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)
EFTA02046194.pdf
...July 28.2016 NY-Ph
8:00am BREAKFAST w/Leon Black
10:00am BREAKFAST wfiabor Y
4:30pm App: w/Vitaly Churkin ■
7:30pm Depart NY
TBD Arrive PB
EFTA...
EFTA02152753.pdf
...TIME CHANGE
Ok
On Dec 19, 2012 11:20 AM, "Lesley Groff' IIMMOIMI
. wrote:
Leon Black's plane will now depart at 10:30am. Estimated time of arrival to STT...
EFTA02181520.pdf
...Money-JE
Jeffrey would like $2000 cash messengered over to Leon Black's office. I can
organize the messenger...Please just have the $2000 in an envelope ready to go...
EFTA02207076.pdf
...Please let her in with a
big smile in your face! 0
Leon Black will come see JE at 1:30.
Thanks
Sent from my iPhone
EFTA_R1_00922816
EFTA02207076
EFTA02644975.pdf
...jeffrey E.
Sent:
Monday, July 10, 2017 10:34 AM
To:
Leon Black
terje larson son 16 , needs to wor= in a financail firm last week in...
EFTA02713521.pdf
...Saturday, December 27, 2014 5:41 PM
To:
Jeffrey Epstein; Richard Kahn
Subject:
Re: Leon Black Gift
Attachments:
Ito gift letter template 12.14.doc Untitled attachment 00489.htm
Hi...
EFTA01913505.pdf
...Botstein?
Also, I left a message with Melanie at Leon Black's office re would it be ok for Leon Black to
take Leon Botstein to STT on Thursday
EFTA...
EFTA00399078.pdf
...They will fly out of Teterboro on Thursday...Leon Black and some of his family (wife and a couple of kids) will
be on the plane as well as another...
EFTA00718713.pdf
...Leon_Black_Trust_Structure_Chart_(2012).PPT; Leon_Black_Trust_Chart.DOC
Jeffrey,
At Eileen Alexanderson's request, I am attaching copies of two charts illustrating Leon's trust structure...
EFTA01935833.pdf
...Leon Black
2.6% received as annuity payment 1/24
Leon Black
7.787% original ownership
1997 Trust
12.764%
LDB 2011 LLC
7.169%
APO 1 Grat 1
35...
EFTA01047458.PDF
...its silly
On Mon, May I, 2017 at 4:16 PM, Leon Black <
Jeffrey - what is the password?
From: Jeffrey E. [mailto:jeevagmail.com
Sent: Monday, May 01, 2017 4...
EFTA00386622.pdf
...Tue, 30 Jul 2013 11:40:21 +0000
Jo 'o fontanilla
11:00 Alan Dlugash, rich, Darren and Harry
12:30 Lunch with Michael Wolff
3:00 Leon Black at...
EFTA00414941.pdf
...Wed, 18 Apr 2012 11:34:14 +0000
8:30 breakfast with leon black (if mike Mullen stayed in NY he will come as well)
11:00 call Joaquin, the...
EFTA00424946.pdf
...meeting...it's possible they come ac and say they can do 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black
EFTA00424946
EFTA00425383.pdf
...Mottola)
October 21st, Friday
9:30 TENATIVE appt w/
10:030 Steve Hanson
12:00 Appt w/
1-2ish Appt w/Alan Dershowitz
5:00 Drinks w/Leon Black (
)
EFTA00425383
EFTA00437332.pdf
...TBD Leon Black late afternoon (
)
TBD
EFTA00437332
EFTA00478542.pdf
...Darren will call you with Laurie
12:30pm LUNCH w/Leon Black ((Melanie
is Leon's assistant:
5:00pm Appt w/Paul Barrett
EFTA00478542
EFTA02363845.pdf
...8:30am BREAKFAST w/Leon Black
12:00pm Appt w/Rich and Darren
TBD Ronald Lauder
7:00pm DINNER w/Woody and Soon Yi la
1
EFTA_R1_01357423
EFTA02363845
EFTA00373135.PDF
...Wed, 12 Mar 2014 12:09:44 +0000
10am (ETA) land Teterboro
11:30 haircut at salon
1:00 Paul Morris and Vinit
2:30 Nathan Myhrvold
4:00 Leon...
EFTA00814801.PDF
...TBD Leon Black late afternoon (
)
TBDM
EFTA00814801
EFTA00986210.PDF
...March 27th. (fyi-she requested after 7pm, but you have the
tentative dinner with Leon Black at 8pm this night...M says she will do her best to be on...
EFTA01874078.pdf
...Subject
Lynn and Jojol
Richard
Lesley Groff
Wed 4/18/2012 11:34:14 AM
Schedule
Lynn
8:30 breakfast with leon black (if mike Mullen stayed in NY he...
EFTA02016601.pdf
...Stephen Wolfram
I have emailed Stephen Wolfram's assistant now several times (the last one
stating you will be bringing Leon Black and Austin Hearst) and I have heard
nothing...
EFTA02663195.pdf
...11, 2017 NY
8:45am BREAKFAST w/Leon Black
1:30pm Appt w/Anne Pettinati at Core Club
66 e. 55th street, 6th Floor bet Park and Madison
JOJO TO...
EFTA00305095.PDF
...FTC Closed for Emancipation Da **
**Reminder to Call Larry Delson
**
9:30 Appt w/Leon Black's Tax Gu , Tom Turrin Eileen
Alexanderson,
)
10:30 Appt w/
(1
)
12:30...
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