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)
EFTA00478153.pdf
...Alert - Can Leon Black see JE tomorrow or Monday?
July 11, 2018 4:30 PM : Can Leon Black see JE tomorrow or Monday?
EFTA00478153
EFTA02247877.pdf
...Leon Black
Please call Leon Black ..he is in the office
EFTA_R1_01027923
EFTA02247877
EFTA00701945.pdf
...Wed, 27 Jun 2012 15:27:18 +0000
Leon Black is returning your phone call.
EFTA00701945
EFTA00321351.PDF
...Mon, 08 Aug 2016 16:25:21 +0000
Leon Black will now come see JE at 5pm today
EFTA00321351
EFTA00928703.PDF
...Mon, 06 Feb 2012 19:39:20 +0000
Please call Leon Black (he is in the office)
EFTA00928703
EFTA00969113.PDF
...Tue, 03 Sep 2013 20:11:27 +0000
Leon Black is returning your call. He is in the office...
EFTA00969113
EFTA00986777.PDF
...Wed, 09 Apr 2014 20:51:10 +0000
Please call Leon black
Sent from my iPhone
EFTA00986777
EFTA00999659.PDF
...Tue, 28 Oct 2014 14:40:01 +0000
Leon Black returned your call
Sent from my iPhone
EFTA00999659
EFTA01037684.PDF
...Tue, 15 Aug 2017 14:46:31 +0000
Please call Leon Black
Sent from my iPhone
EFTA01037684
EFTA01749919.pdf
...Jeffrey Epstein
Leon Black is returning your call
EFTA_R1_00046924
EFTA01749919
EFTA01841563.pdf
...Leon Black
Leon Black returned your call.
EFTA_R1_00227925
EFTA01841563
EFTA01865901.pdf
...Leon Black
Please call leon black
Sent from my iPhone
EFTA_R1_00268840
EFTA01865901
EFTA01874362.pdf
...Leon Black
Please call leon black
Sent from my iPhone
EFTA_R1_00282404
EFTA01874362
EFTA02045301.pdf
...Leon Black
Leon Black will now come see JE at 5pm today
EFTA_R1_00579414
EFTA02045301
EFTA02050142.pdf
...Lesley Groff
Subject Alert - 5:00pm Walk with Leon Black
June 20, 2016 5:00 PM : 5:00pm Walk with Leon Black
EFTA_R1_00587267
EFTA02050142
EFTA02114696.pdf
...Alert - can Leon Black do 4pm on 21st?
February 13, 2014 1:30 PM : can Leon Black do 4pm on 21st?
EFTA_R1_00739997
EFTA02114696
EFTA02119670.pdf
...Alert - 5:00 leon black
December 4, 2013 5:00 PM : 5:00 leon black
EFTA_R1_00752455
EFTA02119670
EFTA02126333.pdf
...Alert - 3:00 Leon Black
September 27, 2013 3:00 PM : 3:00 Leon Black
EFTA_R1_00764801
EFTA02126333
EFTA02129694.pdf
...Alert - 12:30 Leon black
September 6, 2013 12:30 PM : 12:30 Leon black
EFTA_R1_00771924
EFTA02129694
EFTA02158345.pdf
...Alert - 1:00 Leon Black
September 25, 2012 1:00 PM : 1:00 Leon Black
EFTA_R1_00829761
EFTA02158345
EFTA02174565.pdf
...Leon Black 5:30
Leon Black will come today at 5:30.
EFTA_R1_00860133
EFTA02174565
EFTA02200705.pdf
...MIIIIIIMPIIIIN
Subject Alert - Can Leon black set a call today?
January 24, 2017 11:10 AM : Can Leon black seta call today?
EFTA_R1_00911255
EFTA02200705
EFTA02207928.pdf
...Subject Alert - need to hear from Leon Black's office
March 24, 2017 3:00 PM : need to hear from Leon Black's office
E FTA_R1_00924796
EFTA02207928
EFTA02209288.pdf
...Lesley Groff
Subject Alert - Can Leon Black See JE on Thurs?
April 19, 2017 9:30 AM : Can Leon Black See JE on Thurs?
E FTA_R1_00927927
EFTA02209288
EFTA00681398.pdf
...Tue, 02 Dec 2014 15:47:20 +0000
Leon Black says he screwed up! He has a 2pm in the office and a 3:15...he is asking if he...
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