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)
EFTA02103054.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...
EFTA02639782.pdf
...Brad S Karp; Leon Black
leon was here this morning and reiterated we should =it down re alan transaction, you had said you would find=the
alan memo laying out...
EFTA00393681.pdf
...Magnani's office)
3:00pm JE to go see Apartment at
4:45pm Appt w/Leon Black (to discuss tax issues)
7:30pmish Haircut w/Patrick at the house
THURS...
HOUSE_OVERSIGHT_026444.jpg
...jeffrey E. [[email protected]]
Sent: 5/23/2017 6:46:27 PM
To: Leon Black as
Weingarten, a high-powered attorney at Steptoe & Johnson in Washington known for his...
EFTA00349149.pdf
...Ehud in NY April 21-24
TBD Leon Black
8:00am BREAKFAST w/Phil West and the new T& Epartnen Beth Tractenbetg firm Steptoe (Phil:
)(Beth:
9:30am Appt
(
)
10...
EFTA00421007.pdf
...6:00ish Hair cut with Philipe at the house
7:30 TENTATIVE appt w/Leon Black j
cell) i
office)
al
Lsryat,
Ft'dt ay
9:00 Appt w/Antonio...
EFTA00434876.pdf
...Might you be
available to drop by? Leon Black will be here as well...would make for some interesting
conversation.
Please let me know as soon as you can if...
EFTA00720041.pdf
...they can do 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02304792.pdf
From:
Sarah K <
Sent:
Wednesday, April 11, 2012 4:38 PM
To:
Leon Black
Cc:
Lesley Groff
Subject:
Jeffrey Epstein
Hello Melanie,
Jeffrey is going to Harvard for a day...
EFTA01732806.pdf
...Buy new glasses
<=>
9:15am BREAKFAST Appt w/Leon Black (
> )
TBD Joe Pagano =
> )
=A0
11:00am Appt w/Joey =unter (a
)
12:30pm In=erview Andrew Fox
=AO please note...
EFTA01749584.pdf
...57th Street
JOJO TO DRIVE YOU
11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57"' Street, 43nd Floor...
EFTA01791216.pdf
...today?
11:00 Benny
12:30 lunch
3:00 go see apt
4:45 Leon Black
7:30 haircut
Sent from my iPhone
The information contained in this communication is...
EFTA01916867.pdf
...From:
Jeffrey E.
Sent
Thur 7/24/2014 9:37:12 PM
Subject Re: Leon Black
yes
On Thu, Jul 24, 2014 at 5:21 PM, Lesley Groff
wrote:
Rc...
EFTA01987545.pdf
...Saturday
??? Fly to the Island
Possible People to See:
Larry Delson:
Unik:
Dangentlennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
Full Comprehensive Checkup w/Mcrrell?
EFTA_R1_00478856
EFTA01987546
EFTA02046818.pdf
...Loc.#VMISKD)
9:00am BREAKFAST w/Leon Black MM
TBD Go to BioReference Lab for Blood Work. Dr. Fisch faxed over script
1070 Park Ave, corner of 87th, Suite 1...
EFTA02662439.pdf
...jeffrey E.
Sent:
Monday, January 30, 2017 2:12 PM
To:
Leon Black
why dont you task someone with putting together a ma=rix of benefits and...
EFTA00412202.pdf
...morning and you don't want me to contact= or
yet...but anyone else? Possibly
Andrew Farkas, Leon Black or Ira Lamster because they may have busy schedules? (your schedule...
EFTA00602688.pdf
MARC and CAROLYN ROWAN
Check Number:
UUUU13316
To:
Leon Black
LEOBLA01
Date:
04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount...
EFTA00662018.pdf
...Brad Wechsler-
; Leon Black
Cc: Richard Kahn<
Subject:
Brad spoke to Leon, friday night, he said if I wanted the 10 million invoice paid this week , he would do it...
EFTA02452288.pdf
...com>
Sent:
Monday, August 29, 2016 3:06 PM
To:
Alireza Ittihadieh
Subject:
Re: Leon Black
number?
On Mon, Aug 29, 2016 at 11:03 AM, Alireza Ittihadieh
wrote:
Does...
EFTA02482321.pdf
...you might want to tell Sheik Hamad that Leon Black , his n=ighbor and my ver close friend , is the chairman of the
Museum of Mo=ern Art. Leons colletcion...
EFTA00381689.PDF
...25)
aT
r
7:00am TENTATIVE Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
)(Leon:
(Josh:
11:00am Appt w/Patil Morris and the DB Team (Paul (MM...
EFTA00936049.PDF
...1, Friday
**Reminder to see Ken Starr in TX"
11:00 TENTATIVE Appt w/Leon Black (212 515 3205)
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
(no...
EFTA01050916.PDF
...Cohen <
>; Leon
Black
Subject:
after you check with leon , and he says ok . can you email me the latest cashflow , with approx needs and
timing of receipts. art sales ? separate...
EFTA01916806.pdf
...From:
Jeffrey E.
Sent
Thur 7/24/2014 9:35:15 PM
Subject Re: Leon Black
yes
On Thu, Jul 24, 2014 at 5:21 PM, Lesley Groff •
Elt
wrote...
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