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)
EFTA02003347.pdf
To:
'eevacation
mail.com
From:
Subject:
Leon Black
Sent:
Friday, March 25, 2011 2:26:58 PM
To:
Jeffrey Epstein
EFTA_R1_00501431
EFTA02003347
EFTA02150485.pdf
To:
From:
Sent:
ue
Subject: Alert - 2:30 Appt wfLeon Black
January 15, 2013 2:30 PM : 2:30 Appt w/Leon Black
EFTA_R1_00812330
EFTA02150485
EFTA02723092.pdf
To:
jeevacation
'
Fran:
Lesley Groff
Subject: Leon Black
Sent:
Wednesday, July 9, 2014 1:25:35 PM
To:
Jeffrey Epstein
EFTA_R1_02208854
EFTA02723092
EFTA00358096.pdf
From: ==la
To: Melanie Spinella cza
Subject: Re: Leon Black
Date: Fri, 21 Nov 2014 19:05:55 +0000
Hmmm well, Jeffrey only said "Leon" he did not give a...
EFTA01047875.PDF
...To: "Jeffrey Epstein" leevacation®gmail.com>, "Ba
Cohen"
, "Tom
Turrin"
>, "Leon Black"
Subject: Re:
Date: Mon, 01 May 2017 12:32:38 +0000
I mportance: Normal
Excellent news; did you...
EFTA01911933.pdf
...Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday...before the
10:30 ...and then he and Deborah will stay...
EFTA00606128.PDF
...Taxable Income
AOGOunership C142'
Management Co.17 - Leon Black
Incentive Co. Taxable Income
AOGOwnership %41
Incentive Co. 11- Leon Black°'
Total Taxable Income-Leon Black
Total Taxable Income
Total DM...
EFTA00429513.pdf
From:
To: Jeffrey Epstein aill
>
Subject: Reminder
Date: Sat, 13 Aug 2011 12:59:46 +0000
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA00429513
EFTA00505093.pdf
To: Jeffrey Epstein CC
Cc:
r
>
, Mark Tollison
Subject: Leon Black will arrive in 5Minutes!
Date: Thu, 03 Oct 2013 17:24:08 +0000
EFTA00505093
EFTA02223792.pdf
To:
From:
Subject
e - eon ack's birthday is July 31
July 24, 2017 7:00 AM : Leon Black's birthday is July 31
EFTA_R1_00963538
EFTA02223792
EFTA00560389.PDF
From:
To:
at
"Jojo(luciano)
Fontanilla"
Date: Sun, 02 Jan 2011 19:42:38 +0000
I overheard JE tell Leon black to come by at 6pm tomorrow
EFTA00560389
EFTA00626018.PDF
From: Sophia Mwaura
To: "jeffrey E."
Subject: Messages
Date: Fri, 17 Oct 2014 17:16:42 +0000
Good Afternoon,
Leon Black just called.
-S
EFTA00626018
EFTA01943931.pdf
To:
Jeffrey Epstein eevacationagmail.comj
From:
Sent
Tue 1/7/2014 10:36:40 PM
Subject: Leon Black
Leon says he is at home -
EFTA_R1_00404878
EFTA01943931
EFTA02014105.pdf
To:
jeevacation©gmail.com
From:
1
Subject:
Leon Black
Sent:
Thursday, June 30, 2011 7:06:44 PM
To:
Jeffrey Epstein
EFTA_R1_00516664
EFTA02014105
EFTA02016844.pdf
To:
jeevacation
mil
m
From:
Lesley Groff
Subject: Leon Black
Sent:
Wednesday, July 27, 2011 5:22:37 PM
To:
Jefffrey Epstein leevacation@gmailcom>
EFTA_R1_00520239
EFTA02016844
EFTA00875328.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...
EFTA00930817.PDF
...3:00 Appt w/Leon Black
EFTA00930817
EFTA02025168.pdf
...Sultan & Wife arc confirmed. (Tim Zagat will try to come)
7pp (85 10th Ave., 212 497 8090) Steve Hanson, Leon Black to Stop by?)
June
Friday
**Reminder to see Ken...
EFTA02218005.pdf
...for lunch
Wet July 12, 2017 NY
TED Rich Rahn
12:30pm LUNCH w/Leon Black
2:00pm App! sv/a)
4:00pm App! w/John Steele (
)
4:45pm Appt...
EFTA00705177.pdf
...Thu, 28 Feb 2013 14:42:25 +0000
just to confirm, you would like me to try to set up a dinner with Leon Black AND Tim Zagat for March...
EFTA00285156.pdf
...Night
9:00am Appt w/Terje
11:00am Appt w/Leon Black
1:30pm LUNCH w/Yau (~1
(~)
4:00pm Appt w/Leon Black affl)
5:00pm Appt w/Misha...
EFTA00430262.pdf
From:
To: lyn
, "
"Barnett,
Richard"
jo fontanilla
Subject: today
Date: Wed, 27 Jul 2011 13:22:36 +0000
11:00 Heidi Holterbosch
Leon Black 2:00
5:30
EFTA00430262
EFTA00537803.pdf
From:
To:
Cc:
Subject:
Date: Thu, 29 Mar 2012 13:24:37 +0000
Names JE just gave for Harvard tri :
Leon Black, Austin Hearst,
Lindsay Borthwick, me and.
EFTA00537803
EFTA02257972.pdf
To:
From:
Subject:
Alert - 11:00am PHONE DATE w/Leon Black
Scptcmbcr 18, 2018 11:00 AM : I I :00am PHONE DATE w/Lcon Blau
EFTA_R1_01052555
EFTA02257972
EFTA00934421.PDF
From:
To: Jeffrey Epstein CC
Subject: Call List
Date: Tue, 08 May 2012 16:34:57 +0000
Austin Hearst:
Steve Susman:
cell
office
Leon Black:
EFTA00934421
Known Associates (20)
Jeffrey Epstein
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Lesley Groff
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Woody Allen
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Reid Weingarten
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Mort Zuckerman
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Boris Nikolic
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Jes Staley
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Ehud Barak
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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