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)
EFTA00642004.PDF
...Fri, 08 Jun 2012 12:03:48 +0000
Did you want to set up a time today to call leon black?
They were asking yesterday if you could call today...
EFTA01873390.pdf
...Leon Black
Leon Black says he will call you in the morning and would like to know what time
is good for you. Please advise.
Leon:
EFTA_R1_00280708
EFTA01873390
EFTA01990100.pdf
...Leon Black
Leon Black called to see if you might like to meet for a drink later on today
around 5:30 or so.
EFTA_R1_00482639
EFTA01990100
EFTA02035064.pdf
...Leon Black
Did you want me to follow up with Leon Black's office again re the donation to
Harvard?
EFTA_R1_00547328
EFTA02035064
EFTA02120878.pdf
...Lunch w/LEon Black this Sunday Nov.24th at noon
Please confirm back you are aware that JE will host Leon Black for Lunch this
Sunday Nov. 24th at noon...
EFTA02131940.pdf
...Alert - can Je do the Leon Black Family Meeting on Sept. 5 from 2:30-5:00?
August 8, 2013 2:00 PM : can Je do the Leon Black Family...
EFTA02165044.pdf
...6:15 Leon Black
and Jo'o fontanilla
Jo'o
Leon Black will come by around 6:15 tonight. I would have some snacky things
available just in case! :)
EFTA...
EFTA00375480.pdf
...Thu, 23 Jan 2014 21:25:05 +0000
Ok
Sent from my iPhone
> On Jan 23, 2014, at 4:15 PM, Lesley Groff 4
' wrote:
>
> Lunch with Leon Black is...
EFTA00399853.pdf
...Thu, 06 Dec 2012 20:21:34 +0000
Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday... before the
10...
EFTA00431591.pdf
...Thu, 30 Jun 2011 19:06:44 +0000
Leon Black went to see the house yesterday..he says he was only going to go back if he liked
it...and...
EFTA00664122.pdf
...Thu, 24 Mar 2011 14:15:15 +0000
Leon Black is "up to his eyeballs" with this road show...he says he is around over the weekend however if you...
EFTA00941512.PDF
...Thu, 16 Aug 2012 11:38:06 +0000
Leon Black would like to call you this morning and was asking what time would be good for him to try you...
EFTA01870005.pdf
...Leon Black
Leon Black is "up to his eyeballs" with this road show...he says he is around
over the weekend however if you wanted to get together then.
EFTA...
EFTA01880846.pdf
...Leon Black
Did ou want to set up a time today to call leon black?
They were asking yesterday if you could call today
Sent from my iPhone
EFTA_R1...
EFTA02045187.pdf
...Fri 8/5/2016 5:32:54 PM
Subject Leon black
m
m • merwin
Leon black is confirmed to come see jeffrey Monday at 12:30. I'll bet we...
EFTA02045907.pdf
...Leon Black
Leon Black can only see you at 12:30 on Monday. Please advise if you want him to
come at 12:30 Monday.
Sent from my iPhone
EFTA...
EFTA02054324.pdf
...Leon Black
Leon Black will come see Jeffrey tomorrow at gam_be prepared to make breakfast!
moving around his schedule for tomorrow because of this-stay posted.
EFTA_R1_00594923...
EFTA02129926.pdf
...Alert - 2:30pm Leon Black Family Meeting at L eon's HOUSE
AKE GLASSES
September 5 2013 2:30 PM : 2:30pm Leon Black Family Meeting at Leon's HOUSE...
EFTA02145077.pdf
...Alert - 4:45pm Appt w/Leon Black (to discuss tax issues) 212 515 3205
March 20, 2013 4:45 PM : 4:45pm Appt w/Leon Black (to discuss tax issues...
EFTA02145965.pdf
...Alert - ok to give Leon Black JE's scandanvian's friends info?
February 22, 2013 1:00 PM : ok to give Leon Black JE's scandanvian's friends
info?
EFTA...
EFTA02151149.pdf
...Alert - ??? Leon Black to have lunch on the island today
ID)
office,
December 21, 2012 12:00 PM
??? Leon Black to have lunch on the island today
office,
P)
EFTA...
EFTA02731783.pdf
...RE: [EXTERNAL)
2 or 3pm?
Leon Black
From:
(USANYS) 2 c
usdoi.gov>
Sent: Tuesday, June 6, 2023 6:33 PM
To:
Cc:
Subject: Re: [EXTERNAL)
Leon Black
It was...
EFTA02731640.pdf
...Subject: (EXTERNAL] Leon Black
Douglas Wigdor
Doug told me about the conversation this morning and per your request, attached is the letter sent to Judge Rakoff
on Friday.
Please keep...
EFTA00321266.pdf
...Thu, 04 Aug 2016 18:30:16 +0000
Leon Black can only see you at 12:30 on Monday. Please advise if you want him to come at
12:30...
EFTA00412101.pdf
...Tue, 29 May 2012 17:59:42 +0000
Hi Lesley,
Would you happen to have Leon Black's assistants contact info, and if so, would you mind sharing it with...
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