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)
EFTA01051990.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: giacometti
Date: Mon, 20 Mar 2017 18:19:48 +0000
????!!!
Forwarded message
From: Richard Kahn <1
Date: Mon, Mar...
EFTA01897915.pdf
...From:
Jeffrey Epstein
Sent
Mon 3/18/2013 4:02:49 PM
Subject: Re: Leon Black
445
On Mon, Mar 18, 2013 at 11:38 AM, Lesley Groff ‹
> wrote:
Leon...
EFTA01919736.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Breakfast w/Leon Black
10:00am Appt w/Anthony Barrett
LUNCH with Reid Weingaarten (Pamela. Reid's assistant...
EFTA02040347.pdf
...Epstein[jeeyacation©gmailcom]
From:
Sent:
Mon 10/3/2016 1:19:37 PM
Subject: Leon Black
Begin forwarded message:
From: Melanie Spinella
Subject: RE: Jeffrey Epstein
Date...
EFTA02082463.pdf
...Give Eva Art for the hospital
9:00am Appt w/Leon Black t==)
2:30pm Appt w/Dangene and female at Core Club
JOJO TO DRIVE YOU!
5:30pm Appt...
EFTA02103238.pdf
...Jeffrey Epstein
ok, thanks...can you give me the address of the new office? Is this just the
Leon Black Family office people? You didn't move, right?
on Jul...
EFTA02173475.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if
ok)
Let me know.
Thanks, Lesley
EFTA_R1_00858098
EFTA02173476
EFTA02196772.pdf
...From:
je rey .
Sent
Mon 12/12/2016 6:05:38 PM
Subject: Re: Leon Black
make
I. and patrick 3
On Mon, Dec 12, 2016 at 12:58 PM...
EFTA01048452.PDF
From: "jeffrey E."
To: Leon Black ••
Subject: Fwd: Elysium Tax Candidate
Date: Mon, 24 Apr 2017 19:32:31 +0000
Attachments: DT.PDF
pay up. , you have...
EFTA02713903.pdf
MARC and CAROLYN ROWAN
Check Number:
000013326
To:
Leon Black
LEOBLA01
Date:
04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
Amount
$838,675.00
Discount
Paid...
EFTA00412207.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 s7Edules? (your schedule...
EFTA00326411.pdf
...So far, we have Leon Black coming for lunch at 1:30...if he comes late and pushes things back, I will let you
know!
At moment, no other appointments...
EFTA00376227.pdf
...8:15 David Mitchell
9:00 Paul Morris, Tazia Smith
10:00 Conf Call with FL crew
TBD Leon Black
1:30
2:30 Paul Barrett
3:30 Josh Ramo...
EFTA00389526.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...
EFTA00415922.pdf
...Should we touch base with Leon Black and
about going to Harvard with us Sunday?
So far we have Austin Hearst, me,. and Karyna flying with you on Sunday.
The...
EFTA02451786.pdf
From:
Brad Wechsler
Sent:
Monday, Septem er ,
:
To:
Jeffrey Epstein
Cc:
Leon Black
Subject:
Reminder
Just finished a few hrs at the office on various items and just wanted to...
EFTA00822421.PDF
...Visco (spine specialist)
51 West 51st Street, r i Floor, Suite 375
JOJO TO DRIVE YOU
12:30pm Appt w/Leon Black (
1 LUNCH?
3:00pm Go See the Alchemist...
EFTA01433258.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...
EFTA01791301.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...
EFTA01857973.pdf
...From:
Jeffrey Epstein
Sent
Tue 8/9/2011 2:37:08 PM
Subject: Re: Leon Black's party (again)
tell them i will not be coming
On Tuc, Aug 9...
EFTA01904458.pdf
...20
9:00am Breakfast w/Leon Black
10:00am The Hodge's arrive LGA (Jojo to pick them up!)
10:30am TENTATIVE Appt w/Rich Kahn
I:00pm Phone Date...
EFTA01987378.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...
EFTA02045407.pdf
...Visco (spine specialist
TO DRIVE YOU
12:30pm Appt w/Leon Black
LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL YOU GO?
please note
The information contained in this...
EFTA02058815.pdf
...w/Leon Black
5-6:30pm App: w/Penny Baird
(5:25pm Arina to arrive JFK via Aeroflot#102. Rec. Loc#XVYKJJ)
6:30pm Appt w/Naya Shavkunova
please note...
EFTA02061412.pdf
...LocUXSVSD)
JOJO OR CARSCO TO TAKE HER TO THE AIRPOR77
12:00pm Appt w/Leon Black at Leon's office (
9 West 57th Street, 43rd Floor
JOJO TO DRIVE YOU...
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