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)
EFTA02089376.pdf
...10:15 Leon
Leon black will come see JE tomorrow at 10:15
Sent from my iPhone
EFTA_R1_00683748
EFTA02089376
EFTA02092041.pdf
...jeeyacation©gmail.com]
From:
Sent
Mon 10/27/2014 4:15:54 PM
Subject: Leon Black
Please call leon...he is in the office but leaving shortly for lunch
212...
EFTA02206570.pdf
[email protected]]
From:
Sent
Mon 3/6/2017 7:49:15 PM
Subject: Leon Black
Leon is looking to speak with you an will try your cell
Sent from...
EFTA00402208.pdf
...Wanted to share!
Leon Black: 212 515 3205 office
is his assistant: Spinella®ApolloLP.com
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Date: November 2, 2012 6:09...
EFTA00402211.pdf
...Wanted to share!
Leon Black:
office
Melanie is his assistant:
Begin forwarded message:
From: Jeffrey Epstein
Date: November 2, 2012 6:09:13 AM EDT
To: Lesley...
EFTA02705184.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 17, 2014
Martin Nowak, Director
Program for Evolutionary Dynamics
Harvard University
One Brattle...
EFTA01970249.pdf
...Darren says you would like Alan Dlugash, Rich and Darren to come to the Leon Black
meeting at 9am on June 5th ...I thought you requested I set up a...
EFTA00603461.pdf
EMPIRE
VALUATION CONSULTANTS, at
PRIVATE & CONFIDENTIAL
April 8, 2014
Leon Black, Trustee of APO1 GRAT
c/o Elysium Management
445 Park Avenue, Suite 1401
New York NY 10022
Our Reference...
EFTA02413663.pdf
To:
Jeevacationueevacationi§gmaitcomi
From:
Sent
Thur 6/3/2010 5:17:32 PM
Subject: Leon Black
Just an fyi- Leon was asking if you could do breakfast tomorrow....i let...
EFTA02426030.pdf
...Lunch
Would you like to have the usual from Scalinatella for you, Leon Black and
today?
EFTA_R1_01494575
EFTA02426030
EFTA02424335.pdf
...gmailcom]
From:
Lesley Groff
Sent
Thur 5/20/2010 6:58:08 PM
Subject: Leon Black tomorrow
Jeffrey, would you like Lynn to have breakfast for you and Leon tomorrow...
EFTA01751482.pdf
Sent:
Monday, June 15, 2015 6:47:04 PM
Subject: Greetings Sir, Mr. Leon Black just called for you. He will call you at UMW Respectfully,
Daphne
From:
Daphne Wallace...
EFTA01987024.pdf
To:
From:
Sent:
Subject:
Leon Black
mail.com[[email protected]]: Epstein Jeffrey[[email protected]]
Tue 8/14/2012 4:47:13 PM
Leon returned your call...he is...
EFTA01991450.pdf
...epsteinueevacatiomagmail.comj
From:
Sent
Tue 6/14/2011 1:59:49 PM
Subject: Re: Leon Black
ok, thanks
On Jun 14, 2011, at 9:52 AM, jeffrey epstein wrote:
EFTA...
EFTA02049887.pdf
...From:
es ey ro
Sent:
Mon 6/20/2016 7:14:30 PM
Subject: Leon Black
Jefffrey Epstein[[email protected]]
Leon says he will stop by tonight between 5...
EFTA02181035.pdf
...Lesley Groff
Wed 10/26/2011 2:15:07 PM
Leon 5:30
Leon black will come to see JE at 5:30 today.
Sent from my iPhone
EFTA_R1...
EFTA02207707.pdf
...59:46 PM
Subject: Andrew Farkas
Andrew Farkas will come see you at 5:15pm today...
(reminder: Leon Black was maybe stopping by at 5:30pm)
EFTA_R1_00924367
EFTA02207707
HOUSE_OVERSIGHT_027502.jpg
...2D8B89B9-B530-47B9-87DA-3B6544481F28
25 Russian names
Message: " has Leon Black ever mentioned Russia” ; " Do you know of any connections
Leon Black has with Russia” etc etc
Sender: e...
EFTA02304094.pdf
...Take Leon Black envelope for JE on trip!
Thank you
a great weekend as well, it's beautiful out!
Sent from my iPhone
> On Jul 26, 2014, at 7:35...
EFTA01783658.pdf
...E.
Subject:
RE: Leon Black
From: jeffrey E. [mailto:[email protected]]
Sent: Monday, August 29, 2016 4:06 PM
To: Alireza Ittihadieh
Subject: Re: Leon Black
number?
On Mon...
EFTA01969941.pdf
...at Leon
Black's office (9 West 57th Street, 43'' Floor,
Meeting to be held
in Leon Black's office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell...
EFTA02224133.pdf
...Reminder Leon Black's birthday is July 31
Hi
Please see below. Can you please take care of purchasing, wrapping and delivering to
Leon next Monday July 31 for Jeffrey...
EFTA02705193.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 18, 2014
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona...
EFTA01055748.PDF
...Mon, 30 Jan 2017 15:53:38 +0000
ok
On Mon, Jan 30, 2017 at 10:52 AM, Leon Black
> wrote:
Jeffrey- I can't print this and when we...
EFTA00399084.pdf
...Tue, 18 Dec 2012 16:06:06 +0000
Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned
yesterday and sent to...
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