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)
EFTA02638425.pdf
...Cohen; Leon Black
can you ask for sample family office presentations .=C2 you should look at 5 different types. . =AO assets. cash flow.
etc.
estate . =AO lets see if it...
EFTA02661052.pdf
...jeffrey E.
Sent:
Monday, February 6, 2017 10:46 PM
To:
Leon Black
"Narcissism is the new herp=s," says Laura Kipnis. You didn't get it...
EFTA02662790.pdf
...jeffrey E.
Sent:
Monday, January 30, 2017 3:50 PM
To:
Leon Black
http:/=www.nydailynews.cominews/politics/shrinks-break-silence-president-trump-ex=ibits-traits-m...
EFTA00357906.pdf
...must leave at 4pm!
TBD TENTATIVE BREAKFAST w/Leon Black iM=
TBD TENTATIVE LUNCH w/Leon Black
9:00pm
performance at The Box: Velvet Night (Paula Fisher will put you...
EFTA00285229.pdf
...Magnani for implant (should take about an hour)
(MAKE SURE JE'S CELL IS FULLY CHARGED AND HE TAKES EAR PHONES)
10:00am Appt w/Leon Black a)
10:00am...
EFTA00329781.pdf
...Skype ID:
(cell
9:00wn Appt w/David Fiszel (
)
9:30-11:30pm Appt w/Peter Thiel (MM)
12:00pm Appt iv/Leon Black at Leon's office (
)
JOJO TO...
EFTA00450485.pdf
...5:30pm Appt w/Paul Barrett
*PAUL MAY NEED TO CANCEL
TBD Leon Black (either late Heti or anytime Thurs. Still waiting to hear back on this)
please note
The...
EFTA00654874.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Thu, 25 Feb 2016 18:04:29 +0000
YES! will do...thanks
On Feb 25, 2016...
EFTA00675417.pdf
...5-8
12:30-2:30pm Appt iv/Eileen Alexanderson and team at Leon Black's office
Melanie
EFTA00675418
EFTA02247369.pdf
...to have her hair cut w/Patrick at Fekkai
2:00pm Appt w/Rich and Darren
4:00pm Appt w/ Andres Serrano
TBD Leon Black t
)
EFTA_R1_01026271
EFTA02247370
EFTA00703521.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Apps w/Leon Black w Leon's office (
)
TAKE ID AND YOUR GLASSES WITH YOU!
7:30pm Dinner w...
EFTA00867261.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 06 Jan 2015 21:39:39 +0000
he said tomonv at 9
On Tue, Jan 6, 2015...
EFTA00931692.PDF
...Wed, 21 Mar 2012 00:40:05 +0000
sat night is you two, woody and wife leon black and wife, sarh me plus one. and the director of the artist...
EFTA00957068.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Thu, 28 Mar 2013 22:32:29 +0000
also he is coming tues at 9 as well
On...
EFTA01800830.pdf
...Thanks!
-Joi
On Apr 27, 2014, at 17:01 , Jeffrey Epstein =rote:
> if you get a chance introduce yourself to Leon Black, he is head of =polio...
EFTA01839497.pdf
...Jeffrey Epstein
Sent
Wed 3/21/2012 12:40:05 AM
sat night is you two, woody and wife leon black and wife, sarh me plus one. and the director...
EFTA01883822.pdf
...11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little Irina
3:30ish. Peggy Siegal to come over(recd email from Peggy's...
EFTA02031181.pdf
...Lesley Groff
Sent
Tue 7/19/2011 8:03:44 PM
Subject Leon black
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella <
M>
Date: July 19, 2011 3...
EFTA02063973.pdf
...JE Massage GIFT-should I send to Leon Black?
should I send to
for Leon?
mentioned you had spoken about this with Leon
when
was here...
On Jan 7, 2016...
EFTA02106924.pdf
...Lesley Groff
Sent
Thur 5/1/2014 4:37:49 PM
Subject Tell JE to call Leon Black...
If ou are with JE can you let him know that Leon...
EFTA02197662.pdf
...Salon (.
)
JOJO TO DRIVE YOU!
EFTA_R1_00903412
EFTA02197662
4:00pm TENTATIVE Apo w/Leon Black at HIS office (
)
9 West 57th Street, 43rd Floor
JOJO TO DRIVE YOU
7...
EFTA02649487.pdf
From:
Barry J. Cohen
Sent:
Saturday, May 20, 2017 1:04 PM
To:
Leon Black
Cc:
Jeff Epstein; John Castrucci
Subject:
G650
Jeffrey was right. Our consultant corrected himself and...
EFTA02651265.pdf
...Thomas Turrin; Brad Wechsler; Leon Black; Barry J. Cohen
Subject:
questions
tom, before calling the agent re BRH aud=t notice. we should agree on strategy. will =hoot for a...
EFTA02724363.pdf
...Shimony
485 Madison Ave. (between 51st and 52nd) 17° Floor,
TO DRIVE YOU
1:00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black...
EFTA02370538.pdf
...Divan fabric options
I never spoke to Leon Black - Ever
Best regards,
Eric
Eric H. Roth, President
International Jet Interiors
On Jun 29, 2017, at 4:44 PM, jeffrey E...
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