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)
EFTA00327940.pdf
...Tue, 15 Mar 2016 21:53:54 +0000
Leon Black will come see Jeffrey for breakfast 7:30-9am on Thursday....wheels up to Bedford is
now 10:30am....Jojo...
EFTA00393948.pdf
...Wed, 06 Mar 2013 17:22:28 +0000
Leon Black would be available to take a tour of Google on Thurs. March 21st after 12:30...I
am finding out...
EFTA00448439.pdf
...5:00pm PHONE DATE w/Leon Black
He will call you
5:30pm Appt w/Terje
7:00pm Dinner w/Woody and Soon h
EFTA00448439
EFTA01886941.pdf
...Leon Black
Lesley Grofft
Ok thanks
Rich Barnet
On May 11, 2012, at 10:49 AM, Lesley Groff
wrote:
> Leon Black will come see you at 6:15 instead today...
EFTA02121584.pdf
...Lunch w/LEon Black this Sunday Nov.24th at noon
Okey thanks.
Sent from my iPhone
> On Nov 21, 2013, at 2:25 PM,
wrote:
> Please confirm back you are...
EFTA02160589.pdf
...Lesley Groff
Sent
Thur 9/6/2012 6:27:52 PM
Subject
Leon Black Sat.
Leon Black will come see JE on Sat. at 10am...I have asked JE if...
EFTA02210043.pdf
...Leon Black
Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assistant is
checking with Brad Karp re 1pm and will get back to me.
Sent...
EFTA02304924.pdf
...R.
& Leon Black-Harvard
No, I haven't spoken to either one
On Mar 29, 2012, at 10:57 AM, Lesley Groff <
> wrote:
cil
o
> JE has not asked me...
EFTA00570844.pdf
...Fri, 24 Mar 2017 18:01:49 +0000
Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assistant is checking with Brad Karp re 1pm
and...
EFTA00935261.PDF
...Thu, 10 May 2012 22:35:40 +0000
Leon Black is wondering if he could see you at noon or 5pm tomorrow. Pleaser advise.
10:00 steve Susman his office...
EFTA01745753.pdf
...Jeffrey Epstein CC
Leon Black can do breakfast on Wed....but you have Joi Ito coming at 7:30am for breakfast on
Wed...OK to schedule Leon...
EFTA02121170.pdf
...Check to go to Melanie at Leon Black's office
Bella, once you write the donation check for Leon, Jojo should come pick it up
from you and deliver it...
EFTA02409194.pdf
...Sent
Fri 8/13/2010 7:51:47 PM
Subject Leon Black/John Brockman
Leon Black tried for you again. He will be in the Hamptons all weekend. Try him...
EFTA00415634.pdf
...Thu, 12 Apr 2012 19:20:38 +0000
yes but leave off summers
On Thu, Apr 12, 2012 at 2:30 PM, Lesley Groff <
Leon Black is asking for your...
EFTA02153484.pdf
...Svet, The tail # for Leon Black's plane is
..you must arrive 10minutes before the flight
so be there by 9:50am
Jojo, please pick up Svet on Thursday Dec...
EFTA02731757.pdf
...EXTERNAL
/ Leon Black
Tuesday, February
,
1 :45:03 AM
Great — I have the same window. I'll respond now.
From:
Sent: Tuesday, February 28, 2023 10:44 AM
To:
Subject...
EFTA02079521.pdf
...Lesley Groff
Sent
Tue 4/21/2015 2:51:54 PM
Subject Leon Black
Leon Black will come see you today at 5:30
II:30-12:45pm LUNCH w...
EFTA02079984.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST wad Ito
9:15am BREAKFAST w/Leon Black
2:00pm Phone Dale w/Phil West ■
4:00pm...
EFTA00413223.pdf
...Fri, 11 May 2012 14:51:57 +0000
Ok thanks
On May 11, 2012, at 10:49 AM, Lesley Groff ..;
> wrote:
> Leon Black will come see you at 6:15...
EFTA02249879.pdf
...Envelope to deliver to Leon Black at his office
Jojo
I have an envelope that needs to be delivered to Leon Black at his office-please
advise who can go...
EFTA00951949.PDF
...Thu, 10 Jan 2013 20:11:17 +0000
Below from Leon Black:
" Greetings — on the way back from Tokyo — I will arrive at about 4am tomorrow morning and plan to...
EFTA01426197.pdf
...Stewart Oldfield <
I.>
https://nypost.com/2019/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor...
EFTA01782679.pdf
...Should we ask Leon Black if he is going to Japan?
You had mentioned Leon Black may be going to Japan while the girls are there. Did we need to...
EFTA01886162.pdf
...gmail.com]
From:
Sent:
Mon 5/7/2012 7:17:46 PM
Subject: Re: Leon Black
ok...
On May 7, 2012, at 3:16 PM, Jeffrey wrote:
> Tell him after...
EFTA02149935.pdf
...9am Leon Black tomorrow
I
I
Leon Black will come over tomorrow at 9am...I have asked JE if he wants this to
be breakfast but he has not answered...
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