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)
EFTA00372328.pdf
...March 27th. (fyi-she requested after 7pm, but
you have the tentative dinner with Leon Black at 8pm this night...
says she will do
her best to be on time...
EFTA00386584.pdf
...12:30pm Appt w/Leon Black at Leon's office (
9 West
57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES WITH YOU!
EFTA00386584
EFTA00708074.pdf
...3pm....please advise
TODAY
4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black I
0:00pn Dinner with Benny Shabtai
EFTA00708074
EFTA02338664.pdf
...Buy new glasses
9:15am BREAKFAST Appt w/Leon Black
TBD Joe Pagano
11:00am Appt w/Joey Hunte
12:30pm Interview Andrew Fox
1
EFTA_R1_01301123
EFTA02338664
EFTA02482738.pdf
...you before he comes
1:00pm LUNCH w/Churkin, Terje's friend (Terje
TBD Kathy Ruemmler
TBD Misha Gromo
4:00pm Appt w/Leon Black
1
EFTA_R1_01599569
EFTA02482738
EFTA00353513.PDF
...Fri, 23 Jan 2015 14:43:12 +0000
will now come see Jeffrey today at 2pm
10:00am Appt w/David Mitchell (
)
12:30pm LUNCH w/Leon Black and Brad...
EFTA01764556.pdf
...24th
3:00 Appt w/Barry Josephson
4:00 Appt w/Barbro Ehnbom
5:00 Appt w/Leon Black
1
EFTA_R1_00071924
EFTA01764556
EFTA01990788.pdf
[email protected]
From:
Sent:
Thur 2/23/2012 5:38:30 PM
Subject: Leon Black's wife spin class
from Melanie:
Jeffrey just called and asked what spinning class...
EFTA01992629.pdf
[email protected]]
From:
Sent:
Mon 9/17/2012 5:34:29 PM
Subject:
Leon Black
Melanie was asking if you were able to connect with Leon...she says she...
EFTA02044269.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolrc
2:00pm Appt w/Johanna
7:30m DINNER w/Woody Allen and Soon Yi...
EFTA02065662.pdf
...Please take gift to Melanie at Leon Black's office
Merwin, Jeffrey would like you to take Melanie's gift to her...take your ID so
you can get up...
EFTA02074845.pdf
...Jeff
3-5:15pm Appt w/Peter Attia (==)
(Peter to sit in on the meeting with Jeff and Paul)
5:00pm Appt w/Leon Black (==1
EFTA_R1_00544254
EFTA02074845
EFTA02173411.pdf
...Jojo
After the screening tomorrow at Woody Allen's office, Jeffrey will go see Leon
Black's art collection.
I believe it will be at Leon's house, which is...
EFTA02192180.pdf
...10, 2016, at 12:15 PM,
wrote:
> We need to change your appt tomorrow. Leon Black is now coming at 2pm. How
about 4pm?
> Sent from my iPhone
EFTA_R1...
EFTA02225069.pdf
...2017 NY
8:30am Breakfast w/Leon Black (a)
12-2:00pm Appt w/Boris Nikolic (-1
SNACKS!
2:30pm Appt w/Michael Wolff a
On Jul 20, 2017, at...
EFTA00671520.pdf
...Fri, 25 Jan 2013 12:42:43 +0000
Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at...
EFTA00340777.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST w/Leon Black (-)
4:30pm Appt w/Daniel Sabba, Paul Morris and Todd Stevens
6:05pm
to depart via Lufthansa...
EFTA00438046.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 27 Oct 2016 15:06:12 +0000
below from Melanie re Leon not leaving until...
EFTA02230873.pdf
...29, 30, 2017
"tonialit
7:00pm dinner for 4
9:30pm appt w/2 guests
Tomorrow
7:00am appt w/one guest (coffee)
9:15am BREAKFAST w/Leon Black
1...
EFTA00690515.pdf
From: Lesley Groff
Subject: Leon Black
Date: Mon, 01 Dec 2014 14:18:44 +0000
Melanie says Leon had asked if you...
EFTA02429480.pdf
To:
Jeffrey Epsteinfieevacation©gmail.com];
From:
Leon Black
Sent:
Tue 3/2/2010 4:17:39 PM
Subject: Environmental solutions
Dear Jeffrey and Richard
We need to get your paperwork...
EFTA00679757.PDF
Melanie Spinella
From:
Debra Black <->
Sent
Thursday, July 31, 2014 9:13 PM
To:
Leon Black; Ada Clapp; Richard Ressler
Subject
Split Interest
Hi All I am very comfortable and...
EFTA01751488.pdf
...Wednesday, March 5, 2014 9:51:32 PM
Jeffrey Epstein
http://www.crainsnewyork.com/article/20140303/BLOGS02/140309991/leon-black-the-546m-
man
The information contained in...
EFTA02208963.pdf
...at your office (I didn't leave a voicemail) - Jeffrey is asking what time Leon Black
is coming to see him today?
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC...
EFTA01909490.pdf
...Schedule -Leon black today??
Great. Thx
Sent from my iPhone
On Jan 15, 2013, at 7:58 AM, Jeffrey Epstein texacation@gmail com> wrote:
2 15 Icon black, hamburgers for...
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