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)
EFTA02118318.pdf
...2:30 Leon Black meeting tomorrow
K
Sent from my iPhone
On Dec 16, 2013, at 11:50 AM,
wrote:
Jeffrey has a 2:30 meeting at Leon Blacks' office...
EFTA00405349.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...
EFTA00409109.pdf
...financier
leon black paid nearly 120 million for Munch pastel at May Auction". I also heard it on the
news when I was working out this morning!
Leon: 212 515...
EFTA00435166.pdf
...Tue, 19 Apr 2011 15:15:25 +0000
Leon Black says he can do lunch today at 1:30(even though he knows you are not available)
...6:15pm tonight...
EFTA00674905.pdf
...Tue, 19 Apr 2011 15:15:25 +0000
Leon Black says he can do lunch today at 1:30(even though he knows you are not available) ...6:15pm tonight...
EFTA00712333.pdf
...financier leon black paid
nearly 120 million for Munch pastel at May Auction". I also heard it on the news when I was working out this
morning!
Leon
Sent from...
EFTA02045012.pdf
...Cc:
From:
Sent
Fri 8/5/2016 3:32:26 PM
Subject: Leon Black
Reminder: Leon Black can come see you at 12:30 only on Monday. Would you like...
EFTA02061475.pdf
...Sent
Mon 1/25/2016 6:03:57 PM
Subject Larry Summers asking for Leon Black email address?!
OK to give Larry Summers' Leon Black's email address? (below from...
EFTA02092391.pdf
...Let JE know Leon black is calling him
Just told him )
Sent from Yahoo Mail for iPhone
At Oct 28, 2014, 10:43:53 AM, Lesley Groa
wrote:
Leon black...
EFTA00327952.pdf
...Tue, 15 Mar 2016 22:11:24 +0000
Ok
Sent from my iPhone
> On Mar 15, 2016, at 5:53 PM, Lesley Groff <
> wrote:
>
• Leon Black will come see Jeffrey...
EFTA00415616.pdf
...Leon Black wants schedule
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black wants schedule' (04D5FE4B-6DEA...
EFTA00387687.PDF
...Leon Black Arda, Sarah, David Schulhof
Leon Black:
Arda:
Sarah:
David Schulhof:
work
EFTA00387687
EFTA01840078.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...
EFTA02007221.pdf
...financier leon black paid nearly 120 million for Munch pastel at May Auction". I
also heard it on the news when I was working out this morning!
EFTA_R1_00506950...
EFTA00396276.pdf
...Mon, 04 Feb 2013 17:40:38 +0000
Leon Black will come see you for breakfast at 9am on Tues. Feb. 19th.
On Feb 4, 2013, at 12:01 PM...
EFTA02167878.pdf
...Leon Black Foundation
cell
Hi Melanie...please see below invoice for the Leon Black Foundation...should the
address to where they bill be changed to you guys? Can you take...
EFTA01472753.pdf
Subject: RE: Leon Black (I]
From: Amanda Kirby
Date: Thu, 09 Apr 2015 13:31:08 -0400
To: Paul Morris <=fl,
Daniel Sabba
Yes. I spoke with Vahe. He has...
EFTA02061442.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...
EFTA00429832.pdf
...Wed, 27 Jul 2011 17:22:37 +0000
Leon Black is at lunch. His office says he was planning to come directly from lunch to the
house. They will try...
EFTA00483526.pdf
From: Lesley Groff
To: Rich Kahn <
Subject: Fwd: leon black letter
Date: Wed, 17 Oct 2018 18:10:26 +0000
Attachments: leonblack.docx
HI Rich...I am re typing the...
EFTA01877340.pdf
...financier leon black paid nearly 120 million for Munch pastel at May Auction". I
also heard it on the news when I was working out this morning!
Leon:
Sent from...
EFTA02045220.pdf
...Leon black
Thx
Fri 8/5/2016 5:56:00 PM
Sent from my iPhone
> On Aug 5, 2016, at 1:48 PM, Tes
wrote:
> Okey Sounds good!
> Sent from...
EFTA02152506.pdf
...Reminder Leon black to island dec 28
Morning Lesley
Do you have any details on this, bring his family etc
Thanks
K
Sent from my iPhone
On Dec 3, 2012...
EFTA02731484.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...
EFTA00372141.pdf
...What is Leon's assistants
name?
> Sent from my iPhone
>> On Mar 25, 2014, at 12:56 PM,
wrote:
>>
>> JE has an appt at 4:30 w/LEon Black tomorrow...
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