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)
EFTA01053315.PDF
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: FW: Leon Black Plane financing
Date: Thu, 23 Feb 2017 22:22:32 +0000
current plane rate.? art...
EFTA00285348.pdf
...5, 2017 NY-PB
9:00am Hardeep to stop by with a copy of his book
9:15am BREAKFAST w/Leon Black (MM)
EFTA00285348
11:00oin PHONE DATE w/Frederick...
EFTA00396865.pdf
...Skype with David Hanson
3:00 Barry Josephson
4:00 Barbro
5:00 Leon black
10:00 dinner with Benny Shabtai
Sent from my iPhone
EFTA00396865
EFTA00557912.pdf
...Skype with David Hanson
3:00 Barry Josephson
4:00 Barbro
5:00 Leon black
10:00 dinner with Benny Shabtai
Sent from my iPhone
EFTA00557912
EFTA02362174.pdf
...3:30pm Appt wiM
4:00pm Appt w/Maxim Churkin 0
4:30mpm Appt w/Leon Black
7:00pm Appt w.
Bebe Avdiu
Legal Assistant<=div>
Bebe Avdiu <
Thursday, May...
EFTA01876796.pdf
...CC
From:
Lesley Groff
Sent
Tue 7/24/2012 6:27:41 PM
Subject: Leon Black
Leon is in a meeting...Melanie thinks 3:30 will be just fine, but...
EFTA01895151.pdf
...com]
From:
Lesley Groff
Sent:
Thur 4/18/2013 12:57:30 PM
Subject:
Leon Black
Melanie will check with Leon re a 4pm call today. She says he has...
EFTA01928785.pdf
...Schedule
10:00
4:30
5:30 Leon Black
emailed me late yesterday saying Leon is coming at 5:30
today)
Sent from my iPhone
EFTA_R1_00377337
EFTA01928785
EFTA01994109.pdf
...corn]
From:
Lesley Groff
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...
EFTA01998693.pdf
...Would
Steve Sinofsky
David Blaine
Leon Black
Jcs Staly
Mort Zuckerman
EFTA_R1_00494367
EFTA01998693
EFTA02086544.pdf
...2015 LSI
10:30am Call in to Leon Black and Brad Wechsler Meeting
11:30am Alan Halperin willjoin the meeting with Leon, Brad and you
EFTA R1_00876538
EFTA02086544
EFTA02113880.pdf
...Jeffrey Epstein
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the
afternoon of March 12th...let me get working on this and I...
EFTA00836383.PDF
...given the agreed pre-
money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya
Siro), the fully...
EFTA01853225.pdf
...From:
Lesley Groff
Sent
Tue 11/22/2011 4:33:31 PM
Subject: Re: Leon Black
ok, thanks
On Nov 22, 2011, at 11:30 AM, Jeffrey Epstein wrote:
tell...
EFTA00680075.PDF
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: RE: FW: Leon Black - Purchase of G650
Date: Tue, 27 Jun 2017 12:31:07 +0000
Won't those...
EFTA00679069.pdf
...Mon, 24 Apr 2017 18:29:10 +0000
Attachments: $8,000,000_STC_Invoice_dated_April_24,_20 1 tto_Leon_Black-I.doc
Richard Kahn
HBRK Associates Inc.
575...
EFTA00344492.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 13 Aug 2015 14:51:36 +0000
Melanie is asking me to give her the...
EFTA00346334.pdf
...Mon, 29 Jun 2015 14:42:58 +0000
Jtio Fontanilla
,
, merwin dela cruz
Ilam Leon Black (LYN! JE says he wants a PB &J for lunch with him...)
1pm TENTATIVE...
EFTA00373622.pdf
...Wed, 05 Mar 2014 22:42:22 +0000
Hi Larry...Jeffrey has moved the Leon Black appt to Thurs. March 13th at noon...can you make
that?! I think it...
EFTA00373669.pdf
...Mon, 03 Mar 2014 16:38:20 +0000
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of
March 12th...let me...
EFTA00680269.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...
EFTA02482644.pdf
...25, 2015 =V
TBD Terje?
1:00pm LUNCH w/Churkin, Terje's friend (Terje
TBD Kathy Ruemmler
TBD Misha Gromov =
4:00pm Appt w/Leon Black
1
EFTA_R1_01599450...
EFTA01908243.pdf
...Skype with David Hanson
3:00 Barry Josephson
4:00 Barbro
5:00 Leon black
10:00 dinner with Benny Shabtai
Sent from my iPhone
EFTA_R1_00342881
EFTA01908243
EFTA02073595.pdf
To:
Jeffre E steinbeevacation©gmail.com]
From:
Sent:
Subject:
Leon Black
Thur 8/20/2015 11:55:18 AM
would you like me to alert Melanie in Leon's office...
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