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)
EFTA02153032.pdf
...Reminder Leon black to island dec 28
I will be out of the office from Dec. 12-16th, back in the office Monday Dec.
17th. If you need immediate assistance...
EFTA02184956.pdf
...Priveleged & Confidential CHANGE & ADD IN
; JoJo
July 21, 2011, Thursday
ALL DAY
Susman's office
4:00 Appt w/Terje Roed-Larsen
5:00 Appt w/Leon Black (MI
I...
EFTA02210853.pdf
...w/Leon Black (fit
3:00pm SKYPE w/Kevin Ouvre (+
TBD Dr. Jim Watson
EFTA R1_00931945
EFTA02210853
EFTA02339600.pdf
From:
Leon Black
Sent:
Monday, January 30, 2017 3:53 PM
To:
Jeffrey E.
Subject:
RE:
Jeffrey- I can't print this and when we try- it messes up the...
EFTA02723383.pdf
...Sara Hirsch,
Stephanie Dreshcer,
David Mitchell,
Bill Gates,
Larry Summers,
Leon Black,
Mon Zuckerman,
kahn,
Rony,
Leah,
Andrew Farkas,
Sultan,
Peggy Siegal,
Dick Merkin,
Beth Ann Bovino,
EFTA_R1_02209330...
EFTA00285083.pdf
...Valentine to fill in for Merwin 3:30-5pm
EFTA00285083
7:00am SKYPE w/Barnaby Marsh
7:30am BREAKFAST w/Reid Weingarten (MM)
9:00am BREAKFAST w/Leon Black (
,Onalra...
EFTA00319835.pdf
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black (
1
12:15pm LUNCH iv/Boris Nikolic (
1
2:00pm Appt
EFTA00319835
EFTA00585292.pdf
...Red Hook Quarter, B3
St. Thomas, USVI 00802
Telephone
Telecopier
July 15, 2014
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for...
EFTA02230795.pdf
...Bard
9:30am BREAKFAST Appt w/Leon Black
12:00pm LUNCH w/Ehud Barak (
1:30.2:30pm Appt w/Kathy Ruemmle
EFTA_R1_00983773
EFTA02230795
EFTA02248781.pdf
...Are you working for Peggy now? We need snacks today for Jeffreys 2pm
meeting with Leon Black but I am thinking you can't do this stuff. I've asked...
EFTA00705016.pdf
...with Lawrence Krauss
3:00 go see the apt at 484 Greenwich St
4:45 Leon Black
7:30ish haircut with Patrick at the house
Sent from my iPhone
EFTA00705016
EFTA02379994.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black
11:00am Appt w/Vincenzo Lozzo
12:00pm Appt w.
3:00pm Phone Date w/Brad Edwards
1...
EFTA00413409.PDF
...Fri, 11 May 2012 11:32:20 +0000
10:00 go see steve Susman in his office
11:15 Reid Weingarten
12:00 leon black(?? Do you want to do...
EFTA00503034.PDF
...Fri, 23 Jan 2015 14:43:12 +0000
Anna will now come see Jeffrey today at 2pm
10:00am Appt w/David Mitchell (
12:30pm LUNCH w/Leon Black and...
EFTA00503064.PDF
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black (
12:15pm LUNCH w/Boris Nikolic (
2:00pm Appt w/Johanna
EFTA00503064
EFTA00657613.PDF
...Mon, 24 Jun 2013 14:18:27 +0000
J&o fontanilla
will come see you at I pm tomorrow
8:30am Breakfast w/Leon Black
1:00pm Appt with
2...
EFTA00921758.PDF
From: jeffrey epstein
To: Lesley Groff
Subject: Re: Leon Black
Date: Thu, 20 Oct 2011 16:15:48 +0000
5?
Sony for all the typos .Sent from...
EFTA00944973.PDF
...30, 2017 NY
7:00am Appt w/David Mitchell (917) 362-8787
8:00am Appt w/MandMriend,■
9:15am BREAKFAST Appt w/Leon Black
11:00am Appt w,
EFTA00944973
EFTA01784092.pdf
...Barnaby Marsh
8:00am Deepak to join Jeffrey and Barnaby
11:00am Appt
1:00pm LUNCH w/Leon Black (
)
5:00pm Appt w/larry Delson
1
EFTA_R1_00105138
EFTA01784092
EFTA01949589.pdf
...contract reads — "services in connection with
Estate Planning to and for the benefit of Leon Black", though, it does say services "may also relate to his
wife and their children...
EFTA02075761.pdf
...30pm James to meet with you re your laptop, Next viewing of al and anything else you may
need
M
2:45pm Appt w/Leon Black
EFTA_R1_00849083
EFTA02075761
EFTA02153215.pdf
...Reminder Leon black to island dec 28
I will be out of the office from Dec. 12-16th, back in the office Monday Dec.
17th. If you need immediate assistance...
HOUSE_OVERSIGHT_030349.jpg
From: Leon Black | _———as
Sent: 1/30/2017 3:52:45 PM
To: ‘jeffrey E.' [[email protected]]
Subject: RE:
Importance: — High
Jeffrey- | can’t print this and when we...
EFTA00422454.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
EFTA01376055.pdf
...Thanks
Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview
Howard Ellin — preview day
Brad Wechsler (w/ Leon Black) — dinner and preview
Leon Black — dinner and preview
Scott Carpenter (Anschutz...
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