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)
EFTA00292702.PDF
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
EFTA00292702
TRUST AGREEMENT dated April 29, 2014 by and...
EFTA00382700.pdf
...2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:
EFTA00382700
5:30 SNACKS or...
EFTA00442786.pdf
...EFTA00442786
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...
EFTA02379357.pdf
...Cohen; Leon Black
Subject: [External]
Barry , I think best that you no longer send me these suggestions . I don't want my silence or basic questions to be
misconstrued as...
EFTA02393356.pdf
...May 6, 2015 =Y
Reminder: =obby Slayton in NY May 6-11 with his wife
7:30am =REAKFAST w/Joi Ito
9:15am =REAKFAST w/Leon Black
11:00am Appt...
EFTA00395559.PDF
...Jojo will already be at the house at 11 am)
9:00am Breakfast w/Leon Black
10:00am the Hodges arrive LGA (Jojo to pick them up)
10:30am TENTATIVE...
EFTA00866028.PDF
...Ting at 9:30am
8:00am Breakfast iv/Michael Wolff a)
10:00am Appt w/David Mitchell a
11:00am Appt We
(~)
12:30pm LUNCH w/Leon Black and Brad...
EFTA01455455.pdf
...For internal use only
Can we show the hard asset put structure to noam gottesman, epstein and leon black? Can we send the 1 pager
in the deck, all of...
EFTA01912334.pdf
...From:
Jeffrey Epstein
Sent
Mon 12/17/2012 4:14:24 PM
Subject: Re: Leon Black Call
noon
On Mon, Dec 17, 2012 at 10:58 AM,
wrote:
Leon can...
EFTA02079697.pdf
...eevacationagmail.comj
From:
Sent
Thur 5/7/2015 2:18:03 PM
Subject: Re: Leon Black?
Melanie is not sure...apparently someone said Leon didn't need to be on...
EFTA02121360.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (home
cell
i.
Frank is available any...
EFTA02657598.pdf
...jeffrey E.
Sent:
Monday, March 20, 2017 2:00 PM
To:
Leon Black
hope things are closer to peaceful. =C2
I need to speak to you. . =C2...
EFTA00376593.pdf
...8th
8:00AM Breakfast w/Tom Pritzker
TBD Appt w,
(
10:00am Appt w/Frederic Fekkai (a)
11:00am Appt iv/Leon Black
12:30pm Appt w/Ariane's Decorators...
EFTA00349180.pdf
...April 21, 2015 NY
TBD Leon Black
8:00am BREAKFAST w/Phil West and the new T& Epartnen Beth Tractenbetgfrom Steptoe (Phil:
)(Beth:
9:30am Appt
10:00-4:00pm...
EFTA00363495.pdf
From: "jeffrey E." -4
To:
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 14:27:36 +0000
ask him
On Fri, Sep 5, 2014 at 10:23 AM,
would...
EFTA00378441.pdf
...He will
reconfirm day of)
5:00pm Appt w/Leon Black,(')
7:00pm Skype Call w/Darin Caryle (Skype Name: d.carlylel)
The information contained in this communication is
confidential...
EFTA00393608.pdf
...with patrick at house
Thurs March 21
1:30 Tim Zagat to show you, Leon Black and Kate Caputo around google.
TBD fly to Paris in the evening.
Sent from...
EFTA00397335.PDF
...Richard Saul Wurman in NY 24th & 25th d
3:00 Appt w/Barry Josephson
4:00 Appt w/Barbro Ehnbom
5:00 Appt w/Leon Black (
)
EFTA00397335
10:00pn Dinner...
EFTA00850588.PDF
...Spinella
Cc: John Castrucci
MEMORANDUM
, "Joe Avantario
"[email protected]"
TO:
Leon Black
CC:
John Castrucci
Rich Joslin
Joe Avantario
Jeffrey Epstein
FROM: Brad Wechsler
DATE:
July...
EFTA00950098.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black Call
Date: Mon, 17 Dec 2012 16:14:24 +0000
noon
On Mon, Dec 17, 2012 at 10:58...
EFTA01202222.PDF
...Spinella
Cc: John Castrucci
MEMORANDUM
, "Joe Avantario
"[email protected]"
TO:
Leon Black
CC:
John Castrucci
Rich Joslin
Joe Avantario
Jeffrey Epstein
FROM: Brad Wechsler
DATE:
July...
EFTA02061612.pdf
...Woody Allen/Leon Black
Yes
On Mon, Jan 25, 2016 at 2:07 PM
OK to give Melanie Woody Allen's home address?
Begin forwarded message:
From: Melanie Spinella
Subject...
EFTA02081352.pdf
...Mitchell Kline
700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black (a
Thurs. April 9, 2015 NY
4:00pm App: w/Larry Deism
Fri...
EFTA02104939.pdf
...also point out to your principal that I asked him for some
>>> advice about Leon Black well over a month ago and was promised a speedy
>>> response. As has become...
EFTA02112386.pdf
...Hi Larry...I see you arc to attend a meeting with Jeffrey and Leon Black the
afternoon of March I2th...let me get working on this and I will come...
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