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)
EFTA00420987.pdf
...I=IMI
>
To: Jeffrey Epstein CC
Cc:
and Job fontanilla
Subject: Leon Black
Date: Thu, 26 Jan 2012 21:27:51 +0000
Jo.ofbntanilla
Rich Barnett
,
says...
EFTA00673993.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Tue, 06 Jan 2015 21:29:54 +0000
Melanie wants to make sure you know the...
EFTA02221547.pdf
...14, 2017 Paris-NY
9:00am BREAKFAST w/Leon Black
5:00pm Appt w/Leon Botstein ■
6-7:00pm Appt w/Purevsuren Lundeg
EFTA_R1_00958265
EFTA02221547
EFTA02235398.pdf
...5:30pm Appt w/Leon Black
EFTA_R1_00995816
EFTA02235398
EFTA02232031.pdf
...9:15am BREAKFAST Appt w/Leon Black
11:00am Appt
EFTA_R1_00986261
EFTA02232031
EFTA02246613.pdf
...out, go ahead and get a few snacks for the 5:30pm appt
w/Leon Black today-Jeffrey may want something served—I am not sure-but better to
have...
EFTA02347958.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt wa(
1
EFTA_R1_01321376
EFTA02347958
EFTA02425499.pdf
...12:30pm Leon Black for lunch
2pm: Jes Staley
3pm: GM
5pm: Robert Couturier and Shelley
EFTA_R1_0 1493846
EFTA02425499
EFTA00413283.PDF
...6:15 Appt w/Leon Black
9:00am Breakfast w/Reid Weingarten
May 12 Saturday
10:00anl
8:25pm Depart Open Skies Flight #EC 4 from Newark (Confirm # 8NFGLV)
May...
EFTA00813695.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 w
7:00pm Dinner w/Woody...
EFTA00816371.PDF
...Meg win taking refrigeration course on Tues's and Thurs 'at 6:30pm
TBD Leon Black (
)
2:30pm Appt w/Roben Kuhn (MM
TBD Vitaly Churkin (
)
TBD Peter Thiel a...
EFTA01847430.pdf
...From:
es ey
ro
Sent:
Thur 1/26/2012 9:27:51 PM
Subject:
Leon Black
Jo'o
Melanie says Leon is trying to have dinner tonight with someone at...
EFTA02037990.pdf
[email protected]
Fran:
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...
EFTA02073029.pdf
...Rosh Hashanah is observed, office closed
9:00am BREAKFAST w/Leon Black
(Leon has a 10:30 Board Meeting he must
leave for)
11:00am Appt w/Vincenzo Lozzo
3...
EFTA02171974.pdf
...On Mar 29, 2012, at 9:24 AM,
K wrote:
» Names SE just gave for Harvard trip:
» Leon Black, Austin Hearst,
LIndsay Borthwick, me and III
EFTA_R1_00854645
EFTA02171974
EFTA02172442.pdf
...Jeffrey wanted to let you know he will be bringing Leon Black and
Austin Hearst along with him...Austin is the grandson of William Hearst...Jeffrey
is wondering what other...
EFTA02666622.pdf
...jeffrey E.
Sent:
Thursday, December 15, 2016 4:06 PM
To:
Leon Black
go slow on the transfer of shares. - imp=cts will, need lots of paper...
EFTA00326028.pdf
...Mon, 25 Apr 2016 14:59:13 +0000
will come see you tonight at 6pm
12:00pm LUNCH w/Ehud
1:30 LUNCH w/Leon Black (~)
3:30pm Appt w...
EFTA00340794.pdf
...Reminder Rich will be out tomorrow and Friday
9am Leon Black
4:30pm Daniel Sabba, Paul Morris, Todd Stevens
Sent from my iPhone
EFTA00340794
EFTA00419515.pdf
...February 17, Friday
Sultan ??-still awaiting response
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
3:00 Appt w
at The Core Club 66 e...
EFTA00464622.pdf
...Bard (MM)
9:30am BREAKFAST Appt w/Leon Black f
)
12:30pm LUNCH w/Ehud Barak
1:30-2:30pm Appt w/Kathy Ruemmler (MM)
EFTA00464622
EFTA00714235.pdf
...Reminder Rich will be out tomorrow and Friday
9am Leon Black
4:30pm Daniel Sabba, Paul Morris, Todd Stevens
Sent from my iPhone
EFTA00714235
EFTA02328263.pdf
...Loc#
7:00am Depart LS1
10:30am Arrive NY
1:00pm Appt w/Leon Black
TBD Brad Karp (?)
4:00pm w/Deepak Chopra
1
EFTA_R1_01254337
EFTA02328263
EFTA02362144.pdf
...1:30pm Appt w/Anne Pettinati at Core Club
JOJO TO DRIVE YOU
3:30pm Appt w/Rich and Darren
4:30pm Appt w/Leon Black
6:00pm Appt
1...
EFTA00928321.PDF
From: =
>•
To: Jeffrey Epstein CC cz,
lia>
Cc: Lyn and Job fontanilla
Subject: Leon Black
Date: Thu, 26 Jan 2012 21:27:51 +0000
Jo.o fontanilla
Rich Barnett
Melanie...
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