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)
EFTA02091322.pdf
...Leon Black 5:30
Leon Black will come see Jeffrey tonight at 5:30...
EFTA_R1_00688382
EFTA02091322
EFTA02109590.pdf
...Alert - when for Leon Black on Tues?
April 2, 2014 10:30 AM : when for Leon Black on Tues?
EFTA_R1_00728943
EFTA02109590
EFTA02125794.pdf
...Alert - steak for lunch w/Leon Black
October 3, 2013 9:00 AM : steak for lunch w/Leon Black
EFTA_R1_00763823
EFTA02125794
EFTA02131991.pdf
...Alert - 3:00pm Appt w/Leon Black
July 30, 2013 3:00 PM : 3:00pm Appt w/Leon Black
EFTA_R1_00777350
EFTA02131991
EFTA02140174.pdf
...Alert - 10:00am Appt w/Leon Black
May 6, 2013 10:00 AM : 10:00am Appt w/Leon Black
EFTA_R1_00793735
EFTA02140174
EFTA02140250.pdf
...Leon Black 10am Monday
Leon Black will come see JE at 10am on MOnday
EFTA_R1_00793903
EFTA02140250
EFTA02140710.pdf
...Alert - 2:00pm Appt w/Leon Black
April 24, 2013 2:00 PM : 2:00pm Appt w/Leon Black
EFTA_R1_00794518
EFTA02140710
EFTA02148498.pdf
...Alert - 9:00am Breakfast w/Leon Black
January 26, 2013 9:00 AM : 9:00am Breakfast w/Leon Black
EFTA_R1_00807949
EFTA02148498
EFTA02158483.pdf
...Alert - 12:00 LUNCH w/Leon Black
September 23, 2012 12:00 PM : 12:00 LUNCH w/Leon Black
EFTA_R1_00829997
EFTA02158483
EFTA02158760.pdf
...Alert - 10:00 Appt w/Leon Black
September 8, 2012 10:00 AM : 10:00 Appt w/Leon Black
EFTA_R1_00830382
EFTA02158760
EFTA02174313.pdf
...Alarm - 9:00 Breakfast w/Leon Black
February 17, 2012 9:00 AM : 9:00 Breakfast w/Leon Black
EFTA_R1_00859683
EFTA02174313
EFTA02176271.pdf
...Sent
Fri 1/6/2012 1:59:57 PM
Subject Alarm - 6:00 Drinks w/Leon Black
January 5, 2012 6:00 PM : 8:00 Drinks w/Leon Black
EFTA...
EFTA02188713.pdf
...Alarm - 5:30 appt w/LEon Black
May 26, 2011 5:30 PM : 5:30 appt w/LEon Black
EFTA_R1_00884441
EFTA02188713
EFTA02201237.pdf
...Leon Black
Leon Black will come back to see Jeffrey again today at 4:30...
EFT&R1_00912092
EFTA02201237
EFTA02722046.pdf
...Leon Black
Please call Leon Black...
EFTA_R1_02206651
EFTA02722046
EFTA00571226.pdf
...Wed, 15 Mar 2017 18:29:00 +0000
Leon Black will come see jeffrey tomorrow at 9:15am...please be ready to serve breakfast if they would like it!
Thurs...
EFTA00861558.PDF
...Mon, 23 Mar 2015 15:46:59 +0000
Leon Black will come see you for lunch tomorrow at 12:30
Tues. March 24, 2015 NY
TBD TENTILI FE Breakfast w...
EFTA01772913.pdf
...Leon Black/Tom Pritzker
>
Leon Black will come see you tomorrow at 2pm at the house =omorrow Tom Pritzker will come see you at 71st at
=:30...this works best...
EFTA00345238.pdf
...Wed, 22 Jul 2015 22:07:27 +0000
Leon Black will come see jeffrey for breakfast tomorrow from 8-9am.
Sent from my iPhone
EFTA00345238
EFTA00348889.pdf
...Wed, 22 Apr 2015 20:04:49 +0000
Jo'o Fontanilla
Leon Black will come see Jeffrey at 1pm tomorrow for lunch
EFTA00348889
EFTA00372124.pdf
...Tue, 25 Mar 2014 16:56:26 +0000
JE has an appt at 4:30 w/LEon Black tomorrow, Wed. march 26th...
EFTA00372124
EFTA02225115.pdf
...Alert - 2:30pm Appt w/Leon Black (212 515 3205)
September 29, 2017 2:30 PM : 2:30pm Appt w/Leon Black (212 515 3205)
EFTA 81_00986778
EFTA02225115
EFTA02224714.pdf
...Melanie in Leon Black's office birthday is July 22
July 19, 2017 6:00 AM : reminder: Melanie in Leon Black's office birthday is July 22
EFTA_R1_00965974...
EFTA02262530.pdf
...7 with Leon Black
November 1, 2018 4:30 PM : can JE do lunch next Wed. Nov. 7 with Leon Black
EFTA_R1_01063045
EFTA02262530
EFTA00683888.pdf
...Thu, 15 May 2014 20:03:15 +0000
Leon Black returned your call...he is in the office, but not for long...
EFTA00683888
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