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)
EFTA02153388.pdf
...Alert - 1:00 JE to call Leon Black (
)
December 18, 2012 1:00 PM : 1:00 JE to call Leon Black (
EFTA_R1_00818965
EFTA02153388
EFTA02158201.pdf
...Alert - remind JE to call Leon Black at 6pm today
er 24, 2012 5:30 PM : remind JE to call Leon Black at 6pm today
EFTA_R1_00829508
EFTA02158201
EFTA02172845.pdf
...Mon 3/19/2012 1:06:08 PM
Alarm - 3:00 Appt w/Leon Black (212 515 3205)
March 13, 2012 3:00 PM : 3:00 Appt w/Leon Black...
EFTA02192112.pdf
...Leon Black
Leon Black will come see Jeffrey tomorrow at 2pm. He may want snacks. Will let
you know!
Sent from my iPhone
EFTA_R1_00892499
EFTA02192112
EFTA02369001.pdf
...Leon Black
• S
•
You are confirmed to meet with Leon Black tomorrow at Spm (as well as the breakfast on Friday at 9am)
Thurs. July 9, 2015 PARIS-NY
Reminder...
EFTA02731623.pdf
...RE: [EXTERNAL]
/ Leon Black
Can do this call whenever want
From:
Sent: Tuesday, February 28, 2023 10:44 AM
To:
Subject: RE: lEXTERNAL)
/ Leon Black
Hi! I had a prep...
EFTA00357645.pdf
...10:30 Leon Black today
Date: Thu, 04 Dec 2014 14:51:39 +0000
Melanie is asking if Leon Black is to come to you today at 10:30am.. She...
EFTA02328423.pdf
...Leon Black
Leon Black will come see Jeffrey tomorrow at 9:15am...ple=se be ready to serve breakfast if they would like it!
Thurs. March 16, 2017 NY
Reminder...
EFTA02082324.pdf
...Leon Black
0
Leon Black will come see you at 9am on Wed. March 25th...would you like this to be breakfast?
(Melanie needs to get back to me tomorrow...
EFTA02103376.pdf
...Breakfast w/Leon Black
:)
Sent from my iPhone
On Jun 17, 2014, at 3:06 PM,
Got it,thanks
Sent from my iPhone
On Jun 17, 2014, at 3:01...
EFTA00321294.pdf
...Fri, 05 Aug 2016 17:32:54 +0000
, merwin dela cruz
Leon black is confirmed to come see jeffrey Monday at 12:30. I'll bet we serve lunch.
Sent...
EFTA00436284.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?
EFTA00436284
EFTA00456339.pdf
...Mon, 14 Aug 2017 14:51:38 +0000
Leon black is confirmed to come see you for breakfast on wed at 8:30am.
Sent from my iPhone
EFTA00456339
EFTA00569967.pdf
...Thu, 14 Sep 2017 15:26:09 +0000
,Jojo
Leon Black is confirmed to come see you tomorrow at 9:30am for breakfast.
EFTA00569967
EFTA02255923.pdf
...Lesley Groff
Subject Alert - ok to confirm lunch with Leon Black tomorrow at 1:30pm?
September 4, 2018 4:00 PM : ok to confirm lunch with Leon Black tomorrow at...
EFTA02422263.pdf
...Leon Black
Leon Black and his wife will stop in to the party on the 18i°.
EFTA_R1_01488836
EFTA02422263
EFTA00865651.PDF
...Mon, 26 Jan 2015 19:58:31 +0000
Leon Black returned your call. Please call back as he will be leaving the office shortly
Sent from my iPhone
EFTA00865651
EFTA00981968.PDF
...Thu, 23 Jan 2014 21:15:26 +0000
Jo.° fontanilla
Lunch with Leon Black is confirmed for noon on Tues. Jan. 28th.
EFTA00981968
EFTA01751280.pdf
...Jeffrey Epstein
Leon Black tried calling you on your AINIMMINI but no answer...they are trying your cell next.
EFTA_R1_00049245
EFTA01751280
EFTA01831401.pdf
...Leon Black
LEon Black was wondering your shcedule today. Would you like him to stop by at
some point?
EFTA_R1_00208408
EFTA01831401
EFTA02075652.pdf
...Leon Black
Leon Black will come see Jeffrey at 9am this Friday July 10th. I assume breakfast
but will confirm.
Sent from my iPhone
EFTA_R1_00648753
EFTA02075652
EFTA02086524.pdf
...Leon Black
Leon Black returned your call. Please call back as he will be leaving the office
shortly
Sent from my iPhone
EFTA_R1_00676511
EFTA02086524
EFTA02113834.pdf
...Alert - set up meeting with Leon Black and Larry Delson afternoon of March 12
March 3, 2014 2:30 PM : set up meeting with Leon Black and Larry Delson afternoon...
EFTA02127539.pdf
...Alert - 1:00pm Lunch w/ Leon Black i
STEAK for lunch
October 3, 2013 1:00 PM : 1:00pm Lunch w/ Leon Black
lunch
STEAK for
EFTA_R1_00767408
EFTA02127539
EFTA02164196.pdf
...Leon Black 5:30
Leon Black will come tonight at 5:30....
EFTA_R1_00840652
EFTA02164196
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