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)
EFTA02183854.pdf
...Alarm - Leon Black's 60th Birthday party in Southampton(starts at 7:30.Address:730 Meadow
Lane)
August 13, 2011 9'.30 AM Leon Black's 60th Birthday party in...
EFTA02158392.pdf
...Leon Black 12:00 Sunday lunch?
Ok...thx
Francis, please confirm you know there is a lunch on Sunday Sept 23rd at noon with LEon
Black
On Sep 21, 2012...
EFTA00321286.pdf
...Aydin aIMII
>
Subject: Leon Black
Date: Fri, 05 Aug 2016 15:26:46 +0000
Please send JE and email asking him the exact below:
Reminder: Leon Black can come see...
EFTA00394971.pdf
...Fri, 22 Feb 2013 16:19:37 +0000
Leon Black is requesting name, phone number, email address of your friend who is Scandinavian
and has an Israeli wife...is this...
EFTA00660006.pdf
...Ofelia Banasiak
, Rich Barnett
Ok thanks
On May 11, 2012, at 10:49 AM,
= Leon Black will come see you at 6:15 instead today.
EFTA00660006
EFTA02235754.pdf
...Leon Black coming at 11:30am today
Thanks
Sent from Yahoo Mail for iPhonc
On Wednesday, January 31, 2018, 10:43 AM, Lesley GrolT wrote:
Leon Black...
EFTA01902879.pdf
...Leon Black
Leon Black is requesting name, phone number, email address of your friend who is
Scandinavian and has an Israeli wife...is this Terje? is it ok to pass...
EFTA02184955.pdf
...Alarm - remind JE Leon Black's 60th bday party in SouthHampton is Sat. Aug. 13, 7:30
August 3, 2011 7:00 AM : remind JE Leon Black's 60th bday...
EFTA02189175.pdf
...Leon Black confirmed 10:30 Sunday
Sat 4/30/2011 2:47:54 PM
THanks, have added it to my schedule
On Fri, Apr 29, 2011 at 11:55 AM...
EFTA02549298.pdf
...Leon black/minister of ivory coast
Leon Black's guy, Ali Rasheed, says he would like to meet with the minister o= the ivory coast today, Monday Feb 6th. Ali...
EFTA00348769.pdf
...Tue, 21 Apr 2015 14:51:54 +0000
Leon Black will come see you today at 5:30
11:30-12:45pm LUNCH w/Nathan Myhrvold
1:30pm TENTATIVE Appt...
EFTA01873355.pdf
...Leon Black
yes but leave off summers
On Thu, Apr 12, 2012 at 2:30 PM,
Leon Black is asking for your schedule on Sunday at Harvard...
May I send...
EFTA02047238.pdf
...Alert - 11:30am MAYBE Leon Black to come over for an hour? Depends on when Victoria
wants to leave for the Hamptons
July 22, 2016 11:30 AM : 11:30am...
EFTA02099417.pdf
...Leon Black
thx
On Jan 23, 2014, at 4:25 PM, Rosalyn Fontanilla
wrote:
> Ok
>
• Sent from my iPhone
>> On Jan 23, 2014, at 4:15 PM,
>>
>> Lunch with Leon...
EFTA00877382.PDF
...Thu, 12 Apr 2012 19:20:38 +0000
yes but leave off summers
On Thu, Apr 12, 2012 at 2:30 PM,
Leon Black is asking for your schedule on...
EFTA01751058.pdf
...Jefffrey Epstein
Leon Black will come see you today at 5:30
11:30-12:45pm LUNCH w/Nathan Myhrvold a)
1:30pm TENTATIVE App! Iv/labor...
EFTA00348163.pdf
...Mon, 04 May 2015 16:48:32 +0000
Leon Black can do breakfast on Wed....but you have Joi Ito coming at 7:30am for breakfast on
Wed...OK to...
EFTA00690149.pdf
...Mon, 04 May 2015 16:48:32 +0000
Leon Black can do breakfast on Wed....but you have Joi Ito coming at 7:30am for breakfast on Wed...OK to...
EFTA02002336.pdf
...Leon Black
Leon Black says next Tuesday at 3:00 is fine...also, Leon will be in Paris the
23rd and 24th of March and would love to get together...
EFTA02129290.pdf
...Sept 5th with Leon Black and family 2:30-5:00
September 2, 2013 6:00 AM : where will the meeting on Thurs. Sept 5th with Leon
Black and family...
EFTA02144318.pdf
...Alert - can JE see Leon Black on WEd. 2-2:30 or 4:45-6:30 re tax issues?
March 18, 2013 1:00 PM : can JE see Leon Black...
EFTA02145557.pdf
...Alert - Leon Black is asking if Kate Caputo will be at Google? "Is that where she is coming?"
March 6, 2013 3:30 PM : Leon Black is asking if Kate...
EFTA02146003.pdf
...Does JE want to ask Leon Black for dinner on march 19 or 20
March 11, 2013 7:00 AM : reminder: Does JE want to ask Leon Black for dinner...
EFTA00634788.pdf
...Tue, 21 Apr 2015 14:51:54 +0000
Leon Black will come see you today at 5:30
11:30-12:45pm LUNCH w/7Vathan Myhrvold (
s)
1:30pm TENTATIVE...
EFTA01472754.pdf
Subject: Re: Leon Black (I]
From: Paul Morris
Date: Thu, 09 Apr 2015 13:56:01 -0400
To: Amanda Kirby
Classification: For Internal Use Only
If u talk...
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