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)
EFTA02630754.pdf
...Leon Black
How would you like me to respond?
<=iv id="AppleMailSignature" dir="ltr">Sent from my iPad
<=div>
We may be making some progress with Leon Black.... Karyna has...
EFTA00381379.pdf
...9am Leon Black tomorrow
Date: Tue, 15 Oct 2013 20:21:15 +0000
Mark Tollison
, Richard Barnett
Tnx
Sent from my iPhone
> On Oct 15, 2013, at 4:10 PM...
EFTA00413636.pdf
From: Lesley Groff
To: Jeffrey
Subject: Re: Leon Black
Date: Mon, 07 May 2012 19:17:46 +0000
ok...
On May 7, 2012, at 3:16 PM...
EFTA02244988.pdf
...Alert - 1:30pm LUNCH w/Leon Black, Brad and Alan at Leon's Office
9 West
57th Stree t, 43rd Floor JOJO TO DRIVE YOU
April 23 2018 1:30...
EFTA01910079.pdf
...Sent
Thur 1/10/2013 8:11:17 PM
Subject Leon Black
Below from Leon Black:
Greetings — on the way back from Tokyo - I will arrive at about 4am tomorrow...
EFTA02058269.pdf
...Leon Black
Leon Black will come see Jeffrey for breakfast 7:30-9am on Thursday....wheels up to
Bedford is now 10:30am_Jojo, have the car out and ready...
EFTA02129280.pdf
...Alert - 12:30 Meeting w/Marc Rowen at the house (hopefully) or will it be at Leon Black's office
September 3, 2013 12:30 PM : 12:30 Meeting w...
EFTA02061014.pdf
...Lesley Groff
Sent
Mon 2/1/2018 4:28:25 PM
Subject Leon Black
JE will go see Leon Black at Leon's office on Thursday Feb. 4th at noon...
EFTA00413407.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...
EFTA01769875.pdf
...Leon Black
Leon Black is asking about visiting you today at 6-6:30...
6:00 Girls to arrive the house for Ball
6:00 Tribeca Ball Cocktails (Tickets held...
EFTA01900656.pdf
...Wed 3/6/2013 5:22:28 PM
Subject Leon Black
Leon Black would be available to take a tour of Google on Thurs. March 21st after
12:30...I...
EFTA01914110.pdf
...Leon Black
•
Leon Black says he will meet you at 6pm tomorrow at MOMA...it is closed at this
time however so you must meet Leon at the Staff Entrance...
EFTA02113052.pdf
...Leon Black meeting
the Leon Black meeting will now be on Thurs. march 13th at noon...(instead of on
the 12th at 4pm)
Jojo, you are to drive jeffrey.
Be...
EFTA02179437.pdf
...5:30 Leon Black
do you know if this is still happening? Must
left me a voicemail that JE
might leave the house at Spm now?
On Nov 22, 2011...
EFTA00377997.pdf
...Thu, 12 Dec 2013 16:57:07 +0000
Jo.° fontanilla
Leon Black is confirmed to come see you at 10:30am on sunday Dec. 15th.
Sunday Dec 15, 2013 NY...
EFTA02330845.pdf
...Lesley Groff <
Friday, July 25, 2014 6:15 PM
Karvna Shuliak
Papers for the Leon Black Meeting tomorrow
Hi Karyna...Jeffrey has an envelope with papers in it that must...
EFTA00979099.PDF
...Thu, 12 Dec 2013 16:57:07 +0000
Jo.° fontanilla
Leon Black is confirmed to come see you at 10:30am on sunday Dec. 15th.
Sunday Dec 15, 2013 NY...
EFTA00397928.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...
EFTA00650224.pdf
...Ariane would like to send Leon Black a gift. I know you introduced them last
time in NYC. Do you happen to have a contact to his office so that...
EFTA02126438.pdf
...Alert - 1:00pm JE to Go See Eileen Alexanders on and Ada Clapp at Leon Black's office (Ei
leen:IIMIM)
(Ada: a
October 4, 2013 1:00 PM : 1...
EFTA01942884.pdf
...Lesley Groff
Sent
Thur 12/12/2013 4:57:07 PM
Subject Leon Black
Leon Black is confirmed to come sec you at 10:30am on sunday Dcc. 15th.
Sunday...
EFTA00334966.pdf
...Sergey/Leon Black
yes
On Tue, Nov 17, 2015 at 12:30 PM,
= wrote:
=has booked Sergey for 4pm on Thursday per your request...but you have Leon...
EFTA01457159.pdf
...Morris
Sent:
4/9/2015 1:56:01 PM
To:
Amanda Kirby
Subject:
Re: Leon Black
classification: For Internal use only
if u talk with Brad again, mention our deposit...
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