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)
EFTA00349607.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 14 Apr 2015 16:14:56 +0000
Melanie is still awaiting Leon's response re time for a 30 minute call...
EFTA00373246.pdf
...ID and Glasses)
(Eileen
(Ad'
(Rich
JOJO TO DRIVE YOU
12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA00424962.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...
EFTA00442785.pdf
...Jeffrey has Leon Black coming at 4:30 today...Leon is habitually late, but, this being said, would y'all like to
come at 3pm instead, just in case? Jeffrey...
EFTA00686252.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...
EFTA00393988.PDF
...Anything else? I know Leon Black will be bringing along Kate Caputo. Do you need to know other names
before hand??(S sure Jeffrey will have someone with him too...
EFTA00412062.PDF
...Does that
work?
June I Friday
**Reminder to see Ken Starr in TX**
10:30 Appt w
11:30 Appt w/Leon Black
Lunch w/Seth Llo d and Andrew...
EFTA01375489.pdf
...Hunt for Security Event (I)
Brad Wechsler runs Elysium, which is Leon Black's (founder of Apollo) family office. Brad is the also the Chairman of
IMAX (film and theater...
EFTA01454705.pdf
...to let you know mid
morning tomorrow. Thanks again for your help
Client Name: Leon Black
Title: President
Company*
•
t, LLC (family office) and Apollo Global
Email:
AWM contact: Pau...
EFTA01786373.pdf
...for reply from Charlie)
Mon Aug 8
9:00am Dr Visco
12:30pm TENTATIVE Leon Black (do I confirm?)
TBD Depart NY
TIM Arrive Albuquerque
Tues Aug 9
EFTA_R1...
EFTA01904520.pdf
...would
you find it amusing to give them a tour of space x? maybe on the sunday before?
leon black etc.
ft***
*********
It*Irt**********************************ftirOt*****
The information contained in this...
EFTA01926504.pdf
...00pm Appt w/James Ce (Apple Consultant) (347 827-0622)
1:00pm Lunch w/Leon Black (212 515 3205)
2:30pm App! w/Eileen Alexanderson and Larry Delson (Larry: 646...
EFTA01944382.pdf
...fund, Thijs and Pieter
3:00 Ehud Barak
5:00 Dr Ting
5:00 Leon Black
Sent from my iPhone
The information contained in this communication is
confidential, may be...
EFTA02064372.pdf
...We have a very good couple...they are in FL...but they worked for Debra and
Leon Black for 9 years in NY...before I call them about your position...
EFTA02080452.pdf
...Mitchell Kline
(700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black if.
)
EFTA R1_00662806
EFTA02080452
please note
The information contained in this communication...
EFTA00327658.pdf
...March 17, 2016 LS.1-Cambridge-NY
8:00-gam BREAKFAST w/Leon Black at 71st
10:30am Depart NY via Jet Suite. Teterboro, Meridian
11:12am Arrive Bedford, Hanscom...
EFTA00404278.pdf
...12:30-12:45 TENTATIVE Appt w/
(Barbro's girl)
1:00 Appt w/Leon Black (Lunch??
2:30 Appt waijorn Lomborg (347 425 3034) Bjorn Lomborg <1
7:30...
EFTA00418096.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks, Lesley
EFTA00418097
EFTA02392750.pdf
...I very much appreciated =our time and insight
into the Leon Black family office CFO position and =ad a follow up with Brad and Leon this morning. A few months...
EFTA01046921.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Tue, 09 May 2017 15:35:20 +0000
Attachments: Scan_5-5-2017.pdf
please print for him...
EFTA01054331.PDF
...Brad Wehslecr>,
Leon Black
>, "Barry J. Cohen"
Subject:
Date: Sat, 11 Feb 2017 19:27:33 +0000
I. modifications. = I d prefer the letter to state. In order to comply...
EFTA01733354.pdf
...Valentine to fill in for Merwin 3:30-5pm
=C2
7:00am SKYPE w/Barnab= Marsh (484 919.8677 )
=A0
9:00am BREAKFAST w/Leon Black...
EFTA01914234.pdf
...55th street bet Park and Madison
3-6:00 Shop
and the girls for furniture
6:00 Meet Leon Black at MOMA
Staff Entrance, next to The Modern, 11 West...
EFTA01916796.pdf
...Joe Pagano would like to see you today
5:00am Heli to airport
5:30am Depart LSJ
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon Black...
EFTA01918989.pdf
...July 29, 2014 NY
Reminder:MandMdepart for the Philippines today
9:00am Breakfast w/Leon Black
11:00am Appt w/Mariette DiChristina
12:00pm LUNCH w/Lany Summers
1:30pm...
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