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)
EFTA00844289.PDF
...Richard Kahn
Dear Richard
EFTA00844289
Thank you so much for the great support of our program by the Leon Black Foundation. Last year
you kindly sent us 4M of the...
EFTA00976609.PDF
...Donor advised Fund
Apollo , leon black will do the money piece, you do the giving.
http://www.nytimes.corn/2013/11/13/arts/design/bacons-study-of-freud-sel s...
EFTA01055181.PDF
From: "Jeffrey E."
To: Leon Black -4
Subject:
Date: Fri, 03 Feb 2017 01:06:34 +0000
Attachments: jeffrey_reasonable_cause_letter.docx
near final . not perfect...
EFTA01746702.pdf
...NY Magazine)
3:00pm Appt w/Terje (M=)
4:30-5:30pm Appt w/Leon Black
6:00pm Appt w/Simon Ghraichy
7:00pm Dinner w/Woody and Soon Yi...
EFTA01832176.pdf
...From:
Jeffrey Epstein
Sent
Wed 1/5/2011 4:54:09 PM
Subject: Re: Leon Black
ok
On Wed, Jan 5, 2011 at 11:49 AM, Lesley Groff
wrote:
Leon...
EFTA01845380.pdf
...Reminder to set up a screening with Leon Black on Saturday, March 10th
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA02064292.pdf
...We have a very good couple...they are in FL...but they worked for Debra and Leon Black for
9 years in NY...before I call them about your position...
EFTA02097802.pdf
...gmail.comi
From:
Sent
Wed 9/3/2014 11:23:25 AM
Subject Reminder: Leon black
Reminder: Please see below. Did I need to let Melanie know you can't...
EFTA02572010.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
=div>
conversation-id 25189 date-last-viewed 0 date-received 1510195343 flags 8590195713 gmail-label-ids 7...
EFTA02586390.pdf
...6:00pm Appt w/Leon Black at 71st
7:00pm Appt w/Vincenzo Lozzo
>
7:30pm =/i>Screening of "Magic in the Moonlight" Tickets for JE + 3 (Pick up tickets...
EFTA02700265.pdf
...Groff <
Sent:
Monday, July 16, 2012 1:38 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon just wants to make sure you know it is 120 degrees in Vegas...
EFTA00284793.PDF
...a)
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's
(Leon's office:
Take Glasses and ID
3:15pm Appt w
5:00pm Appt...
EFTA00363086.pdf
...Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mon Zuckerman, Katherine, Alma,
, Icahn, Ratty,
=,
Leah Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA00068361.pdf
...the plaintiff's attorneys, who wanted to
report that she had met Epstein through Leon Black, who had abused her for some time approximately (starting?) 12
years ago, when she...
EFTA00324484.pdf
...at his house by 4pm for his trip)
3:30pm Appt wa
4:00pm Appt w/Maxim Churkin
EFTA00324484
4:30mpm Appt w/Leon Black
7:00pm Appt ws
EFTA00324485
EFTA00375247.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive...
EFTA00377631.pdf
...Katy= off
11:00am Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you them.
MANHATTAN FILM CENTER
575 Park Avenue, btwn 62nd & 63rd...
EFTA00443224.pdf
...Bobby Slayton at the Black Box Theater in Boca
8:00am BREAKFAST iv/Reid Weingarten
9:00am BREAKFAST w/Leon Black
11:30am Appt w/Eduardo A. Robles and Thanu...
EFTA02317479.pdf
From:
Lesley Groff <
Sent:
Monde , November 5, 2012 4:52 PM
To:
Subject:
Leon Black
I =ec'd the below from JE. Wanted to share!
Leon =lack:
office
Melanie is...
EFTA02396231.pdf
...FYI
From: Barry J. Cohen
Sent: Thursday, Jul 13 2017 6:58 PM
To: Leon Black
Melanie Spinella
Cc: Bradley J. Wechsler (
<
; John Castrucci •c
•
Subject: Oxy plane
Oxy responded...
EFTA02516093.pdf
...com>
Sent:
Wednesday, September 17, 2014 5:38 PM
To:
Joichi Ito
Subject:
Re: Leon black
Yes
On Wednesday, September 17, 2014, Joichi Ito
wrote:
.
Can you connect me to...
EFTA01381459.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Brad
Wechsler
Leon
Black
Brad
Briner
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Amber
Caska
Chuck
Chai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01750943.pdf
Subject: Leon Black meetin on March 13th
From:
Lesley Groff
Sent
Wednesday, March 5 2014 10:43:17 PM
Cc:
Melanie SpineIle
To:
Jeffrey Epstein leevacation gmai .com>
will this...
EFTA02017309.pdf
To:
From:
Sent
Subject Re: Leon black
maitcomueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
Wed 7/20/2011 2:50:34 PM
Ok thanks
Sent from my iPhone
On Jul...
EFTA02089345.pdf
...eevacation6gmail corn]
From:
Sent
Sat 11/22/2014 3:19:01 AM
Subject: Re: Leon Black tomorrow 10:15??
•
Thx
Sent from my iPhone
On Nov 21, 2014, at 10...
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