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)
EFTA02309645.pdf
...July 19, 2018
12:30pm Lunch w/1 Guest (Leon Black)
5:00pm Appt w/1 Guest
1
EFTA_R1_01192481
EFTA02309645
EFTA00323510.PDF
...Epstein
Cc: L n fontanilla
Jo.° Fontanilla
,
>,
>,
menvin dela cruz
Subject: Leon Black
Date: Mon, 20 Jun 2016 19:14:30 +0000
Leon says he will stop...
EFTA01924982.pdf
...Reminder
Reminder Leon black, Ehud, ADavid Stern, Leonard Fisher, bill burns, Terje,
Geitner, Frankel, Jes, checki?
Sent from my iPhone
EFTA_R1_00370072
EFTA01924982
EFTA02015671.pdf
...com]
From:
Lesley Groff
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
EFTA...
EFTA02067323.pdf
...Sent
Mon 11/23/2015 3:30:47 PM
Subject Leon Black
FYI. Melanie is still waiting to hear from Leon re a 25 min call today.
Sent from my...
EFTA00409714.pdf
...Mort is
EFTA00409715
Leon Black
Heidi Holterbosch
David Mitchell:
Full Comprehensive Checkup w/Merrell?
EFTA00409716
EFTA02252487.pdf
...Deliver Gift to Leon Black today
ok super.t hanks
Melanie Spinella is assistant
Apollo Management, 9 West 57th Street, 43rd Floor
On Jul 9, 2018, at 9:26 AM...
EFTA02058709.pdf
...0/G \T
9-2:30pnt appl w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at Apollo
9 West 57th Street, 43rd Floor,
Wed. March 9...
EFTA02218228.pdf
...Reminder Leon Black's birthday is July 31
Hi M! Where should I deliver it?
On Mon, Jul 24, 2017 at 10:29 AM
wrote:
Hi
Please see below. Can...
EFTA00653085.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: RE: FW: Leon Black - Purchase of G650
Date: Tue, 27 Jun 2017 17:15:04 +0000
Glad to talk later...
EFTA00409311.pdf
...Subject: Call List
Date: Mon, 09 Jul 2012 15:17:46 +0000
Dr. Victor:
Leon Black:
office
cell
office
Peggy Siegal:
office
Saul Wurman:
office
Danny Hillis:
office
cell
cell...
EFTA00641274.pdf
...Date: Thu, 16 Mar 2017 18:59:46 +0000
Andrew Farkas will come see you at 5:15pm today...
(reminder: Leon Black was maybe stopping by at 5:30pm)
EFTA00641274
EFTA00655832.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 03 Jun 2015 15:24:02 +0000
Leon has a lunch and a 2pm meeting...Melanie...
EFTA02407499.pdf
...gmail.com]
From:
Lesley Groff
Sent:
Mon 819/2010 1:28:47 PM
Subject:
Leon Black
In
.s asking if
is also invited to the break fast sept 18. (Is...
EFTA02423401.pdf
...Leon's details for South Hampton
Below are Leon Black's South Hampton details:
730 Meadow Lane
Southampton
+1
Fax:
Leon's cell:
EFTA_R1_01490383
EFTA02423401
EFTA00865316.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Tue, 06 Mar 2018 10:04:40 +0000
Did you want me to follow up with Melanie and see...
EFTA01889164.pdf
...Beevacation©gmail.com]
From:
Sent:
Thur 9/27/2012 1:08:25 PM
Subject:
Leon Black
did you actually want to have Leon to the house today or only on...
EFTA01890599.pdf
...Call
Mon 9/17/2012 9:57:57 PM
FYI - Leon Black called
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
EFTA...
EFTA01912825.pdf
...stein Jeffreyfleevacation©gmaitcom]
From:
Sent:
Tue 12/11/2012 3:41:41 PM
Subject:
Leon Black
Melanie just emailed me stating Leon has not signed the docs as of yet...
EFTA02076976.pdf
...y
steinheevacation©gmaiLcom]
From:
Sent
Wed 6/3/2015 3:24:02 PM
Subject: Leon Black
Leon has a lunch and a 2pm meeting...Melanie will ask him if he...
EFTA02145846.pdf
...Jeffrey Epstein (again)
Hi Angela...1 just found out Leon Black cannot do March 21st...might Tim be
available on wed. March 20th instead?
Thanks,
EFTA_R1_00803717
EFTA02145846
EFTA02584438.pdf
...Thanks!
Should I thank Leon Black?
- Joi
1
EFTA_R1_01763176
EFTA02584438
EFTA00950096.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 15:44:02 +0000
yes to wife and kids, leon bottstein wants to come...
EFTA02224307.pdf
...Reminder Leon Black's birthday is July 31
Omg I'm crying
Yes, Fll be here))
On Mon, Jul 24, 2017 at 10:29 AM
wrote:
Hi=.
Please sec below...
Known Associates (20)
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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
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Hillary Clinton
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Reid Hoffman
79 shared files
Donald Trump
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Audrey Strauss
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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