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)
EFTA01815772.pdf
...Jeevacation
Sent
Thur 8/5/2010 6:39:06 PM
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA_R1_00186991
EFTA01815772
EFTA02152920.pdf
...Sent
Thur12/27/20122:01:52PM
Subject Alert-nneonBlacktohavelunchontheislandtoday(IIIIIIIIIIIAfice,
December 21 2012 12:00 PM : ??? Leon Black to have lunch on the island today
office,
EFTA_R1_00817902
EFTA02152920
EFTA00661997.pdf
...8:00 BREAKFAST with Reid
12:00 Larry Newman and Darren
12:30 or 12:45 TENTative appt w/Catarina (Barbro's girl)
1:00 Leon Black
7:30 DINNER...
EFTA01909476.pdf
...2:45:40 PM
Subject: Re: Leon Black 4 is tough
6
On Thu, Jan 17, 2013 at 9:44 AM
wrote:
Leon Black says 4pm would be tough...He...
EFTA02088524.pdf
...Martin Nowak/Leon bLack donation
not yet
On Fri, Dec 12, 2014 at 1:43 PM,
Ok to ask Melanie about this?
Sent from my iPhone
Begin forwarded message:
From...
EFTA01003368.PDF
...To summarize the changes, first, I changed the "Donor" from
"Leon Black Family Foundation" to "Leon D. Black and/or Leon Black Family Foundation."
Second, I changed the language in...
EFTA00669967.pdf
APOLLO
Leon Black
Q4 Tax Estimate
December 7, 2015
Confidential - Not for distribution, in whole or in pan, without the express consent of Apollo Global hlanagentent. LLC.
EFTA00669967
Leon Blac...
EFTA00334421.pdf
...Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
EFTA00334421
4:00pm Appt w/Leon Black (
) This will be at Apollo now
6...
EFTA00418055.pdf
...3:00 Appt w/Leon Black
EFTA00418055
EFTA00418056
EFTA00502366.pdf
...W= at would you like for Leon Black lunch today?
burgers
On Tue, Mar 24, 2015 at 7:32= AM, Lesley Groff
> wrote:
What would you like for lunch today...
EFTA02389653.pdf
...Reminder Leon Blacks birthday is July 31
do you prefer the 'gift' arrive this week =ometime or ON his birthday next Monday (July 31)?
On =ul 24, 2017, at 7...
EFTA00840437.PDF
...Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
EFTA00840437
4:00pm Appt w/Leon Black (
) This will be at Apollo now
6...
EFTA00950161.PDF
...Reminder Leon Black to island Dec 28
Date: Tue, 11 Dec 2012 13:06:27 +0000
Ok thx
Sent from my iPhone
On Dec 11, 2012, at 8:04 AM...
EFTA01762980.pdf
...We hoped for a get together with you, Leon black and Tim Zagat. Leon is in Berlin. Would you
like me to try to set up a call?
Sent from...
EFTA02084676.pdf
...2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA R1_00872371...
EFTA01792737.pdf
...just to confirm, you would like me to try to set up a dinner with Leon Black AND Tim Zagat for March 19th or 20th,
correct?
On Feb 28, 2013...
EFTA00662339.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: RE: FW: Leon Black Plane financing
Date: Fri, 24 Feb 2017 00:03:02 +0000
Attachments: 2003_Gulfstream_G550...
EFTA00366211.pdf
...Wed, 23 Jul 2014 12:01:12 +0000
Julian, Jeffrey says to us Leon Black's name ... Thanks
Sent from my iPhone
EFTA00366211
EFTA00484863.pdf
From: ==.
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 02 Nov 2018 13:18:21 +0000
below from Melanie:
Hi — Leon said fine for 2pm on November 7th. Have a...
EFTA00649016.pdf
...Sat, 18 Dec 2010 16:19:22 +0000
Leon Black
I told him you would call when you leave from being downtown
EFTA00649016
EFTA00677626.pdf
...Thu, 05 Aug 2010 18:39:06 +0000
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA00677626
EFTA02219310.pdf
...jeeyacation©gmailcom]
From:
Lesley Groff
Sent:
Mon 8/14/2017 3:44:08 PM
Subject:
Leon Black
eon Black at the office.
Sent from my iPhone
EFTA_R1_00953300
EFTA02219310
EFTA02221826.pdf
...Today
9am Leon Black breakfast
1pm Rich and Darren
5pm Leon Botstein
Sent from my iPhone
EFTA_R1_00958914
EFTA02221826
EFTA00435507.PDF
...Tue, 12 Apr 2011 21:08:42 +0000
LM for Jes Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA00435507
EFTA01838723.pdf
To:
Jefffrev EDstein [email protected]]
From:
Sent:
Subject: Leon Black
Mon 3/14/2011 9:50:25 PM
Please call Leon Slack
Sent via BlackBerry by AT&T
EFTA...
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