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)
EFTA02409584.pdf
To:
From:
Sent:
Subject: RE: Leon Black
Got it
[email protected]]
Wed 7/14/2010 6:55:52 PM
From: Jeevacation [mailto:[email protected]]
Sent: Wednesday, July 14...
EFTA00916521.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...
EFTA01379735.pdf
...Leon Black kept Jeffrey Epstein as charity director after plea deal
https://nypost.com/2019/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/
Richard Kahn...
EFTA02171900.pdf
...Leon Black wants schedule
— This to do is stored on an 'MAID server.
— It is managed by Mail; do not modify or delete it.
'Leon Black wants schedule' (04D5FE4B-6DEA...
EFTA02197449.pdf
...Terje/Leon Black
Ok gotcha! Thanks for the info.
Sent from my iPhone
> On Dec 15, 2016, at 11:02 AM, I
wrote:
> Terje will come over for breakfast tomorrow...
EFTA00412090.pdf
...Leon Black Foundation
I
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...
EFTA00077262.pdf
...so if you have not noticed i have written a good deal about the big fees
that Leon Black paid Jeffrey Epstein for tax and estate planning that Dechert says...
EFTA02151388.pdf
...Leon Black's plane more info
super, thanks
On Dec 17, 2012, at 3:26 PM, LSJ wrote:
> Thanks
will confirm who will be picking them up tomorrow
> K
> Sent...
EFTA01863127.pdf
...Leon Black
Leon Black is at lunch. His office says he was planning to come directly from
lunch to the house. They will try to reach Leon via his cell...
EFTA02128367.pdf
...25th
K
Sent from my iPhone
On Sep 17, 2013, at 9:55 AM, Lesley Groff
wrote:
> JE has a meeting with Leon Black at his office on wed. Sept...
EFTA00662297.pdf
...Tue, 19 Jul 2016 20:09:01 +0000
Leon Black will come see you tomorrow at 9am for Breakfast...he has a 10:30am meeting back at his office.
Wed...
EFTA02365602.pdf
...Leon Black
Leon Black will come see you tomorrow at 9am for =reakfast...he has a 10:30am meeting back at his office.
Wed. July 20, 2016 NY
Reminder: elevator...
EFTA02138557.pdf
...Fed Ex packa e from Leon Black to JE on island
To: Richard Barnett
, Daphne Wallace
Ann Rodriquez
Hi Rich...please Fed Ex the documents that come from Leon Black...
EFTA00432346.pdf
From: ==.
>
To: jeffrey epstein
Subject: Re: Leon Black
Date: Tue, 14 Jun 2011 13:59:49 +0000
ok, thanks
On Jun 14, 2011, at 9:52 AM, jeffrey epstein wrote...
EFTA00464610.pdf
...Bard (a)
9:30am Appt w/Leon Black a
12:30pm LUNCH tv/EInl Barak (
MI)
EFTA00464610
EFTA00658567.pdf
...Mon, 23 Feb 2015 21:24:28 +0000
Leon Black will try to come see you on Friday for an hour around 4:30...
Fri. Feb. 27, 2015 PB-NY...
EFTA02361693.pdf
...27, 2015 =B-NY
TBD Depart PB =ORNING
TBD =rrive NY (Newark)
4:30-5:30pm Appt w/Leon Black
7:00pm =inner w/Woody and Soon Yi
1
EFTA...
EFTA00929679.PDF
...Thu, 09 Feb 2012 17:31:59 +0000
Leon Black returned your call...you were on with Rich Cortese...I just called Leon to connect you but he is now...
EFTA02113273.pdf
...Leon Black meeting
Ok
Sent from my iPhone
> On Mar 5, 2014, at 5:44 PM,
wrote:
> the Leon Black meeting will now be on Thurs. march 13th at noon...
EFTA02132080.pdf
...Alert - shall I check in w/Leon Black's office re your rooms for the night of Aug. 3rd in Vegas?
how many rooms do you need?
July 23, 2013...
EFTA00659192.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...
EFTA02731660.pdf
...Subject: [EXTERNAL] Leon Black follow up
In ase you have not heard it has been discovered that Leon Black paid 62.5 million to USVI -
and this does not include...
EFTA00456349.pdf
...To: "Jeffrey E." <
Cc: Leo <
Subject: Correction: Leon Black THURSDaY
Date: Mon, 14 Aug 2017 15:18:22 +0000
Correction: Leon Black will come see you at 8:30am on...
EFTA02036045.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...
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