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)
EFTA00500831.PDF
...July 12, 2017 NY
TIM Rich Kahn
12:30pm LUNCH iv/Leon Black
2:00pm Appt
4:00pm Appt w/John Steele
4:45pm Appt w/Ln: Bard
TBD Dr...
EFTA02731689.pdf
...FW: (EXTERNAL]
/ Leon Black
Friday, June 9, 20
:14:1 PM
■
see my call notes below. Let's discuss whenever convenient.
Leon Black DANY Investigation
June 9, 2023 Call •
4...
EFTA02082127.pdf
...Leon Black
Leon Black will come see you for lunch tomorrow at 12:30
Tues. March N. 2015 NY
TBD TENTATIVE Breakfast w/Jabor Y (waiting for reply)
9:30am...
EFTA00364700.pdf
...Thu, 14 Aug 2014 16:37:29 +0000
Please call Leon Black. He is returning your call
EFTA00364700
EFTA00384319.pdf
...Tue, 03 Sep 2013 20:11:27 +0000
Leon Black is returning your call. He is in the office...
EFTA00384319
EFTA00390118.pdf
...Wed, 22 May 2013 18:16:09 +0000
Please call Leon Black...he is back from lunch
EFTA00390118
EFTA00404107.pdf
...Fri, 28 Sep 2012 15:56:43 +0000
Leon Black returned your call...he is in the office
EFTA00404107
EFTA00420736.pdf
...Alarm - 8:30 Breakfast with Leon Black
Date: Thu, 02 Feb 2012 14:00:06 +0000
January 26. 2012 8:30 AM : 8:30 Breakfast with Leon Black
EFTA00420736
EFTA00422669.pdf
...Thu, 08 Dec 2011 15:19:13 +0000
reminder Leon Black and donation to Harvard.
Leon Black
EFTA00422669
EFTA00433573.pdf
...The, 24 May 2011 21:29:34 +0000
Please call leon black
Sent from my iPhone
EFTA00433573
EFTA00503399.pdf
...Wed, 22 Jul 2015 22:07:27 +0000
Leon Black will come see jeffrey for breakfast tomorrow from 8-9am.
EFTA00503399
EFTA00665624.pdf
...Thu, 25 Aug 2016 17:13:42 +0000
Please call Leon Black ...he is in South Hampton
EFTA00665624
EFTA02219607.pdf
...Subject Alert - 8:30am BREAKFAST w/Leon Black (212 515 3205)
August 17, 2017 8:30 AM : 8:30am BREAKFAST w/Leon Black (212 515 3205)
EFTA_R1_00954011
EFTA02219607
EFTA02222853.pdf
...Subject Alert - remind JE to take Leon Black to 2nd Floor!
September IS, 2017 9:00 AM : remind JE to take Leon Black to 2nd Floor!
EFTA_R1_00960933
EFTA02222853
EFTA02225138.pdf
...Lesley
Lesley Groff
Subject Alert - Melanie in Leon Black's office bday July 22
July 22, 2017 ; Melanie in Leon Black's office bday July 22
EFTA_R1_00966882
EFTA02225138
EFTA02229019.pdf
...Subject Alert - 8:30am BREAKFAST w/Leon Black (212 515 3205)
November 10, 2017 8:30 AM : 8:30am BREAKFAST w/Leon Black (212 515 3205)
EFTA_R1_00977022
EFTA02229019
EFTA02254126.pdf
...Subject Alert - 1:30pm LUNCH w/Leon Black (212 515 3205)
September 5, 2018 1:30 PM : 1 :30pm LUNCH w/Leon Black (212 515 3205)
EFTA_R1_01044989
EFTA02254126
EFTA00693856.pdf
...Thu, 14 Aug 2014 16:37:29 +0000
Please call Leon Black. He is returning your call
EFTA00693856
EFTA00703063.pdf
...Fri, 16 May 2014 15:38:50 +0000
Leon black returned your call
Sent from my iPhone
EFTA00703063
EFTA00718782.pdf
...Tue, 08 May 2012 15:49:47 +0000
Leon Black has returned your call from this morning.
EFTA00718782
EFTA02409277.pdf
...Leon black cancelled
Leon Black has been cancelled for tomorrow morning
EFTA_R1_01469347
EFTA02409277
EFTA00839962.PDF
...Mon, 23 Nov 2015 20:15:26 +0000
Call Leon black he's at the office
Sent from my iPhone
EFTA00839962
EFTA00961391.PDF
...Wed, 22 May 2013 18:16:09 +0000
Please call Leon Black...he is back from lunch
EFTA00961391
EFTA01896676.pdf
...Leon Black
Leon Black returned your call...he is in the office
EFTA_R1_00321887
EFTA01896676
EFTA01930278.pdf
...Leon Black
Please call Leon black
Sent from my iPhone
EFTA_R1_00380212
EFTA01930278
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