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)
EFTA02248529.pdf
...72nd, Suite 103
TAKE INSURANCE CARD!
TO DRIVE YOU!
12:30pm LUNCH w/Leon Black
4:00pm Appt w/Nouriel (friend of Gino Yu) CM
please note
The information contained...
EFTA00692144.pdf
...JunPanlaqui49
(cell
9:00am Appt w/David Fiszel
9:30-11:30pm Appt w/Peter Thiel
12:00pm Appt iv/Leon Black at Leon's office
9 West 57th Street...
EFTA00352206.PDF
...Dangene
2:15-2:30 Photo shoot
3:00 Tetje
4:30-5:30 Leon Black
6:00 Simon
7:30 dinner with woody
Sent from my iPhone
please note...
EFTA00353786.PDF
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff ~)
10:00am Appt w/David Mitchell (~)
11:00am Appt w/Anna L
12:30pm LUNCH iv/Leon Black and Brad...
EFTA00822700.PDF
...Wed, 03 Aug 2016 21:53:59 +0000
Jeffrey-we're going to file lbd foundation and leon black family foundation on 8/15. Last year Alan Duglash
looked at...
EFTA00968575.PDF
...12:00pm Appt w/Dounia She (
1:00pm Interview Appt w,
friend)
2:30pm Leon Black Family Meeting at Leon's HOUSE
760 Park Ave,
5:00pnfrish Appt 14030riS Nikolic...
EFTA01742305.pdf
From:
Brad Wech
To:
Leon Black
Subject: Fw: Return
Sent:
Tuesday, October 11, 2016 2:51:39 PM
Jeffrey Epstein
Fyi; we are moving in the direction...
EFTA01772574.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...
EFTA02061739.pdf
...call he must make)
12:00pm LUNCH w/Boris Nikolic
EFTA_R1_00608251
EFTA02061739
I:30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon...
EFTA02064692.pdf
...7.2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Botstein
EFTA R1_00614815
EFTA02064692
TBD TENTATIVE LUNCH w/Leon Black
5:00pm Depart NY...
EFTA02656665.pdf
...jeffrey E.
Sent:
Monday, March 20, 2017 6:20 PM
To:
Leon Black
Subject:
Fwd: giacometti
Forwarded=messa e
From: Richard Kahn=
Date: Mon, Mar 20, 2017...
EFTA00362678.pdf
...Thu, 11 Sep 2014 20:35:16 +0000
TONIGHT
5:30pm Appt w/Leon Black (
)
6:30pm PHONE DATE w/Leon Botstein (
)
Fri. Sept. 12, 2014 NY
Reminder: Amy Cassell...
EFTA00860469.PDF
...5:00pm Leon Black
Tires. April 7, 2015 NV
10:00am
EFTA00860469
3:00pm Appt uv
Wed. April 8, 2015 NY
Reminder : ipi
Reminder:
d
and her parents to go...
EFTA01047812.PDF
...Jeffrey Epstein , Tom Turrin <
>, Leon Black
Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:58:38 +0000
Agree on not giving APO our...
EFTA00363093.pdf
...Shimony
JOJO TO DRIVE YOU
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (?)
TBD Barbra and possibly some BBB's
Wed. Sept 24, 2014 NY
Reminder:
in...
EFTA00389880.pdf
...June 5th at 9am at Leon Black's
office.
Thank you and I will get back to you with a room number next week.
Lesley
On May 29, 2013, at...
EFTA00380935.pdf
...him to come
at 4:30?
TOMORROW
7:00a in Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
NM)
(Josh:
11:00am Appt w/Paul Morris and...
EFTA00435179.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...
EFTA00456632.pdf
...9:26 AM, Lesley Groff <
wrote:
>>>>
>>>> Hi Larry...Jeffrey is in a meeting with Leon Black so he won't answer for a bit...I am also
waiting to hear...
EFTA00550760.pdf
...wmarklloyd
Mari , tell slex its leon blacks girlfriend. He should google leon , not adk
for details
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA00574636.pdf
...Oct 14th
9:00am Breakfast w/Leon Black (
)
10:30am Appt w/Hardeep Singh Puri (
)
TBD LUNCH w/Roody Allen plus 3 guests (Total of 5 including JE)
6:00pm...
EFTA00728783.PDF
...Regina
EFTA00728783
Leon Black:
Henry Rosovsky:
Lawrence Krauss:
Andrew Farkas:
Joe Pagano:
JP Molyneux:
Ace Greenberg: Office
Peggy Siegel:
Lily Sanchez:
Marty Weinberg:
Alan Dershowitz:
Bill Riley:
Steve Kosslyn:
Wilson...
EFTA00958041.PDF
...Jeffrey Epstein
ada clapp or eileen andresson will call you re loans to leon black
The information contained in this communication is
confidential, may be attorney-client...
EFTA01771135.pdf
...PM, "Jeffrey Epstein&qu=t; &=t; wrote:
leon black told me i would like EB. tell him my island is on his way...
EFTA02082289.pdf
...2015 NY
9:00am Breakfast w/Leon Black
2:00pm Appt w/Dangene and female at Core Club
to meet you at Core)
JOJO TO DRIVE YOU!
4:00pm Appt...
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