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)
EFTA01128279.PDF
...7
EFTA01128280
FINE ARTS INSURANCE
Leon Black and Debra Black, etal.
May 8, 2013 to May 8, 2014
INSURANCE CO./
LAYER
P •
LIMIT
XL Specialty Insurance Co.
(Primary)
$100,000...
EFTA00380945.pdf
...Rich Kahn will come at 4:30 tomorrow
7:00am Brea ast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul Morris and the...
EFTA00382757.pdf
...12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
Steve Sinofsky,
and Jagbland
Take ID and Glasses!
5:30 DINNER w/ Reid...
EFTA00388584.pdf
...today!
TBD Meet w/Julian Leese today or tomorrow (=la)
8:30am Breakfast w/Leon Black a
10:30am Appt
friend,
11:30am Appt
1:00pm Appt with
2:00pm...
EFTA00432462.pdf
...Dinner w/Woody Allen
8:30 Breakfast w/David Gelenter
9:30 Breakfast w/Leon Black
10:00 Appt w/Doug Schoettle
June 15, Wednesday
11:00 Appt \v/Rich...
EFTA00439415.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 29 Nov 2016 19:35:06 +0000
Melanie says Leon is booked from 6:30...
EFTA00664402.pdf
...11:00am Appt w/Terje
12:00pm Meeting with Brad Wechsler at Elysium
JOJO TO DRIVE YOU
3:15pm Appt w/Larty Delson
3:30pm Appt w/Leon Black
3...
EFTA02343503.pdf
...DYNAMIC LEON BLACK
FOUNDATION INC.
<=pan style="color:rgb(31,73,125)">Let me know if you have any questions.<=span>
Thanks,
Mike
Facebook=u> =C2 Twitter=/span> <=u> I...
EFTA02473801.pdf
...Lesley Groff
Sent:
Monday, January 25, 2016 4:27 PM
To:
Jeffrey Epstein
Subject:
Leon Black re 15 min to chat today
below from Melanie re 15 minutes to chat...
EFTA00382710.PDF
...2:00pm Appt w/Leon Black at his office (
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:
5:30 SNACKS or DINNER...
EFTA00916409.PDF
...Mon, 01 Aug 2011 15:06:31 +0000
Jeffrey,
As per our conversation re your talk with Leon Black--
He just purchased CKX Inc, Bob Sillerman's company, which owns...
EFTA00925536.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 14 Dec 2011 22:18:34 +0000
Leon would like to meet with you in the next 2...
EFTA00962316.PDF
...Wed, 29 May 2013 16:28:51 +0000
can you attend a meeting at leon blacks office on june 5 at 9-11. carlyn will be there as well as...
EFTA00993649.PDF
...6:00pm Appt w/Leon Black at 71st (=M)
7:00pm Appt iv/Vincenzo Lozzo (
)
7:30pm Screening of
9:30pm After Party at Harlow
Fri. July 18, 2014 NY...
EFTA01037043.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Thu, 24 Aug 2017 19:07:49 +0000
if you are going to repaint the plane. they might want to put the intemet in first...
EFTA01046155.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 12 May 2017 17:05:21 +0000
forgot to tell you that if you buy a NEW plane...
EFTA01059001.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 21 Dec 2016 18:32:38 +0000
you read their letter and mine, and you decide. , if you...
EFTA01128405.PDF
LEON D & DEBRA BLACK
CHARITABLE CONTRIBUTIONS
FYE DEC 31, 2014
IN-KIND
LISTED SECURITIES
(CONTRIBUTED TO LEON BLACK FAMILY FOUNDATION-
ALTRIA GROUP INC
AVIS BUDGET GROUP
BOEING CO
BP PLC...
EFTA01448270.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...
EFTA01749938.pdf
...57* Street
JOJO TO DRIVE YOU
11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57* Street, 43ni Floor...
EFTA01933181.pdf
...11:00am Appt w/Tazia Smith M=1
12:30pm Lunch w/Leon Black (=M
1:00pm Rich Kahn to meet with Svet at the house
2:00pm Appt w...
EFTA02081387.pdf
...00pm Meet David Mitchell at
JOJO TO DRIVE YOU!
5:00pm Appt w/Kathy Ruemmler
EFTA R1_00884848
EFTA02081387
6:00pm Appt w/Leon Black (
1)
EFTA_R1_00664649
EFTA02081388
EFTA02533540.pdf
...Leon's Knicks tickets are being used/Buy Jojo tix to the Knicks?
Leon Black says his ticket for the Knicks on Tuesday night are being =sed...did you want...
EFTA02556218.pdf
...Woody Allen FYI-Leon Black
Kathryn emailed me last night saying she had found Melanie in Leon's office e=ail address. (I think she had it from when
Woody...
EFTA02582234.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..
says...
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