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)
EFTA01751018.pdf
...Sara Hirsch,
Stephanie Dreshcer,
David Mitchell,
Bill Gates,
Larry Summers,
Leon Black,
Mon Zuckerman,
Jcahn,
Rony,
Ramsey,
Faith,
Leah,
Andrew Farkas,
Sultan,
Peggy Siegal,
Dick Merkin,
Beth Ann Bovino,
EFTA...
EFTA00285616.pdf
...de Jongh
Valdson Cotrin
Karvna Shuliak
Merwin Dela Cruz
Job Fontanilla
Bennett Moskowitz
Bruce Moskowitz
Woody Merrell
Bernie Kruger
Melanie Spinella (Leon Black's assistant)
Jeanne Brennan
Alan Dlugash
EFTA00285616
EFTA00352942.pdf
...19, 2015 NY-PARIS
7:00am SKYPE w/Barnaby Marsh
8:30am Appt w/David Mitchell
9:00am
3:30pm Appt w/Leon Black
5-6:00pm Appt w/Elnal...
EFTA00377750.pdf
...19, 2013 NY
10-11:30am Exercise Appt w/Catrn Bayer for Alexander Technique M coordinated)
2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's...
EFTA00393094.pdf
...Epstein Jeffrey
Cc:
,
, Lynn
Fontanilla
, Lynn and Jojo
, Richard
Barnett
Subject: Leon Black
Date: Thu, 28 Mar 2013 19:25:12 +0000
sent an email to me...
EFTA00411871.pdf
...Fri, 01 Jun 2012 11:35:44 +0000
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal to...
EFTA00630999.pdf
...Leon D. Black agreement
Date: Thu, 15 Oct 2015 21:06:54 +0000
Attachments: Leon_Black_Family_Foundation_Inc._$5M.pdf
Hi Jeffrey. I found the receipt. This actually says...
EFTA00669445.pdf
...Qureshi? (
)
4:00pm Appt iv/Leon Black a)
6:00pm Appt w/Paul Morris (
)
EFTA00669445
EFTA02252444.pdf
...Darren will call you with
Laurie
12:30 m LUNCH w Leon Black
is Leon's assistant:
5:00pm Appt w/Paul Barrett
EFTA_R1_01040980
EFTA02252444
EFTA00705583.pdf
...5:30pm Appt w/James Ce ■
5:30pm Appt w/Leon Black
5:30pm Appt w/Gregoty Riches
Tues. Nov. 11, 2014 NY-ZORRO??
Reminder.
'o depart today via Aeroflot...
EFTA00437936.PDF
...Leo off Oct 26-28
TBD Depart LSJ (Morning)
TBD Arrive NY
TBD Lunch wiferie
TBD Leon Black
TBD Gino Mt
5:00pm Appt
7:00pm Dinner w/Woody and...
EFTA00544154.PDF
...Fri, 01 Jun 2012 11:35:44 +0000
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little Irina
3:30ish. Peggy Siegal...
EFTA00830981.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 23 Mar 2016 20:23:22 +0000
I followed up again with Melanie re a...
EFTA01739406.pdf
...Leo off Oct 26-28
TBD Depart LSJ (Morning)
TBD Arrive NY
TBD Lunch w=
TBD Leon Black
TBD Gino Yu
5:00pm Appt w
7:00pm Dinner w/Woody...
EFTA01742569.pdf
From:
Lesley Groff
Subject: Leon Black
Sent:
Friday, October 28, 2011 5:57:14 PM
To:
Jeffrey Epstein CC
Leon's office did receive the email and...
EFTA01746836.pdf
...iv/Leon Black (==1
7:00pm Dinner w/Woody and Soon Yi (=M
EFTA_R1_00040828
EFTA01746836
EFTA01845362.pdf
...Eduardo: +
George Mitchell: (p) + 1
Leon Black
We have left messages and emailed:
Bill Richardson:
Bill Scherer:
or
Tom Pritzker:
And, I think you have spoken with
Terje (or let...
EFTA01848312.pdf
...com]
From:
Lesley Groff
Sent:
Fri 10/28/2011 5:57:14 PM
Subject: Leon Black
Leon's office did receive the email and printed it for him...Leon is...
EFTA01896396.pdf
To:
Cc:
Fontani
; Lynn and Jojo
; Richard
Barnet
From:
Sent:
Subject: Leon Black
Thur 3/28/2013 7:25:12 PM
;Lynn
Melanie sent an email to me (and Eileen...
EFTA01991917.pdf
...Roman Abromovich
9am Breakfast w/Leon Black
1O:OOam Scott to come over and finish editing David Blaine film
11:OOam Appt w/Adam Bly
2:3Opm Phone Date w...
EFTA02013583.pdf
...1:00 JE to call Leon Black (MM)
3:00 JE to call Erika Kellerhals (
1
4:30 JE to call Alan Halperin
EFTA_R1_00518015
EFTA02013583
EFTA02044128.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris
Nikolk=
)
)
(
1:00pm Interview
maid position)
organized
2:00pm Appt w/Johannall
4:00pm Appt...
EFTA02065657.pdf
...w/Larry Deism;
3:30pm Appr w/Leon Black
3:30pm Ant w/Kevin La%I
5-5:30pm Go to MET w■
EFTA_R1_00817200
EFTA02065657
EFTA02065726.pdf
...Please take gift to Melanie at Leon Black's office
I gave Melanie the gifts.
Thanks
> On Dec 15, 2015, at 2:09 PM,
wrote:
> Merwin, Jeffrey would like you...
EFTA02152764.pdf
...DEPARTURE Time Change
Annemarie! Leon Black's plane will now depart at 10:30am tomorrow instead of
10am. Please have Leon Botstein to the airport at least 10 minutes ahead...
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