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)
EFTA01917812.pdf
...Leon Black
Leon Black will come see you at the house at 6pm now on Thursday July 17th
Thurs. July 17. 2014 LSJ-NY
Reminder: See Heather today
6:45am...
EFTA02103360.pdf
...Breakfast w/Leon Black
Got it,thanks
Sent from my iPhonc
On Jun 17, 2014, at 3:01 P
wrote:
JE will have breakfast with Leon Black at 8:30am...
EFTA02200086.pdf
...Leon Black
I have confirmed Leon Black will come see you tomorrow at 8:45am...
(Melanie requested an answer as she needs to change Leon's schedule a bit to...
EFTA00374383.pdf
From:
Groff cMIEle
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 14 Feb 2014 17:40:23 +0000
Please call Leon Black
Sent from my iPhone
EFTA00374383
EFTA00416110.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 09 Apr 2012 16:32:04 +0000
Please call Leon Black in his office
EFTA00416110
EFTA00436954.pdf
From:
To: "Jefffity Epstein"
Subject: Leon Black
Date: Mon, 14 Mar 2011 21:50:25 +0000
Please call Leon Black
Sent via BlackBerry by AT&T
EFTA00436954
EFTA00475034.pdf
From: Lesley Groff
To: Jefffrey Epstein <
III
>
Subject: Leon Black
Date: Thu, 17 May 2018 20:10:00 +0000
Please call Leon Black ..he is in the office
EFTA00475034
EFTA02232382.pdf
To:
From:
Subject Alert - Ok to confirm Leon Black tomorrow at 10am?
December 6, 2017 1:00 PM : Ok to confirm Leon Black tomorrow at 10am?
EFTA_R1_00987313
EFTA02232382
EFTA02370244.pdf
From:
Sent:
Tuesday, September 1, 2015 8:13 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black Meeting Notes (Word Doc)
Attachments:
Leon Black Meeting.docx
1
EFTA_R1_01371573
EFTA02370244
EFTA00716732.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 30 Apr 2015 16:13:27 +0000
Please call Leon Black
EFTA00716732
EFTA00957955.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 01 Apr 2013 20:24:34 +0000
Leon Black returned your call...he is in the office
EFTA00957955
EFTA01797509.pdf
From:
Sent:
Monday, March 14, 2011 9:50 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Please call Leon Black
Sent via BlackBerry by AT&T
1
EFTA_R1_00134594
EFTA01797509
EFTA01840923.pdf
To:
Jeffrey Epstein Cgieeyacation©gmail.com]
From:
Lesley Groff
Sent
Wed 2/8/2012 9:04:13 PM
Subject: Leon Black
Leon Black returned your call.
EFTA_R1_00226162
EFTA01840923
EFTA01843876.pdf
To:
Jeffrey Epstein CC[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Tue 3/6/2012 8:06:52 PM
Subject: Leon Black
Please call Leon Black
EFTA_R1_00232004
EFTA01843876
EFTA01872902.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent:
Mon 4/9/2012 4:32:04 PM
Subject:
Leon Black
Please call Leon Black in his office
EFTA_R1_00279790
EFTA01872902
EFTA02049257.pdf
To:
From:
Subject Alert - remind JE of 3pm call w/Leon Black
June 17, 2016 2:00 PM : remind JE of 3pm call w/Leon Black
EFTA_R1_00585782
EFTA02049257
EFTA02703722.pdf
From:
Lesley Groff
Sent:
Tuesday, September 1, 2015 7:10 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black Meeting Notes
Attachments:
Leon Black Meeting.docx
1
EFTA_R1_02084011
EFTA02703722
EFTA01057021.PDF
...Tue, 10 Jan 2017 18:38:31 +0000
I have confirmed Leon Black will come see you tomorrow at 8:45am...
M
equested an answer as she needs to change...
EFTA02009156.pdf
...10-5 Sunday w/Leon Black
To: E stein Jeffrey <*ecvacation
ail.com>
Cc:
Will your 10-5:00 meeting with Leon Black be at the house? If so, did...
EFTA00369553.pdf
...Fri, 16 May 2014 15:38:50 +0000
Leon black returned your call
Sent from my iPhone
EFTA00369553
EFTA00371129.pdf
...Wed, 09 Apr 2014 20:51:10 +0000
Please call Leon black
Sent from my iPhone
EFTA00371129
EFTA00410308.pdf
...Wed, 27 Jun 2012 15:27:18 +0000
Leon Black is returning your phone call.
EFTA00410308
EFTA00416117.pdf
...Mon, 09 Apr 2012 18:31:57 +0000
Please call leon black
Sent from my iPhone
EFTA00416117
EFTA00420485.pdf
...Mon, 06 Feb 2012 19:39:20 +0000
Please call Leon Black (he is in the office)
EFTA00420485
EFTA00456352.pdf
...Mon, 14 Aug 2017 15:44:08 +0000
Please call Leon Black at the office.
Sent from my iPhone
EFTA00456352
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