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)
EFTA00334377.pdf
From: Lesley Gro
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 23 Nov 2015 15:30:47 +0000
FYI. Melanie is still waiting to hear from Leon...
EFTA00371311.pdf
...Tue, 08 Apr 2014 19:59:41 +0000
Hello Andres...you may reach Leon Black through his assistant, Melanie at :
Melanie Spinella <
Have a nice day.
Lesley
'
Jeffrey Epstein
EFTA00371311
EFTA00393947.pdf
...Wed, 06 Mar 2013 17:05:58 +0000
Hi Angela...I just found out Leon Black cannot do March 21st...might Tim be available on Wed.
March 20th instead?
Thanks...
EFTA00651037.pdf
...gmail.com>
Subject: Call List
Date: Fri, 31 Jan 2014 18:15:38 +0000
you also wanted to speak with:
Leon Black:
Brad Karp (he has not called back):
EFTA00651037
EFTA00711027.pdf
...Epstein
Cc: L n fontanilla
Jo.° Fontanilla
menvin dela cruz
Subject: Leon Black
Date: Mon, 20 Jun 2016 19:14:30 +0000
Leon says he will stop...
EFTA02412202.pdf
...Jes/Leon
Jes Staley will now come at 4:30 today
Leon Black will now come at 5:30 today
EFTA_R1_01473749
EFTA02412202
EFTA02422484.pdf
...12:30 at Leon's fine
Leon Black said great to you walking by his office around 12:30 today.
EFTA_R1_01489139
EFTA02422484
EFTA00368755.PDF
...Sun, 01 Jun 2014 13:21:59 +0000
Reminder Leon black, Ehud, ADavid Stern, Leonard Fisher, bill burns, Terje, Geitner, Frankel,
Jes, checki?
Sent from my iPhone
EFTA00368755
EFTA00990778.PDF
...Thanks!
Should I thank Leon Black?
- Joi
EFTA00990778
EFTA01197322.PDF
...Regards,
Leon Black
EFTA01197322
EFTA01753003.pdf
...6:15:38 PM
To:
Jeffrey Epstein
you also wanted to speak with:
Lena:
Leon Black:
Brad Karp (he has not called back):
EFTA_R1_00052107
EFTA01753003
EFTA01841173.pdf
...Phone message
Jeffrey
Leon Black just called the office returning your text message. He is on his cell .
Jeanne
EFTA_R1_00226708
EFTA01841173
EFTA01991156.pdf
To:
mail.com
jeevacation
From:
Lesley Groff
Subject:
Leon Black
Sent:
Friday, October 21, 2011 8:08:50 PM
Cc:
, Lynn ana dojo rontanuta
fornamlla SNINISINS,
Richard Bamett
To:
Jefffrey...
EFTA02172891.pdf
...Woody's Departure from Paris
Hi Kathryn...want to pass along Leon Black's cell phone number for just in case:
EFTA_R1_00856870
EFTA02172891
EFTA02174115.pdf
...Jeffrey Epstein
Leon Black
EFTA_R1_00859191
EFTA02174115
EFTA00704524.pdf
...To: "Barry Cohen" ccl
k "Tom Turrin"
ft-"
Cc: "Jeffrey Epstein" [email protected]>, "Leon Black"
k "Lisa
Goldman" <
Subject: Re: RE: Re:
Date: Mon, 01 May 2017 13:15...
EFTA00411615.pdf
From: ==l=lEa>
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 07 Jun 2012 21:10:51 +0000
Melanie in Leon's office is asking when would be a good...
EFTA00421973.pdf
...cancel Larry Newman at 4:30
Drinks with Leon Black at 6pm
EFTA00421973
EFTA00444136.pdf
From:
To: Jefffrey Epstein
Cc: menvin dela cruz
ryna Shuliak
Subject: Leon Black
Date: Wed, 01 Feb 2017 16:22:11 +0000
Jo-o Fontanilla
Leon says...
EFTA00559927.pdf
...Sun, 05 Dec 2010 15:14:51 -4)000
Cell is
On Dec 5, 2010, at 10:11 AM,
wrote:
> Thk you, can you send me Leon blacks number as...
EFTA00571439.pdf
From:
To: Jefffrey Epstein
Cc: menvin dela cruz
ryna Shuliak
Subject: Leon Black
Date: Wed, 01 Feb 2017 16:22:11 +0000
Jo-o Fontanilla
Leon says...
EFTA00676362.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 27 Sep 2012 13:08:25 +0000
did you actually want to have Leon to...
EFTA00695919.pdf
...J. Cohen"
Subject: 2012 LDB Fed'I tax return
Date: Fri, 21 Apr 2017 21:10:23 +0000
Attachments: LEON BLACK- FEDERAL_2012_to_JEE.pdf
Password to follow
EFTA00695919
EFTA00743588.pdf
...Thu, 01 Jul 2010 19:00:44 +0000
Leon Blacks office called to leave a message that Leon would like to thank you and is sending you a rubber duck...
EFTA02310259.pdf
...Karyna Shuliak
Hello Karyna!
JE wants sushi for the meeting with Leon Black for 12:30pm (and we mostly expect him around fpm)
Could you help to organize?
1
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