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)
EFTA02697617.pdf
...8:30 breakfast with leon black (if mike Mullen stayed in NY he will come as w=ll)
11:00 call Joaquin, the landscape designer (Craig Martin and Brice)
12...
EFTA02703679.pdf
...Lesley Groff
Sent:
Wednesday, March 23, 2016 8:23 PM
To:
Jefffrey Epstein
Subject:
Leon Black
I followed up again with Melanie re a call from Leon for you...below...
EFTA00389631.pdf
...at Leon Black's office A
12:00pm Lunch w/Ehud Barak & Bob Kerrey
EFTA00389632
(Barak:
cell)(Bob:
TBD TENTATIVE Appt w/Reid Weingarten (Food??)
WED. JUNE 5, 2013 NY...
EFTA00704476.pdf
...Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
Barry- jeffrey suggests tom draft a short confirmatory letter to agent vs a call. Also, torn I was under the...
EFTA00285251.pdf
...July 12
11:30am Appt w/Leon Black a)
1:OOpm John Brockman available for a call (farm:
mobile
2:00pm Appt w/Simon Ghraichy
10:15pt
to arrive JFK...
EFTA00352235.pdf
...Mitchell to call (
)
3:00pm Appt w/Tede (
)
4:00-5:00pm Appt w/Leon Black (
)
5:30pm Appt w/Reid Weingarten
EFTA00352235
6:00pm Appt w/Simon Ghraichy (
)
7...
EFTA00437836.pdf
...JFK airport entrance.,
none
JANUSZ TO DRIVE YOU
11:15-12:00pm Appt iv/Leon Black
1:00pm Appt w/Larty Delson
4:00pm TENTATIVE Appt w/Gino
EFTA00437836
8...
EFTA00502938.pdf
...Wechsler, Alan Halperin & Leon
Apollo,
JOJO TO DRIVE YOU
3:30-4:00pm Brad Wechsler & Leon Black
Apollo,
6:00pm Appt w/
EFTA00502938
7:00pm Appt w/Sergey (
organized)
EFTA00502939
EFTA00636407.pdf
...16, 2016 NY-PB
7:00am BREAKFAST w/Bamahy Marsh
8:30am BREAKFAST w/Tede
10:00am Appt w/Leon Black
12:30pm
haircut w/Patrick
12:30pm LUNCH w...
EFTA02251870.pdf
...Darren (Darren will call you with Scott on the line)
4:00pm Appt w/Leon Black Msays
you confirmed this via text with Leon)
TBD Barry Sternlicht (?)
5:00pm Appt...
EFTA02384314.pdf
...com>
Sent:
Thursday, May 20, 2010 7:23 PM
To:
Lesley Groff
Subject:
Re: Leon Black tomorrow
Yes
Sent from my iPhone
On May 20, 2010, at 2:58 PM...
EFTA02445894.pdf
...Lesley Groff
Sent:
Thursday, October 27, 2016 3:06 PM
To:
Jefffrey Epstein
Subject:
Leon Black
below from Melanie re Leon not leaving until he hears from us or can...
EFTA02487829.pdf
...Jeffrey Epstein
leon black cell
=br>
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for...
EFTA00860689.PDF
...All family entities - delegation chart (updated)
Rich and Ada,
Attached is the chart showing All Family Entities, which has now been updated to include the Leon Black 1999 Insurance
Trust...
EFTA00988596.PDF
...Mon, 28 Apr 2014 00:01:44 +0000
if you get a chance introduce yourself to Leon Black, he is head of Apollo, will be speaking tuesday, he will
be...
EFTA00990779.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...
EFTA01422057.pdf
...Elysium/Leon Black
L+100
25% probability
David Rocker
probability
Lending
$300mm
discussing
12/31/17
Premium Finance
$5mm
L+125
25%
termsheet out 12/31/17
Stephen Pagliuca
Premium...
EFTA01943689.pdf
...joselin
From: Katie Gregory Newman
Sent: Monday, November 25, 2013 3:34 PM
To: Leon Black
Cc: Elliot Becker; Shari Verschell
Subject: Rich Joslin
Leon,
Following our call I just...
EFTA02074846.pdf
...4th Floor
New York, New York 10022
(Fanny is
Allen, Soon Yi (Soon Yi:
Leon Black and his wife, Debra (Melanie
, Brad Karp and his son
EFTA_R1_00644259
EFTA02074846
EFTA02078014.pdf
...From:
jer
ill
Sent
Tue 6/9/2015 8:19:57 PM
Subject: Re: Leon Black Call tomorrow
ok
On Tue, Jun 9, 2015 at 2:52 PM,
wrote:
Leon...
EFTA02083187.pdf
...Mitchell to cal,
3:00pm Appt w/Terje
4:00-5:00pm Appt w/Leon Black
6:00pm Appt w/Simon Ghraichy (
)
EFTA R1_00666635
EFTA02083187
7:00pm Dinner w...
EFTA02084029.pdf
...in Dining Room)
3:00pm Appt w/Terje
4:30-5:30pm Appt w/Leon Black ■
6:00pm Appt w/Simon Ghraichy
EFTA_R1_004371028
EFTA02084029
7:00pm Dinner w...
EFTA02401618.pdf
...epstein
Sent:
e 14, 2011 7:49 PM
To:
Subject:
Re: Leon Black..
930 ok
Sent from my iPad
On Jun 14, 2011, at 3:43 PM...
EFTA02545668.pdf
From:
Sent:
nay,
o er
,
:
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon's office did receive the email and printed it for him...Leon is at =n offsite all...
EFTA02569500.pdf
...Jeffrey Epstein
Wednesday, May 1, 2013 9:24 PM
lets talk this week, nice meeting you with leon black
The information contained in this communication is c...
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