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)
EFTA02252457.pdf
...July 19, 2018
12:30pm Lunch w/I Guest (Leon Black)
5:00pm Appt w/I Guest
EFTA_R1_01041020
EFTA02252457
EFTA02252750.pdf
...July 18, 2018
Wed.Jufr 18.2018 NY
9:00am BREAKFAST w/Leon Black
12:45pm Coffee w/Leon Botstein
3:30pm Appt w/Rich and Darren
EFTA_R1_01041769...
EFTA00686116.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Tue, 31 Jan 2017 15:50:02 +0000
Leon is on his way to the office...Melanie...
EFTA00715504.pdf
From: Lesley Groff C
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 07 Jun 2012 21:10:51 +0000
Melanie in Leon's office is asking when...
EFTA02422352.pdf
...Immigration Attorney for Leon given
Gave Leon Black the name and number of
Immigration Attorney.
Reza Pourmohamadi and his telephone number is
extension 103
EFTA_R1_0 1488965
EFTA02422352
EFTA02438478.pdf
...do you know
leon black?
This matters to dimitri who just called
talking about doing a deal
roger schank
http://www.rogerschank.com/
EFTA_R1_01511691
EFTA02438478
EFTA00920648.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 28 Sep 2011 15:38:38 +0000
Leon is trying to reach you...they are telling me no...
EFTA01876680.pdf
...jeevacation©gmail.com]
From:
Sent:
Tue 7/3/2012 7:06:26 PM
Subject: Leon Black
Leon is not in the office today, but calling in for messages. They will...
EFTA01891703.pdf
...2012 6:30:12 PM
Subject Call List
Joe P:
Vera Wang:
Roy Black:
Leon Black:
did you need:
Marty Weinberg?
Barbro: cell in Stockholm
(he said he will call...
EFTA01973636.pdf
...Summers
Sent
Thur 5/16/2013 6:49:32 PM
I spoke for your friend Leon black s investor event today. Thought of you.
How goes Mongolia etc?
Please note...
EFTA02005659.pdf
...eevacation
mail.com[[email protected]]; Epstein Jeffrey[[email protected]]
From:
Sent:
Subject:
Leon Black
Thur 9/27/2012 1:08:25 PM
did you actually want to have...
EFTA02022970.pdf
...Might you be available to drop by? Leon Black will be here as well...would make
for some interesting conversation.
EFTA_R1_00529377
EFTA02022970
EFTA02056201.pdf
...teinfjeevacation(Ogmal corn]
From:
Sent
Thur 3/24/2016 6:16:24 PM
Subject: Leon black! Call him! 213 515 3205
Please call Leon. He is in the office now...
EFTA02126011.pdf
...Oct 3 Lunch
Ok tnx
On Oct 1, 2013, at 10:51 AM,
wrote:
> Leon Black will come see Jeffrey for lunch on Thurs. Oct. 3 at 1pm
EFTA_R1...
EFTA02176307.pdf
...cancel Larry Newman at 4:30
Drinks with Leon Black at 6pm
; Jojo
EFTA_R1_00863299
EFTA02176307
EFTA02252542.pdf
...Deliver Gift to Leon Black today
ha! just did...please let me know once it is delivered so I may relay to Jeffrey. thnaks
On Jul 9, 2018, at 9...
EFTA02462048.pdf
...miami/2016/05/09/leon-black-lists-faena-unit-for-18.5m-negotiations-underway/
=ttp://www.bloomberg.com/news/articles/2016-05-03/leon-black-selling-at-mi=mi-beach...
EFTA01792609.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...
EFTA00399080.pdf
...who will also be traveling on Leon Black's airplane this Thursday, is one of Jeffrey's
She is also cc'd here. Her cell number:
I have a cell...
EFTA00356947.pdf
...Fri, 12 Dec 2014 17:32:47 +0000
dear
could you find out if leon black has sent the donation for my program on 10/12 ?
i need to trace...
EFTA00413565.pdf
...cell
Leon Black:
office
0
cell
EFTA00413565
EFTA00438062.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 27 Oct 2016 15:40:37 +0000
from Melanie:
Ok - he just said he will...
EFTA00456586.pdf
From: Lesley Groff
To: Jefffrey Epstein <
III
>
Subject: Leon Black
Date: Wed, 16 Aug 2017 15:02:00 +0000
Melanie says Leon is in a meeting until 12:30pm...
EFTA00570690.pdf
...Jefffrey Epstein
Cc: merwin dela cruz
Jo.o Fontanilla
Shuliak
Subject: Leon Black
Date: Wed, 03 May 2017 20:54:31 +0000
, Valdson Cotri
, Karyna
Leon will...
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