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)
EFTA00633528.PDF
...Sat, 04 Feb 2012 17:26:18 +0000
Jeffrey
Leon Black just called the office returning your text message. He is on his cell .
Jeanne
EFTA00633528
EFTA00990519.PDF
...Sun, 01 Jun 2014 13:21:59 +0000
Reminder Leon black, Ehud, ADavid Stem, Leonard Fisher, bill bums, Teije, Geitner, Frankel, Jes, checki?
Sent from my iPhone
EFTA00990519
EFTA01739735.pdf
From:
Lesley Groff •r
•
Subject:
Leon Black
Sent:
Thursday, May 5, 2016 8:46:07 PM
To:
Jefffrey Epstein
Please call Leon. He is in the office...
EFTA01844037.pdf
...reminder
Reminder to set up a screening with Leon Black on Saturday, March 10th
EFTA_R1_00232248
EFTA01844037
EFTA01860741.pdf
...Jefffrey Epsteinueevacation©gmailcoml
From:
Sent:
Wed 7/20/2011 2:38:00 PM
Subject:
Leon black
Melanie is asking again if you can meet with leon today. Please advise
Sent...
EFTA02096504.pdf
...ffr
inijeevacation@gmailcom]
From:
Sent
Fri 9/5/2014 2:17:59 PM
Subject: Leon Black
Leon says he is to go to your house this Sunday at 11:30am...
EFTA02108114.pdf
...Jeffrey Epstein
Hello Andres...you may reach Leon Black through his assistant, Melanie at :
Melanie Spinella <
Have a nice day.
EFTA_R1_00728098
EFTA02108114
EFTA02115255.pdf
...Lunch today?
Did JE tell either of you what he would like for lunch today with Leon Black at
1pm?
EFTA_R1_00741043
EFTA02115255
EFTA02724578.pdf
...Schedule
9:00 breakfast with Leon Black
EFTA_R1_02211533
EFTA02724578
EFTA02041043.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...
EFTA00587175.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December
, 2014
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona State...
EFTA00399076.pdf
...who will also be traveling on Leon Black's airplane this Thursday, is one of Jeffrey's traveling
assistants. She is also cc'd here. Her cell number:
I have...
EFTA01084465.PDF
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 18, 2014
VIA EMAIL (M=I}
Lawrence M. Krauss, Director
THE ASU ORIGINS...
EFTA00458215.pdf
...Thu, 14 Sep 2017 11:32:24 +0000
, merwin dela cruz
Jo.° Fontanilla
9am Leon Black breakfast
1pm Rich and Darren
5pm Leon Botstein
Sent from my iPhone
EFTA00458215
EFTA00639636.pdf
From:
To: Jeffrey Epstein
Cc: Jo.o Fontanilla
Subject: Leon Black
Date: Thu, 01 Jun 2017 15:44:42 +0000
merwin dela cruz
has confirmed Leon will come see you...
EFTA02224668.pdf
...Sent
Wed 7/12/2017 7:34:43 PM
Subject Leon Black
Leon is asking when will you come back from your island to NY? Please advise.
EFTA_R1_00965808...
EFTA02410690.pdf
...Sent
Thur 7/1/2010 7:00:44 PM
Leon Blacks office called to leave a message that Leon would like to thank you and is sending
you a rubber...
EFTA00681779.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 27 Oct 2014 16:15:54 +0000
Please call leon...he is in the office...
EFTA00938372.PDF
...Mon, 09 Jul 2012 15:17:46 +0000
office
cell
Leon Black:
office
Pe
Sie al
office
cell
Saul Wurman
office
cell
Danny
office
cell
EFTA00938372
EFTA01743411.pdf
From:
Lesley Grof
Subject:
Leon Black
Sent:
Monday, September 12, 2016 3:57:19 PM
To:
Jefffrey Epstein
Leon is leaving tonight.. he will be back in...
EFTA01770189.pdf
...Phone message
Jeffrey
Leon Black just called the office returning your text message. =e is on his cell .
Jeanne
EFTA_R1_00081097
EFTA01770189
EFTA01853557.pdf
...Groff
Sent:
Tue 11/22/2011 5:06:31 PM
Subject: Call List
Jed Garfield:
Dr. Jarecki:
You have spoken with:
Leon Black 212 515 3205
EFTA_R1_00249182
EFTA01853557
EFTA01996402.pdf
...Leon
Leon Black
I told him you would call when you leave from being downtown
EFTA_R1_00491018
EFTA01996402
EFTA02012143.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:
EFTA_R1_00513987...
Known Associates (20)
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Ehud Barak
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Audrey Strauss
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Lawrence Krauss
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Bill Gates
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Debra Black
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Bill Richardson
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Janusz Banasiak
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Larry Visoski
45 shared files
Prince Andrew
43 shared files
Alan Dershowitz
41 shared files