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)
EFTA01004448.PDF
...LDB wants to know what store these are from -is someone starting a Leon Black line?
From: Jeffrey E. [mailto:[email protected]]
Sent: Tuesday, July 31, 2018 9:45...
EFTA01047443.PDF
...Cohen"
, Richard Joslin
, Wendy Deng
, Leon Black
Subject: Re: 2012 CHANGE -- NYS
Date: Mon, 01 May 2017 17:05:49 +0000
Fyi
Sent from my Verizon Wireless BlackBerry
From: Thomas...
EFTA02082845.pdf
...he just left for a walk with
! He has a 3:30 appt w/Leon Black here...l'Il bet
he does not come back until 3:30 *unless he...
EFTA02731578.pdf
...302
Do you think either of these Epstein victims would be worth following up with regard to Leon Black (in terms of your
general impressions of the interviews)? I'm...
EFTA00293617.PDF
...9.2015 14.1
10:30am Call in to Leon Black and Brad Wechsler Meeting
11:30am Alan Halperin will join the meeting with Leon, Brad and you
Sat. Jan...
EFTA00349946.pdf
...April 10, 2015 NY
8:30am Breakfast with Reid Weingarten.
(Lyn to cook an omelette: )
9:30am — Appt.w/ Leon Black
11:00am- Appt. w/ David Mitchell
EFTA00349946
3:00pm...
EFTA00330207.PDF
...Fagan to
) cell
EFTA00330207
12:00pm LUNCH iv/Boris Nikolic (
1:30pm Appt w/Clive Lonstein, decorator friend of Evas
2:00pm Appt w/Leon Black
(2:45pm Margherita to...
EFTA00353962.PDF
...TENTATIVE Appt w
(Anna will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black
get back to me tomorrow)
5:00pm TENTATIVE Appt w/Jes Staley
7:00pm...
EFTA01371066.pdf
...As a reminder, JE keeps over 5100mm of deposits with us and does advisory work with Leon Black's family office. So I'd
like to approach this as enthusiastically...
EFTA02060965.pdf
...Nikolic
1:30pm Appt w/Clive Lonstein, decorator friend o
2:00pm Appt w/Leon Black
(2:4.5pm
o arrive JFK via Delta#1044 (Rec. Loc EBLRXV) Carsco#150886...
EFTA02063999.pdf
...2016 NY-ISJ
8:30am BREAKFAST w/Peter Attia
EFTA R1_00813509
EFTA02064000
10:00am Appt w/Leon Black
11:45am Personal Interview for chef: Manolo Cura (Cell-
12/12...
EFTA02101455.pdf
...EFTA_R1_00709892
EFTA02101455
11:15am Appt w/Leon Black at his home in Southampton
Y 11968-4511
2:00pmMio arrive Southampton a=
TBD Eva (Cell:
TBD Steve Hanson
East...
EFTA02607128.pdf
...Just to advise that=Leon Black and his wife are in Marrakesh. I also know that Barry Diller fle= in last night as
well.
Alex Peto called me this m...
EFTA00173803.pdf
...was modeling when she met LEON BLACK in 2008. BLACK promised •
manipulated and sexually abused
BLACK used a lot of threats towards
him.
BLACK flew
drugs. BLACK
■: she was scared...
EFTA00348230.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black (
)
EFTA00348230
2:00pm Phone Date iv/Phil West...
EFTA00771742.PDF
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He said
he will take you to lunch or dinnner , and...
EFTA01415779.pdf
...EFTA01415779
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...
EFTA01880283.pdf
...Starr in TX"
10:30 Appt
EFTA_R1_00292490
EFTA01880283
11:30 Appt w/Leon Black
12:30 Lunch w/Seth Llo d and Andrew Farkas (Seth:
(no food allergies...
EFTA01917203.pdf
...From:
Lesley Groff
Sent
Mon 7/14/2014 8:21:54 PM
Subject Re: Leon Black
Do you still wish to meet at the new office considering they are moving...
EFTA00091928.pdf
...the plaintiff's attorneys, who wanted to
report that she had met Epstein through Leon Black, who had abused her for some time approximately (starting?)•
years ago, when she was...
EFTA00412285.pdf
...She leaves Wed, May 30, at noon)
Eric Lander on May 31(?) (
)(
EFTA00412286
Andrew Farkas
p)
Leon Black (
)
Tess (friend of Daniel Siad) (Tess:
Heidi Holterbosch (IMEM)
• S
==)
Lawrence Krauss...
EFTA00419311.pdf
...Fri, 24 Feb 2012 16:46:39 +0000
forward to leon black„ with an note that says any interest??
Forwarded message
From: Lesley Groff <1
Date: Tue, Feb 14, 2012...
EFTA02731526.pdf
...with Leon's longtime trusted admin assistant Melanie
Spinella; people at Goldman Sachs that Leon arranged to interview
job."
— never for a "real
• Text from Leon Black right after
• Lists...
EFTA02331636.pdf
...July 24, 2014 9:57 PM
To:
Lesley Groff
Cc:
Karyna Shuliak
Subject:
Re: Leon Black
I only used Uber in the hamptons! I su=pose we need to organize...
EFTA00412049.PDF
...Friday
"Reminder to see Ken Starr in TX**
10:30 Appt
11:30 Appt w/Leon Black
EFTA00412049
•
Lunch w/Seth Llo d and Andrew Farkas (Seth:
(no food allergies...
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