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)
EFTA01957947.pdf
...00pm Appt w/Dounia She
1:0m
rview Appt w/M
friend)
2:30pm Leon Black Family Meeting at Leon's HOUSE
760 Park Ave,
TAKE GLASSES
5:00pm-ish...
EFTA02167019.pdf
...Steve Hanson: ■
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA_R1_00845640
EFTA02167022
EFTA02173520.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and
Sue (if ok)
Let me know.
Thanks, Lesley
EFTA_R1_00858156
EFTA02173521
EFTA02210241.pdf
...Below are the email addresses of Jeffrey's friends:
Tom s assistant is Jeannine:
Leon Black:
Leon's assistant is Melanie:
Sultan Binsulayem:
Sultan's assistant is Jim:
arrl
i...
EFTA00304786.PDF
...a)
1:30 Appt w/Darren & Rich
1:45 Appt w/Ben Goertzel
2:45 Appt w/Leon Black
EFTA00304788
5:30 Go meet David Gelernter to view his art...
EFTA00348797.pdf
...5:30pm Appt w/Leon Black al
8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st
and into...
EFTA00408515.pdf
...Tue, 24 Jul 2012 17:36:09 +0000
fyi...JE is leavin
to go down to soho and then meeting Leon Black at the Metropolitan Museum of Modem
Art at...
EFTA00329459.PDF
...Skype ID:
(cell
9:00am Appt w/David Fiszel
9:30-11:30pm Appt w/Peter Thiel
12:00pm Appt w/Leon Black at Leon's officel
9 West 57th...
EFTA00818285.PDF
...Just ran into Leon Black at China Club in Singapore
This message is directed to and is for the use of the above-noted addressee only, and its contents may...
EFTA01015421.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Draft 1040
Date: Wed, 20 Sep 2017 16:40:21 +0000
Why is he sending this to Debra
Forwarded...
EFTA01051974.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 20 Mar 2017 13:59:36 +0000
hope things are closer to peaceful.
I need to speak to...
EFTA01448022.pdf
...Confidential
Leon Black and his wife. I called Harry to confirm and was going to ask
details but he had left. I'm planning on asking when we speak tomorrow...
EFTA01758852.pdf
...10
rip>
1:00pm Interview Appt w,
‹=>
2:30pm Leon Black Family Meeting at Leon4>=99s HOUSE
<=i>
5:3=pm Appt w/Steve Hanson &
(Steve:
<=i>
6:1=pm...
EFTA01990696.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...
EFTA02080350.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30ant BREAKFAST wiloi Ito (415 290-4618)
9:15ant BREAKFAST w/Leon Black (212 515 3205)
11:00am Appt...
EFTA02209089.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...
EFTA02582239.pdf
...Jojo to drive you
12:00 appt w/Leon black and Larry Delson in Leon's office
1:30 James Ce (apple consultant) work on your lap top/IPad (needs...
EFTA00324414.pdf
...for his h•ip)
4:00pm Appt w/Maxim ChurkinM
4:30mpm Appt w/Leon Black
7:00pm Appt wMla
May, 2016 NY
10:00am Appt w/Raafat Alsabbagh
11...
EFTA00381098.pdf
...OK to schedule in Rich, and Mark, for Tues?
TUE& Oct 22
7:00am Breakfast iv/Marc Rowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt w/Paul...
EFTA00470778.pdf
...March 23, 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepakl
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura...
EFTA02224735.pdf
...Woody, Soon Yi and Richard Axel
July 21, 2017 NY
8:30am Breakfast w/Leon Black
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA02239989.pdf
...March 23, 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
1:00pm Appt w/Darren and Scott Link DOES if want Marty Weinberg and Laura...
EFTA00684294.pdf
...Tail #N212JE
Atlantic Aviation TEB
233 Industrial Ave
EFTA00684294
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black
STEAK for lunch
3:00pm TEA ti
3:30pm TENTATIVE Appt wit...
EFTA02458472.pdf
...Jul 2016 22:48:11
To: Jeffrey Epstein
Reply-To:
Cc: Leon Black<
;Joe Avantario<
Subject: Updat
1. Can't find joe v for tonight.
2. Spoke...
EFTA00837066.PDF
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Black (
1
11:45am Personal Interview for chef Manolo Cura (Cell-
12/12:15pm LUNCH...
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