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)
EFTA02667010.pdf
From:
jeffrey E.
Sent:
Wednesday, December 7, 2016 12:05 PM
To:
Leon Black
1
EFTA_R1_01918599
EFTA02667010
EFTA01804874.pdf
...Woody Allen/Leon Black
OK to =ive Melanie Woody Allen's home address?
Begin =orwarded message:
From: Melanie Spinella
Subject: =/b>Woody =lien
Date: =/b>lanuary 25, 2016 at =2...
EFTA02153010.pdf
...Reminder Leon black to island dec 28
Concern
Larry and Carlos are with a potential buyer for midnight express this day How is
Leon getting to LSJ
Brice
Sent from...
EFTA00681233.pdf
...E.
Subject: FW: Leon Black - 2013 Gift Tax
Date: Mon, 29 Sep 2014 22:14:13 +0000
Attachments: LEON_BLACK_-_GIFT_TAX_RETURN-_2013_-_DRAFT.pdf
Inline...
EFTA01110649.PDF
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 13022
December 17.2014
Mr. Joi to. Director
MIT Media Lab
c/o Marissa Wozniak...
EFTA02344208.pdf
...Valentine to fill in for Merwin 3:30-5pm
7:00am SKYPE w/Barnaby Marsh (
9:00am BREAKFAST w/Leon Black
EFTA_R1_01313095
EFTA02344208
2:00pm Appt w/Rich...
EFTA02476834.pdf
...Candidate for PB-Renato (he used to work for Leon Black)
Lyn and h.* know Renato who used to work for Leon Black... have spoken =ith him about you and...
EFTA02705182.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...
EFTA00503063.pdf
From: =.
)'
To:
(M)
cruz
, Jojo Fontanilla
Subject: Fwd: Leon Black
Date: Wed, 04 Jan 2017 16:07:50 +0000
merwin dela
, M
EFTA00503063
EFTA00505390.pdf
To: Jeffrey Epstein
Subject: Leon Black is on his way!
Date: Wed, 08 Jan 2014 16:16:44 +0000
EFTA00505390
EFTA00505397.pdf
To: Jeffrey Epstein
Subject: Leon Black is on his way!
Date: Tue, 02 Jun 2015 16:45:01 +0000
EFTA00505397
EFTA02294883.pdf
Sent
Thursda , September 14, 2017 1:11:47 PM
From:
Subject: Alert - 9:00am BREAKFAST w/Leon Black
To:
EFTA_R1_01137353
EFTA02294883
EFTA00371519.pdf
...8:30am TENTATIVE Interview S
Candidate for Leon Black's Family Office (Waiting for Rich Joslin
to confirm this)
9:00am BREAKFAST w/Michael Wow()
11:00am Appt w/Austin...
EFTA00868072.PDF
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: Leon Black Gift Letter and Transfer Instructions
Date: Mon, 15 Dec 2014 16:18:29 +0000
Attachments: Ito_gift...
EFTA02002853.pdf
...Leon Black asking for island #
Ok to give Leon Black your island #
Sent from my iPhonc
Begin forwarded message:
From: Melanie Spinella <
Date: October 2 2012 5:37:22 PM...
EFTA00399588.PDF
From: LSJ
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 17:04:48 +0000
Great thanks
Sent from my iPhone
On Dec 17, 2012, at 1...
EFTA01735419.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 17, 2014
Mr. Joi to, Director
MIT Media Lab
c/o Marissa Wozniak...
EFTA00483523.pdf
From: J
To: Lesley Groff <=j1MIa
Subject: Fwd: leon black letter
Date: Wed, 17 Oct 2018 17:31:46 +0000
Attachments: leonblack.docx
Forwarded message
From: Lawrence...
EFTA02172057.pdf
...Hi Kathryn!! below is from Melanie in Leon Black's
office! I have already responded back to her that you
have transportation for
upon his arrival ;) ;)
Ok — hopefully this is...
EFTA00455271.pdf
...5 pm deborah nevin
On Mon, Jul 10, 2017 at 8:07 PM,
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. July 12, 2017...
EFTA02151372.pdf
...Jeffrey Epstein
They will fly out of Teterboro on Thursday...Leon Black and some of his family (wife and a
couple of kids) will be on the plane as well...
EFTA02420410.pdf
To:
Jeffrey [email protected]]
From:
Sent:
Subject:
Leon Blacks office called
Fri 9/24/2010 7:45:24 PM
EFTA_R1_01486321
EFTA02420410
EFTA02003792.pdf
To:
From:
Jeffrey
Sent:
Mon 5/7/2012 7:16:07 PM
Subject: Re: Leon Black
Tell him after 7?
EFTA_R1_00501965
EFTA02003792
EFTA02011878.pdf
Subject: Leon Black is here!
Sent:
Wednesday, January 8, 2014 4:20:08 PM
To:
Jeffrey Epstein
EFTA_R1_00513643
EFTA02011878
EFTA02292918.pdf
Sent
Wednesda Jul 11 20188:20:00 PM
From:
Subject: Alert - Can Leon Black see JE tomorrow or Monday?
To:
EFTA_R1_01131869
EFTA02292918
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