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)
EFTA00404212.pdf
...5:00 Appt w/Paul Morris
6:00 Call Leon Black ■
ffice)
p)
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00449411.pdf
...Hi Melanie
>>
I just tried you at your office (I didn't leave a voicemail) - Jeffrey is asking what time Leon Black is coming to
see him today?
Bebe Avdiu...
EFTA02249528.pdf
...Sasha to have her hair cut w/Patrick at Fekkai
2:00pm Appt w/Leon Black (==)
4:00pm Appt w/ Andres Serrano
4:45pm Appt w/Rich and Darren
Fri...
EFTA02329623.pdf
...Rod Larsen
Martin Nowak
Joi Ito
Lawrence Krauss
Marvin Minsky
Ehud (sent to Nili)
Leon Black
Mort Zuckerman (sent to his assistant Clare) Ariane de Rothschild Caroline Lang Kathy Ruemmler...
EFTA00945223.PDF
...13 Oct 2012 17:05:37 +0000
You are welcome to come over tonite . Leon black plus or lets speak later 01133144170210
Sony for all the typos .Sent from my...
EFTA01468563.pdf
...Meeting at 3E's house today at 2pm-Can you Come?
> Hi Paul...Jeffrey is holding a meeting today at 2pm with the folks from Leon
Black's family office...
EFTA01738125.pdf
...Tess off to go to Virginia with her husband May 26/27 back to work
May 31
TBD Breakfast or Lunch w/Raafat
5:00pm Appt w/Leon Black
7...
EFTA01914848.pdf
...are close to 2007 levels and in Europe they're
higher, says Apollo Global (APO -2.8%) chief Leon Black on the earnings call. Apollo, he
says, is happy to...
EFTA02171837.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be heading to
Harvard on Sunday April 15th..hc is bringing along Leon Black of
Apollo Management and Austin Hearst, William Hearst...
EFTA02642574.pdf
...jeffrey E.
Sent:
Tuesday, July 25, 2017 9:15 PM
To:
Leon Black
planning starts with goals . hours of discussi=n needed ( children involved ? I think pref...
EFTA01051862.PDF
...Inline-Images:
"Jeffrey E."
Leon Black
Fwd: G550 OE-LPN sn5395
Fri, 17 Mar 2017 17:53:51 +0000
Word_Gulfstream_G550_OE-LPN_presentation.docx; 1304...
EFTA00285263.pdf
...March 17.2016 NY-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st (Ma
10:30am Depart NY via Jet Suite. Teterboro, Meridian
Tail
11:12am Arrive Bedford...
EFTA00338125.pdf
...My name is
, Jeffrey Epstein's assistant...I know Melanie in Leon
Black's office had reached out to Patty but she is away on leave...hoping you can help...
EFTA00628281.pdf
...Clapp_commentst Leon_Black_Release_AgreementiNew)-_41510967v2_.doc
Hi Jeffrey,
Nice speaking with you earlier. Attached is a new track changes version of the Release & Indemnification
Agreement. I believe I...
EFTA00646366.PDF
From: Lesley Groff <1
To: Epstein Jeffrey
Subject: Leon black
Date: Fri, 07 Dec 2012 15:25:26 +0000
Please see below and advise.
Sent from my...
EFTA00997396.PDF
...Appt w/Lisa New (a
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could do
today w/Woody)
5:30pm...
EFTA01764399.pdf
...Appt w/Barry Josephson
4:00 Appt w/Barbro Ehnbom
5:00 Appt w/Leon Black
Fri. Jan. 25, 2012-NY
-Reminder: Terje at Davos Jan. 25-27
-Reminder: 9...
EFTA01897796.pdf
...Release & Indemnification Agreement
Claoo comments- Leon Black Release Aoreement (New)-#41510967v2 .doc
Hi Jeffrey,
Nice speaking with you earlier. Attached is a new track changes version of the Release &
Indemnification...
EFTA01904623.pdf
...Anthony Barrett
leon black will also come
On Thu, Jan 24, 2013 at 4:57 PM,
wrote:
Anthony Barrett is asking if he could come around with his kids tomorrow...
EFTA02061916.pdf
...15, 2016 NY
7:30am Appt wllemima, Jabor's workout girl
8:30am Appt w/David Mitchell
10:00am Appt tv/Leon Black and Ariane
12:00pm Appt
wrotc:
1...
EFTA00399678.PDF
...55th street bet Park and Madison
5:00 Appt w/Leon Black
7:00pm Robinhood Event, The Concert for Sandy Relief at Madison Square Garden. Doors Open 6pm and the...
EFTA01047715.PDF
...Barry Cohen <
>, Leon Black
Subject: Re: FW: Alternative IRS Response Letter
Date: Sat, 29 Apr 2017 13:20:53 +0000
HopefulIt this exvercise will illustrate the issues that you two...
EFTA00399868.PDF
...9, 2012- NY
-Darren to fly to STT today (Darren arrives STT 10:20pm)
9:00 TENTATIVE Leon to come over to the house alone
10am-Spm App' w/Leon...
EFTA00373160.pdf
...JOJO TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
4:00pm Appt w/Leon Black
5:00pm Appt w/Bill Elkus
5:30pm Appt w/Rich Joslin
7-7...
EFTA00411872.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...
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