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)
EFTA00629499.pdf
From: ==.
>
To: "jeevacation®gmail.com"
Subject: Leon Black
Date: Tue, 24 May 2011 21:29:34 +0000
Please call leon black
Sent from my iPhone
EFTA00629499
EFTA02222855.pdf
To:
From:
Subject:
Alert - 9:30am BREAKFAST ye/Leon Black (212 515 3205)
September IS, 2017 9:30 AM : 9:30am BREAKFAST w/Leon Black (
)
EFTA_R1_00960935
EFTA02222855
EFTA02248815.pdf
To:
From:
Lesley Groff
Subject: Alert - 8:30am BREAKFAST w/Leon Black
June 19, 2018 8:30 AM : 8:30arn BREAKFAST w/Leon Black (
)
EFTA_R1_0 1029970
EFTA02248815
EFTA02349110.pdf
From:
Lesley Groff
Sent:
Wednesday, October 28, 2015 10:24 AM
To:
Jefffrey Epstein
Subject:
Leon Black-Decisions Needed ASAP
Attachments:
Leon Black.docx
1
EFTA_R1_01323751
EFTA02349110
EFTA00420041.PDF
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Wed, 08 Feb 2012 21:04:13 +0000
Leon Black returned your call.
EFTA00420041
EFTA00869261.PDF
From: ==.
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 30 Sep 2014 18:49:28 +0000
Please call Leon Black...he is returning your call
EFTA00869261
EFTA00938388.PDF
From: IM=I
I >
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Mon, 09 Jul 2012 16:45:31 +0000
Leon Black returned your call
EFTA00938388
EFTA00996366.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 02 Sep 2014 16:57:38 +0000
Please call Leon Black. He is returning your call.
EFTA00996366
EFTA01054138.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 17 May 2018 20:10:00 +0000
Please call Leon Black ..he is in the office
EFTA01054138
EFTA01747322.pdf
From:
Lesley Groff <
>
Subject:
Leon Black
Sent:
Thursday, April 30, 2015 4:13:27 PM
To:
Jeffrey Epstein
Please call Leon Black
EFTA_R1_00041671
EFTA01747322
EFTA01751691.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Monday, January 13, 2014 9:33:46 PM
To:
Jeffrey Epstein
Please call Leon Black
EFTA_R1_00049930
EFTA01751691
EFTA01755285.pdf
From:
Lesley Groff
Subject:
Leon Black
Sent:
Tuesday, September 17, 2013 7:45:27 PM
To:
Jefffrey Epstein
Please call Leon Black
EFTA_R1_00055963
EFTA01755285
EFTA01874411.pdf
To:
Jeffrey Epstein CC[jeevacation©gmail.com]
From:
Sent:
Mon 7/9/2012 4:45:31 PM
Subject:
Leon Black
Leon Black returned your call
EFTA_R1_00282519
EFTA01874411
EFTA01922795.pdf
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Lesley Groff
Sent:
Mon 5/12/2014 6:42:16 PM
Subject: Leon Black
Leon Black returned your call
EFTA_R1_00366953
EFTA01922795
EFTA01933696.pdf
To:
Beevacation©gmail.com]
From:
Sent:
ue /4/
14 8:16:25 PM
Subject:
Leon Black
Leon Black is returning your call
212 515 3205
EFTA_R1_00387106
EFTA01933696
EFTA01934557.pdf
To:
Jeffrey EpsteinBeeyacation©gmail.com]
From:
Lesley Groff
Sent:
Fri 2/7/2014 5:43:42 PM
Subject: Leon Black
Leon Black returned your call.
EFTA_R1_00388556
EFTA01934557
EFTA01939087.pdf
To:
••
Beevacation©gmail.com]
From:
Sent:
Fri 2/14/2014 5:40:23 PM
Subject:
Leon Black
Please call Leon Black
Sent from my iPhone
EFTA_R1_00396542
EFTA01939087
EFTA02086783.pdf
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Lesley Groff
Sent:
Thur 1/22/2015 7:30:46 PM
Subject:
Leon Black
Leon Black returned your call
EFTA_R1_00677105
EFTA02086783
EFTA02105478.pdf
To:
From:
Sent
Sun 6/1/2014 12:20:00 PM
Subject: Alert - reminder: Leon Black
June 1, 2014 8:30 AM : reminder: Leon Black
EFTA_R1_00719927
EFTA02105478
EFTA02133919.pdf
To:
From:
Sent:
Subject: Alert - 11:00 Je to call Leon Black
July 10, 2013 10:50 AM : 11:00 Je to call Leon Black
EFTA_R1_00780749
EFTA02133919
EFTA02198817.pdf
To:
Jefffrey Epsteinueevacation©gmailcom]
From:
Sent:
Tue 12/20/2016 9:00:38 PM
Subject:
Leon Black
Please call Leon Black
Sent from my iPhone
EFTA_R1_00906417
EFTA02198817
EFTA00350726.pdf
...Mon, 23 Mar 2015 15:46:59 +0000
Leon Black will come see you for lunch tomorrow at 12:30
Tues. :VIareh 24, 2015 NY
TBD TENTILI FE Breakfast w...
EFTA00442740.pdf
...Tue, 10 Jan 2017 18:38:31 +0000
I have confirmed Leon Black will come see you tomorrow at 8:45am...
(Melanie requested an answer as she needs to change...
EFTA02252563.pdf
...July 19
Leon Black is confirmed to see you for lunch tomorrow at 12:30pm
Thurs. It* 19.2018 NY
Reminder Lesley on holiday July 19-29 and Aug. 2...
EFTA01378919.pdf
...Google Alert - leon black
121
leon black
U.
Jeffrey Epstein spent almost all of his time abusing underage girls: lt was his full-time job,'
says
Raw Story
... and estate...
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