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)
EFTA01749341.pdf
...Jeffrey Epstein
Leon Black returned your call...please give him a call when you can.
EFTA_R1_00045929
EFTA01749341
EFTA01854288.pdf
...Leon Black
Leon Black returned your call...I
tried to connect but you were on the other
line.
EFTA_R1_00250405
EFTA01854288
EFTA01925287.pdf
...Leon Black
Leon Black returned your call...he is in the office, but not for long...
EFTA_R1_00370774
EFTA01925287
EFTA02038704.pdf
...Leon black
[email protected][[email protected]]; Jeffrey Epstein
am]
Mon 2/6/2012 7:39:20 PM
Please call Leon Black (he is in the office)
EFTA_R1...
EFTA02074285.pdf
...Leon Black
Leon Black will come see jeffrey for breakfast tomorrow from 8-9am.
Sent from my iPhone
EFTA_R1_00642360
EFTA02074285
EFTA02105369.pdf
...12:20:00 PM
Subject: Alert - Reminder: Leon Black's Charity to M IT
June 1, 2014 8:30 AM : Reminder: Leon Black's Charity to MIT
EFTA_R1_00719737...
EFTA02109697.pdf
...Leon Black
JE has an appt at 4:30 w/LEon Black tomorrow, Wed. march 26th...
EFT&R1_00729135
EFTA02109697
EFTA02113850.pdf
...Sent
Fri 2/21/2014 5:20:00 PM
Subject Alert - 12:30pm Lunch w/Leon Black (212 515 3205)
February 21, 2014 12:30 PM : 12:30pm Lunch w...
EFTA02147024.pdf
...Lesley Groff
Thur 2/21/2013 6:26:49 PM
Leon Black tomorrow
; Jojo fontanilla
Leon Black will come see JE tomorrow at 10:15.
; Lyn &
; Rich
EFTA_R1_00805773...
EFTA02187255.pdf
...Alarm - 9:30 Breakfast w/Leon Black
es ey ro"
Wed 6/15/2011 1:29:57 PM
June 15, 2011 9:30 AM : 9:30 Breakfast w/Leon Black...
EFTA02191106.pdf
...Alarm - 5:15 Appt w/Leon Black
es ey ro
Fri 4/1/2011 1:04:07 PM
March 31, 2011 5:15 PM : 5:15 Appt w/Leon Black...
EFTA02100800.pdf
...Lyn and Jojo depart for the Philippines today
9:00am Breakfast w/Leon Black l==)
11:00am Appt w/Mariette DiChristina (==)
12:00pm LUNCH w/Larry Summers (
)
1:30pm Appt...
EFTA01381417.pdf
...Business Insider revealed Tuesday that Epstein also directed
private-equity guru Leon Black's family foundation ...
p
Art Industry News: Jeffrey Epstein Has Close Ties to MoMA's Board Chairman...
EFTA00373621.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.
EFTA00373621
EFTA00426188.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.
EFTA00426188
EFTA00668353.pdf
...Mon, 11 Feb 2013 18:48:49 +0000
melanie says you spoke to her re Leon Black calling you after 3pm EST today
EFTA00668353
EFTA02222069.pdf
...Leon Black
Leon Black is confirmed to come see you tomorrow at 9:30am for breakfast.
EFTA_R1_00959417
EFTA02222069
EFTA02409856.pdf
...Leon Black
LM for Leon Black re you wish to speak with him...Leon is in a meeting
EFTA_R1_01470286
EFTA02409856
EFTA02421212.pdf
...Leon Black
Leon Black was calling to see if the 5:00 drinks is on
EFTA_R1_01487394
EFTA02421212
EFTA00907382.PDF
...Fri, 25 Mar 2011 14:26:58 +0000
Would you like to see Leon Black tomorrow? Shall I make an appointment for him to come see you?
EFTA00907382
EFTA01941009.pdf
...Leon Black
Please call Leon Black...he will be in the office for the next 20 minutes
EFTA_R1_00399646
EFTA01941009
EFTA02036463.pdf
...Leon Black
Leon Black returned your call...he is in the office
EFTA_R1_00549550
EFTA02036463
EFTA02118344.pdf
...11:50:00 AM
Subject: Alert - reminder: Leon Black on St. Bans Jan. 1
January 1, 2014 7:00 AM : reminder: Leon Black on St. Barts Jan. 1
EFTA R1...
EFTA02124079.pdf
...Alert - When can Leon black see JE on thurs
October 23, 2013 9:45 AM : When can Leon black see JE on thurs
EFTA_R1_00760099
EFTA02124079
EFTA02126513.pdf
...Alert - 2:00 Appt w/Leon Black at his office
September 25, 2013 2:00 PM : 2:00 Appt w/Leon Black at his office (9 West 57th
Street, 43rd...
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