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)
EFTA02492612.pdf
...July 23, 2015 NY-LSJ
8-9:00am BREAKFAST w/Leon Black
11:30am Depart NY
TBD Arrive Bedford or LSJ
1
EFTA_R1_01615521
EFTA02492612
EFTA01049106.PDF
...Tue, 18 Apr 2017 14:38:40 +0000
thats my girl !!!
On Tue, Apr 18, 2017 at 10:36 AM, Leon Black
I DID NOT —H! Leon asked me to...
EFTA00995108.PDF
...Billionaire Leon Black's Phaidon Press in Talks to Buy Artspace
Date: Thu, 14 Aug 2014 14:45:52 +0000
careful Please make sure that all references are to the...
EFTA00397065.pdf
...Fri, 25 Jan 2013 12:42:43 +0000
Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at...
EFTA02731659.pdf
...Time to chat tomorrow?
No problem! Yes, Leon Black related. Other than a quick meeting at 3:30, I'm open all afternoon, so
whenever is good for you is...
EFTA01054990.PDF
...Brad Wechsler <
>, Leon Black
Subject: Re: Fw:
Date: Tue, 07 Feb 2017 17:27:14 +0000
It is NOT ABOUT NUMBERS
On Tue, Feb 7, 2017 at 1:15 PM...
EFTA01057171.PDF
...Tom Turrin
, Leon Black <1
Just spoke with tom and he will forward filings in pw protected format. B
Sent from my Verizon Wireless BlackBerry
please note
The information contained...
EFTA00368705.pdf
...Jes Staley (Leon Black may invite Tim Geitnen waiting to hear back) om Leon)
Monday June 2, 2014 NY
8:30am Appt iv/David Mitchell .(
9:00am Appt iv/Brock...
EFTA00442339.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 04 Jan 2017 15:18:57 +0000
Melanie will ask Leon about tomorrow morning when...
EFTA00707942.pdf
...Hind Alowais
Leon Black
FROM THE OTHER DAY:
Michelle Cortibitarte
Larry Visoski
Kevin Law
John Brockman
Boris (or maybe he called you?)
ON CALL LIST TOMORROW:
Victoria Stodden
EFTA00707942
EFTA02407012.pdf
...Vera Wang
LM for Vera Wang re you will be at Leon Black's house in South Hampton this weekend. Might
she be around.
Vera's office: 212 575 6400...
EFTA00944301.PDF
...Date: Fri, 28 Sep 2012 18:29:39 +0000
LM and emailed Michael Wood:
Leon Black is still at his lunch meeting:
Terje Rod Larsen's voice mail is full...
EFTA01013504.PDF
From: Joi ito czal
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Sat, 15 Dec 2018 19:23:25 +0000
Attachments: ML_Gift_Infonnationi1).pdft Ito_gift_letter...
EFTA01057557.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 04 Jan 2017 15:18:57 +0000
Melanie will ask Leon about tomorrow morning when...
EFTA01783752.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black la
2:00pm Appt w/Johanna
HID Boris Nikolic
1
EFTA_R1_00104623
EFTA01783752
EFTA01844684.pdf
...com]
From:
Lesley Groff
Sent:
Thur 1/12/2012 9:06:49 PM
Subject: Leon Black
Leon is overseas about to board a plane ...he will be back in NY...
EFTA01879207.pdf
...Woody Allen
Kathryn in woody's office is asking if I could pass along Leon Black's
assistant's contact info....is this ok for me to give to her...
EFTA01887137.pdf
...List
Fri 9/28/2012 6:29:39 PM
LM and emailed Michael Wood:
Leon. Black is still at his lunch meeting:
Terje
'
e mail is full...I have emailed...
EFTA02024106.pdf
...com]
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...
EFTA02668387.pdf
...Brad Wechsler; Leon Black
Who is paying akin gump forc8865
--001a113a716ec236a90542859db8-- conversation-id 61164 date-last-viewed 0 date-received 1480516528 flags
8590195713 gmail-label-ids 7 6 remote-id...
EFTA02084368.pdf
...27, 2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
EFTA R1...
EFTA00343454.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 20 Aug 2015 11:55:18 +0000
Would you like me to alert Melanie in Leon's office...
EFTA00412118.pdf
...Tue, 29 May 2012 18:19:55 +0000
Kathryn in Woody's office is asking if I could pass along Leon Black's assistant's contact
info.... is this ok...
EFTA00440418.pdf
From: Lesley Groff
Subject: Leon Black
Date: Mon, 12 Dec 2016 17:10:08 +0000
Leon is aware you are here and would...
EFTA02250509.pdf
...July 19, 2018
12:30pm Lunch w/I Guest (Leon Black)
5:00pm Appt w/1 Guest
EFTA_R1_0 1036020
EFTA02250509
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