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)
EFTA00338886.pdf
...Sept 29, 2015 NY
Reminder Misha Gromov would like to meet Chomsky sometime Oct 4-6
8:00am BREAKFAST iv/Reid Weingarten
9:00am BREAKFAST iv/Leon Black a)
12...
EFTA00340513.pdf
...Rosh Hashanah is observed, office closed
9:00am BREAKFAST w/Leon Black
11:00am Appt w/Vincenzo Lozzo
3:00pm Phone Date w/Brad Edwards
(Leon has a 10:30...
EFTA00395027.pdf
...Jeffrey will be in NY next week and is hoping to get together
with Tim along with Leon Black. Wanted to check Tim's availability .. Might he be able to...
EFTA00502910.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST w/Leon Black (
4:30pm Appt w/Daniel Sabba, Paul Morris and Todd Stevens
6:05pm
to depart via Lufthansa...
EFTA00569953.pdf
...Sept 14, 2017 Paris-NY
9:00am BREAKFAST iv/Leon Black
5:00pm Appt w/Leon Botstein
6-7: 00pm Appt w/Purevsuren Lundeg
EFTA00569953
EFTA00644990.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/Yincenzo Lozzc
(..
3...
EFTA00675690.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 22 Oct 2013 20:47:07 +0000
Leon was not in the office (so could not connect you)
...told Melanie you...
EFTA02247538.pdf
...June 3.2018 NY
TBD Leon Black (?) (Melanie said you and Leon texted re a meeting?)
12:30pm LUNCH w/Michael Wolff
3:00pm Appt w/Madars Virza (jai Ito...
EFTA02408355.pdf
...Thu Aug 05 14:39:06 2010
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA_R1_01468076
EFTA02408355
EFTA00986312.PDF
...April 8, 2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolf()
12:00pm LUNCH w/Leon Black (MM)
4:00pm TENTATIVE Appt whibrk and Darren (Aida:
6:00pm Depart NY...
EFTA01773742.pdf
...April 25, 2016 NY
9:00am Breakfast w/Ehud (
)
HID Nina Keita (waiting for response)
1:30 LUNCH w/Leon Black (
3:30pm Appt w/Rich and Darren
TBD Johanna...
EFTA01782747.pdf
...April 25, 2016 NY
9:00am Breakfast w/Ehud (011972506286600)
11:00am Appt w/Nina Keita
1:30 LUNCH w/Leon Black (
3:30pm Appt w/Rich and Darren
TBD...
EFTA01853719.pdf
...a meeting...it's possible they come back and say they can do 2:00 if they
cancel)
4:00 African Expert
5:30 Leon Black
EFTA_R1_00249435
EFTA01853719
EFTA01906657.pdf
...I; Lyn & Jojo fontanilla
m
8:30 Breakfast with Martin Nowak
10:15 Leon Black
12:00 Lunch with Kosslyn, Ben and Senator Bob Kerrey
1:30 meeting at Eileen...
EFTA02034193.pdf
...Karina 6:30?
Karina is asking if it would be ok to come by at 6:30?
TONIGHT:
(no new appointments between now and Leon)
5:45 Drinks w/Leon...
EFTA02040499.pdf
...Merwin taking refrigeration course on Tues's and Thurs' at 6:30pm
TBD Leon Black a
2:30pm Appt w/Robert Kuhn a
TBD Vitaly Churkin
TBD Peter Thiel (
EFTA...
EFTA02097442.pdf
...com]
From:
Lesley Groff
Sent:
Tue 9/2/2014 6:55:16 PM
Subject:
Leon Black
Melanie says Leon is leaving for a meeting in Philly on the 9th so...
EFTA02168344.pdf
...They are down in Soho
at He just told me Leon Black will be coming for breakfast tomorrow morning as
well, but didn't give a time
He is asking...
EFTA00371445.pdf
...Call iv/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black (a)
2:00pm Appt iv/Rich Joslin, Eileen Alexanderson alon...
EFTA00393129.pdf
...Roman Abromovich
EFTA00393129
9am Appt w/Leon Black (212 515 3205) (BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly...
EFTA01748519.pdf
...Do I send this letter from Martin to Leon Black?
Sent
Wednesday, November 12, 2014 11:57:31 AM
To:
Jeffrey Epstein
Do I send this letter from...
EFTA00684034.pdf
...Call iv/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black (a)
2:00pm Appt iv/Rich Joslin, Eileen Alexanderson alon...
EFTA00714664.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Leon Black Proposal, Terms and Wiring Instructions: Genomics and Synthetic Biology
Research Fund Terms - George Church
Date: Thu, 18 Dec...
EFTA00322049.pdf
...Peter Attia in NY today and tomorrow
7:00am BREAKFAST w/Barnaby Marsh (a)
9-10:00am BREAKFAST w/Leon Black a)
1:00Pm APO w.=
(
)
WALK OR JOJO DRIVE...
EFTA00386855.pdf
...Mon, 29 Jul 2013 11:46:39 +0000
o fontanilla
12:30 Appt with Leon Black at his office (take ID and glasses)
3:00 Nathan Myhrvold (maybe Barnaby Marsh...
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