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)
EFTA02152196.pdf
...Svetlana, who will also be traveling on Leon Black's airplane this Thursday, is one of Jeffrey's
traveling assistants. She is also cc'd here. Her cell number:
I...
EFTA00304497.pdf
...11:00am Appt w/Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm Appt w/Sussvein
5:00pm Conference call with Darren, Chester Brewer, and Jack...
EFTA00347030.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 03 Jun 2015 15:24:02 +0000
Leon has a lunch and a 2pm meeting...Melanie will ask...
EFTA00399740.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 11 Dec 2012 15:41:41 +0000
Melanie just emailed me stating Leon has not...
EFTA00406439.pdf
...office
Leon Black:
(he said he will call you at 3pm though)
did you need:
Marty Weinberg
Barbro: cell in Stockholm
EFTA00406439
EFTA00432160.pdf
...Wed, 15 Jun 2011 20:12:15 +0000
Jessica Cadwell
Leon Black
Jim Condren
Bill Scherer
Jack Simony
Jarecki
Heidi Holterbosch
People who called you today:
Bennie Shabtai
Chris Knight...
EFTA00453225.pdf
From: =IM
>
To: Jefffrey Epstein
Cc: Jo.o Fontanilla
Subject: Leon Black
Date: Thu, 01 Jun 2017 15:44:42 +0000
merwin dela cruz
Melanie has confirmed...
EFTA00470015.pdf
From: ==l=la
>
To: Jefffrey Epstein ca
llill=>
Subject: Leon Black
Date: Tue, 06 Mar 2018 10:04:40 +0000
Did you want me to follow up with Melanie and...
EFTA00646537.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 11 Dec 2012 15:41:41 +0000
Melanie just emailed me stating Leon has not...
EFTA00664026.pdf
...Thu, 21 May 2015 11:40:39 +0000
Do you want the 9:15am with Leon Black tomorrow to be breakfast?
Sent from my iPhone
EFTA00664026
EFTA00813322.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 27 Oct 2016 15:40:37 +0000
from Melanie:
Ok - he just said he will TRY to come...
EFTA00967955.PDF
...Apollo_Global_Management's JAPOLCEO_Leon_Black_on_Q3_2017_Results_-
Earnings Call Transcript.pdf
_
_
_
Richard Kahn
HBRK Associates Inc.
EFTA00967955
EFTA01741953.pdf
...Jeffrey Epstein
Would you like burgers for your late lunch with Leon Black?
Sent from my iPhone
EFTA_R1_00032226
EFTA01741953
EFTA02008284.pdf
...Phone message
Jeffrey
Leon Black just called the office returning your text message. He is on his cell .
Jeanne
EFTA_R1_00508594
EFTA02008284
EFTA02058463.pdf
...8am for Leon Black on Thursday
I am told Leon will now come at 8am on Thursday not 7:30am...
EFTA_R1_006023643
EFTA02058463
EFTA02113064.pdf
...Jeffrey Epstein (again)
...the meeting will still be held at Leon Black's office...but at noon on March
13th-please let me know if you can make it!
thanks...
EFTA02144897.pdf
...Jeffrey Epstein
Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning
April 3"... Wanted to keep you in the loop...
EFTA_R1_00801797
EFTA02144897
EFTA01912092.pdf
...Jeffrey psteu
t
Sent
Mon 12/17/2012 3:44:02 PM
Subject Re: Leon Black
yes to wife and kids, leon bottstein wants to come, he would come with...
EFTA01928850.pdf
...Dune Real Estate fund LP (via Leon Black Investment
Trust A)
1.
Long Lake Capital LP (via Leon Black Investment Trust
A)
m. Blue Star I, LLC (via Leon Black...
EFTA00877879.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Tue, 22 Nov 2011 16:30:26 +0000
tell him yes„ but i must leave not later than...
EFTA01912925.pdf
...Botstein's office/Leon Black info
!eons father committed suicide, was in charge of chiqutia banana and was a rabbi
On Wed, Dec 19, 2012 at 3:14 PM,
wrote...
EFTA02731488.pdf
...eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq.
Friday, May 26, 2023 12:50:51 PM
May 26, 2023
Call w/Jeanne Christensen, Wigdor LLP (referral...
EFTA00393776.pdf
...Wed, 13 Mar 2013 14:01:34 +0000
Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning April 3"...
Wanted to keep you in the...
EFTA00416820.pdf
...Thu, 29 Mar 2012 13:43:14 +0000
thank you!
On Mar 29, 2012, at 9:24 AM,
I wrote:
> Names JE just gave for Harvard trip:
> Leon Black, Austin...
EFTA00421748.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Thu, 12 Jan 2012 21:06:49 +0000
Leon is overseas about to board a plane ...he will be...
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