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)
EFTA00541055.pdf
...Thu, 12 Apr 2018 14:00:31 +0000
Hello Ladies!
Today we are having Leon Black for lunch, could you please coordinate, in order to make sure we know what...
EFTA00636241.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 07 Jul 2016 11:49:22 +0000
Melanie is still waiting for Leon to get...
EFTA00709688.pdf
...cell
Leon Black:
(Bee
EFTA00709688
EFTA02474704.pdf
...April 12, 2018 NY
VP>
TBD =/b>
<=1>
<=p>
12=00pm 4,=A0 Lunch with Leon Black
2:=Opm
4:=0pm
5:=Opm
7:=Opm
EFTA_R1_01587490
EFTA02474704
EFTA02491803.pdf
...gmail.com>
Sent:
Monday, August 3, 2015 12:18 PM
To:
Fabrice
Subject:
Re: Leon Black
conversation-id 108519 date-last-viewed 0 date-received 1438604292 flags 8590195713 gmail-label...
EFTA00938631.PDF
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 03 Jul 2012 19:06:26 +0000
Leon is not in the office today, but calling...
EFTA01877767.pdf
...office
cell
Leon Black:
office
Peggy Siegal:
office
Saul Wurman:
office
U
Danny Hillis:
office
cell
cell
Cell
EFTA_R1_00287981
EFTA01877767
EFTA01886420.pdf
...cell
Leon Black:
office
EFTA_R1_00302799
EFTA01886420
EFTA01922742.pdf
...Thanks!
Should I thank Leon Black?
- Joi
EFTA_R1_00386889
EFTA01922742
EFTA02046923.pdf
...stein[jeevacation©gmailcoml
From:
Sent:
Thur 7/7/2016 11:49:22 AM
Subject: Leon Black
Melanie is still waiting for Leon to get back to her re time to...
EFTA02047437.pdf
...Jefffre E steinUeevacation©gmailcoml
From:
Sent:
Fri 7/
/ 016 3:48:45 PM
Subject:
Leon Black
Melanie is out today! I spoke to her fill in who will speak to...
EFTA02111121.pdf
...JEE
Hi
Just reconfirming the meeting tomorrow (March 13) with JEE and Leon
Black at noon at Mr. Black's office.
Best
Larry Delson
Delson International. Inc.
EFTA_R1_00732227...
EFTA02191233.pdf
...Breakfast tomorrow
Leon Black will come for breakfast tomorrow. I do not have a time as of yet but
will be in touch!
:) les
EFTA_R1_00889829
EFTA02191233
EFTA02192128.pdf
...Subject:
We need to Change your appt
We need to change your appt tomorrow. Leon Black is now coming at 2pm. How about
4pm?
Sent from my iPhone
EFTA_R1...
EFTA02204279.pdf
...Lesley Groff
Sent
Wed 2/1/2017 4:22:11 PM
Subject Leon Black
Karyna Shuliak
Leon says he will try for 5pm _(le cannot do before 2:30pm )
EFTA...
EFTA00352774.PDF
...27, 2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-S:30pm Appt w/Leon Black (
1
7:00pm Dinner w/W0ody and Soon Yi (M...
EFTA00368943.pdf
...OK for me to tell Leon Black, Terje, Tim Zagat, Reid Weingarten and Jes Staley the dinner will start at 6:30
this Sunday? (I will not contact Ehud unless...
EFTA00398849.pdf
...Their cell
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...
EFTA00399087.pdf
...They will fly out of Teterboro on Thursday...Leon Black and some of his family (wife and a couple of kids)
will be on the plane as well as another...
EFTA00590572.pdf
...LEON & DEBRA BLACK
LEON & DEBRA BLACK
LEON BLACK
BEN BLACK
JOSH BLACK
ALEX BLACK
VICTORIA BLACK
1/1/ - 9/10/15
POST 9/10/15
GT DISC
USE TAX
GT...
EFTA02563267.pdf
...Eileen Alexanderson <
>
Saturday, November 17, 2012 4:44 PM
Re: [WARNING: MESSAGE ENCRYPTED)FW: Leon Black
form 709
Tom will answer but he definitely used some of the $1.7...
EFTA00399565.PDF
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 15:44:02 +0000
yes to wife and kids, leon bottstein wants...
EFTA00426836.pdf
From: ==la
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Wed, 28 Sep 2011 15:38:38 +0000
Leon is trying to reach you...they are telling me no...
EFTA00657721.pdf
...Thu, 16 May 2013 18:49:32 +0000
I spoke for your friend Leon black s investor event today. Thought of you.
How goes Mongolia etc?
Please note my new...
EFTA02240275.pdf
...Today
9:00am BREAKFAST w/Leon Black
2:00pm Appt w/Rich
EFTA_R1_01010877
EFTA02240275
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