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)
EFTA02008221.pdf
...Leon Black
Leon Black returned your call...he is in the office
EFTA_R1_00508508
EFTA02008221
EFTA02014788.pdf
...Leon Black
Leon Black is asking for your schedule on Sunday at Harvard...
EFTA_R1_00517528
EFTA02014788
EFTA02032634.pdf
...Leon black
Leon Black has returned your call from this morning.
EFTA_R1_00543411
EFTA02032634
EFTA02122086.pdf
...Alert - 11:30 Light Snack w/Leon Black
November 24, 2013 11:30 AM : 11:30 Light Snack w/Leon Black
EFTA_R1_00756594
EFTA02122086
EFTA02124858.pdf
...Sent
Thur 10/24/2013 4:20:00 PM
Subject Alert - 12:30pm Lunch w/Leon Black I
le
October 24, 2013 12:30 PM : 12:30pm Lunch w/Leon...
EFTA02129247.pdf
...Leon black 12.30 pm
Fri 9/6/2013 1:25:57 AM
Please add to schedule for tomorrow les 12.30
Sent from my iPhone
Pm Leon black
EFTA...
EFTA02141820.pdf
...Alert - je needs to speak to Leon Black
April 18, 2013 7:00 AM : je needs to speak to Leon Black
EFTA_R1_00796834
EFTA02141820
EFTA02143618.pdf
...Alert - 9:00 appt with Leon black (breakfast)
April 2, 2013 9:00 AM : 9:00 appt with Leon black (breakfast)
EFTA_R1_00799919
EFTA02143618
EFTA02146040.pdf
...Alert - print the Leon Black agreement!
February 25, 2013 9:00 AM : print the Leon Black agreement!
EFTA_R1_00804124
EFTA02146040
EFTA02151815.pdf
...Alert - 12:00 JE to call Leon Black
December 17, 2012 12:00 PM : 12:00 JE to call Leon Black
EFTA_R1_00815345
EFTA02151815
EFTA02152062.pdf
...Alert - 10-5:00 JE w/LEon Black
December 9, 2012 10:00 AM : 10-5:00 JE w/LEon Black
EFTA_R1_00815847
EFTA02152062
EFTA02160455.pdf
...Alert - 10:30 Leon Black (212 515 3205)
September 12, 2012 10:30 AM : 10:30 Leon Black (212 515 3205)
EFTA_R1_00833158
EFTA02160455
EFTA02208586.pdf
...es ey ro
Subject Alert - will Leon Black come see JE today at 5:30?
March 16, 2017 4:00 PM : will Leon Black come see JE today at 5...
EFTA00500984.pdf
...July 12, 2017 NY
TIM Rich Kahn
12:30pm LUNCH iv/Leon Black
2:00pm Appt wi
4:00pm Appt wildly! Steele (
)
4:45pm Appt w/Dt: Bard (
)
TBD Dr...
EFTA02311851.pdf
...6:15 ish Leon Black
Lynn and Jojo; Lynn and Jojo
Leon Black will stop by around 6:15 ish. I would have snacky things availabl= just in case!
Sent...
EFTA01789534.pdf
...Leon Black
Leon Black will come see you for lunch tomorrow at 12:30
Tues. March 24, 2015 NY
TBD TENTATIVE Breakfast w/Jabor Y (waiting for reply)
9:30am...
EFTA00357580.pdf
...Wed, 03 Dec 2014 22:27:34 +0000
Leon Black will come see Jeffrey tomorrow at 10:30
Sent from my iPhone
EFTA00357580
EFTA00458089.pdf
...Tue, 12 Sep 2017 14:57:32 +0000
Leon Black will come see Jeffrey for breakfast on Thursday Sept 14th at 9am
EFTA00458089
EFTA00569680.pdf
...Mon, 06 Nov 2017 17:17:58 +0000
o Fontanilla
, Carluz Toylo
Leon Black will come see Jeffrey for breakfast on Friday Nov. 10 at 8:30am
EFTA00569680
EFTA00570592.pdf
...Wed, 19 Apr 2017 21:35:14 +0000
Leon Black will come see jeffrey this Friday 8:45am for breakfast.
Sent from my iPhone
EFTA00570592
EFTA02214489.pdf
...Leon Black
Please call Leon Black. He will be in the office for another 15 min
Sent from my iPhone
EFTA_R1_00940887
EFTA02214489
EFTA02252553.pdf
...Melanie in Leon Black's office birthday July 22!
Melanie in Leon Black's office birthday July 22!
Melanie Spinella
EFTA_R1_01041250
EFTA02252553
EFTA02421196.pdf
...Leon Black
Leon Black returned your call ...he left you a vm on your cell.
EFTA_R1_0 1487378
EFTA02421196
EFTA00922087.PDF
...Mon, 17 Oct 2011 18:09:54 +0000
Leon Black returned your call...I tried to connect but you were on the other line.
EFTA00922087
EFTA00970493.PDF
...Wed, 11 Sep 2013 16:18:12 +0000
Leon Black returned your call. He is in the office for another 10 minutes, then going to lunch
EFTA00970493
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