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)
EFTA02407832.pdf
...call Leon Black after 3:00
Lcon Black returned your call, but said they are sitting down for lunch and requested you call him
back after 3:00
EFTA_R1...
EFTA02413882.pdf
...gmailcom]
From:
Lesley Groff
Sent
Fri 12/3/2010 3:26:57 PM
Subject: Leon Black
Do you want the 12:30 with Leon to be lunch? Will Nathan Wolfe...
EFTA02423690.pdf
...David Mitchell
Is it ok for David Mitchell to come see you today at 1030am? (You have Leon
Black at9am and Dan Dubno at 11am)
EFTA_R1_01490783
EFTA02423690
EFTA00766008.PDF
...Lunch with Leon Black
1:30pm:
2:30pm:
3pm: Adel Al Ghazzawi
4pm:
5pm: Mark 2eff
EFTA00766008
EFTA00868071.PDF
...Ito czal
>
To: Jeffrey Epstein [email protected]>
Cc: "Darren K. Indyke"
Subject: Leon Black Gift Letter and Transfer Instructions
Date: Mon, 15 Dec 2014 16:13:46 +0000...
EFTA01739125.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Thursday, October 27, 2016 3:40:37 PM
To:
Jefffrey Epstein
from
Ok - he just said he will TRY to...
EFTA01850910.pdf
...gmailcoml
From:
Lesley Groff
Sent:
Wed 9/28/2011 3:38:38 PM
Subject: Leon Black
Leon is trying to reach you...they are telling me no answer in Paris...
EFTA02145822.pdf
...Jeffrey Epstein
Wed 3/6/2013 4:54:12 PM
Hello Angela...want to try again for a dinner with Jeffrey, Leon Black and Tim!
Might Tim be in NY...
EFTA02146307.pdf
...Jeffrey Epstein (again)
I found out Leon Black is out of town next week..what about Tim's availability
sun March 3 or mon march 4?
Sent from my iPhone...
EFTA00329751.pdf
...Skype ID:
(cell
9:00am Appt w/Paul Morris (
)
9:30-11:30pm Appt w/Peter Thiel (MM)
12:00pm Appt iv/Leon Black at Leon's office (=M
JOJO...
EFTA01048562.PDF
From: Thomas Turrin
To: '
"
, Jeffrey Epstein ,
"Barry J. Cohen"
CC: Leon Black
Subject: RE: 2012
Date: Tue, 25 Apr 2017 14:17:42 +0000
Thank you
From...
EFTA02006600.pdf
...Sent
Subject Leon Slack?/Les Mis
mailcomijeevacationellgmailcom]; Jeffrey Epsteinbeevacation©gmail.comj
Wed 12/5/2012 3:36:25 PM
Can you clarify? You have day at Leon Black's what...
EFTA01917970.pdf
...friend
1:00pm LUNCH w/Mort Zuckerman
4:30pm Appt w/Leon Black at 7151 StreetnANGE
TO 5:30?
5:30pm Haircut w/Patrick CHANGE TO 4:30?
please note...
EFTA00423106.pdf
From:
To: Jeffrey Epstein <1
Subject: Re: Leon Black
Date: Tue, 22 Nov 2011 16:33:31 +0000
ok, thanks
On Nov 22, 2011, at 11:30 AM, Jeffrey Epstein...
EFTA00368549.pdf
...00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting for reply)
4:30pm Appt iv/Michael Wolff
5:00pm Appt w/Leon Black
EFTA00368549
EFTA00393942.pdf
...Wed, 06 Mar 2013 16:54:12 +0000
Hello Angela...want to try again for a dinner with Jeffrey, Leon Black and Tim! Might Tim be
in NY and available...
EFTA00395030.pdf
...Sat, 23 Feb 2013 17:37:33 +0000
I found out Leon Black is out of town next week..what about Tim's availability sun March 3 or
mon march...
EFTA00661323.pdf
From:
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 20 Oct 2011 15:46:46 +0000
Leon is asking if you would like to have lunch or...
EFTA02213773.pdf
...Lesley Groff
Sent
Thur 6/1/2017 3:44:42 PM
Subject
Leon Black
Melanie has confirmed Leon will come see you tomorrow, Fri. June 2, at 9am (for
breakfast...
EFTA00700729.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Mon, 25 Feb 2013 15:45:23 +0000
Leon is asking for the phone number and...
EFTA02407943.pdf
...Sent
Fri 8/13/2010 4:48:18 PM
Subject Call List
Leon Black is in the Hampton's . His office will let him know you called
LM for Mark...
EFTA02416308.pdf
[email protected]]
From:
Sent:
Sat 5/29/2010 1:27:02 PM
Subject:
Leon Black
Melanie has emailed me back saying she does not have leon's schedule with...
EFTA02432611.pdf
...Lunch with Leon Black
1:30pm:
2:30pm:
3pm: Adel Al Ghazzawi
4pm:
5pm: Mark Zeff
EFTA_R1_01503596
EFTA02432611
EFTA01059628.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 12 Dec 2016 17:10:08 +0000
Leon is aware you are here and would like to see...
EFTA01902787.pdf
...Sent
Mon 2/25/2013 3:45:23 PM
Subject Leon Black
Leon is asking for the phone number and email for your Scandinavian friend that
he has met a...
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