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)
EFTA00674228.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 22 Jul 2016 15:48:45 +0000
Melanie is out today! I spoke to her...
EFTA02239094.pdf
...From:
LeJks, C..Af
Sent:
Tue 3/6/2018 10:04:40 AM
Subject: Leon Black
Did you want me to follow up with Melanie and see if Leon is...
EFTA02240598.pdf
...Masha to have her haircut w/Patrick
4pm
9:00am BREAKFAST w/Leon Black
2:00pm App: w/Rich
Sent from my iPhone
EFTA_R1_01011864
EFTA02240598
EFTA02423046.pdf
...Mike Milken contacts
Rcc'd the following from Leon Black's office and have put in directory and the People List I
created for you.
EFTA_R1_0 1489933
EFTA02423046
EFTA00321853.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 22 Jul 2016 15:48:45 +0000
Melanie is out today! I spoke to her...
EFTA00409940.PDF
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Tue, 03 Jul 2012 19:06:26 +0000
Leon is not in the office today...
EFTA01879089.pdf
[email protected]]
From:
Sent:
Thur 6/7/2012 9:10:51 PM
Subject:
Leon Black
Melanie in Leon's office is asking when would be a good time for...
EFTA01996582.pdf
...Call
FYI - Leon Black called
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
EFTA_R1_00491245
EFTA01996582
EFTA02088506.pdf
...Fri 12/12/2014 5:32:47 PM
dear
could you find out if leon black has sent the donation for my program on 10/12 ?
i need to trace...
EFTA02129738.pdf
...12:30 Leon black © Fri Sep 6, 2013 12:30pm - 1:30pm
You can change your reminders for specific events in the event details page in httpsitunrevtgoogle.cornicalendart
EFTA_R1...
EFTA02132634.pdf
...12:30 Leon black meeting
Jojo please be outside ready to take JE to his meeting at Leon's office today at
11:45.
Sent from my iPhone
EFTA_R1...
EFTA02171788.pdf
...thank you!
On Mar 29, 2012, at 9:24 AM,
K wrote:
> Names JE just gave for Harvard trip:
> Leon Black, Austin Hearst,
LIndsay Borthwick, me and III
EFTA_R1...
EFTA02197648.pdf
To:
From:
Sent:
Subject:
Leon Black
Mon 12/12/2016 5:10:08 PM
Leon is aware you are here and would like to see him today if possible—but...
EFTA02203397.pdf
...Sent
Subject Leon Black
Tue 1/31/2017 3:50:02 PM
Leon is on his way to the office—Melanie will ask him about coming to see you
once...
EFTA00329762.pdf
...Skype ID.
(cell
9:00am Appt w/David Fiszel (
1
9:30-11:30pm Appt w/Peter Thiel (MM,)
12:00pm Appt iv/Leon Black at Leon's office (
)
JOJO...
EFTA02731781.pdf
...I have an update on Leon Black I was hoping to
talk to you about. Let me know if you have time for a call this week. The attached correspondence...
EFTA01853155.pdf
...Re: Leon Black
tell him yes„ but i must leave not later than 6
On Tue, Nov 22, 2011 at 11:25 AM, Lesley Groff •:a
wrote:
Leon Black is...
EFTA01973712.pdf
...Sent
Wed 12/5/2012 3:36:25 PM
Subject Leon Slack?/Les Mis
Can you clarify? You have day at Leon Black's what date? I have asked Allison...
EFTA00949944.PDF
...FW: Leon Black Children-use of Gift and GST tax exemptions
Forwarded message
From: Eileen Alexanderson
Date: Fri, Dec 14, 2012 at 1:21 PM
Subject: FW: Leon Black Children...
EFTA01127473.PDF
...Leon Black and Debra Black, etal
It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows:
--?
Leon Black and Debra Black and/or Pent...
EFTA02041159.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...
EFTA00654860.pdf
...To: Jeffrey Epstein •tta
Cc: L n
Jo.o Fontanilla
,
, Merwin Dela cruz
Subject: Leon Black
Date: Thu, 25 Feb 2016 17:56:58 +0000
Leon will come see you...
EFTA00660729.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Thu, 12 Jan 2012 21:06:49 +0000
Leon is overseas about to board a plane...
EFTA02218716.pdf
...gmailcoml
From:
Lesley Groff
Sent:
Wed 8/16/2017 3:02:00 PM
Subject:
Leon Black
Melanie says Leon is in a meeting until 12:30pm.
will ask when he...
EFTA02305771.pdf
...Lunch
Hello Ladies!
Today we are having Leon Black for lunch, could you please coordinate, in order to make sure we know what to serve
him
thank you!
1
EFTA...
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Reid Weingarten
220 shared files
Mort Zuckerman
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Boris Nikolic
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Jes Staley
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Ehud Barak
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Hillary Clinton
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Reid Hoffman
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Donald Trump
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Audrey Strauss
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Lawrence Krauss
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Bill Gates
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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