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)
EFTA02230796.pdf
...Bard
M
9:3Oam BREAKFAST Appt w/Leon Black
12:OOpm LUNCH w/Ehud Barak
1:30-2:3Opm Appt w/Kathy Ruemmler
Wed. Nov. 29.2017 NY
11:15am...
EFTA02247949.pdf
...cut w/Patrick at Fekkai
2:00pm Appt w/Rich and Darren
4:00pm Appt w/ Andres Serrano
EFTA_R1_01028135
EFTA02247949
TBD Leon Black (MM)?
EFTA_R1_01028136
EFTA02247950
EFTA02397750.pdf
...Rich - I am just wondering what =he next step is in the process of hiring a CFO for Leon Black's family =ffice.
After our phone call on February 20th...
EFTA00399291.PDF
...Hi Annemaire...Jeffrey is asking if Leon might like some information on Leon Black....I'm sure you can find
lots on the intemet! But let me know if Leon...
EFTA00851886.PDF
...Jeff Port & Paul Finnegan (Jea
3-5:15pm Appt w/Peter Attia
(Peter to sit in on the meeting with Jeff and Paul)
5:00pm Appt w/Leon Black
EFTA00851886
EFTA00870613.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Tue, 18 Mar 2014 14:39:53 +0000
Yes
On Tue, Mar 18, 2014 at 7:10 AM...
EFTA01017933.PDF
From: J
To:
Subject: Re: Leon Black
Date: Fri, 02 Nov 2018 13:43:11 +0000
Ask if leon id in the office and until what time...
EFTA01746580.pdf
...Orellana, NY Magazine)
3:00pm Appt w/Terje
4:30-5:30pm Appt w/Leon Black
6:00pm Appt w/Simon Ghraichy f
)
EFTA_R1_00040377
EFTA01746580
7:00pm Dinner...
EFTA01909284.pdf
...From:
IttMr.
"Ii
Sent
Fri 1/25/2013 7:42:58 PM
Subject Re: Leon Black tomorrow at 9am?
yes
On Fri, Jan 25, 2013 at 2:41 PM
> wrote...
EFTA02004613.pdf
...Apple Equipment in the server room
1:00pm Appt wi
2:00pm Appt w/Leon Black
3:45pm Appt w/Patrick Fenn
4:30pm Appt w/Ehud Barak
EFTA_R1...
EFTA02032009.pdf
...Mon 8/1/2011 3:06:31 PM
Subject:
Jeffrey,
As per our conversation re your talk with Leon Black--
He just purchased CKX Inc, Bob Sillerman's...
EFTA02085704.pdf
...OK to Cancel Leon Black meeting tomorrow?
yes
On Sun, Feb I, 2015 at 9:31 AM,
wrote:
OK for me to contact Melanie and let her know we must...
EFTA02146048.pdf
...Anything else? I know Leon Black will be bringing along Kate Caputo. Do
you need to know other names before hand??(I'm sure Jeffrey will have someone with him...
EFTA02555343.pdf
...Schedule
; Frances Derby; Lynn and Jojo; Lynn and Jojo; Louella
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy...
EFTA02707218.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...
EFTA00418367.pdf
...Manhattan Film Center
MM.,
Ground
Kathryn:
,
3:00 Appt w/Leon Black
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w/Nina...
EFTA00399142.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
EFTA00389488.pdf
...at Leon Black's office rI
Meeting to be held in Leon Black's office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell)(Bob:
3:00pm Appt w...
EFTA00372832.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: Leon Black
Date: Tue, 18 Mar 2014 14:39:53 +0000
yes
On Tue, Mar 18, 2014 at 7:10 AM, Lesley...
EFTA00377616.pdf
...Larry Delson at Mort's office
Jojo to drive you
2:30pm Appt w/Leon Black, Thin Turrin and Melanie Spinella. Eileen will be on call for meeting
Jojo to...
EFTA00412745.pdf
From: Lesley Groff <
>
To: Rich Kahn <
>, Bella Klein <
>
Subject: Leon Black/Melanoma Check Confirm
Date: Mon, 21 May 2012 17:21:14 +0000
Attachments: Epstein_Ack_letter 05152012.pdf
Begin...
EFTA00469371.pdf
...5:45pm Appt w/Leon Black
6:30pm Appt w
Wed. Feb 14 2018 NY
Reminder: Valentine's Day
7:45ain ARRIVE FOR X-Rays
Check in and you will...
EFTA00614347.pdf
Katrin Bellinger
KUNSTHANDEL
Mr.
Leon Black
USA
Munich, 22 January 2015
INVOICE No. 15001
JACOPO CARUCCI, CALLED PONTORMO
Pontorme 1494- Florence 1557
Study of a seated youth (recto), red chalk...
EFTA00674285.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 12 Jun 2017 15:00:33 +0000
below from Melanie:
He is leaving tonight for Basel...
EFTA02230225.pdf
...Fasano at the Dubin Breast Center
8:30am BREAKFAST w/Leon Black (==)
10:00am Appt w/James Ce
1:00pm LUNCH w/Miro (Miroslav Lajcak) M=1
7:20 m...
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