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)
EFTA02009104.pdf
To:
jeevacation
From:
Lesley Groff
li
Subject: Leon Black
Sent
Th . -
rril 4
r 1
Cc:
Jojo fontanilla
Barnett <
To:
Epstein Jeffrey
>, Jojo fontanilla
, Lyn &
Rich
EFTA...
EFTA02187490.pdf
...9:30 Breakfast &Leon Black
EFTA_R1_00882509
EFTA02187490
EFTA00456507.pdf
...Robert Kuhn is hoping to see you Friday if you will be in NY
TBD Leon Black?
TBD Haircut w/Patrick?
EFTA00456507
3:00pm Appt w/Rich Kahn
Fri. Aug...
EFTA00708432.pdf
...I=
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...
EFTA02155969.pdf
...Wanted to share!
Leon Black:
office
Melanie is his assistant:
Begin forwarded message:
From: Jeffrey Epstein leevacationaamail.com>
Date: November 2, 2012 6:09:13 AM EDT
To:
Leon to...
EFTA01194545.PDF
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
New York, New York 10022
December 2014
Martin Nowak, Director
Program for Evolutionary Dynamics
Harvard University
Re:
$5,000,000 Irrevocable Pledge for the...
EFTA00352940.pdf
...19, 2015 NY-PARIS
7:00am SKYPE w/Bantaby Marsh (
)
8:15am Appt iv/David Mitchell (MM)
9:00am
3:30pm TENTATIVE Appt w/Leon Black (M=)
5-6:OOpm...
EFTA00687318.pdf
...To: Jeffrey Epstein CC
Subject: Call List
Date: Tue, 22 Nov 2011 17:06:31 +0000
Jed Garfield:
Dr. Jarecki:
You have spoken with:
Leon Black
EFTA00687318
EFTA00818637.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 12 Sep 2016 15:57:19 +0000
Leon is leaving tonight..he will be back in the office...
EFTA00966438.PDF
...Mon, 05 Aug 2013 16:26:48 +0000
Good Morning
FYI - Leon Black called - returning your call
K
Sent from my iPhone
EFTA00966438
EFTA01793223.pdf
...Thursday, November 1, 2012 7:55 PM
To:
Jeffrey Epstein
Subject:
FTC Messages
Hey Bossman,
=nbsp;
Please call
Mr. Leon Black
ell
<=div>
Ann R.
1
EFTA_R1_00126002
EFTA01793223
EFTA01857813.pdf
...Reminder
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA_R1_00255886
EFTA01857813
EFTA01874538.pdf
...Jeffreyfleevacation©gmail.com]
From:
Sent:
Tue 8/14/2012 4:47:13 PM
Subject:
Leon Black
Leon returned your call...he is leaving in 5 minutes for lunch.
EFTA_R1...
EFTA02035008.pdf
...compeevacation©gmail.com Lesle Gro
Jeffre E stein CC 'eevacation
mail.com
Banasiak
Rich Bamett
From:
Sent
n
: :
PM
Subject: Re: Leon Black
Ok thanks
anusz
EFTA_R1_00547255
EFTA02035008
EFTA02101629.pdf
...Jeffrey Epstein
Julian, Jeffrey says to us Leon Black's name
Thanks
Sent from my iPhone
EFTA_R1_00710155
EFTA02101629
EFTA02177064.pdf
...scheudle
Leon Black 5:45
Jes Staley 6:30
Lyn and e];
Jojo
Rich Bamet
EFTA_R1_00864607
EFTA02177064
EFTA02181697.pdf
...Alarm - 5:00 APpt w/Leon Black
October 21, 2011 5:00 PM : 5:00 APpt wiLeon Black
EFTA_R1_00872300
EFTA02181697
EFTA02185240.pdf
...Alarm - 5:00 Appt w/Leon Black
July 21, 2011 5:00 PM : 5:00 Appt wilson Black
EFTA_R1_00879298
EFTA02185240
EFTA02185327.pdf
...Alarm - 5:00 Appt w/Leon Black
July 21, 2011 5:00 PM : 5:00 Appt wilson Black
EFTA_R1_00879435
EFTA02185327
EFTA02185739.pdf
...Alarm - 2:00 Appt w/Leon Black
July 27, 2011 2:00 PM : 2:00 Appt wlLeon Black
EFTA_R1_00879971
EFTA02185739
EFTA00371529.pdf
...8:30am TENTATIVE Interview Tara Macoig, Candidate for Leon Black's Family Office (Waiting for Rich
Joslin to confirm this)
9:00am BREAKFAST w/Michael Wolff
11:00am Appt w...
EFTA02352745.pdf
...Leon Black
I think we got the first 1M on Dec 4 and are waiting for the balance by =he end of the year.
- Joi
December 4, 2014
In appreciation...
EFTA01832221.pdf
...Subject: RE: Leon Black
thx
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, January 05, 2011 11:54 AM
To: Lesley Groff
Subject: Re: Leon Black
ok
On Wed...
EFTA02041023.pdf
...I know Leon Black is coming at 11:30 am. But can you please ask JE if Leo and I can go
to 301 to install the tv as soon...
EFTA00703467.pdf
...just to confirm, you would like me to try to set up a dinner with Leon Black AND Tim Zagat for March 19th or
20th, correct?
On Feb 28, 2013...
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