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)
EFTA02404755.pdf
...Call w/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from =eggy)
1:00pm Appt w/leon Black
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along with...
EFTA00327524.PDF
From: Lesley Groff <1
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 23 Mar 2016 14:40:29 +0000
FYI
Sent from my iPhone
Begin forwarded message...
EFTA00864106.PDF
...19, 2015 NY-PARIS
7:00am SKYPE w/Barnaby Marsh
8:15am Appt iv/David Mitchell,(
9:00am
3:30pm TENTATIVE Appt w/Leon Black (
1
S-6:OOpm Appt...
EFTA00988097.PDF
...to depart PB at 8:30am for Minnesota
11:00am Appt iv/Roger Schank
12:00pm Appt Iv/James Ce (Apple Consultant) a
1:00pm Lunch w/Leon Black
2...
EFTA01059221.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 18:05:38 +0000
make
I. and patrick 3
On Mon, Dec 12, 2016...
EFTA01770549.pdf
...com>
Sent:
Thursday, February 2, 2012 10:23 PM
To:
Lesley Groff
Subject:
Re: Leon black
In caribean
Sorry for all the typos .Sent from my iPhone
On Feb 2...
EFTA01913107.pdf
[email protected]>
To: Gmax
Sent: Tue Dec 25 10:40:06 2012
Subject:
leon black said he just anive d st berths peggy, weather.? maybe sat. ?
The information contained...
EFTA02012514.pdf
...Would be good for him to see Leon Black, don't you think?
Anyone else?
I am going to have him see Bloomberg and Murdoch (improve his PR) and maybe...
EFTA02095052.pdf
...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 Depart...
EFTA02125484.pdf
...Please confirm back to me
12:15pm Haircut apps w/Patrick at Fekkai Salon
1:00pm JE to Go See Eileen Ala
a Clapp at Leon
Black's office (Eileen...
EFTA02210483.pdf
...to see Lion King tonight at 8pm
8:45am BREAKFAST w/Leon Black
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney...
EFTA02651855.pdf
...25, 2017 1:43 PM
To:
Tom Turrin; Jeffrey Epstein; Barry J. Cohen
Cc:
Leon Black
Subject:
Re: 2012
Tom-i agree; we should get you the POA forms; have...
EFTA02653328.pdf
...jeffrey E.
Sent:
Sunday, April 9, 2017 9:45 PM
To:
Leon Black
Subject:
Fwd:
Forwarded message -----_---
From:
Date: Sun, Apr 9, 2017 at 5:41 PM...
EFTA01448379.pdf
...our general tents and conditions that we may be able to consider
offering to Leon Black. This summary of general terms and conditions is not a commitment by Deutsche
Bank...
EFTA00334985.pdf
...w/Sergey
to organize)
3:00pm Appt w/Paul Morris
4:00pm Appt w/Leon Black
6:00pm Appt
Fri. Nov. 20, 2015 NY-LSJ
Reminder: Dr. Bard to stay...
EFTA00366494.pdf
...join the Ehud Barak meeting (
)
5:30pm Haircut w/Patrick
6:00pm Appt w/Leon Black at 71st (
)
7:30pm Screening of "Magic in the Moonlight" Tickets for JE + 3...
EFTA00366722.pdf
From: Lesley Groff
To: Jeffrey Epstein [email protected]>
Subject: Leon Black
Date: Mon, 14 Jul 2014 20:09:14 +0000
Did you want a meeting with all the Black...
EFTA00579924.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you about who
owns Asprey and...
EFTA02218342.pdf
...is standing by ready to deliver the birthday 'gift' to Leon Black. Should
1 to his office or his home?
Sent from my iPhone
please note
The information contained in...
EFTA02451241.pdf
...Thursday, September 15, 2016 7:35 AM
Jeffrey Epstein
Just ran into Leon Black at China Club in Singapore
This message is directed to and is for the use of...
EFTA00367292.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...
EFTA00979189.PDF
...TODAY
12:00pm Appt w/Terje Roed Larsen (a)
2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's office
9 West 57th Street, 43rd Floor...
EFTA01059216.PDF
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Mon, 12 Dec 2016 18:04:08 +0000
ask if anyone else will be there?
On Mon, Dec...
EFTA01377359.pdf
...Hunt for Security Event III
Brad Wechsler runs Elysium, which is Leon Black's (founder of Apollo) family office. Brad is the also the Chairman of
IMAX (film and theater...
EFTA02075668.pdf
...Larry! I have set up NO appointments...I do think he wants to see Leon Black
but that may be it...I really don't know where he will say...
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