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)
EFTA00352785.PDF
...Leon Botstein (he is most likely not available)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner Iv/Woody and Soon 11
EFTA00352785
please note
The information contained...
EFTA01009029.PDF
...Epstein,
I'm writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black Family Foundation
to support the Origins Project at ASU.
In...
EFTA01817866.pdf
...PM
Subject: Call List update
To: Jeffrey Epstein [email protected]>
Left message for:
Leon Black
) he is taking son to Harvard
Ramsey
emailed him also
Jennie Saunders (MIM)
Alexia...
EFTA01878201.pdf
...11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal to come over(recd email from Peggy's assistant...
EFTA02051720.pdf
...w/Leon Black
-glapnt App: w
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA02057740.pdf
...w/Rich and Darren
12:30pm LUNCH w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black
5-6:30pm Appt w/Pentty Baird...
EFTA02072571.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black a)
(10:30am Jojo, Tess, Leo, Karyna to drive to plane for heavy cleaning and restocking)
11:00am...
EFTA02219054.pdf
...Reminder Leon Black's birthday is July 31
yes, I sent Jeffrey an email earlier asking if you should deliver to Leon's office or his house and
have not...
EFTA00680654.pdf
...jeffrey E. , Leon Black
Subject: RE: Plane Straw Man PRIVILEGED AND CONFIDENTIAL
Date: Mon, 21 Aug 2017 19:10:56 +0000
We value your opinion, so we...
EFTA00293608.PDF
...1:00pm JE to o ee Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen:
(Ada:
Take Glasses and ID
3:15pm Appt w/Mand MM:
5:00pm...
EFTA00337969.pdf
...Mem!! to join the meeting
2:015pm Appt w/Leon Black
TBD Terje
7:30pm DINNER w/Woody and Soon 17
please note
The information contained in this communication is...
EFTA00348252.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/.Im Ito (
)
9:15am BREAKFAST w/Leon Black (
1
11:00am Appt w/Joscha Bach
2...
EFTA00416888.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be heading to Harvard on Sunday April 15th..he is
bringing along Leon Black of Apollo Management and Austin Hearst, William Hearst...
EFTA02731755.pdf
...CNBC
httoa•//www rnbc rom/2024/02/20/woman-droos-claim-of-leon-black-rabe-at-jeffrev-eostein-
mansion html
Criminal Division
United States Attorney's Office
Southern District of...
EFTA00819864.PDF
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt
please note
The information contained in this communication is
confidential, may...
EFTA00840452.PDF
...Brad Wechsler, Alan Halperin & Leon
TO DRIVE YOU
3:30-4:00pm Brad Wechsler & Leon Black
6:00pm Appt w.
7:00pm Appt }MI
olganized)
EFTA00840452
please note
The information...
EFTA00863646.PDF
...Leon Botstein (he is mast likely not available)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinnerlv/Woody and Soon 11
EFTA00863646
please note
The information contained in...
EFTA01029134.PDF
...I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this
round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should...
EFTA01745998.pdf
...Marlin Nowak/Leon bLack donation
From:
Lesley Groff
Sent
Friday, December 12, 2014 6:23:17 PM
To:
"Jeffrey E." 39mail.com>
Ok
Sent from my iPhone
On Dec...
EFTA01748222.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...
EFTA01839527.pdf
...sat night is you two, woody and wife leon black and wife, sarh me plus one. and the director of
the artist ( acandemy award winner and his wife, michael abd...
EFTA02008271.pdf
...APRIL 2, 2013 NY
Reminder Roman Abromovich
9am Breakfast w/Leon Black a)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam...
EFTA02086383.pdf
...From:
Lesley Groff
Sent
Tue 1/6/2015 9:41:46 PM
Subject: Re: Leon Black
That is what 1 told Melanie...I will ask her to check with Leon...
EFTA00285182.pdf
...Vincenzo Lozzo in Boston April 27-May 1, then in NY May 2-6
8:30am Appt w/Paul Morris (MM)
9:00am BREAKFAST w/Leon Black (MM)
1:00pm...
EFTA00363668.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 02 Sep 2014 19:24:04 +0000
Leon is attending a conference and will not...
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