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)
EFTA00412102.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...
EFTA00419557.pdf
...Fri, 17 Feb 2012 14:12:12 +0000
Would you like to see Heidi Holterbosch today?
February 17, Friday
Sultan ??
9:00 Breakfast w/Leon Black
9:00 Scott Denett...
EFTA00543942.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...
EFTA02240459.pdf
...to have her haircut wain
4pm
9:0Oam BREAKFAST w/Leon Black
2:OOpm Appt w/Rich
EFTA_R1_01011388
EFTA02240459
EFTA02312315.pdf
...Faith =o:p>
5:30 Appt Leon Black
7:30 Screening of "The Campaign" (JE plus 2)
Landmark Theatres Sunshine Cinema
143 East Houston Street (between 1st & 2nd =ves)
9...
EFTA02396178.pdf
...5:30pm Appt w/James Ce
5:30pm Appt w/Leon Black (-
5:30pm Appt w/Gregory Riches (
Tues. Nov. 11, 2014 NY-ZORRO??
Reminde
o depart today via Aeroflot...
EFTA02463338.pdf
...will come see you tonight at 6pm
12:00pm LUNCH w/Ehud
1:30 LUNCH w/Leon Black (
3:30pm Appt w/Rich and Darren
5:00pm Appt w/Nina...
EFTA00893446.PDF
...2:17 PM, "Sarah K." cza
wrote:
>
just told me she confirmed lunch with Leon Black at 12:30pm
> on Friday the 18th. I had scheduled you with dr. victor...
EFTA00947455.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)
EFTA00947455
EFTA01046588.PDF
...Joscha Bach in 10B May 10-13/14
1:30pm Appt w/Leon Black (
)
3:00pm SKYPE w/Kevin Ouww (a
TBD Dr. Jim Watson
EFTA01046588
EFTA01739142.pdf
...Jefffrey Epstein [email protected]>
I have scooted Larry Delson to 1:30 to give you extra time in case we need it!
12:30-1pm TENTATIVE appt w/Leon...
EFTA01744917.pdf
...JOJO TO DRIVE YOU!
5:00pm Appt w/Kathy Ruemmler
6:00pm Appt w/Leon Black
7:45pm Skype w/Adria (Her Skype name is
1
EFTA_R1_00037379
EFTA01744917
EFTA01883503.pdf
...Schedule
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal to come over(recd email from Peggy's...
EFTA01924576.pdf
...Teije Rod Larsen
Leon Black
Ehud Barak
Geitner
Jes Staley
Lloyd Blankfein
Len Blavatnik
Larry Summers
David Blaine
Jacob Frankel
Woody Allen
Cheeky
JJ Abrahms
Schwartman
Kissinger
EFTA_R1_00369485...
EFTA01994093.pdf
...Sent
Subject
Lesley Groff
Thur 1/26/2012 9:27:51 PM
Leon Black
Melanie says Leon is trying to have dinner tonight with someone at 7:30, but so...
EFTA02040390.pdf
...Mervin taking refrigeration course on Tues's and Thurs' at 6:30pm
TBD Leon Black
2:30pm Appt w/Robert Kuhn
TBD Vitaly Churkin
TBD Peter Thiel
EFTA_R1_00504972...
EFTA02044731.pdf
...16 FAST Appt /Leon Black
12:15pm 1,1 \111 wffloris Nikolic
2:00pm Appt
EFTA_R1_00576921
EFTA02044731
EFTA02052805.pdf
...w/Nina Keno M=1
1:30 LUNCH w/Leon Black (
1
3:30pm App: w/Rich and Darren
TBD
in the evening (waiting for
to respond)
EFTA_R1_00592744...
EFTA02086219.pdf
...gmaitcom]
From:
Lesley Groff
Sent:
Tue 1/6/2015 9:29:54 PM
Subject:
Leon Black
Melanie wants to make sure you know the first meeting on Friday Jan. 9th...
EFTA02152793.pdf
...Luciano Fontanilla wrote:
Ok
On Dec 19, 2012 11:20 AM, "Lesley Groff" wrote:
Leon Black's plane will now depart at 10:30am. Estimated time of arrival to STT...
EFTA02209717.pdf
...I am working on his schedule now...he has a 1:30 and I am waiting to hear from Leon Black
when he can come by...
Let me know! :) Lesley...
EFTA02723805.pdf
...3 Schedule
]; Janusz
12:00NOON Arrive Teterboro, Atlantic Aviation-JANUSZ TO PICK UP
JEFFREY
Atlantic Aviation TEB
233 Industrial Ave
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black a...
EFTA02173638.pdf
...From:
Lesley Groff
Sent:
Wed 3/7/2012 4:28:13 PM
Subject: Fwd: Leon Black/Woody Allen
Do either of you have the details requested below for Woody and...
EFTA00589678.pdf
...Each of the Black Family Members hereby
designates and appoints Leon Black, and Leon Black hereby accepts such appointment, as the
representative of the Black Family Members for purposes of...
EFTA00364551.pdf
...ehud, david stern, leonanrIfisher, bill burns terje, geitner, frankel, jes, checki,?
Reminder: Leon Black
Reminder: Leon Black's Charity to MIT
4:00pm Appt w/ David Stern and Leonhard Fischer...
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