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)
EFTA01985870.pdf
...Leon Black
mail.com[[email protected]]; Epstein Jeffrey[[email protected]]
Mon 4/9/2012 6:31:57 PM
Please call leon black
EFTA_R1_00476530
EFTA01985870
EFTA01998202.pdf
...Leon Black
mail.com[[email protected]]; Epstein Jeffrey[[email protected]]
Tue 9/18/2012 6:08:27 PM
Please call Leon Black
EFTA_R1_00493750
EFTA01998202
EFTA02044542.pdf
...Sent
Thur 8/25/2016 5:13:42 PM
Subject Leon Black
Please call Leon Black _he is in South Hampton
EFTA_R1_00576202
EFTA02044542
EFTA02054007.pdf
...Subject Alert - 9:00am BREAKFAST w/Leon Black (212 515 3205)
April 27, 2016 9:00 AM : 9:00am BREAKFAST w/Leon Black (212 515 3205)
EFTA_R1_00594422
EFTA02054007
EFTA02072653.pdf
...15th
Lesley Groff
Wed 9/9/2015 3:27:02 PM
Leon Black on 15th
EFTA_R1_00637208
EFTA02072653
EFTA02099792.pdf
...Leon Black
Please call Leon Black. He is returning your call
EFTA_R1_00705466
EFTA02099792
EFTA02199500.pdf
...85 ey r0
Sent
Wed 1/4/2017 3:58:11
Subject• Leon Black
Leon Black will come sec you tomorrow
EFT&R1_00908949
EFTA02199500
EFTA02199817.pdf
...Alert - 4.30pm Appt w/Leon Black (212 515 3205)
January 11, 2017 4:30 PM : 4:30pm Appt w/Leon Black (212 515 3205)
EFTA_R1_00909693
EFTA02199817
EFTA02208356.pdf
...Subject Alert - 5:30pm Appt w/Leon Black (tor one hour)
March 27, 2017 5:30 PM : 5:30pm Appt w/Leon Black (for one hour)
EFTA_R1_00925881
EFTA02208356
EFTA02731587.pdf
...Re: (EXTERNAL]
Leon Black
/ Leon Black
It was me, yes! What time works Friday afternoon?
From:
Sent: Tuesday, June 6, 2023 4:47:37 PM
To:
Cc:
Subject: RE: [EXTERNAL...
EFTA00379492.pdf
...Mon, 18 Nov 2013 20:32:01 +0000
Leon Black is returning your call
Sent from my iPhone
EFTA00379492
EFTA00407006.pdf
...Thu, 09 Aug 2012 14:34:04 +0000
Please call Leon Black
212 515 3205
EFTA00407006
EFTA00413789.pdf
...Tue, 08 May 2012 15:49:47 +0000
Leon Black has returned your call from this morning.
EFTA00413789
EFTA00505703.pdf
...Wed, 03 Dec 2014 22:27:34 +0000
Leon Black will come see Jeffrey tomorrow at 10:30
EFTA00505703
EFTA02218061.pdf
...Alert
to buy 'gift' for Leon Black and deliver today
July 31, 2017 5:30 AM
to buy 'gift' for Leon Black and deliver today
EFTA_R1_00949027
EFTA02218061
EFTA02222745.pdf
...Leon Black
Leon Black will come see Jeffrey for breakfast on Thursday Sept 14th at 9am
EFTA_R1_00960728
EFTA02222745
EFTA00681328.pdf
...Tue, 28 Oct 2014 14:42:32 +0000
Please call Leon Black
Sent from my iPhone
EFTA00681328
EFTA00689809.pdf
...Fri, 28 Sep 2012 15:56:43 +0000
Leon Black returned your call...he is in the office
EFTA00689809
EFTA02407161.pdf
...Leon Black 7:30 confirmed
Leon Black is confirmed for 7:30 tonight.
EFTA_R1_01466523
EFTA02407161
EFTA00392984.PDF
...Mon, 01 Apr 2013 20:24:34 +0000
Leon Black returned your call...he is in the office
EFTA00392984
EFTA00855541.PDF
...Tue, 20 Mar 2018 14:26:15 +0000
Leon Black is confirmed for breakfast at 8:30am on Friday March 23
EFTA00855541
EFTA00906343.PDF
...Normal
Please call Leon Black
en via
ac
erry by AT&T
EFTA00906343
EFTA00981247.PDF
...Thu, 16 Jan 2014 22:04:25 +0000
Please call Leon Black. He is in the office
Sent from my iPhone
EFTA00981247
EFTA00998885.PDF
...Wed, 15 Oct 2014 20:14:09 +0000
Leon Black returned your call...please give him a call when you can.
EFTA00998885
EFTA01017987.PDF
...Thu, 01 Nov 2018 18:14:16 +0000
Leon Black is asking if you can do lunch next Wed. Nov 7th...
EFTA01017987
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