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)
EFTA01836035.pdf
...3:04:10 PM
Subject: Re: Leon black
yes
On Fri, Feb 11, 2011 at 10:03 AM, Lesley Groff <
> wrote:
Leon Black would like to know if you could...
EFTA01951318.pdf
...Do you want the meeting at Leon Black's office on Dec. 5th to be with just Leon or with 'the
team'
The information contained in this communication is
confidential...
EFTA02219172.pdf
...PM
Subject: Re: Leon Black
I'm not back until late wed night
On Mon, Aug 14, 2017 at 8:51 AM Lesley Groff
wrote:
Leon black is confirmed to...
EFTA02252236.pdf
...Deliver Gift to Leon Black today
Yes. That is it. I would say before 12pm if possible. Let me tell melanie.
Sent from my iPhone
> On Jul 9, 2018, at...
EFTA02578886.pdf
...Blaine, Terje, Antoine, Woody Dinner, Screening
10:30am Appt w/Leon Black
TBD TENTATIVE Meet w/Leon Botstein prior to the talk or concert-might not be =ossible?
1:00...
EFTA00840600.PDF
...The family will be sitting Shiva at the
home of Leon Black,
on Tuesday between 5:30 8:00pm and on Wednesday between 5 and 8pm
EFTA00840600
Melanie S inella...
EFTA02659683.pdf
...Leon Black
Subject:
Fwd:
this is why
-Forwarded message
From: Thomas=Turrin
Date: Wed, Feb 15, 2017 at 8:01 PM
Sub=ect: Re:
To: Brad Wechsler
Cc: Leon Black...
EFTA00456616.pdf
...Will Leon Black still come see you tomorrow morning for breakfast at 8:30am? (I want to let Marilyn know)
Sent from my iPhone
please note
The information contained in...
EFTA00634488.pdf
...Please call Leon Black
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA02252647.pdf
...Melanie in Leon Black's office birthday July 22!
NICEIIt1i will do!!
On Jul 22, 2018, at 7:06 PM, jeffrey E. [email protected]> wrote:
2k Dangene certificate
On...
EFTA02373276.pdf
...Leon Black
Leon Black says he can do lunch today at 1:30(even though he knows you =re not available) ...6:15pm tonight ....or he
has between 8:30...
EFTA01871571.pdf
...Lesley Groff
Sent
Tue 4/17/2012 8:34:48 PM
Subject Leon Black Breakfast tomorrow
Leon Black will come to breakfast tomorrow and is asking if you prefer 8...
EFTA02041007.pdf
...I know Leon Black is coming at 11:30 am. But can you please ask JE if Leo and I can go to 301
to install the tv as soon...
EFTA02079275.pdf
...5:05:53 PM
Subject: Re: Leon Black tomorrow at 10am
ok
On Wed, May 6, 2015 at 12:45 PM,
wrote:
Leon Black is asking if he could come...
EFTA00619773.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 17, 2014
Mr. Joi Ito, Director
MIT Media Lab
c/o Marissa Wozniak...
EFTA02295041.pdf
Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th
EFTA_R1_0 1137582
EFTA02295041
EFTA02731754.pdf
...https://www.nytimes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein-
claims.html?searchResultPosition=1
From:
Sent: Wednesday, March 6, 2024 1:49 PM
To:
Subject: FW: Black...
EFTA02223946.pdf
...Reminder Leon Black's birthday is July 31
have somoene go to duane reade and get him a box of adult diapers. gift wrap and send
On Mon, Jul 24...
EFTA02252359.pdf
...Deliver Gift to Leon Black today
I need to know what time Leo will go so Melanie can put his name on the visitor
registry-please advise.
> on Jul 9...
EFTA00987135.PDF
...8:30am Interview Tara Macoig, Candidate for Leon Black's Family Office (I printed her Resume and it is on my
desk in Oval Office)
9:00am BREAKFAST w/Michael...
EFTA01385658.pdf
...Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank...
EFTA01744814.pdf
...Valentine to fill in for Merwin 3:30-5pm
7:00am SKYPE w/Barnaby Marsh
9:00am BREAKFAST w/Leon Black
2:00pm Appt w/Rich Kahn
7:00pm DINNER...
EFTA01759462.pdf
...WEDNESDAY JULY 17, 2013 LSJ-NY
<= class="MsoNormal">3:00pm =/span>Appt w/Alan Halperin at Leon Black's office (Alan
9 West =7th Street, 43rd Floor. =/span>TAKE ID...
EFTA01787315.pdf
...Ehud? Leon Black, ? Summers?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA02078857.pdf
...Should Leon Black at 9am be breakfast?
yes but tell lyn no more smoked fish for breakfast, she can bake or get fresh muffins . or
breads.
On Sun, May 17...
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