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)
EFTA02248138.pdf
...com)
From:
Lesley Groff
Sent
Mon 6/18/2018 4:46:55 PM
Subject: Leon Black-not available during times you suggested
Begin forwarded message:
From: Melanie Spinella
Subject: RE...
EFTA00324639.PDF
...to work May 31
TBD Breakfast or Lunch w/Raafat
5:00pm Appt w/Leon Black
7:00pm Appt w/
please note
The information contained in this communication is
confidential...
EFTA00475974.PDF
...JOJO TO DRIVE YOU!
TBD Leon Black Mat
(Leon is to depart Thurs. evening-Melanie to get back to me)
1:00pm
to have her hair cut w/Patrick at...
EFTA00955780.PDF
...would you find it amusing to give them a
tour of space x? maybe on the sunday before? leon black etc.
The information contained in this communication is
confidential, may...
EFTA00957840.PDF
...TrusULBF Holdings
2006 Trust
Judah 2009 Trust
Black Family '97 Trust
LDB 2011 LLC
Leon Black Individual
how many shares do the kids currently own
COF distCOP
LBF #1 Interest...
EFTA01108913.PDF
...In appreciation of Bard College's contribution to and programming in the
performing arts, [I /Leon Black Family Foundation, Inc.] [have/has] wire transferred a
charitable gift in the amount...
EFTA01731844.pdf
...com>
Sent:
Thursday, February 19, 2015 8:24 PM
To:
Lesley Groff
Subject:
Re: Leon Black
tell ehud 530 and tell leon the info
=div class="gmail_extra">
On Thu...
EFTA01793206.pdf
[email protected]>
To: Gmax
Sent: Tue Dec 25 10:40:06 2012
Subject:
leon black said he just arrive d st barth, peggy, weather,? maybe sat, ?
The information contained...
EFTA01839507.pdf
...caroline might bring someone leon black and debbie, michel and
bemice. I will ask about
and you.. I told sun yi that my other assistant came to town (M
) must...
EFTA01872523.pdf
...on sunday the 15 th , I am spending the entire day at harvard„ Im bringing leon black, and austin
hearst. i will see Larry summers, rosovsy, gergen, seth lloyd, quantum...
EFTA01910646.pdf
...She believes we don't have to worry about issue of privilege for me-within a formal Leon Black family
office structure I would be considered an 'employee essential to...
EFTA02001330.pdf
...Call Shelley in the afternoon
(p)
5:00 or 5:30 TENTATIVE Drinks w/Leon Black
6:30 TENTATIVE appt w/Jes Staley
The information contained in this communication is...
EFTA02001557.pdf
...w )
12:45 Appt w=(Barbro's
girl
1:00 Appt w/Leon Black (Steak & Eggs)
2:30 A t w/Irom Lombor
Bjom Lomborg
2:45 TENTATIVE appt
7...
EFTA02675032.pdf
...Clapp comments- Leon Black Release Agreement (New)-#41510967v2 -1.doc; Untitled
attachment 00516.htm
Hi =lyse,
Hope that you are well. I started with =eon's family office this week...
EFTA00330227.pdf
...1)
1:30pm Appt w/Clive Lonstein, decorator friend of=.
)
2:00pm Appt w/Leon Black 1
l
EFTA00330227
(2:45pm
to arrive JFK via Delta= (Rec. Loc
Carscca
4...
EFTA00354742.pdf
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 06 Jan 2015 21:41:46 +0000
That is what I told Melanie...I will ask her...
EFTA00399891.pdf
From:
To: Epstein Jeffrey
Subject: Leon black
Date: Fri, 07 Dec 2012 15:25:26 +0000
Please see below and advise.
Sent from my iPhone
Begin forwarded...
EFTA00421152.pdf
...9-9:15 TENTATIVE appt wEl & friend
STILL
CHECKING WITH FRIEND
al
LAura,6, Thursday
8:30 Breakfast w/Leon Black (212 515 3205)
1:30 Appt w/Rich Kahn...
EFTA00932148.PDF
...caroline might bring someone leon black and debbie, michel and bemice. I will
ask about brian and you.. I told sun yi that my other assistant came to town (M...
EFTA00932732.PDF
...eevacation
mail.com
To:
•
on sunday the 15 th , I am spending the entire day at harvard„ Im bringing leon black, and austin hearst. I will see Larry
summers, rosovsy...
EFTA01463611.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
Chip Packard
Managing Director...
EFTA01913601.pdf
To:
From:
Sent
Subject: Leon black
eyljeevacationagmail.comj
Fri 12/7/2012 3:25:26 PM
Please see below and advise.
Sent from my iPhonc
Begin forwarded message:
From: Melanie...
EFTA01954983.pdf
...Josh Harris/Leon Black/Marc Rowen on Oct. 22
Can tell them 15th
On Tuesday, October 8, 2013, Lesley Groff wrote:
Josh Harris has a conflict with the meeting we...
EFTA02096649.pdf
...Jeffrey Epstein
EFTA_R1_00699460
EFTA02096649
Hello Larry...hope you are well...Jeffrey would like to meet with you and
Leon Black on Wed. Oct. 16th...might you be available...
EFTA02097108.pdf
...w/Leon Black,
a
n LUNCH w/Peter Thiel (Talia is Peter's assistant:
2:00pm Appt w/Boris Ni/colic
3:00pm App: wilabor Y.
4:45pm Phil Kafka...
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