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)
EFTA01845304.pdf
...reminder
what day did woody and I agree?
On Mon, Mar 5, 2012 at 6:44 AM, Lesley Groff <
› wrote
Reminder to set up a screening with Leon Black on...
EFTA01945285.pdf
...He will reconfirm day of)
5:00pm Appt w/Leon Black a)
7:00pm TENTATIVE Skype call w/Darin Caryle, Skype Name:
(waiting for confirm)
EFTA_R1_00407137
EFTA01945285
EFTA02009453.pdf
...visit in the morning***
*** Harry Beller to show you numbers?***
8:30 Breakfast %sr/Leon Black and possibly Mike Milken (Leon 646-431-8733 p)
10:00-11:30 Craig...
EFTA02045353.pdf
...9:00am Dr Visco 51 West 51st Street, 3rd Floor, Suite 375
12:30pm Leon Black — confirmed
TBD Depart NY
TBD Arrive Albuquerque
Bebe Avdiu
Legal Assistant
DARREN K. INDYKI...
EFTA02070436.pdf
...Merrell to join the meeting w/Professors
2:15pm Appt w/Leon Black at Leon's office
9 West 57th Street, 43rd Floor
Janusz to drive you!
6:00pm Appt...
EFTA02074997.pdf
...w/Leon Black
EFTA_R1_00544589
EFTA02074997
EFTA02079412.pdf
...Leon BlackA3rad Wechsler
sure
On Wed, Apr 29, 2015 at 3:25 PM,
rote:
Leon Black is asking if you would be available for a call tomorrow with himself and...
EFTA02115973.pdf
...m
k e .all w/ ill Gates (JE organized with Larry Cohen
1:00 LUNCH w/Leon Black (212 515 3205)
3:30pm Haircut with Patrick at Fekkai Salon
JOJO...
EFTA02192483.pdf
...Reminder you are to call Leon Black at 11:30 EST 2125153205
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA02684550.pdf
...2
Sent from my iPhone
On Jun 14, 2010, at 2:17 PM, 'M"
<
> wrote:
> Lesley just told me she confirmed lunch with Leon Black at 12:30pm on
> Friday...
EFTA00816197.PDF
...To: "jeffrey E." , Brad Wechsler <
>, Leon Black
Attached is schedule of real estate taxes paid. There was a $7K refund received via trust and that was reported...
EFTA02516212.pdf
...Subject:
Fwd: Leon black
Have Leon call ax joi will be in aspen
-Forwarded messa e
From: Joichi Ito <
>
Date: Wednesday, Septem=er 17, 2014
Subject: Leon black
To: "jeffrey...
EFTA00285369.PDF
...March 14, 2017 NY-SNOW STORM!
11:00am Appt w/Leon Black (==)
7:00pm Go See Hamilton on Broadway w/Kwyna! 2 tickets from Amex
JOJO TO DRIVE YOU!
Wed...
EFTA00372980.pdf
...Thu, 13 Mar 2014 11:27:10 +0000
9:00
10:30 meeting with Eileen, Ada and Rich at
to drive you
12:00 appt w/Leon black and Larry...
EFTA00376749.pdf
...Pritzker
TBD Appt w,~
10:00am Appt w/Frederic Fekkai (~)
11:00am Appt iv/Leon Black
12:30pm Appt w/Ariane's Decorators
1:30pm Appt iv/Rich and Darren...
EFTA00381685.pdf
...25
7:00am TENTATIVE Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
)axon:
(Josh:
11:00am Appt w/Paul Morris and the DB Team (Paul (MM)
12:15...
EFTA00381865.pdf
...Please
confirm back to me
12:15pm Haircut appt w/Patrick at Fekkai Salon
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office...
EFTA00468613.pdf
...Melanie, Leon Black's assistant, is requesting Woody's email address.
Jeffrey said to ask you if we should pass along. Did not want to do so without permission!
What...
EFTA00708812.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon black
Date: Thu, 02 Feb 2012 21:09:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Melanie...
EFTA00382741.PDF
...4
)
2:00pm Appt w/Leon Black at his office
Steve Sinofsky. Jagbland wants to come to the lunch
(Steve:
Take ID and Glasses!
4:15pm EST (1:15 PST...
EFTA00910826.PDF
...dick merkin, leon black,. lawrence krause, cecil,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA01786173.pdf
...Schedule
8:30 Breakfast with Martin Nowak
10:15 Leon Black
12:00 Lunch with Kosslyn, Ben and Senator Bob Kerrey
1:30 meeting at Eileen's office with Ada...
EFTA01870711.pdf
...From:
Jeffrey Epstein
Sent
Thur 3/29/2012 4:14:41 PM
Subject: Re: Leon Black Walk at 2pm
ok
On Thu, Mar 29, 2012 at 11:34 AM,
wrote...
EFTA01881013.pdf
...From:
Jeffrey Epstein
Sent:
Fri 6/8/2012 12:23:25 PM
Subject: Re: Leon Black
no
On Fri, Jun 8, 2012 at 8:03 AM,
Did you want to...
EFTA01996815.pdf
...com]; Epstein Jeffrey[[email protected]]
From:
Sent:
ur
9:09:04 PM
Subject: Leon black
Sent from my iPhonc
Begin forwarded message:
From: Melanie Spinella
Date: February 2 2012...
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