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)
EFTA00720851.pdf
...Ehud (Kathy
2:00pm Appt
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI
told you Leon and Alex could do
today iv/Woody)
5:30pm Barbro...
EFTA02509294.pdf
...Dangene
2:15-2:30 Photo shoot
3:00 Terje
4:30-5:30 Leon Black
6:00 Simon
7:30 dinner with woody
Sent from my iPhone=?xml version...
EFTA00582311.PDF
...Sat, 12 Apr 2003 10:48:30 +0000
Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you about who owns Asprey and...
EFTA00829041.PDF
...A ri125, 2016 NY
9:00am Breakfast w/Ehud (
1)
11:00am Appt w/Nina Keita (
)
12:00pm Appt w/Pen and Svet
1:30 LUNCH w/Leon Black (
)
3...
EFTA00850587.PDF
...57 +0000
Attachments: 2015 Cash Flow Pro Forma 7-23-2015.docx
MEMORANDUM
TO:
Leon Black
CC:
John Castrucci
Rich Joslin
Joe Avantario
Jeffrey Epstein
FROM: Brad Wechsler
DATE:
July...
EFTA01202221.PDF
...57 +0000
Attachments: 2015 Cash Flow Pro Forma 7-23-2015.docx
MEMORANDUM
TO:
Leon Black
CC:
John Castrucci
Rich Joslin
Joe Avantario
Jeffrey Epstein
FROM: Brad Wechsler
DATE:
July...
EFTA01790359.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...
EFTA02078020.pdf
...What for lunch today w/Leon at 12:30?
carvagio or burgers
On Tue, Jun 2, 2015 at 7:32 AM,
What would you like for lunch today with Leon...
EFTA02092961.pdf
...2014 NY-LS.1
9:00am Breakfast w/Leon Black
EFTA R1_00692912
EFTA02092961
6:00pm Depart NY
TBD Arrive SIT
EFTA_R1_00892913
EFTA02092962
EFTA02343021.pdf
...Darren
2:00pm Appt
3:00pm Appt w/Jabor Y
4:30pm Appt w/Leon Black -
1
EFTA_R1_01310683
EFTA02343021
5:00pm Appt w/Josh Ramo
7:00pm =creening...
EFTA02517610.pdf
...Dick Merkin (evening of Sept 7th)
Stephanie Drescher
David Mitchell
Bill Gates
Larry Summers
Leon Black
an
Icahn
Rony
Ramse
Leah
Andrew Farkas
Sultan
Peggy Siegal
Sara Hirsch=?xml version...
EFTA02560554.pdf
...12:00 Larry Newman and Darren
12:30-12:45 TENTaTIVE appt
1:00 Leon Black (lunch?)
2:30 B'jorn
7:30 Dinner with Woody Allen
10:00 Terje...
EFTA02588846.pdf
...5, 2014 3:28 PM
To:
Lesley Graft
Cc:
Jeffrey Epstein CC
Subject:
Re: Leon Black Sun ay 11:30 SNACKS
Ok thanks
Sent from my iPhone
> On Sep 5...
EFTA02638763.pdf
...jeffrey E.
Sent:
Friday, September 1, 2017 2:47 PM
To:
Leon Black
did you ever sign a power of attny in case of injury. or d...
EFTA02668212.pdf
...jeffrey E.
Friday, December 2, 2016 1:51 PM
leon black will be at yuri s , i will te=l him to try to find you
=C2...
EFTA00418363.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...
EFTA00338328.pdf
...cell
11:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufir
2:00pm Appt w/Leon Black (
)
4:30pm Appt w/Kathy Ruemmier (
)
7:30pm...
EFTA00348773.pdf
...Shimony
JOJO TO DRIVE YOU
3:45pm Appt iv= (
)
4:45pm Meet David Mitchell at
JOJO TO DRIVE YOU!
5:30pm Appt w/Leon Black al
8:00pm (ish)! Mr...
EFTA00368197.pdf
...also point out to your principal that I asked him for some
advice about Leon Black well over a month ago and was promised a speedy
response. As has become...
EFTA00376984.pdf
...7:00pm Appt w/Ariatze de Rothschild ill
Ariane go see Phantom?)
6:00pm Appt w/Jes Staley (a)
TBD Appt w/Leon Black (if Ariane goes to show)
EFTA00376984
EFTA00628149.pdf
...Justin
Mi)
11:00am Scott to come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black (MM)
6:00pm Haircut w/Bruno (MM)
EFTA00628149
EFTA00669600.pdf
...Appt w/Lisa New (a
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI
told you Leon and Alex could do
today w/Woody)
4:30pm Appt...
EFTA02213473.pdf
...OK?
8:30am BREAKFAST w/Leon Black
10:00am App: w/Barry Cohen
10:30am App: w/Hardeep
11:30am App: w/Anne a: Dangene's
CORE CLUB 575 5th...
EFTA02247543.pdf
...Hi
Are you working for Peggy now? We need snacks today
for Jeffreys 2pm meeting with Leon Black but I am thinking you
can't do this stuff. I've...
EFTA02306788.pdf
...They are =own in Soho at He just told me Leon Black will be
coming for breakfast tomorrow morning =s well, but didn't give a time
He is asking...
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