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)
EFTA02203595.pdf
...Leon Black
Leon Black is confirmed to come see you at 5pm today
EFTA_R1_009164330
EFTA02203595
EFTA00351176.PDF
...Sun, 22 Mar 2015 21:39:36 +0000
Leon Black will come see you at 9am on Wed. March 25th...would you like this to be breakfast?
needs to get...
EFTA00353610.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
EFTA00353610
EFTA00434639.pdf
...Alarm - 6:30 Appt w//Leon Black & maybe Valerie Post
Date: Thu, 21 Apr 2011 13:01:52 +0000
April 19, 2011 6:30 PM : 6:30 Appt w//Leon...
EFTA00571821.pdf
...Thu, 10 Nov 2016 17:13:18 +0000
Leon Black will come see Jeffrey tomorrow at 2pm. He may want snacks. Will let you know!
Sent from my iPhone
EFTA00571821
EFTA00675674.pdf
...Mon, 21 Oct 2013 19:20:59 +0000
Please call Leon Black in office (if you are still around) otherwise, he will see you in the morning.
Sent from my...
EFTA02224627.pdf
...Leon Black Breakfast at 8:30am on Friday
Leon Black will come for breakfast at 8:30am on Friday
EFTA_R1_00965807
EFTA02224627
EFTA02235714.pdf
...Lesley Groff
Sent
Wed 1131!2016 3:43:35 PM
Subject Leon Black coming at 11:30am today
Leon Black will come see JE at 11:30am today
EFTA_R1...
EFTA02408223.pdf
...Sent
Tue 8/3/2010 3:33:21 PM
Subject Leon Black
Leon Black is trying to reach you in Paris...hc is in the office and would like you...
EFTA01771788.pdf
...April 4, 2016 11:05 AM
To:
Jefffrey Epstein
Subject:
Reminder. Leon Black's bday story
Reminder: Leon Black's office would like your little story submitted today April 4...
EFTA02049171.pdf
...Leon Black
Leon Black will come see you for lunch tomorrow at 1pm
Sent from my iPhone
EFTA_R1_00585619
EFTA02049171
EFTA02051403.pdf
...Leon Black
Please call Leon Black—he says he is trying to connect.
(sorry, I don't know where you are-tried DR, your office on 6...)
EFTA_R1_00590107...
EFTA02060639.pdf
...SubjectAlert - 12:00pm Appt w/Leon Black at Leon's office
F loon JOJO TO DRIVE YOU
Februa 4 2016 12:00 PM : 12:00pm Appt w/Leon Black at...
EFTA02122977.pdf
...Alert - when does JE want to see Leon Black this week?
November 5, 2013 2:00 PM : when does JE want to see Leon Black this week?
EFTA_R1_00758265...
EFTA02144214.pdf
...Alert - 4:45pm Appt w/Leon Black (to discuss tax issues)
March 20, 2013 4:45 PM : 4:45pm Appt w/Leon Black (to discuss tax issues)
EFTA_R1_00800702...
EFTA02153320.pdf
...Alert - Can Leon Black call JE at 11:20aml?
December 17, 2012 11:00 AM : Can Leon Black call JE at 11:20am!?
EFTA_R1_00818862
EFTA02153320
EFTA02165346.pdf
...Mon 7/9/2012 1:00:41 PM
'
•
- 9:30 Appt w/Leon Black's Tax Guy (Eileen Alexanderson
Jul 3, 2012 9:30 AM : 9:30 Appt w/Leon...
EFTA02178936.pdf
...5:30 Leon Black
I; Lyn and Jojo fontanilla
Leon Black will come to the house today at 5:30
; Jojo
Rich
EFTA R1_00867486
EFTA02178936
EFTA02200654.pdf
...Lesley Groff
Sent
Mon 1/30/2017 11:27:02 AM
Subject
8:45 breakfast with Leon Black
envin de
Jojo Fontanilla
Leon Black will come for breakfast today at...
EFTA02425870.pdf
...Leon Black
Leon Black is at lunch. I left a message to please have him give you a call back.
Leon:
EFTA_R1_0 1494372
EFTA02425870
EFTA02571517.pdf
...Lesley Groff
Friday, June 21, 2013 3:00 PM
Epstein Jeffrey
Jojo fontanilla
ojo fontanilla; Rich Barnett;
Breakfast with Leon Black tues
Leon Black will come for breakfast on tues...
EFTA02214932.pdf
...Thum ,lane 1, 2017 NY
9:30am BREAKFAST w/Leon Black
I:00pm Arrive for appt.
1:15pm App! w/Dr. Chen for shot for back
4:15pm Matthew
7...
EFTA01378376.pdf
...Google Alert - loon black
leon black
Charity in hot water over Epstein connection
New York Post
Leon Black's efforts to distance his family charity from convicted pedophile Jeffrey Epstein...
EFTA01029544.PDF
...Leon Black
Dear Mark
We may be making some progress with Leon Black.... Karyna has asked for a contract and is making all
the right noises but as none of...
EFTA00442444.pdf
...Thu, 05 Jan 2017 03:16:53 +0000
Okey I will make the omellete for Mr Leon Black tomorrow. Thanks
Sent from my iPhone
On Jan 4, 2017, at 11...
Known Associates (20)
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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