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)
EFTA00895933.PDF
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA00990428.PDF
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black/Tim Geitner
Date: Fri, 30 May 2014 18:36:33 +0000
I followed up with Melanie re...
EFTA01932468.pdf
...take ID and Glasses)
(Eilee:
(Ada
(Rich
JOJO TO DRIVE YOU
12:00pm ApptIv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA02096615.pdf
...00pm Appt w/Lisa New (
)
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon
and Alex could do today iv/Woody)
5:30pm...
EFTA00284935.PDF
...9:30am Appt w/ Leon Black (a)
10:00am Con . Call w onja, Fred, Chet, Jack and Darren (Jeffrey to be the leader)
Dial in:
Code
Leader Co e.
1...
EFTA00393780.pdf
...Jeffrey Epstein
>>
>> Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning April
3"...
>>
» Lesley
>>
>> This email and any files transmitted with it are confidential
>> and...
EFTA00418632.pdf
...Date: March 7, 2012 11:25:08 AM EST
To: Lesley Groff <
Subject: Re: Leon Black/Woody Allen
yes give him the familys details , we should have it , if we...
EFTA02393715.pdf
...J. Cohen
Sent:
Saturday, July 22, 2017 10:34 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
S&C
Indeed. He wanted to review it before sending it out. Glad...
EFTA00386344.PDF
...FYI-Melanie in Leon Black's office called me yesterday...Leon is taking care of Jeffrey's Vegas trip as a late
birthday present for him...Leon is paying for...
EFTA01357173.pdf
...Epstein.
•
What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a
client of Mr. Epstein's (owner of Plan...
EFTA01369369.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...
EFTA01905761.pdf
...20
9:00am Breakfast w/Leon Black t
)
10:00am The Hodge's arrive LGA (Jojo to pick them up and bring them to
house)
10:30am TENTATIVE Appt w...
EFTA02070167.pdf
...My name is Lesley,
in Leon Black's office had reached
you can help with some plans for a
> Jeffrey's assistant,
going to Vegas Nov. 8-11th.
like tickets...
EFTA02623986.pdf
...jeffrey E.
Sent:
Friday, September 15, 2017 3:55 PM
To:
Leon Black
Subject:
Fwd:
not in a rush,m this was JUNE
Forwarded message
From: jeffrey...
EFTA00327665.pdf
...March 17, 2016 LSJ-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st
10:30am Depart NY via Jet Suite. Teterboro, Meridian
11:12am Arrive Bedford, Hanscom, Rectrix...
EFTA00962128.PDF
...PRINCIPAL AMOUNT_OF_$26,1000,000.pdf;
09_GUARANTY_AND_GUM€ANTY_AME-NDMENT,LEON_BLACK.pdf;
10_GUARANTY_AND_GUARANTY_AMENDMENT,_DEBRA_BLACK.pdf;
11 CONSENT TO_LEASE,_OPERATING...
EFTA01761069.pdf
...4.5500%
$-
$-
$-
$-
$-
$-
S-
LOB 2011 LLC
7.0010%
$-
5-
5-
5-
5-
5-
5-
Leon Black Individual
7.2460%
$-
$-
$-
$-
$-
$-
5-
100.0000%
5-
2
EFTA_R1_00065633
EFTA01761070
S-
S...
EFTA02197389.pdf
...Kyeong-Painting of Leon Black's Sons
this is not right. you had a great deal of time. and recieved the money itnmediatly , please
direct alll your attention to finishing...
EFTA02648646.pdf
...jeffrey E.
Sent:
Wednesday, June 7, 2017 12:03 PM
To:
Leon Black
"Blackstone anticipates that the program will have=$40 billion in total equity commitments in...
EFTA02661149.pdf
...li=da stone? masha
drokova ( women Ruemm;ler ). ? leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbj=rn . jagland.
gromov, deepak,Q=A0 Jacques lang.martin novak mark...
EFTA02668465.pdf
...jeffrey E.
Sent:
Thursday, December 8, 2016 4:10 PM
To:
Leon Black
Subject:
Re: Giacometti
On Thu, Dec 8, 2016 at 12:08 PM, Richard Kahn...
EFTA00009904.pdf
...The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to...
EFTA00410662.pdf
...Thu, 21 Jun 2012 16:20:55 +0000
ok,
I would put the Leon Black gift in as a reminder to yourself...Jeffrey might forget about it and
then blame...
EFTA00457706.pdf
...Call Peter Roth
9:00am BREAKFAST w/Leon Black
2:00pm Appt iv,
and her friend
EFTA00457706
6:00pm Appt w/Anas Alrasheed
8-9: 00pm Appt w/Lundeg Purevsumn...
EFTA02363047.pdf
...May 22, 2015 =Y
9:15am TENTATIVE Appt w/Leon Black
11:00am Appt w/Joey Hunter
12:30pm Interview Andrew Fox
Sat. May 23, 2015 =o:p>
I
)
i...
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