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)
EFTA00684130.pdf
...Wed, 05 Mar 2014 20:49:13 —0000
Leon Black tried calling you on your
but no answer...they are trying your cell next.
EFTA00684130
EFTA00713094.pdf
...Tue, 21 Aug 2012 18:15:56 +0000
Leon Black called... he said he will call you again around 3pm
office
EFTA00713094
EFTA02295478.pdf
...Subject:
; menNin dela
Lesley Groff
Wed 12/3/2014 10:27:34 PM
Leon Black
Leon Black will come see Jeffrey tomorrow at 10:30
n
EFTA_R1_01138600
EFTA02295478
EFTA01051763.PDF
...Please call Leon Black
Date: Thu, 24 May 2018 19:51:05 +0000
Please call Leon Black
212.515.3205
Sent from my iPhone
EFTA01051763
EFTA01904251.pdf
...Leon Black
Ajeevacation©gmail.com]
Mon 2/11/2013 6:48:49 PM
melanie says you spoke to her re Leon Black calling you after 3pm EST today
EFTA_R1...
EFTA01959655.pdf
...Leon Black
Leon Black is returning your call. He is in the office...
EFTA_R1_00433018
EFTA01959655
EFTA02030515.pdf
...Leon Black
Leon Black returned your call.
EFTA_R1_00540260
EFTA02030515
EFTA02033943.pdf
...Leon Black
Please call Leon Black in his office
EFTA_R1_00545424
EFTA02033943
EFTA02049284.pdf
...Leon Black
Leon Black will come see jeffrey today at 5pm.
Sent from my iPhone
]; merwin dela
EFTA_R1_00585837
EFTA02049284
EFTA02073750.pdf
...Leon Black
Thur 8/6/2015 4:20:23 PM
Please call Leon Black. He is In The office.
Sent from my iPhone
EFTA_R1_00640400
EFTA02073750
EFTA02094792.pdf
...Leon Black
Leon Black returned your call...please give him a call when you can.
EFTA_R1_00695843
EFTA02094792
EFTA02118440.pdf
...Barts Jan 1
FYI...Leon Black will be on St. Bart's Jan.lst
EFTA_R1_00749164
EFTA02118440
EFTA02181138.pdf
...Alarm - 5:30 appt with leon black
October 26, 2011 5:30 PM : 5:30 appt with leon black
EFTA_R1_00871394
EFTA02181138
EFTA02190437.pdf
...5:15 Leon Black
Leon Black is to come to the house today at 5:15
EFTA R1_00888325
EFTA02190437
EFTA00347383.pdf
...Wed, 20 May 2015 13:46:57 +0000
Leon Black will come see Jeffrey on Friday at 9:15am for breakfast
EFTA00347383
EFTA00369514.pdf
...Thu, 15 May 2014 20:03:15 +0000
Leon Black returned your call...he is in the office, but not for long...
EFTA00369514
EFTA00423109.pdf
...5:30 Leon Black
Date: Tue, 22 Nov 2011 16:35:14 +0000
Leon Black will come to the house today at 5:30
EFTA00423109
EFTA00424511.pdf
...Mon, 07 Nov 2011 14:33:05 +0000
Did you want me to follow up with Leon Black's office again re the donation to Harvard?
EFTA00424511
EFTA00462432.pdf
...Mon, 06 Nov 2017 17:17:58 +0000
Leon Black will come see Jeffrey for breakfast on Friday Nov. 10 at 8:30am
EFTA00462432
EFTA00569704.pdf
...Tue, 26 Sep 2017 17:03:02 +0000
Flores
, Jojo
eo
afna
Shuhak
Leon Black is confirmed to come see Jeffrey today at 6:15pm!
EFTA00569704
EFTA00569932.pdf
...Tue, 12 Sep 2017 14:57:32 +0000
Leon Black will come see Jeffrey for breakfast on Thursday Sept 14th at 9am
EFTA00569932
EFTA00630998.pdf
...Epstein
Subject: Leon Black Family Foundation Inc. $5M.pdf
Date: Thu, 15 Oct 2015 22:14:32 +0000
Attachments: Leon_Black_Family_Foundation_Inc._$5M.pdf
Sent...
EFTA01906427.pdf
...Leon Black
Would you like me to organize the appointment with Leon Black for you on Feb.
19th?
EFTA_R1_00339680
EFTA01906427
EFTA01977165.pdf
...Leon Black trying for you again
Please call Leon Black...he is trying for you again
EFTA_R1_00463618
EFTA01977165
EFTA01986382.pdf
...Leon Black
Leon Black is returning your phone call.
EFTA_R1_00477170
EFTA01986382
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