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)
EFTA00646518.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 11 Dec 2012 15:32:52 +0000
Leon is in Pittsburgh today...Melanie says she...
EFTA00688261.pdf
...me to Riyadh on Oct 24 - 26
I am going
Seem like a lot of your friends are there too: Leon Black, Tom Barrack, Sultan etc
http://futureinvestmentinitiative.cornienthome
EFTA00688261
EFTA02383329.pdf
...26 I am going
Seem like a lot of your friends are there too: Leon Black, Tom Barrack, Sultan etc
http://futureinvestmentinitiative.com/en/home
1
EFTA_R1_01399760
EFTA02383329
EFTA01046107.PDF
...returns for your review
Date: Fri, 12 May 2017 11:45:49 +0000
Attachments: LEON_BLACK_FAMILY_FOUNDATION_2016_DRAFT_990_password.pdf;
LDB FOUNDATION DRAFT_990_password.pdf
Password...
EFTA01745101.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Thursday, August 20, 2015 11:55:18 AM
To:
Jeffrey Epstein
Would you like me to alert Melanie in Leon...
EFTA02075404.pdf
...What time is dinner tonight?
Arc Leon Black and his wife Debra part of this dinner?
Bcbc Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New...
EFTA02108975.pdf
...Jeffrey Epstein
Hello Lesley,
Thank you!
Andres
On Apr 8, 2014, at 3:59 PM,
wrote:
> Hello Andres...you may reach Leon Black through his assistant, Melanie at :
> Melanie Spinella...
EFTA02171794.pdf
...Hey, Karyna was originally on the list...is she no longer going?
On Mar 29, 2012, at 9:24 AM,
K wrote:
> Names JE just gave for Harvard trip:
> Leon...
EFTA02721437.pdf
...com]
From:
Lesley Groff
Sent:
Thur 4/18/2013 12:57:30 PM
Subject: Leon Black
Melanie will check with Leon re a 4pm call today. She says he has...
EFTA02706099.pdf
...Carlyn
Cc:
Eileen Alexanderson; Kirschner, Elyse; Jeffrey Epstein
Subject:
Re: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709
I will take care of it first thing Monday.
Melanie is aware...
EFTA00371332.pdf
...Tue, 08 Apr 2014 22:05:57 +0000
Hello Lesley,
Thank you!
Andres
On Apr 8, 2014, at 3:59 PM, Lesley Groff ‹
> wrote:
> Hello Andres...you may reach Leon...
EFTA00392700.pdf
...Jeffrey
Cc:
Lyn & Jojo
fontanilla
, Jojo fontanilla
M
, Rich
Barnett
Subject: Leon Black
Date: Thu, 04 Apr 2013 14:00:43 +0000
Leon will stop by before...
EFTA00405060.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 17 Sep 2012 17:34:29 +0000
Melanie was asking if you were able to connect...
EFTA00640283.pdf
...Thu, 18 Feb 2016 18:20:48 +0000
, Menvin Dela
Jojo Fontanilla
1:30 pm charapractice
3:15 pm phone call Leon Black
3:30 pm appt. w/ Daren
5...
EFTA02252511.pdf
...2018
12:30pm Lunch w/1 Guest (Leon Black)
5:00pm Appt w/1 Guest
wrote:
EFTA_R1_01041135
EFTA02252511
EFTA02358856.pdf
...Fawzi Siam, Sharia Audit Manager (labor Y's friend)
2:00pm Phone Date w/Leon Black
=
1
EFTA_R1_01346770
EFTA02358856
EFTA00399282.PDF
...Wed, 19 Dec 2012 19:05:16 +0000
Hi Annemaire...Jeffrey is asking if Leon might like some information on Leon Black....I'm
sure you can find lots on...
EFTA00412727.PDF
...up...just let me know when you are ready to start
your calls!
Little Irina:
Andrew Farkas:
Leon Black:
also, do you want Ana in Barbro's office today?
EFTA00412727
EFTA02098281.pdf
...2014 LSJ-NY
TBD Depart LSI
TBD Arrive NY
I I:30am Appt w/Leon Black t
)
6:00pm APIE wi
(
)
7:00pm w/Dick Merkin & Jay Gellert (Dick
EFTA...
EFTA02151821.pdf
...Jeffrey Epstein
Hi Annemaire...Jeffrey is asking if Leon might like some information on Leon
Black....I'm sure you can find lots on the internet! But let me know...
EFTA02152538.pdf
...Sent
Subject Leon Black and lunch tomorrow
es ey ro '
Thur 12/20/2012 1:10:12 PM
Did y'all find out what time Leon and family will come...
EFTA02205893.pdf
...E steinDeevacation@gmaiLcom]
From:
Sent
Fri 2/3/2017 5:40:11 PM
Subject:
Leon Black
Just FYI...Melanie has to get back to me re a time to speak...
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