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)
EFTA02202218.pdf
...Leon Black
Okey I will make the omellete for Mr Leon Black tomorrow. Thanks
Sent from my iPhone
On Jan 4, 2017, at 11:07 AM, Lesley Groff
wrote:
please...
EFTA02475165.pdf
...3:15 Phone Date w/Leon Black (in one hour)
Reminder You have a phone date with Leon Black at 3:15 EST (in one hour) =ith Leon Black
version...
EFTA02109824.pdf
...Leon Black on Monday
Leon Black will come sec JE on Monday April 7th at Ipm...(still not sure what time he will be
landing!)
Mon. April 7.2014 LSJ...
EFTA00417475.pdf
...Alarm - remind JE Leon Black in Paris on Fri 23 and Sat. 24
Date: Tue, 20 Mar 2012 13:27:57 +0000
March 20, 2012 7:00 AM : remind JE...
EFTA00458253.pdf
...Thu, 14 Sep 2017 15:26:09 +0000
11.
, Jojo
Leon Black is confirmed to come see you tomorrow at 9:30am for breakfast.
EFTA00458253
EFTA00630595.pdf
...Thu, 20 Oct 2011 16:21:01 +0000
, lyn Fontanilla
'Barnett, Richard"
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, around 5pm for drinks.
EFTA00630595
EFTA02252824.pdf
...Subject Alert - 4:00pm Appt w/Leon Black (Melanie says you confirmed this via text with Leon)
July 12, 2018 4:00 PM : 4:00pm Appt w/Leon Black (Melanie...
EFTA02424067.pdf
...Leon Black
Leon Black will join you and Nathan for lunch on Thurs at 12:30.
EFTA_R1_01491483
EFTA02424067
EFTA01741112.pdf
...Jeffrey Epstein CC
Did you want me to follow up with Leon Black's office again re the donation to Harvard?
EFTA_R1_00030909
EFTA01741112
EFTA01849623.pdf
...Leon Black
Did you want me to follow up with Leon Black's office again re the donation to
Harvard?
EFTA_R1_00241830
EFTA01849623
EFTA01887331.pdf
...Leon Black
Leon Black would like to call you this morning and was asking what time would be
good for him to try you?
Sent from my iPhone
EFTA_R1...
EFTA01942150.pdf
...Lesley Groff
Sent
Thur 1/23/2014 9:15:26 PM
Subject Leon Black
I m
• Job fontanilla
Lunch with Leon Black is confirmed for noon on Tues. Jan. 28th...
EFTA01958114.pdf
...Leon Black
Leon Black returned your call. He is in the office for another 10 minutes, then
going to lunch
212 515 3205
EFTA_R1_00430105
EFTA01958114
EFTA00322895.pdf
...Tue, 05 Jul 2016 19:43:19 +0000
Leon Black will come see you for lunch tomorrow at 1pm
Sent from my iPhone
EFTA00322895
EFTA00324716.pdf
...Wed, 18 May 2016 16:16:51 +0000
Please call Leon Black...he says he is trying to connect.
(sorry, I don't know where you are...tried DR, your...
EFTA00380924.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...
EFTA00425338.pdf
...Thu, 20 Oct 2011 16:21:01 +0000
>, "Bamett, Richard"
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, around 5pm for
drinks.
EFTA00425338
EFTA01037982.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
EFTA01037982
EFTA02009016.pdf
...Leon Black
Leon Black would like Co call you this morning and was asking what time would be
good for him to try you?
EFTA_R1_00509682
EFTA02009016
EFTA02037095.pdf
...Leon Black
Leon Black returned your call...I tried to connect but you were on the other
line.
EFTA_R1_00550515
EFTA02037095
EFTA02073833.pdf
...Sent
Mon 8/10/2015 7:14:53 PM
Subject Leon Black
Please call Leon Black. They are trying to reach you as you said you would be
available after...
EFTA02110417.pdf
...Alert - When can Leon black see je on wed ? Anytime before 6pm
March 25, 2014 8:00 AM : When can Leon black see je on wed ? Anytime before 6pm
EFTA...
EFTA02173626.pdf
...Leon Black on his way
FYI-If Leon Black is not there he should be any minute. I spoke to his assistant
and know he was in the car....
EFTA...
EFTA02409192.pdf
...Leon Black again??
I have Leon Black on the schedule for 9am this Thurs...is this now cancelled , or did you still
wish to see him?
EFTA_R1_0 1469200...
EFTA02731593.pdf
...RE: [EXTERNAL]
/ Leon Black
I just spoke with her and she gave permission on behalf of
to share details of our
investigation with you. Happy to chat tomorrow morning if...
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