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)
EFTA02075703.pdf
...Peninsula Hotel
700 Fifth Ave, at 55th St
Melanie in Leon Black's office at Apollo
EFTA_R1_00648945
EFTA02075703
EFTA02146210.pdf
...Jeffrey Epstein/Leon Black
Angela Park
will do!
On Feb 25, 2013, at 11:54 AM, Angela Park
wrote:
Hi
Can you ask Jeffrey to call Tim on Nina's...
EFTA02618711.pdf
...jeffrey E.
Sent:
Tuesday, September 19, 2017 11:54 PM
To:
Leon Black
You are consumed =ith...
EFTA02650990.pdf
...jeffrey E.
Sent:
Sunday, May 7, 2017 1:58 PM
To:
Leon Black
Subject:
birthday present
thank you for my present. it sounds =AO great. Its too...
EFTA02517334.pdf
...On October 2, 2014, LDB 2011 LLC sold various public stocks [schedule below) to Leon Black,
consideration for which will be in the form of a note from Leon. For...
EFTA00293621.PDF
...March 17, 2016 NY-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st
10:30am Depart NY via Jet Suite. Teterboro, Meridian
ail #782IS
11:12am Arrive Bedford...
EFTA00350123.pdf
...Mitchell Kline
ate■
I
12:30pm LUNCH iv/Leon Black,(')
please note
EFTA00350123
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00371621.pdf
...11:00am Appt w/Austin Hall and his friend,
12:00pm LUNCH w/Leon Black-1
2:00pm TENTATIVE Apptwaosh Ramo
waiting for reply)
3:00pm TENTATIVE Appt w/Rich...
EFTA00440860.PDF
...Kathy Ruemmler meeting w/Toobin today
7:45am BREAKFAST w/Leon Botstein (
)
8:30am Appt w/Leon Black,(
11:30am Appt w/Paul Morris (
)
12:00pm LUNCH iv/Michael Wolff...
EFTA01933177.pdf
...take ID and Glasses)
(Eileen
(Rich
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West fir Street...
EFTA02084448.pdf
...Dangene
2:15-2:30 Photo shoot
3:00 Terje
4:30-5:30 Leon Black
6:00 Simon
7:30 dinner with woody
Sent from my iPhone
please note...
EFTA02085350.pdf
...Jojo, have the car
outside ready to go at 1:45pm...confirm back
12:00pnt LUNCH w/Leon Black
1:45pm Appt w/Daniel Sabba
2:30pm Haircut w/Patrick...
EFTA02190749.pdf
...wondering if you would like to come by the house tonight at 6:30.
Leon Black will be here as well and could make for some interesting conversation.
Please let...
EFTA00352490.pdf
...in Dining Room)
3:00pm Appt w/Terje (
)
4:30-5:30pm Appt w/Leon Black (
)
6:00pm Appt iv/Simon Ghraichy (
)
7:00pm Dinner w/Woody and Soon JigM...
EFTA00441321.pdf
...Could you ask
Jeffrey if I could come before ? I could come anytime soon
10:00am Appti/Leon Black
12:30pm
haircutiPatrick
12:30pm LUNCHI/Dick Cavett
JOJO TO PICK...
EFTA00715561.PDF
...Does that
work?
June I Friday
**Reminder to see Ken Starr in TX**
10:30 Appt w/
11:30 Appt w/Leon Black a
12:30 Lunch w/Seth Lloyd...
EFTA00999024.PDF
...S9th)
JOJO TO DRIVE YOU!
10:30am Appt iv/Michael
12:30pm Lunch w/Leon Black
2:00pm Appt w/Brock Pierre and Ban Stephens (Brock
3:00pm `Editing Lesson...
EFTA01453953.pdf
...Meeting at )E'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...
EFTA01770285.pdf
...Lyon dell is a chemical co=owned by Apollo, I originally wanted him to meet Leon black, owner of Apo=lo , but rashid is
less important but runs chemicals
Sorry...
EFTA02210644.pdf
...2017 NY
8:30am BREAKFAST w/Leon Black (
)
TIM Paul Barren and Rich (Paul
12:30pm LUNCH w/Michael Wolff and Juleanna Glover(Michael:
Sent from my iPhone
please note...
EFTA00284881.PDF
...1:00 m E to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen:
(Ada:
Take Glasses and ID
EFTA00284881
3:15pm Appt w
5:00pm...
EFTA00305986.pdf
Leon Black: Decisions Needed ASAP (Oct. 28, 20151
1. Phaidon, Topco, Etc. (Cash needs) Many wires needed- Fee, Cash
Infusion
Calculation- 30-40m
2. New Trustee or Not- New Decantings...
EFTA00338131.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...
EFTA00360435.pdf
...JOJO TO DRIVE YOU!
10:30am Appt iv/Michael Wolff(
12:30pm Lunch w/Leon Black
2:00pm Appt w/Brock Pierre and Ban Stephens (Brock
3:00pm `Editing Lesson...
EFTA00368568.pdf
...Dershowitz (waiting for reply)
4:30pm Appt iv/Michael Wolff
5:00pm Appt w/Leon Black
Meet at
please note
The information contained in this communication is
confidential, may be...
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