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)
EFTA02114464.pdf
...Jeffrey Epstein
another change! Meeting will now be 4pm and held at Leon Black's office! Below is address and
Leon's assistants details...take your ID with you! 43rd...
EFTA00637886.pdf
...12:30pm LUNCH iv/Leon Black (MM)
7:00pm DINNER w/Woody and Soon Yi (Soon Yi:
Japanese Food from Sushi of Gari
TBD Depart NY
Sat. June 6, 2015...
EFTA00662649.pdf
...lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00704275.pdf
...w/Julian Leese today or tomorrow (01144 7425 375 271)
8:30am Breakfast w/Leon Black g
)
10:30am Appt wI
friend,
11:30am Appt
1:00pm Appt with
2...
EFTA00740812.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...
EFTA02474193.pdf
...09 PM
To:
Jefffrey Epstein
Subject:
Reminder. Leon asking for Ariane's cell #
Reminder: Leon Black is asking for Ariane's cell number (he says she =old him to call...
EFTA02489836.pdf
...Why Would George Soros And Leon Black Buy Arch Coal?
h=tp://seekingalpha.com/article/3502906-why-would-george-soros-and-leon-bla=k-buy-arch-coal
Richard Kahn
HBRK...
EFTA02501471.pdf
...bold;">9:00am B=EAKFAST w/Leon=Black
<= class="s2" style="margin-top: 0px; margin-bottom: 0px;"> 36=-8787 )
12:30pm TENTATIVEAppt w/
1:30pm...
EFTA00678262.PDF
...9167070757#
Leader Code: *3741# (star 3741 pound)
TBD Leon Black
1:30pm Appt n
ta,)
2:30am Appt w/Paul Barrett (
)
3:30-5:30pm Appt w/Josh Ramo and...
EFTA00996095.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 14:17:45 +0000
Yes
On Fri, Sep 5, 2014 at 10:17 AM...
EFTA01037247.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Mon, 21 Aug 2017 14:12:21 +0000
Barry , I think best that you no longer send me these suggestions . I don't want my...
EFTA01043002.PDF
From: "jeffrey E."
To: Leon Black
Cc: Heather Gray
Subject:
Date: Thu, 22 Jun 2017 10:38:06 +0000
chrities said that the appraisals they gave you...
EFTA01048513.PDF
...Cohen" G
>, Leon Black
Subject:
Date: Tue, 25 Apr 2017 09:16:31 +0000
I suggest you have tom call the agent from your office on speakerphone so you can...
EFTA01059015.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Thu, 15 Dec 2016 16:06:26 +0000
go slow on the transfer of shares. - impacts will, need lots...
EFTA01300966.pdf
...NI
leon black and carl icahn will be on a boat in st bans for the weekend
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01748172.pdf
...57* Street,
Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black AT LEON'S OFFICE
7:00pm Depart NY Meridean
10:30pm Arrive LSI, Jet...
EFTA01819360.pdf
...Jeffrey Eps
Sent
Mon 10/19/2009 10:28:12 AM
I spoke to Leon Black„ as you know i am not intimately familiar with the comipexities of private
equity...
EFTA01873564.pdf
...From:
Jeffrey Epstein
Sent
Thur 4/12/2012 7:35:35 PM
Subject Re: Leon Black Dubin Question again
ask cva
On Thu, Apr 12, 2012 at 3:34 PM...
EFTA01922813.pdf
...Thanks!
Should I thank Leon Black?
- Joi
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01941284.pdf
...MAlan
12:30 m EST Si
e Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon...
EFTA01946500.pdf
...He will reconfirm day of)
5:00pm Appt 1v/Leon Black
7:00pm Skype Call w/Darin Caryle (Skype Name:
EFTA_R1_00408940
EFTA01946500
EFTA01979511.pdf
...3rd party designee
Please make the change on Leon Black Foundation and LDB Foundation returns
From: Richard Joslin
Sent: Friday, April 11 2014 9-58 AM
To: Thomas Turrin
Cc...
EFTA02096531.pdf
...From:
jeffrey E.
Sent:
Fri 9/5/2014 2:17:45 PM
Subject:
Re: Leon Black
yes
On Fri, Sep 5, 2014 at 10:17 AM,
> wrote:
Leon says he...
EFTA02580340.pdf
...Lesley Groff
Sent:
Tuesday, January 28, 2014 12:35 PM
To:
Jeffrey Epstein
Subject:
Leon Black/Blankfein
I have followed up with Melanie every day re has Leon made an...
EFTA02679063.pdf
...c e u e
10-12 meeting with Eileen et al at Leon Black's office (in Leon's office on 4=rd fl) TAKE ID with you
12:30...
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