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)
EFTA02078480.pdf
...ok to schedule Leon Black for 9:15am on friday?
Reminder: ok to schedule Leon Black for 9:15am on friday?
Thurs. May 21. 2015 NY
Remindereas a dental appt...
EFTA02356173.pdf
...Leon Black
Dear Jeff
Hope this email finds you welleould
like to send Leon Black a gift. I know you introduced them last time in NYC.
Do you happen to...
EFTA02475687.pdf
...https://nypost.com/2018/04/12/leon-black-may-be-looking-to-buy-=ronc/
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
tel
fax...
EFTA00913040.PDF
...Thu, 09 Jun 2011 21:12:06 +0000
Leon Black returned your call...he says if you are back in NY and want to get together at 7:00 for...
EFTA02143781.pdf
...Alert - 9:00am Meeting w/Leon Black and Debra, Alan Halperin at Apollo Offices 9 West 57th
Street, 43rd Floor (212 515 3205)
April 3, 2013 9:00 AM : 9...
EFTA02422649.pdf
...Subject: Re: Leon Black 5:00 drink tonight?
Not tonite
Sent from my iPhone
On Sep 14, 2010, at 3:24 PM, "Lesley Groff" a
wrote:
Leon Black is wondering...
EFTA00415284.pdf
...Mon, 16 Apr 2012 15:01:41 +0000
Leon Black is asking about visiting you today at 6-6:30...
6:00 Girls to arrive the house for Ball
6...
EFTA00418740.pdf
...Tue, 06 Mar 2012 14:45:45 +0000
Leon Black says next Tuesday at 3:00 is fine...also, Leon will be in Paris the 23rd and 24th
of March...
EFTA00570857.pdf
...March 27 2017 NY
1:30pm Appt w/Ania
4:15pm TENTATIVE Appt w/Ari Glass
5:30pm Appt w/Leon Black (for one hour)
EFTA00570857
EFTA02410630.pdf
...Lesley Groff
Sent
Wed 6/30/2010 2:13:00 PM
Subject Leon Black
The Aqua Dumbbells ("Hydro Tone Bells") Sarah ordered for Leon Black have arrived our
office. Did...
EFTA01861621.pdf
...Leon Black
No
Sent from my iPad
On Jun 14, 2011, at 9:49 AM,
wrote:
> Leon Black called to see if you might like to meet for a drink...
EFTA02015056.pdf
...Leon Black
Leon Black returned your call...he says if you are back in NY and want to get
together at 7:00 for a drink and or dinner, let...
EFTA02071317.pdf
...Leon Black 12:45
Thur 10/1/2015 4:17:04 PM
he didn't, but Lin already set up the table and Valdson is cooked lunch thank
you!
> On...
EFTA02129465.pdf
...Alert - 8:00AM Meeting w/Marc Rowen at the house (hopefully) or will it be at Leon Black's
office. Need time!
September 8, 2013 8:00 AM : 8:00AM...
EFTA02565206.pdf
...Schedule-Leon Black at 3 today?
Would you like to see Leon Black today at 3pm?
2:00 Fancelli
2:00 Ion Nicola the painter
3:00 TENTATIVE Leon black...
EFTA02378757.pdf
...Leon Black's bday party
Yes
Sorry for all the typos .Sent from my iPhone
On Jul 25, 2011, at 9:42 AM
wrote:
> We are supposed to RSVP by...
EFTA00423167.pdf
...5:30 Leon Black
Date: The, 22 Nov 2011 21:31:41 +0000
do you know if this is still happening? Jen just left me a voicemail that JE might...
EFTA00585670.pdf
...Thomas, USVI 00802
December 31, 2015
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due pursuant to Agreement Between
Southern Trust...
EFTA00700430.pdf
...Tue, 11 Dec 2012 17:18:22 +0000
Leon Black says he will meet you at 6pm tomorrow at MOMA...it is closed at this time however so you must...
EFTA02328025.pdf
...March 27, 2017 NY
1:30pm Appt w/Arda
4:15pm TENTATIVE Appt w/Ari Glass
5:30pm Appt w/Leon Black (for one hour)
1
EFTA_R1_01253313
EFTA02328025
EFTA02439084.pdf
...Sent
Wed 10/21/2009 3:29:38 PM
Subject Leon Black
Rc Leon Black and any feedback from Steve Martinez: One of the guys in our London office had...
EFTA00912933.PDF
...Tue, 14 Jun 2011 13:52:42 +0000
No
Sent from my iPad
On Jun 14, 2011, at 9:49 AM, ==.
> wrote:
> Leon Black called to see if you might...
EFTA02068503.pdf
...9:45-10:45am Leon Black tomorrow
Leon Black will come see Jeffrey tomorrow at 9:45am...
FYI-
is going home today at 2pm because her husband is having surgery...
EFTA02198684.pdf
...Leon Black tomorrow 8:30am-Be ready for breakfast
Okey! Thanks
Sent from my iPhone
> On Dec 13, 2016, at 3:20 PM,
wrote:
> Leon Black will come see Jeffrey...
EFTA00330006.PDF
...JE will go see Leon Black at Leon's office on Thursday Feb. 4th at noon.
Jojo be outside ready to go at 11:15am. Confirm back to me please...
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