm Appt w/Dr. Fine for implant
Dr. Magnani's office: 7 W...
EFTA00872461.PDF
...2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST O:15 PST) Skype w/Reid Hoffman (Skype name:
5:30 SNACKS or .DINNER...
EFTA01448646.pdf
...who will cover him?
separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
chip Packard
Managing Director...
EFTA02034532.pdf
...Tuesday
•*Reminder to Car Shop Today"
"FTC Closed for Emancipation Day"
"Reminder to Call Larry Delson 212-355-2404"
9:30 Appt w/Leon Black's Tax Guy, Tom Turrin...
EFTA02080330.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito t
)
9:15am BREAKFAST w/Leon Black (a
11:00am Appt w/Joscha Bach...
EFTA02103680.pdf
...Biz Cards
5:00am Heli to airport
5:30am Depart LS.1
9:15am Arrive NY, Teterboro, Jet Aviation
10:1.5ant Appt w/Leon Black WM"
12:00pm Appt...
EFTA02115441.pdf
...Did JE tell either of you what he would like
for lunch today with Leon Black at 1pm?
EFTA_R1_00741481
EFTA02115441
EFTA02308813.pdf
...Schedule
; Frances Derby; Lynn and Jojo; Lynn and Jojo;
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal...
EFTA02552171.pdf
...Thursday, March 29, 2012 3:35 PM
To:
Jeffrey Epstein CC
Cc:
fontanilla
Subject:
Leon Black Walk at 2pm
Rich Barnett; II and Jojo fontanilla; Jojo
Leon would like you...
EFTA02656684.pdf
From:
Brad Wechsler
Sent:
Wednesday, March 15, 2017 6:37 PM
To:
Leon Black
Cc:
Jeffrey Epstein; Barry J. Cohen; John Castrucci
Spoke to torn and john c. Trusts are...
EFTA02711401.pdf
...will come see you at 6:30 on Thursday March 27th. (fyi-she =equested after 7pm, but you have the tentative
dinner with Leon Black =t 8pm this night..(lays...
EFTA00387358.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
8:00pm Appt iv/Ramsey Elkholy and his friend .(
THURSDAY JULY 18, 2013 NY...
EFTA00631276.PDF
...March 24, 2015 NY
TBD TENTATIVE Breakfast wilabor Y (waiting for reply)
9:30am Appt i+•/Leon Botstein
EFTA00631276
10:30am Appt
TBD Leon Black
3:30pm Go See Leah...
HOUSE_OVERSIGHT_030386.jpg
...jeffrey E. [[email protected]]
Sent: 1/30/2017 3:50:06 PM
To: Leon Black as
Importance: — High
http://www.nydailynews.com/news/politics/shrinks-break-silence-president-trump...
EFTA00371678.pdf
...12:00pm LUNCH w/Leon Black
3:00pm TENTATIVE Appt w/Rich Kahn
3:30pm Interview Appt wit
(The girl Darren would like to hire)
4:00pm Appt w/Arria...
EFTA00382723.pdf
...12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
5:30 DINNER w/ Reid Weingarten (Assistant Pamela:
EFTA00382723...
EFTA00384576.pdf
...10:00am Appt (who is the friend?)
1:00pm Interview Appt w
2:30pm Leon Black Family Meeting at
HOUSE
TAKE GLASSES
5:00pat-ish Appt w/Boris Nikolic
5...
EFTA00386185.pdf
...12:45pm Coffee w/Michael Wolfe (MM)
1:30pm (IS 2PM OK?) Appt wi
3:00pm Appt w/Leon Black at 71st (
1
TBD David Blaine to stop by
5...
EFTA00399654.pdf
...Mon, 17 Dec 2012 19:40:37 +0000
More info for you regarding Leon Black's plane. The tail number of the plane is 624-N. Leon
Botstein should arrive...
EFTA02301392.pdf
...We may have Leon Black for
breakfast this Morning so Lyn wil= need to have someone else organize this.
M
,
will you be around?
Sent from my iPhone=?xml version...
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