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)
EFTA00875330.PDF
...We hoped for a get together with you, Leon black and Tim Zagat. Leon is in Berlin.
Would you like me to try to set up a call?
Sent from...
EFTA01049054.PDF
...Tue, 18 Apr 2017 10:21:37 +0000
Attachments: $ 1 0,000,000_STC_Invoice_dated_April_20172o_Leon_Black-1(1).doc
Leon ,
Enclosed please find an invoice for...
EFTA02231377.pdf
...Bard
9:30am BREAKFAST Appt w/Leon Black
12:00pm LUNCH w/Ehud Barak
1:30.2:30pm Appt w/Kathy Ruemmler
4:30pm Appt Sand
friends (need her number...
EFTA00682034.pdf
...Wed, 03 Apr 2013 11:43:15 +0000
8:00 Skype with ICafwari
9:00 meeting with Leon Black
Alan Halperin at the Apollo offices
2:00 meet Bill Siegal...
EFTA02337123.pdf
...May 8, 2015 =Y-LSJ
9:00am BREAKFAST Appt w/Leon Black
11:00am Appt w/Gino Yu (
12-12:45pm Appt w/Tom McGraw
1:00pm =/i>Appt w...
EFTA02354251.pdf
...work Aug. 30
Sun. July =0, 2017 LSJ
Mon. July =1, 2017 LSJ
Reminder: Leon Black's birthday
to buy 'gift' today and deliver to =eon)
Reminder
to fly to...
EFTA02362190.pdf
...Lesley Groff
Sent:
Wednesday, January 11, 2017 5:15 PM
To:
Jefffrey Epstein
Subject:
Leon Black 4:30!
Melanie says Leon will come back to see you today at 4...
EFTA02382325.pdf
...Buy new glasses
9:15am BREAKFAST Appt w/Leon Black
10:45am Appt w/Joe Pagano (
)
11:00am Appt w/Joey Hunter
12:30pm Interview Andrew Fox
1
EFTA_R1...
EFTA00735742.PDF
...Thu Aug 05 14:39:06 2010
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA00735742
EFTA00979192.PDF
...TODAY
12:00pm Appt w/Terje Roed Larsen ft
)
1:00pm Appt iv/Anthony Barren
p)
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's...
EFTA00986228.PDF
...you cancelled it with Leon over the weekend....just want to confirm this with you!?
Yes, the tentative dinner with Leon Black and others is cancelled for March 27th?
EFTA00986228
EFTA01896328.pdf
...Sent
Subject Schedule
Wed 4/3/2013 11:43:15 AM
8:00 Skype with Kafwari
9:00 meeting with Leon Black, Debra, Alan Halperin at the Apollo offices (9...
EFTA01989463.pdf
...waILis and
David Blaine
Jes Staly
Leon Black
Mort
I have only been in touch with I
and told her I pm. Lesley told David 1pm this evening.
You mentioned...
EFTA02072391.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black a)
(10:30am Jojo,M, Leo, Karyna to drive to plane for heavy cleaning and restocking)
11:00am...
EFTA02090899.pdf
...Jeffrey Epstein (again)
i will send you this letter very soon
On Nov 11, 2014, at 2:52 PM,
wrote:
> HI Martin...Jeffrey says Leon Black will be giving a...
EFTA02126204.pdf
...first choice.
On Tue, Oct 1, 2013 at 10:51 AM, Lesley Groff
wrote:
Leon Black will come see Jeffrey for lunch on Thurs. Oct. 3 at I pm
EFTA...
EFTA02153436.pdf
...6:00 TENTATIVE meet w/Leon Black at
MOMA
fp Wed Dec 12 6pm - 7pm
)
I will be out of the office from Dec. 12-16th, back in the office...
EFTA00379602.pdf
...Jeffrey is asking if you could please meet him at 11:30 this Friday at Leon
Black's office instead of his home at llam...Leon Black's office is...
EFTA00379604.pdf
...Jeffrey is asking if you could please meet him at 11:30 this Friday at Leon
Black's office instead of his home at llam...Leon Black's office is...
EFTA02172070.pdf
...Hi Kathryn!! below is from Melanie in Leon
Black's office! I have already responded
back to her that you have transportation for
...
pon his arrival ;) ;)
efully this is my...
EFTA00399101.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned
yesterday and sent to you was actually on American at 8:45am...
EFTA01047886.PDF
...Jeffrey Epstein , Leon Black <
>, Lisa Goldman
Subject: RE: RE: Re:
Date: Mon, 01 May 2017 13:59:59 +0000
You have the option of paying the balance...
EFTA02731655.pdf
...Memo to File re Leon Black
Tuesday, August 17, 2021 4:24:50 PM
Victim's name is
From:
Sent: Tuesday, August 17, 20214:22 PM
To:
Subject: Memo to...
EFTA00301563.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...
EFTA00538141.pdf
From: ICaryna Shuliak
To: Lesley Groff
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:42:26 +0000
Thank you Lesley.
Sent from my iPhone
On Jul 24, 2014...
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