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)
EFTA02578713.pdf
...Debbie and Leon Black are here on "Star Catcher"...I though she k=pt saying "Star Fucker". They have a lunch
on Dec. 30th on t=e boat.
From last...
EFTA00442441.pdf
...Hardeep/Leon Black
Date: Thu, 05 Jan 2017 00:57:33 +0000
Ok
On Wed, Jan 4, 2017 at 7:54 PM
> wrote:
Reminder: Leon Black will come see you...
EFTA01111731.PDF
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED MARCH
, 2014
EFTA01111731
TRUST AGREEMENT dated March
, 2014 by and among LEON...
HOUSE_OVERSIGHT_029587.jpg
...We were able to keep the Leon Black money, but the $25K from your foundation is
getting bounced by MIT back to ASU.
Sorry...
- Joi
please note
The information contained...
EFTA00321275.pdf
...for reply from Charlie)
Mon Aug 8
9:00am Dr Visco
12:30pm TENTATIVE Leon Black (do I confirm?)
TBD Depart NY
TBD Arrive Albuquerque
'Les Aug 9
EFTA00321275
I...
EFTA00365260.pdf
...Anything else? I know Leon Black will be bringing along Kate Caputo. Do you need to know other
names before hand??(I'm sure Jeffrey will have someone with him...
EFTA00843570.PDF
...Thank you so much for the great support of our program by the Leon Black Foundation. Last
year you kindly sent us 4M of the 5M pledge.
EFTA00843570
The letter...
EFTA01021032.PDF
...2017 GIFT TAX RETURN
Date: Tue, 02 Oct 2018 22:02:25 +0000
Attachments: LEON BLACK - GIFT TAX - 2017 - DRAFT.PDF
_ _
_
_ _
_ _
Jeffrey,
The password is in next email.
Attached is...
EFTA01783140.pdf
...7, 2016 NY<=b>
<= class="MsoNormal">9-12:15pm BREAKFAST Appt /Leon Black
=i>
12:15pm LUNCH w/Bor=s Nikolic
&n=sp;
2:00pm Appt w/a
<=p>
=nbsp...
EFTA01897517.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...
EFTA02583695.pdf
...a
Sent:
Thursday, May 15, 2014 6:08 PM
To:
Jeffrey Epstein
Subject:
Fwd: Leon Black
Attachments:
signature.asc
I put =eon on a "do not contact" list in MIT...
EFTA00587101.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED FEBRUARY 21, 2014
EFTA00587101
TRUST AGREEMENT dated February 21, 2014 by and...
EFTA00330369.pdf
...Woody Allen/Leon Black
Date: Mon, 25 Jan 2016 18:14:53 +0000
Yes
On Mon, Jan 25, 2016 at 2:07 PM, Lesley Groff •Mila
wrote:
OK to give...
EFTA00366537.pdf
...6:00pm Appt w/Leon Black at 71At
7:00pm Appt w/Vincenzo Lozzo sa)
> wrote:
7:30pm Screening of "Magic in the Moonlight" Tickets for JE + 3 (Pick up...
EFTA00412148.pdf
...World Science Festival Begins"
**Peter Mandelson departs today for Boston"
8:30 Breakfast w/Leon Black a)
12:00 Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldberger and Darren...
EFTA00708318.pdf
...Cohen; Leon Black
Subject: [External]
if you are going to repaint the plane. they might want to put the intemet in first as the panels need to be
removed
please...
EFTA00360369.PDF
...See
JOJO TO DRIVE YOU!
uilding with Richard Ressler
EFTA00360369
12:30pm Lunch w/Leon Black
2:00pm Appt iv/Brock Pierce and Ban Stephens (Brock
3:00pm `Editing Lesson...
EFTA00399577.PDF
From: Jeffrey Epstein <1
To: Lesley Groff
Subject: Re: Leon Black Call
Date: Mon, 17 Dec 2012 16:14:24 +0000
noon
On Mon, Dec 17, 2012 at 10:58...
EFTA00814519.PDF
...Richard Joslin
Tom Turrin
, John Castrucci
, Leon Black
The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and...
EFTA01379969.pdf
...As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd
like to approach this as enthusiastically...
EFTA02061788.pdf
...30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black (~1
(2:45pm ~to
arrive JFK via Delta#1044 (Rec. Loc M)
Carsco#
4...
EFTA02132892.pdf
...Hi Bella...Leon Black's assistant, Melanie, just called to let me know that Leon is
purchasing JE's Vegas trip for his birthday....therefore, we should have a credit...
EFTA00284917.PDF
...Joe Pagano would like to see you today a)
5:00am Heli to airport
5:47am Depart LSJ
9:25am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon...
EFTA00428736.pdf
...I will be in Southampton on sat with leon black , coffee?
Sony for all the typos .Sent from my iPhone
On Sep 1, 2011, at 4:37 PM, "Weingarten, Reid...
EFTA00690846.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...
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