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)
EFTA02731638.pdf
From:
Sent:
To:
Cc:
Subject:
Wednesday. June 28. 2023 10:29 PM
Re: Leon Black/Additional HT Subject Referral -- Update
Friday afternoon is great. I'll send you a calendar...
EFTA00336470.pdf
...JE has 2pm at Leon Black's office
Date: Mon, 02 Nov 2015 15:29:14 +0000
Ok
Sent from my iPhone
> On Nov 2, 2015, at 10:26 AM...
EFTA00399770.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...
EFTA00659626.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...
EFTA00876842.PDF
...Tue, 11 Sep 2012 14:16:36 +0000
Leon Black is in DC today...he is back tonight...tomorrow he has back to back meetings and then leaves at 3pm...
EFTA01862691.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...
EFTA01889907.pdf
...Leon Black
Leon Black is in DC today—he is back tonight...tomorrow he has back to back
meetings and then leaves at 3pm for Philly—Melanie said to let...
EFTA02012305.pdf
...Sent
Fri 5/11/2012 2:13:59 PM
Subject
Leon Black at 5pm?
Illaays you told Leon to come at 5pm today...please confirm.
12:00 Lunch w/Jes...
EFTA02026664.pdf
...Leon Black
Leon Black is asking about visiting you today at 6-6:30...
6:00 Girls to arrive the house for Ball
6:00 Tribeca Ball Cocktails (Tickets held...
EFTA01768965.pdf
...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 Leon Black...
EFTA02731651.pdf
...Subject: [EXTERNAL] Leon Black follow up
In case you have not heard it has been discovered that Leon Black paid 62.5 million to USVI - and this
does not include...
EFTA00415635.pdf
...yes but leave off summers
On Thu, Apr 12, 2012 at 2:30 PM, Lesley Groff <
Leon Black is asking for your schedule on Sunday at Harvard...
May I send...
EFTA00686326.pdf
...yes but leave off summers
On Thu, Apr 12, 2012 at 2:30 PM, Lesley Groff <
Leon Black is asking for your schedule on Sunday at Harvard...
May I send...
EFTA00025507.pdf
...Apollo Board Panel to Review Leon Black Ties With Jeffrey Epstein - The Wall Street Journal.
Date: Wed, 21 Oct 2020 00:45:59 +0000
I thought you would be interested...
EFTA01772410.pdf
...Leon Black?
Leon Black?
Sent from my i=hone
On Apr 4, 2016, at 8:20 AM, jeffrey E. wrote:
see if leon can meet tomor=wo...
EFTA02153228.pdf
...Leon Black 10-5:00 on sunday
Jeffrey says he will be with Leon Black from 10am to 5pm on Sunday ...he did not
say if this is at the...
EFTA02157623.pdf
...9/27/2012 9:34:18 PM
Subject:
Leon Black's office sending something over
Be on the lookout. Leon Black's office is to be sending something over to...
EFTA02151361.pdf
...The tail Si for Leon Black's plane is 624N...you must arrive 10minutes
before the flight so be there by 9:50am
> Jojo, please pick up
on Thursday Dec...
EFTA00363493.pdf
...Fri, 05 Sep 2014 14:25:08 +0000
Leon Black will come see Jeffrey on Sunday at 11:30am...I am asking if he would like lunch or
snacks...
This...
EFTA00432635.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...
EFTA00771780.PDF
...Normal
Re Leon Black and any feedback from Steve Martinez: One of the guys in our London office had a very
preliminary conversation with the gentleman you are interested in...
EFTA01866741.pdf
...Leon Black
Leon Black says he can do lunch today at 1:30(even though he knows you are not
available) ...6:15pm tonight ....or he has between 8:30...
EFTA02058443.pdf
...Leon Black
Ok
Sent from my iPhone
> On Mar 15, 2016, at 5:53 PM,
wrote:
> Leon Black will come see Jeffrey for breakfast 7:30-9am on Thursday....wheels...
EFTA00348177.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black (
)
2:00pm Phone Date w/Phil West (MM...
EFTA02013890.pdf
...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 Leon Black...
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