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)
EFTA02707476.pdf
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA02724028.pdf
...Reminder Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office
9 West .57' Street, 43' Floor. TAKE ID AND YOUR...
EFTA00605904.pdf
...Cones A Snares
256.064
Various
602013
Leon Black
WA
135.725 00
NA
NA
AP Tectindooy LP
Limbed Paring
NA
Various
Valid,
Leon Black
WA
58.60003
Van®,
NA...
EFTA00324477.pdf
...4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt w,
EFTA00324477
EFTA00430676.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: Leon black
Date: Wed, 20 Jul 2011 14:44:59 +0000
no „ i will call him
On Wed, Jul...
EFTA00467669.pdf
...77th Street (between 3rd and Lex, lower level) (212 369 9200)
1010 to drive you!
1:00pm LUNCH w/Leon Black (212 515 3205)
3:30/4:00pm Appt w...
EFTA02222724.pdf
...Call Peter Roth
9:00am BREAKFAST w/Leon Black
TBD Rich and Darren (do you want to see them)
2:00pm Appt wad
her friend
5:00pm Appt w/Leon...
EFTA02240716.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
> On Mar 29, 2018, at 11:30 AM,
wrote:
>
• Jeffrey confirmed tomorrow! How about 2pm tomorrow? (I know Leon Black is...
EFTA02249029.pdf
...w/Patrick at Fekkai Salon (
1
JOJO TO DRIVE YOU!
12:30pm LUNCH w/Leon Black (==)
4:OOpm Appt w/Nouriel (friend of Gino Yu)
5:30pm Appt w/Andres...
EFTA00363149.PDF
...of
his travels...he is free up to 7pm
11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office,
2:00pm Mon...
EFTA00956322.PDF
...would you find it amusing to give
them a tour of space x? leon black etc.
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00971946.PDF
...world human rights, - chariman of nobel peace prize commitee, markets. - leon black, genetics -
george church. .
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01062502.PDF
...i introdced him to leon black . apollo
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01782074.pdf
From:
Sent:
Thursday, April 28, 2016 3:40 PM
To:
Jefffrey Epstein
Subject:
Leon Black cannot meet today
Begin forwarded message:
From: =/b>Melanie Spinella
Date: =/b...
EFTA01927598.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...
EFTA01953732.pdf
...world human rights, - chariman of nobel peace prize commitec„
markets. - leon black, genetics - george church. .
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA01977505.pdf
...Sent
Fri 4/26/2013 5:28:39 PM
Subject Leon black
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
Date: April 26 2013 11:56:28
To...
EFTA02055421.pdf
...DRIVE
I:15pm Appt
I:15pm Appt aand
Dave Gallo
2:00pm Appt w/Leon Black
4:30pm Appt w/7'om Pritzker
EFTA_R1_00596843
EFTA02055421
5:30pm Opt...
EFTA02086607.pdf
...Anna will get back to me
tomorrow)
TBD TENTATIVE LUNCH w/Leon Black ~(Melanie
will get back
to me tomorrow)
.5:00pm Appi w/Jes Staley
EFTA_R1_00676642
EFTA02086607...
EFTA02095732.pdf
...might it be
possible for Jeffrey to come along with Alex Black and possibly Leon Black to
watch Woody edit this Thursday Sept 25 after 3pm?...
:) Lesley
EFTA_R1_00897995...
EFTA02152829.pdf
...Annemarie! Leon Black's plane will now depart at 10:30am tomorrow instead of
10am. Please have Leon Botstein to the airport at least 10 minutes ahead of
departure (all...
EFTA02651585.pdf
...jeffrey E.
Sent:
Thursday, April 27, 2017 1:39 PM
To:
Leon Black
im in office from 1130 -230
agenda=
audits. ? TAX,
S =nd C , TRA , ( tax...
EFTA02666876.pdf
...his two hour project-
Google Wifi =nd 5th FL printer)
4:00pm Appt w/Leon Black at HIS office
9 West 57th Street, 43rd Floor
JOJO TO DRIVE YOU
7...
EFTA02680957.pdf
...Ian Osborne
Sent:
Sunday, April 29, 2012 2:06 PM
To:
Jeffrey Epstein
Subject:
Leon Black/ LA
Jeffrey,
WHCD was fantastic last night. I will have to introduce you to...
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