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)
EFTA00451018.pdf
...Ehud returns to NY today May 19, departs May 24th evening
8:30am BREAKFAST w/Leon Black
10:00am ilppt w/Bany Cohen .(
,)
2:45pm Appt w/Dr. Chen for...
EFTA02228419.pdf
...Posen° at the Dubin Breast Center (1176 Sdi Ave) at 3pm
8:30am BREAKFAST w/Leon Black
7:20pm
to depart JFK for Samara via Aerat#103 connecting to Aeroflot...
EFTA02237613.pdf
...20 (back in office on Feb 2r)
Reminder Kathy Ruemmler to have the Glam Squad to her NY apt at 9am!
9:15am TENTATIVE Appt w/Leon Black
to return...
EFTA00957249.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Mon, 18 Mar 2013 16:02:49 +0000
445
On Mon, Mar 18, 2013 at 11:38 AM...
EFTA01019564.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Tue, 19 Sep 2017 23:53:59 +0000
Barry J. Cohen <1
5:28 PM (2 hours ago)
to...
EFTA01782224.pdf
...Jeffrey Epstein
Just ran into Leon Black at China Club in Singapore
This message is directed to and is for the use of the above-noted addressee o=ly, and...
EFTA01897604.pdf
...Trust
9.0310%
$-
$-
$-
$-
$-
$-
$-
Black Family '97 Trust
4.5500%
$-
$-
$-
$-
$-
$-
$-
LDB 2011 LLC
7.0010%
$-
$-
$-
$-
$-
$-
$-
Leon Black Individual
7.2460%
$-
$-
$-
$-
$-
$-
$-
100.0000%
$-
$-
how many shares do the
kids currently own
S...
EFTA02067410.pdf
...Jeffrey said Leon Black was coming to see him at 4pm on
Thurs ay. Let me check with Melanie, Leon's assistant and make sure
she still has on the...
EFTA02068095.pdf
...E tein[jeevacationegmailcom]
From:
Sent
Thur 11/12/2015 2:12:51 PM
Subject: Leon Black
FYI re a time to speak today
Begin forwarded message:
From: Melanie Spinella
Subject...
EFTA02173342.pdf
...Note that Leon Black will be in Paris on March 23, 24 and wants to see JE!
Begin forwarded message:
From: Melanie Spinella <
=a>
Date: March 6, 2012 9:34...
EFTA02651298.pdf
...Brad Wechsler; Leon Black
Cc:
Richard Kahn
Brad spoke to Leon, friday night, =C2 he said if I wanted the 10 million invoice paid this week, he=would do it...
EFTA02671423.pdf
...Black
Joi,
=lt
>
Leon Black will have a pledge payment due before the end =f the year; please let me know if you want us to
handle this or...
EFTA02074656.pdf
...11:00am Appt w/ Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm Appt w/Sussvein
Tues. Julv 21. 2015 NY
2:00pm A
t w...
EFTA00399223.pdf
...EFTA00399224
Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8...
EFTA00362114.pdf
...for you...might it be possible for
Jeffrey to come along with Alex Black and possibly Leon Black to watch Woody edit this
Thursday Sept 25 after 3pm?...
>>>>
>>» :) Lesley
>>>
>>
EFTA00362114
EFTA00389523.pdf
...Instead, please come see Jeffrey at the house tomorrow at 2pm
(you will also see him tomorrow at 9am at Leon Black's office. Take your ID. Meeting will take...
EFTA02219457.pdf
...3, 2017 NY
Re •
• obeli Kuhn is hoping to see you Friday (1you will be in NY
TBD Leon Black? ~I—
waiting to hear back from
11:30am Appt w...
EFTA00382728.PDF
...lunch
(Sultan: +
12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
5:30 DINNER w/ Reid Weingarten (Assistant...
EFTA01381112.pdf
...pipeline
Elysium/Leon Black
Lending
$300mm
L+100 25% probability
discussing
12/31/17
David Rocker
Premium Finance
$5mm L+125 25% probability
termsheet out 12/31/17
Stephen Pagliuca...
EFTA01875886.pdf
...Paris Apt. (221776444848)
June 23, Saturday
People to See:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA_R1_00284871
EFTA01875887
EFTA01917047.pdf
...Epsteinueevacationftmailcomj
From:
Lesley Groff
Sent
Mon 7/14/2014 8:09:14 PM
Subject: Leon Black
Did you want a meeting with all the Black Family people or werc you...
EFTA01928809.pdf
...Call w/Peggy Siegal and Martin O 'Conner (Need Dial in Instructions from
Peggy)
1:OOpm Appt w/Leon Black
2:OOpm Appt w/Rich Joslin
**
Jerson along with Ron...
EFTA02052034.pdf
...steinheevacation@gmail corn]
From:
Sent
Tue 4/26/2016 2:12:19 PM
Subject: Leon Black-he will need to get back to us later...
Begin forwarded message:
From: Melanie...
EFTA02057680.pdf
...Lesley Groff
Sent
Wed 3/23/2016 2:40:29 PM
Subject Leon Black
FYI
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
Date: March 23, 2016 at...
EFTA02064696.pdf
...EpsteinueevacationagmaiLcomj
From:
Lesley Groff
Sent
Tue 1/12/2016 4:56:57 PM
Subject: Leon Black
Please sec below...I responded with `could you possibly ask again in a bit...
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