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)
EFTA02618611.pdf
...Lawrence Krauss
Leon Black Family Foundation,
please note
The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute
inside information, and is intended...
EFTA02694439.pdf
...4
Sent:
Friday, October 28, 2011 5:57 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon's office did receive the email and printed it for him...Leon is...
EFTA00371686.pdf
...I:00pm Appt w/Leon Black
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along with Ron Fiama (AIG) and David Levine (Charles
Goodman) (Rich:
Eileen: (
)69. 3726)
4:00pm...
EFTA02677765.pdf
...Apollo Global Management, LLC
[attachment "Leon Black to do Items re_ Art_#1554876.DOC" deleted by Elyse Kirschner/NY/WGM/US]
This email and any files transmitted with it...
EFTA00347833.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST iv/Leon Black (MM)
11:30am Appt
wrote:
1:30pm Dental Cleaning with Ivy at Di: Magnani:s Office (
)
3:00pm Interview...
EFTA00443209.pdf
...Bobby Slayton at the Black Box Theater in Boca
8:00am BREAKFAST iv/Reid Weingarten (MM
9:00am BREAKFAST iv/Leon Black (M=)
11:30am TENTATIVE Appt w/Eduardo A...
EFTA00631938.pdf
...DYNAMIC LEON BLACK
FOUNDATION INC.
Let me know if you have any questions.
Thanks,
Mike
Michael S. Cedrone I Quality Control & Business Process Analyst
R"^"Ainci gannt^nric ofsra I...
EFTA02322739.pdf
From:
Sent:
To:
Subject:
Tuesday, August 9, 2011 6:31 PM
Re: Leon Black's party (again)
Hey. Has Je responded to you? He to=d me he wasn't...
EFTA02365657.pdf
...give Andres Serrano Leon Black's email address?
Do you wish me to give Andres Serrano Melanie (in Leon's office) email =ddress? Andres asked for it...l would like...
EFTA02395468.pdf
...April 25, 2016 NY
1:30 LUNCH w/Leon Black as
3:30pm Appt w/Rich and Darren
TBD
Tues. April 26, 2016 NY
in the evening (waiting for
to...
EFTA02462857.pdf
...Halperin; Leon Black; Jeffrey Epstein
Cc:
Yvonne Berger
Subject:
Typos
Apologies for the typos in para. 5 on the bottom of the cover note circulat=d last night: "evaluation report...
EFTA00872571.PDF
...cell)
2:00pm Appt w/Leon Black at his office
Steve Sinofslcy. Jagbland wants to come to the lunch
(Steve:
Take ID and Glasses!
4:15pm EST (1:15 PST...
EFTA00885406.PDF
...Mon, 19 Oct 2009 10:28:12 +0000
I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He said
he...
EFTA00929717.PDF
...Thu, 09 Feb 2012 23:50:49 +0000
leon black told me i would like EB. tell him my island is on his way home and he can drop you...
EFTA02066179.pdf
...w/Terje
12:00pm Meeting with Brad Wechsler at Elysium
JOJO TO DRIVE YOU
3:15pm Appt w/Lany Delson
3:30pm Appt w/Leon Black
3:30pm Appt w...
EFTA02076779.pdf
...We will be receiving another 'kit' from Peter Attia probably today...it is
for Leon Black but to stay at the house. You can put on my desk. Please let...
EFTA02076899.pdf
...le r
ig
Sent
Mon 6/29/2015 4:44:43 PM
Subject: Re: Leon Black 5pm OK?
yes
On Mon, Jun 29, 2015 at 12:39 PM,
wrote:
Melanie...
EFTA02093180.pdf
...43" Floor, .MM
JOJO TO DRIVE YOU
4:00pm Appt w/Larty Delson and Leon Black, A7' LEON'S OFFICE
7:00pm Depart NY, Meridean
10:30pm Arrive LSJ, Jet...
EFTA02149377.pdf
...Thank youl
9am Leon Black is coming...I asked JE if he wanted it to be breakfast but he did not answer...i
think just be prepared for just in...
EFTA02316999.pdf
...w/Ben Goertzel
) HE MAY BRING
PEOPLE WITH HIM
2:15 TENTATIVE Appt w/Leon Black
5:30 Go meet David Gelernter to view his art: Shma/Listen: the Art...
EFTA02563988.pdf
...Departure TIME CHANGE
Leon Black's plane will now depart at 10:30am. Estimated time of =rrival to STT is now 3pm
Jojo, please pick up
tomorrow at 9:15am...
EFTA02565094.pdf
...Groff <
Sent:
Tuesday, January 22, 2013 9:57 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon says he can see you anytime between 4-30-6:30 on Thursday...
EFTA02577379.pdf
...Lesley Groff ‹
>
Thursday, November 7, 2013 3:30 PM
Jeffrey Epstein
10:45am Is LEon Black Appt!
Just want to make sure you know you are to be at Leon...
EFTA02596966.pdf
...Joi Ito
what should the letter from leon black say?
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute...
EFTA02665747.pdf
...16, 2016 NY-PB
7:00am BREAKFAST =/i>w/Barnaby Marsh
8:OOam BREAKFAST =/i>w/Terje
10:00am Appt w/Leon Black
12:30pm =ohanna haircut w/Patrick
12...
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