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)
EFTA02120636.pdf
...Jeffrey is asking if you could please meet him at 11:30 this Friday
at Leon Black's office instead of his home at Ilam...Leon Black's office is...
EFTA00371479.pdf
...1:00pm Appt w/Leon Black
2:00pm Appt iv/Rich Joslin, Eileen Alexanderson alon with Ron Fiama (AIG) and David Levine (Charles
Goodman) (Rich.
(Eileen:
4:00pm Appt w...
EFTA02218989.pdf
...Reminder Leon Black's birthday is July 31
Waiting for an address;)
On Sun, Jul 30, 2017 at 8:40 AM
wrote:
Ok, thanks;)
On Sat, Jul 29, 2017 at...
EFTA02112359.pdf
...Jeffrey Epstein
Mon 3/3/2014 8:36:30 PM
Hi
Confirming 4PM on March 12 at Leon Black's office.
I will reconfirm with you early next week.
Larry...
EFTA00327186.pdf
From: ==l
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 23 Mar 2016 20:23:22 +0000
I followed up again with Melanie re a call from Leon for you...
EFTA00537812.pdf
...is she no longer going?
> On Mar 29, 2012, at 9:24 AM,
wrote:
>> Names JE just gave for Harvard tri :
>> Leon Black, Austin Hearst,
LIndsay Borthwick, me and
EFTA00537812
EFTA00583540.pdf
...With best wishes for the future,
Leon Black
EFTA00583540
EFTA02294348.pdf
...22, 2014 NY-LSJ
10:15am Appt w/Leon Black (
Jeff
Jo'o Fontanilla
1:30pm Appt w/Mort Zuckerman at Mort's house!
(Entrance is on
JOJO TO DRIVE...
EFTA02409847.pdf
...July 22"
9am Breakfast w/Leon Black
EFTA_R1_01470277
EFTA02409847
EFTA02449292.pdf
...Merwin taking refrigeration course on Tues's and Thurs' at =:30pm
TBD Leon Black
2:30pm Appt w/Robert Kuh
TBD Vitaly Churkin
TBD Peter Thiel
1
EFTA_R1_01547920...
EFTA00399128.PDF
...1:00 JE to call Leon Black
3:00 JE to call Erika Kellerhals
4:30 JE to call Alan Halperin
EFTA00399128
EFTA00922681.PDF
From: ==.
>
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Fri, 28 Oct 2011 17:57:14 +0000
Leon's office did receive the email and printed it...
EFTA00927632.PDF
...Heidi Holterbosch
Eduardo:
(p)
George Mitchell: (p)
Leon Black-
We have left messages and emailed:
Bill Richardson:
Bill Scherer:
Tom Pritzker:
And, I think you have spoken with
Tetje (or...
EFTA01739194.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Thursday, October 27, 2016 3:06:12 PM
To:
Jefffrey Epstein
below from Melanie re Leon not leaving until he...
EFTA01739237.pdf
...Leo off Oct 16-28
TED Depart LSJ (Morning)
TBD Arrive NY
I:00pm LUNCH iv
TBD Leon Black
4:00pm Appt w/Gino Yn
5:00pm Appt w/
7...
EFTA02351667.pdf
...3:30pm Appt w/Steve Hanson (
4:00pm Appt w/Leon Black
5:15pm Appt w/Ehud Barak
6:30pm Appt w.
(
may come to this appointment.
1
EFTA_R1...
EFTA00422219.pdf
...Eduardo: +
George Mitchell: (p) +
Leon Black
We have left messages and emailed:
Bill Richardson:
Bill Scherer
Tom Pritzker:
And, I think you have spoken with
Terje (or let me know...
EFTA00424850.pdf
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Fri, 28 Oct 2011 17:57:14 +0000
Leon's office did receive the email and printed...
EFTA00699813.pdf
...1:00 JE to call Leon Black
3:00 JE to call Erika Kellerhals
4:30 JE to call Alan Halperin
EFTA00699813
EFTA02366421.pdf
...time will work
today)
1:30pm Appt w
2:00pm TENTATIVE
4:15pm TENTATIVE Appt w/
5:30pm Appt w/Leon Black (for one hour)
1
EFTA_R1_01362986
EFTA02366421
EFTA02391164.pdf
...April 13, 2017 NY
11:00am Robert Kuhn
11:30am Nick Ribis
2:00/2:30pm Leon Black
4:30pm Kathy Ruemmler
<=iv direltr">
Bebe Avdiu
DARREN K. INDYKE, PLLC...
EFTA02447267.pdf
...TBD Leon Black late afternoon
TBD
1
EFTA_R1_01544226
EFTA02447267
EFTA00956988.PDF
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA01755619.pdf
...10:45am Leon Black's office today
Sent:
Thursday, November 7 2013 2:25:54 PM
Rich
To:
Jeffrey Epstein , Jojo fontanilla
has emailed me saying the...
EFTA01973376.pdf
...should I book it for Sunday arrival for Leon Black in Albuquerque ?
thx
Larry
EFTA_R1_00457553
EFTA01973376
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