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)
EFTA02096057.pdf
...Jeffrey Epstein
Mon 9/29/2014 1:29:12 PM
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon
Black on wed. Oct. 16th...
EFTA02125371.pdf
...BREAKFAST at 9am
Tnx
Sent from my iPhone
> On Oct 15, 2013, at 4:19 PM,
wrote:
> Jeffrey has confirmed he DOES want the 9am with Leon Black to be...
EFTA02142874.pdf
...9:00am Meetin w/Leon Black and Debra at Apollo Offices
9 West 57th Street, 43rd Floor
EFTA_R1_00798911
EFTA02142874
EFTA02148291.pdf
...Rich
Jeffrey says Leon Black will come at 5:30....he is asking Terje to come at
6:30...and Sinofsky to come at 8:30
EFTA_R1_00807606
EFTA02148291
EFTA02189886.pdf
...Black Leon[black@apollolp.com]
From:
Sent:
Sun 5/1/2011 2:05:57 PM
Subject:
Jeffrey Epstein
Good morning Leon. Just a reminder Jeffrey is looking forward to seeing...
EFTA02191939.pdf
...coml
From:
Lesley Groff
Sent:
Thur 10/27/2016 3:40:37 PM
Subject: Leon Black
from Melanie:
Ok - he just said he will TRY to come by at 12...
EFTA02200922.pdf
[email protected]]
From:
Sent
Wed 1/4/2017 3:18:57 PM
Subject: Leon Black
Melanie will ask Leon about tomorrow morning when she sees him...she has not...
EFTA00329786.pdf
...2:30pm Appt w/Rich Kahn
3:00pm Appt w/AI (Custom Clarity) and Rich (Al
4:00pm Conference Call w
4:30pm Appt w/Leon Black (MM
6:00pm...
EFTA01054228.PDF
From: Leon Black
To: 'jeffrey E.'
Subject: RE:
Date: Thu, 16 Feb 2017 13:30:15 +0000
yes
From: Jeffrey E. [mallto:[email protected]]
Sent: Thursday...
EFTA02224332.pdf
...Reminder Leon Black's birthday is July 31
I know. Too funny. Thx so much !
Sent from my iPhone
On Jul 24, 2017, at 11:44 AM
Omg I'm...
EFTA02082182.pdf
...What would you like for Leon Black lunch today?
Sure*
Sent from my iPhone
On Mar 24, 2015, at 7:34 AM,
wrote:
I will order from JG Mellon at...
EFTA00373623.pdf
...Wed, 05 Mar 2014 22:47:46 +0000
...the meeting will still be held at Leon Black's office...but at noon on March 13th...please let
me know if...
EFTA00395081.pdf
From: Lesley Groff
Subject: Leon Black
Date: Mon, 25 Feb 2013 15:45:23 +0000
Leon is asking for the phone number...
EFTA00408518.pdf
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 24 Jul 2012 18:27:41 +0000
Leon is in a meeting...Melanie thinks 3:30 will be just...
EFTA00694982.pdf
...Just had chat with Leon Black. I told him I know you.
EFTA00694982
EFTA00713167.pdf
...office
Leon Black:
(he said he will call you at 3pm though)
did you need:
Marty Weinberg?
Barbro: cell in Stockholm
EFTA00713167
EFTA02309700.pdf
...5, 2018
11am Appt w/1 Guest
1:30pm TENATATIVE Lunch w/Leon Black
1
EFTA_R1_01192573
EFTA02309700
EFTA02391756.pdf
...Ito
Sent:
Wednesday, December 24, 2014 3:59 PM
To:
Jeffrey Epstein
Subject:
Re: Leon Black Gift
Attachments:
Ito gift letter template 12.14.doc, Untitled attachment 00136.txt
Thanks...
EFTA00320004.PDF
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
2:00pm Appt is
TBD Boris ,Vikolie
EFTA00320004
EFTA00944939.PDF
From: ==l
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 16 Oct 2012 13:43:22 +0000
Re an appt for Yoni Koren with Sheere at Sloan...
EFTA01892851.pdf
...Beevacation©gmail.com]
From:
Sent:
Tue 10/16/2012 1:43:22 PM
Subject:
Leon Black
Re an a pt for Yoni Koren with Sheere at Sloan Kettering on Friday...
EFTA01988748.pdf
To:
jeevacation@gmailtonljeevacanon@gmaitcomLJefftey Epstein
CC[jeevac
corn]
From:
Sent:
Subject: Leon Black
Thur 1/12/2012 9:06:49 PM
Leon is overseas about to board a plane ...he...
EFTA02019616.pdf
...Sent
Subject
Lesley Groff
Wed 4/18/2012 11:34:14 AM
Schedule
ail.com]
;Lynn
8:30 breakfast with leon black (if mike Mullen stayed in NY he will...
EFTA02058903.pdf
...cruzi
From:
Lesley Groff
Sent:
Thur 2/25/2016 5:56:58 PM
Subject: Leon Black
Leon will come see you at 3pm on March 2...I will scoot around...
EFTA02106638.pdf
...Updated Schedule
10:00-
11:00 Tejre
11:30 Jean Luc
4:00 Sultan
4:30
5:30 Leon Black (JE wants to go for a walk with Leon)
EFTA...
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