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)
HOUSE_OVERSIGHT_025595.jpg
...We were able to keep the Leon Black money, but the $25K from your
foundation is getting bounced by MIT back to ASU.
> Sb
> >>> Sorry...
> Sb
>>>> - Joi
Bes Bede
> >>> please...
EFTA00411933.pdf
...Friday
"Reminder to see Ken Starr in TX"
11:00 TENTATIVE Appt w/Leon Black-
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Set!
no food allergies) Andrew
(no...
EFTA00695648.pdf
...i will be at the milken conference, going with Leon Black, will
be at the Bel Air, flying to santa fe, first, on thurs, you are welcome to visit, bring...
EFTA00952912.PDF
...00 Appt w/Barry Josephson
4:00 Appt wiBarbro Ehnbom
5:00 Appt w/Leon Black
10:00pn Dinner with Benny Shabtai
FrL Jan. 25 2012-NY
-Reminder: Terje at...
EFTA02515175.pdf
...I. =AO
=C2 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 not...
EFTA00349157.pdf
...Ehud in NY April 21-24
TBD Leon Black
8:00am BREAKFAST w/Phil West and the new T& Epartnen Beth Tractenbegfrom Steptoe (Phil:
)(Beth:
9:30am Appt
(
)
10:00...
EFTA00388577.pdf
...Steam Service to return today at 8am
TBD Meet w/Julian Leese today or tomorrow a
8:30am Breakfast w/Leon Black (a)
10:30am Appt
friend,
EFTA00388577
11:30am...
EFTA01890030.pdf
...s
i
t
an
Would ou like me to?
Steve Sinofsky
Leon Black
Jes Stal
Mon Zuckerman
***************************************
********************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01895466.pdf
...Fran:
Jeffrey Epstein
Sent
Thur 4/18/2013 5:42:07 PM
Subject Re: Leon Black
tell her to let us know „ 5 is also ok?
On Thu, Apr 18...
EFTA02071354.pdf
...Sept 29.2015 NY
9:00am BREAKFAST w/Leon Black
12:00pm LUNCH w/Ehud
3:00pm App: w/Justin Nelsoi
6:00pm App: w/Jen Doyle
Wed. Sept. 30...
EFTA02095826.pdf
...Kathy
2:00pm Appt w/
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYla
told you Leon and Alex could do today w/Woody)
EFTA R1_00898178...
EFTA01422368.pdf
...Thanks
Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview
Howard Ellin — preview day
Brad Wechsler (w/ Leon Black) — dinner and preview
Leon Black — dinner and preview
Scott Carpenter (Anschutz...
EFTA00416654.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be heading to Harvard on Sunday April 15th..he is
bringing along Leon Black of Apollo Management and Austin Hearst, William Hearst...
EFTA00898943.PDF
...Joe believes that he is Leon Black's accountant. He was just
average and appeared to be more of a salesman than a number cruncher.
Rich Kahn
HBRK Associates Inc...
EFTA01733743.pdf
May 1.8, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
10:30 Appt w/Leon Black
Melanie
is his assistant:
11:00 Appt w/M
1:00pm Appt...
EFTA02151604.pdf
...Annemarie! Leon Black's plane will now
depart at 10:30am tomorrow instead of
EFTA_R1_00814970
EFTA02151604
10am. Please have Leon Botstein to the
airport at least 10 minutes...
EFTA02531475.pdf
...I arrived and =taying with friends tonight at
apparently someone saw u a=d leon black or
someone, next door? Pure coincidence they mentioned your n=me, they don't...
EFTA00366727.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 14 Jul 2014 20:20:15 +0000
Just Leon
On Monday, July 14, 2014, Lesley Groff <
wrote:
Did...
EFTA00698569.pdf
...Jul 20lb 22:48:11
To: Jeffrey Epstein
Reply-To
Cc: Leon Black; Joe Avantario<
Subject: Update
wrote:
I. Can't find joe v...
EFTA00349455.PDF
...West 92 Street
JOJO TO DRIVE YOU!
TBD Teeth Cleaning
6:00pm Appt w/Leon Black
Tues. April 21 2015 NY
Reminder: EIntd in NY April 21-24
EFTA00349455
iff...
EFTA00865104.PDF
...Magnani at 3pm
11:00am Appt iv/Vincenzo Lozzo (
)
12:00pm LUNCH w/Leon Black,(')
2:00pm Appt w/Daniel Sabha (
)
2:30pm Appt w/Kathy Ruemmler,
5:00pm Habrut...
EFTA00997393.PDF
...00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt iv/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex could
do today w/Woody)
5:30pm...
EFTA01733746.pdf
May 1 8 , Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
(a
10:30 Appt w/Leon Black (
Melanie
is his assistant:
12:00 Appt w/Olga
1:00pm...
EFTA02007977.pdf
...at the Armory (643 Park
Ave, 66th & Park) WE RSVP'd YES Plus 1
??? Leon Black dinner???
September 22, Thursday
EFTA_R1_00508119
EFTA02007977
10:00 Appt w/Larry Newman...
EFTA00340301.pdf
...Rosh Hashanah, office closed today
9-10:30wn BREAKFAST w/Leon Black a)
11:00am Appt w/Yincenzo Lozzo (a)
12:00pm Appt
3:00pm Phone Date w/Brad Edwards...
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