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)
EFTA01463149.pdf
...ada clapp or eileen andresson will call you re loans to leon black
*******************************************
********* *******
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01770572.pdf
From:
Sent:
To:
Subject:
Thursday, February 2, 2012 10:31 PM
jeffrey epstein
Re: Leon black
Thx
Sent from my iPhone
On Feb 2, 2012, at 5:23 PM, jeffrey...
EFTA01800702.pdf
...night)
10:15am Appt w/Leon Black
(10:30am Cutting Edge to come to the house to work on 6th Floor Movie Room)
11:30pm TENTATIVE Lunch w/Professor Kosslyn...
EFTA01805716.pdf
From:
Sent:
Thursday, February 25, 2016 6:04 PM
To:
Jeffrey Epstein
Subject:
Re: Leon Black
YES! =nbsp;will do...thanks
On Feb 25, 2016, at 1:03 PM, =effrey...
EFTA01873851.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA01895247.pdf
...From: Jeffrey Epstein
Sent: 4/19/2013 11:31 AM
To: Nathan Mvhrvold
Subject:
Leon black owns phaidon , he is doing food books.. How many books did you sell so...
EFTA01897121.pdf
To:
From:
Sent
Thur 3/28/2013 10:32:29 PM
Subject Re: Leon Black
also he is coming tues at 9 as well
On Thu, Mar 28, 2013 at...
EFTA01902320.pdf
...20
9:00am Breakfast w/Leon Black
10:00am TENTATIVE The Hodge's arrive LGA
2:00pm JE and
to go to Vera Wang Bridal, 991 Madison Ave., 77" &
Madison...
EFTA01976903.pdf
...Jeffrey Epstein
Sent
Wed 12/5/2012 11:28:55 AM
calendar„ i have the day at leon blacks
Peggy Siegal12:11 PM (16 minutes ago)
to Allison, me
You...
EFTA01994290.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...
EFTA02070301.pdf
...Rod Larsen
> Martin Nowak
> Joi Ito
> Lawrence Krauss
> Marvin Minsky
> Ehud (sent to Nili)
> Leon Black
> Mort Zuckerman (sent to his assistant Clare)
> Ariane de Rothschild
> Caroline Lang
> Kathy Ruemmler...
EFTA02103010.pdf
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA02103718.pdf
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA02144924.pdf
...Jeffrey Epstein
MSS
Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning
April 3"... Wanted to keep you in the loop...
This email and any...
EFTA02185314.pdf
To:
From:
Sent
Tue 8/9/2011 6:34:35 PM
Subject: Re: Leon Black's party (again)
Hey
! He did finally answer me! Just today...he said he will...
EFTA02359266.pdf
...Robert Friedman (Eye Doctor)
1001 Park Ave. (84th and Park)
1O1O TO DRIVE YOU OR YOU CAN WALK!
Paperwork can be emailed back
11:30am MAYBE Leon Black to come...
EFTA02570437.pdf
...Please advise if Alan Dlugash is to be at 9am Leon Black meeting OR do =ou want a separate meeting with Alan, Rich and
Darren at the house?
9am Leon...
EFTA01432747.pdf
...Oldfield
54 Madison Partners
Howard Ellin
Stew Oldfield
Skadden Attorney
Brad
Wechsler
Stew Oldfield
Leon Black Family Office
Name
X
X
X
X
X
2
2
2
2
2
X...
EFTA00380608.pdf
...6th with you, Tom
Turrin, Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm?
The meeting will take place at Jeffrey's home or Leon...
EFTA00416887.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be heading to Harvard on Sunday April 15th..he is
bringing along Leon Black of Apollo Management and Austin Hearst, William Hearst...
EFTA00628534.pdf
...call them today,
some home numbers or cell are below:
Heidi Holterbosch
Joe Pagano :
Leon black: (
home.
Jes Staley:
11
Sent from my iPhone
On Jan 2, 2012, at 6...
EFTA02312078.pdf
...He will then go
meet Leon Black at 3pm 4 the Metropolitan Museum of modern art.
> Jojo, confirm back to me! I don't know exactly where he wants to...
EFTA00936953.PDF
...11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal to come over(recd email from Peggy's assistant...
EFTA01844424.pdf
...cell
Cell
Leon black:
cell.
home.
Jes Staley: I
cell
Sent from my iPhone
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein wrote:
joc, Icon...
EFTA01936582.pdf
...12:30 m EST S
e Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black (
)
3:30pm Haircut with Patrick at Fekkai Salon
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