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)
EFTA01128069.PDF
...01%
1997 Family Trust
1.85%
1992 Trusts
5.75%
1988 Trusts
0.26%
Leon Black
6.21%
Black Family Partners Ownership Interests post termination of all GRATs
LBF/2006...
EFTA00335009.pdf
...w/Sergey
(
to organize)
3:00pm Appt w/Pauf Morris (
)
4:00pm Appt w/Leon Black (
)
6:00pm Appt w,
Fri. Nov. 20, 2015 NY-LSJ
Reminder: DE Bard to...
EFTA00396573.pdf
...18 ny, tetje, 19th leon black, 21, hell to bard college.( bottstein) ( aag credit ) 22 morning sfe, ( 25 seatle.
BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00638990.pdf
...Sat, 04 Feb 2012 07:04:53 +0000
Lyon dell is a chemical co owned by Apollo , I originally wanted him to meet Leon black , owner of Apollo , but
rashid...
EFTA02219694.pdf
...Sarah
8:30am BREAKFAST w/Leon Black (a
HID Ronald Lauder
7:00pm DINNER w/Woody and Soon Yi (-)
Fri. Aug. 18.2017 NY
Reminder: Charlie Albright to play at...
EFTA02229025.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
EFTA_R1_00977029
EFTA02229026
EFTA00857443.PDF
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST whloi Ito
9:15am BREAKFAST w/Leon Black
11:00am Appt w/Joscha Bach
2:00pm Phone...
EFTA00893454.PDF
...just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I had scheduled
you with dr. victor on the 18th at 12:45pm. Should...
EFTA00959425.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Fri, 19 Apr 2013 19:45:24 +0000
after lunch
On Fri, Apr 19, 2013 at 3:36...
EFTA01011034.PDF
...Dear Alex,
She is Leon Black's girlfriend. Don't press her for more info. These are very private people.
As ever,
Mark
Sent from my iPhone
please note
The...
EFTA01813503.pdf
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I
had scheduled you with dr. victor on the 18th at 12:45pm...
EFTA01893315.pdf
...From:
Jeffrey Epstein
Sent
Fri 4/19/2013 7:45:24 PM
Subject Re: Leon Black
after lunch
On Fri, Apr 19, 2013 at 3:36 PM,
wrote:
Below from...
EFTA01923587.pdf
...Thanks!
> Should I thank Leon Black?
> - Joi
> --
>
please note
> The information contained in this communication is
> confidential, may be attorney-client privileged, may
> constitute inside information, and is intended only...
EFTA02084854.pdf
...Leon Botstein (he is most likely not available)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA_R1_00672691
EFTA02084854
please note...
EFTA02639542.pdf
...Cohen; Leon Black; Brad Wechsler
barry , I spoke to leon, at the very mini=um . If you think it important to tell me who has said w=at in order...
EFTA02659133.pdf
...jeffrey E.
Sent:
Saturday, February 25, 2017 12:26 AM
To:
Leon Black
Subject:
Fwd: Meeting
Forwarded messa =
From: Barry J. Cohen
Date: Fri, Feb 24, 2017...
EFTA01756638.pdf
...Larry 1 at Bell Helicopter School July 15-19
TUESDAY JULY 16.2013 LSJ
WEDNESDAY JULY 17.2013 LSJ-NY
3:00pm
w/Alan Halperin at Leon Black's office...
EFTA00352013.PDF
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 10 Mar 2015 14:02:04 +0000
I will follow up with Melanie re the call today.
Begin...
EFTA00376543.PDF
...8th
8:00AM Breafast w/Tom Pritzker
TBD Appt wi
10:00am TENTATIVE Appt w/Fmderic Fekkai (
1
11:00am Appt w/Leon Black
12:30pm Appt w/Ariane's...
EFTA00929266.PDF
...though.
On Feb 9, 2012 3:50 PM, "Jeffrey Epstein" wrote:
leon black told me i would like EB. tell him my island is on his way...
EFTA02124793.pdf
...16, 2013 NY
9:00am Breakfast w/Leon Black al
TWO Breakfast seen° (
1(Waiting for Reply!)
11:30am Ann w/Patrick Fenn
12:30-1:30pm Appt w/Lany...
EFTA02584530.pdf
...Thanks!
> Should I thank Leon Black?
> - Jai
>
please note
> The information contained in this communication is confidential, may
> be attorney-client privileged, may constitute inside information, and
> is intended only...
EFTA02649779.pdf
...jeffrey E.
Sent:
Friday, May 12, 2017 11:08 AM
To:
Leon Black
my " camp" holiday , slightly different than you=s :) . you are not here even in...
EFTA00673896.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 06 Jan 2015 21:41:46 +0000
That is what I told Melanie...I will...
EFTA00697240.pdf
From: "Barry J. Cohen"
To: Leon Black
jeffrey E. , Melanie Spinella
CC: Brad Wechsler ‹
>
Subject: FW: flowchart
Date: Mon, 17 Apr 2017 16:14:23 +0000
Attachments: 2012...
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