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)
EFTA02258278.pdf
...11am Call Leon Black c
Lisa will get back to me RE a call with dr merrell today
Sent from my 'Phone
On Sep 18, 2018, at 10:56 AM...
EFTA00683939.pdf
...8:30am TENTATIVE Interview Tara Macoig, Candidate for Leon Black's Family Office (Waiting for Rich Joslin
to confirm this)
9:00am BREAKFAST w/Michael Wow()
11:00am Appt w...
EFTA00849583.PDF
...Ariane would like to send Leon Black a gift. I know you introduced them last
time in NYC. Do you happen to have a contact to his office so that...
EFTA00941518.PDF
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Thu, 16 Aug 2012 13:09:33 +0000
great. thanks. I will let him know.
On Aug 16...
EFTA01767129.pdf
...Per
=he will need to get back to us on the room
in Leon Black's office, we are to say Yoni was referred b
office.
I told
that
would...
EFTA01887674.pdf
...gmail.comj
From:
Sent
Thur 8/16/2012 1:09:33 PM
Subject: Re: Leon Black
great. thanks. I will let him know.
On Aug 16, 2012, at 9:08...
EFTA02344041.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...
EFTA02377837.pdf
...tell her my phone is off
On Thu, Oct 19, 2017 at 4:40 PM,
Please call Leon Black before he runs into a board meeting
please note
The information...
EFTA01385848.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...
EFTA01746175.pdf
...do you still need to speak with Leon Black?
Sent
Friday, March 6, 2015 3:58:33 PM
To:
Jeffrey E." leevacation©gmail.com>
Melanie says you can try a...
EFTA02011276.pdf
To:
From:
Sent
Subject: Re: Leon Black
maitcomfjeeyacationetgmail.com]; Jeffrey Epsteinbeevacation©gmailcom]
Thur 8/16/2012 1:09:33 PM
great. thanks. I will let him know.
On Aug 16...
EFTA02137392.pdf
...at Leon
Black's office (9 West 57th Street, 43rd Floor,
Meeting
to be held in Leon Black's office
12:00am Appt Confirmed
I:00pm Appt w/Ehud Barak...
EFTA02387976.pdf
...jeffrey E.; Leon Black
Cc:
Brad Wechsler; Barry J. Cohen
Subject:
RE:
From: Richard Joslin
Sent: Friday, April 21, 2017 5:08 PM
To: 'jeffrey E? ; Leon...
EFTA00949694.PDF
...Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's office for date of
"Les Mis"
On Dec 5, 2012, at...
EFTA02237274.pdf
To:
From:
Subject:
e - w a ime or eon
ac .
February I, 2018 1:00 PM : what time for Leon Black?
EFTA_R1_01002014
EFTA02237274
EFTA00942948.PDF
From
To: Jeffrey Epstein
Subject: Call
Date: Mon, 17 Sep 2012 21:57:57 +0000
FYI - Leon Black called
LSJ, LW
EFTA00942948
EFTA01806246.pdf
From:
Brad Wechsler <
Sent:
Wednesday, September 21, 2016 1:35 PM
To:
Jeffrey Epstein; Leon Black
Subject:
Re: Fwd: FW: Tomorrow
EFTA_R1_00153683
EFTA01806246
EFTA01999018.pdf
To:
'eevacation
From:
Subject:
Leon Black
Sent:
Monday, February 4, 2013 3:55:01 PM
To:
Epstein Jeffrey
EFTA_R1_00494794
EFTA01999018
EFTA02075617.pdf
To:
From:
Sent
Mon 7/13/2015 5:27:30 PM
Subject: Leon Black
Apollo Management. L.P. Black. Leon.vcf
EFTA_R1_00648696
EFTA02075617
EFTA02172720.pdf
To:
Cc:
From:
Sent
ur
/20121:24:37 PM
Names JE just gave for liar
Leon Black, Austin Hearst,
•
me and
EFTA_R1_00856313
EFTA02172720
EFTA02250602.pdf
...Melanie in Leon Black's office birthday July 221
Gift card will be messengered to Melanie today!!
Sent from my iPhone
On Jul 22, 2018, at 7:06 PM, jeffrey...
EFTA02061577.pdf
...Larry Summers asking for Leon Black email address?!
give him
On Mon, Jan 25, 2016 at 2:03 PM,
vrotc:
OK to give Larry Summers' Leon Black's email address...
EFTA00711457.pdf
...Turrin
Date: Thu, 16 Feb 2017 01:01:12 +0000
To: Brad Wechsler
Cc: Leon Black
; Barry Cohen
; Jeffrey
Epstein
; Lisa Goldman
Subject: Re:
You should add the word "amended...
EFTA01973877.pdf
...Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's
office for date of "Les Mis"
On Dec 5, 2012, at...
EFTA02731715.pdf
...Subject: [EXTERNAL] Leon Black follow up
•
In case you have not heard it has been discovered that Leon Black paid 62.5 million to USVI - and this
does not include...
Known Associates (20)
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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