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)
EFTA02023751.pdf
...I, Friday
**Reminder to see Ken Starr in TX**
11:00 TENTATIVE Appt w/Leon Black (
)
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
Andrew:
7:30 Dinner...
EFTA02063597.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just sayMthought this might be easier for
you to schedule online...
EFTA02182487.pdf
...Can you confirm it is today leon black is to come for Breakfast at 9am? Lyn is
prepared and ready but I would like to confirm with her
Sent from...
EFTA02566532.pdf
...Schedule
9:00 breakfast with Leon Black
10:00 Hodges arrive LGA. Jojo to pick them up and bring them to the house
12:30 TENTaTIVE appt with Ion the...
EFTA02652552.pdf
...jeffrey E.
Sent:
Tuesday, April 18, 2017 2:35 PM
To:
Leon Black
Subject:
Fwd:
ok, no tragedy,
= could have had some more over rated sleep :)
Forwarded...
EFTA00662880.pdf
MARC and CAROLYN ROWAN
Check Number:
UUUU1d316
To:
Leon Black
LEOBLA01
Date:
04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount...
EFTA00327055.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 04 Apr 2016 12:38:14 +0000
FYI...
Begin forwarded message:
From: Melanie Spinella
Subject: RE...
EFTA02343946.pdf
...does cass want to=meet thiel on sunday , ? you have free rein, ehud tues,&n=sp; jagland wed, leon black, . etc.
please note
Th= information contained in this communication is...
EFTA02448936.pdf
From:
Brad Wechsler
Sent:
Wednesday, October 5, 2016 6:51 PM
To:
Leon Black
Cc:
Jeffrey Epstein; Alan S. Halperin
Subject:
Firedrill
Leon-there is an assumption in the firedrill...
EFTA00331962.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 12 Jan 2016 16:56:57 +0000
Please see below...I responded with 'could you possibly ask again in...
EFTA00816420.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 03 Oct 2016 13:19:37 +0000
Begin forwarded message:
From: Melanie Spinella
Subject: RE: Jeffrey Epstein
Date...
EFTA00839117.PDF
...Leon tax estimates
>; Leon Black<
Attached lays out the moving pieces and delineates between long term cap gains and ordinary income as well as the
Apollo ownership and direct interest...
EFTA00972518.PDF
...22, 2013 NY
7:00am TENTATIVE Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: 212-515-
3245)(Leon: 212 515 3205) (Josh: 212 515 3221)
11:00am Appt...
EFTA01898371.pdf
...9:00am Meeting w/Leon Black, Debra, Alan Halperin at Apollo Offices
12:15pm App:
needs to confirm time change)
2:00pm Meet Bill Siegel for a walk (need to...
EFTA01947313.pdf
...11:00
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (home
cell ■
Frank is available any time accept between...
EFTA01989543.pdf
...Would ou like me to?
Steve Sinofsky
David Blaine
Leon Black
Jes Staly
Mort Zuckerman
*****************************
******
************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02005439.pdf
...epsteinueevacatiomagmail.comj
From:
Sent
Thur 2/2/2012 10:31:11 PM
Subject: Re: Leon black
Thx
Sent from my iPhone
On Feb 2, 2012, at 5:23 PM, jeffrey...
EFTA02028800.pdf
...6:30?
TONIGHT:
(no new appointments between now and Leon)
5:45 Drinks w/Leon Black
6:30 Appt w/Jes Staley
> wrote:
7:00 Screening of "A Separation" Sony...
EFTA02075595.pdf
...I lam with Shahzad Shahbaz
2pm with Leon Black (Melanie
3pm Sussvein (I will email JE an as c or contact in o sot hat can con rm appointment)
Email...
EFTA02118105.pdf
...Lesley Groff ‹
> wrote:
Hi Glni...just spoke to Jeffrey...he says Mr.
and Mrs. Leon Black will be coming to the
screenin tomorrow with him along with
and 3 other...
EFTA02313775.pdf
...How is Jeffrey's schedule =ooking =oday?
Thanks
Katherine
EFTA_R1_01204466
EFTA02313775
July 24, 2012 Tuesday
=/P>
1:30 JE to head down to SoHo
3:00 Meet Leon...
EFTA01116009.PDF
...LEON BLACK GRANTOR
QUADRANGLE CAPITAL PARTNERS II
812
LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR
QUADRANGLE OM CAPITAL PARTNERS II
459
LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON...
EFTA00330456.pdf
...30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
(2:45pm
to arrive JFK via Deltati1044 (Rec. LocM
EFTA00330456
TBD Depart NY
TBD...
EFTA00396605.pdf
...18 ny, tetje, 19th leon black, 21, heli to bard college.( bottstein) ( aag credit ) 22 morning sfe, ( 25 seatle.
BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00404296.pdf
...How about 2pm?
12:00 Appt w/Larry Newman & Darren (Larryl
p
12:45 Appt w
(Barbro's girl)
1:00 Appt w/Leon Black (Steak & Eggs)
2:30 Appt...
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