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)
EFTA00361701.PDF
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon Black on Wed. Oct.
16th...might you be available at 3pm?
Please let...
EFTA00717141.PDF
...Call iv/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black (a)
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along...
EFTA00998660.PDF
...Oct 14th
9:00am Breakfast w/Leon Black (
)
10:30am Appt w/Hardeep Singh Puri (
)
TBD LUNCH w/Woody Allen plus 3 guests (Total of 5 including JE)
6:00pm...
EFTA01061340.PDF
...0000
steve bannon woody alien. noam chomsky, miro. ehudl barak james watson. ariane rothschild.. leon black.
tom pritzker lany summers. joi ito. terje . sultan , jide. jagland. anas shaher hamad
gromov...
EFTA02092162.pdf
...Jeffrey has moved wheels up to 5:3 m! He wants to leave directly
from Leon Black's office with
after his meetings (we have
moved his 4pm meeting to...
EFTA02104161.pdf
...also point out to your principal that I asked him for some
> advice about Leon Black well over a month ago and was promised a speedy
> response. As has become...
EFTA01054789.PDF
...Tom Turrin
, Leon Black <
Subject: Re:
Date: Fri, 10 Feb 2017 17:54:02 +0000
Barry Cohen
send all from 07 thnks
On Fri, Feb 10, 2017 at 12:52...
EFTA02648073.pdf
...gmail.com>
Sent:
Monday, June 5, 2017 3:19 PM
To:
Thomas Turrin
Cc:
Leon Black
Subject:
Re:
lets fax her a copy as well cant hurt
On Mon, Ju...
EFTA00285104.PDF
...to see
today at 11:45am
2:00pm Phone Date w/Leon Black a)
2:30pm Phone Date w/David Mitchell
Wed. March 4, 2015 PARIS-GENEVA-PARIS
Reminder: Jean...
EFTA00326079.pdf
From: Lesley Groff <1
To: Jefffrey Epstein
Subject: Leon Black-he will need to get back to us later...
Date: Tue, 26 Apr 2016 14:12:19...
EFTA00379530.pdf
...5-8
12:30-2:30pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, 48th Floor
Melanie
EFTA00379531
EFTA00384104.pdf
...10:00am Appt
12:00pm Appt wi
1:00pm Interview Appt
afriend)
2:30pm Leon Black Family Meeting at Leon's HOUSE
TAKE GLASSES
5:00pm-ish Appt w/Boris...
EFTA00438837.pdf
...30pm Appt iv/Stefan Krause (David Stern :v.1-fiend)
2:00pm Appt w/Leon Black
4:00pm Appt w/Rich Kahn
5:00pm Appt w/AI from Luton
5...
EFTA02238295.pdf
...Groff
yes
On Fri, Feb 2, 2018 at 10:36 AM, Lesley Groff
wrote:
Leon Black says his ticket for the ICnicks on Tuesday night are being used...did
you...
EFTA02328937.pdf
...15th
1:00pm EST (2pm STT =ime) PHONE DATE w/Amy Dempsey and John Woods
1:15pm Appt w/Stefan Krause (David Stern's friend)
2:00pm Appt w/Leon...
EFTA01007122.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black-not available during times you suggested
Date: Mon, 18 Jun 2018 16:46:55 +0000
Begin forwarded message:
From: Melanie...
EFTA01196412.PDF
...In appreciation of the important work being done at Humanity+, Inc.
("Humanity+"), particularly in the area of Artificial Intelligence, [I /Leon Black Family
Foundation, Inc.] [have/has] wire transferred to...
EFTA01462896.pdf
...Confidential
Leon Black and his wife. I called Harry to confirm and was going to ask
details but he had left. I'm planning on asking when we speak tomorrow...
EFTA01762926.pdf
...Lesley Groff
Sent:
Thursday, April 18, 2013 5:39 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Below from Melanie re a 4:00 call.&nbs=;
Sent from my iPhone
Begin...
EFTA02112379.pdf
...Jeffrey Epstein
Hi Larry...I see you arc to attend a meeting with Jeffrey and Leon Black the
afternoon of March 12th...let me get working on this and I...
EFTA02553249.pdf
...Stephen Wolfram
I have emailed Stephen Wolfram's assistant now several times (the last =ne stating you will be bringing Leon Black and
Austin Hearst) and I =ave heard nothing...
EFTA00363514.pdf
...Sara Hirsch, Stephanie Dieshcer; David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mon Zuckerman, Katherine, Alma,
, Icahn, Rorry,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA02074697.pdf
...11:00am Appt w/Shahzad Shahbazil
Se
pt w/Leon Black (Melanie is assistant:
3:00pm Appt w/Sussvein
Tues. July 21.2015 NY
2:00pm Appt w/Kath & Ariane...
EFTA02251720.pdf
...Peggy Siegal's birthday
6 :00am EST SKYPE w/Merlin Sheldrake (Skype name =
TBD Leon Black
2:25pm
to depart JFK via Aermlot11101 (Rec. LoctIOFTRZW)
2:30pm Appt w/Gino...
EFTA02261956.pdf
...Dave on holiday Oct 18-21, back to work Oct 22
8:3Oam TENTATIVE Breakfast w/Leon Black (MM)
1O:OOam Appt w/vinny, the contractor for steam area (Merwin...
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