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)
EFTA01945633.pdf
...Lesley Groff
Sent
Tue 11/19/2013 8:44:30 PM
Subject•
Lunch w/Leon Black Nov. 24th
Leon Black will come see you for lunch on Sunday Nov. 24th...
EFTA02086230.pdf
...10:30 and 11:30EST Conf Calls Today w/Leon Black,Brad Wechsler,Alan Halperin
Reminder: 10:30 and 11:30 Conf Calls Today w/Leon Black,Brad Wechsler,Alan...
EFTA02100507.pdf
...Sent
Subject:
; Lyn fontanilla
Lesley Groff
Mon 7/28/2014 7:00:23 PM
Leon Black breakfast tomorrow
Leon Black will come for breakfast tomorrow at 9am.
Tues. July 29...
EFTA02125250.pdf
...Leon Black will come see you tomorrow for lunch at 12:30
THURSDAY Oct 24
9:00am Breakfast w/Michael Wolff g
cell)
11:00am Appt la
a
12:30pm...
EFTA01425292.pdf
...Google Alert - leon black
From: Google Alerts
Date: Thu, 18 Jul 2019 14:00:43 -0400
To:
{Google}
leon black Daily update • July 18, 2019
NEWS
Jeffrey Epstein spent almost...
EFTA01951785.pdf
...Lesley Groff
Sent
Wed 10/23/2013 3:07:01 PM
Subject Leon Black Lunch tomorrow
Leon Black will come see you tomorrow for lunch at 12:30
THURSDAY Oct...
EFTA00348453.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 30 Apr 2015 16:13:27 +0000
Please call Leon Black
EFTA00348453
EFTA00373514.pdf
From: =Ma
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Fri, 07 Mar 2014 17:14:39 +0000
Please call Leon Black
EFTA00373514
EFTA00400652.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 27 Nov 2012 20:49:57 +0000
Please call LEon Black
EFTA00400652
EFTA00441642.pdf
From: ==l
>
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Wed, 21 Dec 2016 17:37:44 +0000
Please call Leon Black
EFTA00441642
EFTA00442389.pdf
From:
To:'
Subject: Alert - Can Leon Black see JE tomorrow?
January 4, 2017 1:00 PM : Can Leon Black see JE tomorrow?
EFTA00442389
EFTA00675798.pdf
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Tue, 17 Sep 2013 19:45:27 +0000
Please call Leon Black
EFTA00675798
EFTA02231267.pdf
To:
From:
Subject Alert- BREAKFAST Appt w/Leon Black-
November 28, 2017 9:30 AM . BREAKFAST Appt w/Leon Black •
EFTA_R1_00984761
EFTA02231267
EFTA02232587.pdf
To:
From:
Subject:
Alert - 10am appt with Leon Black
December 7, 2017 10:00 AM : 10am appt with Leon Black
EFTA_R1_00987936
EFTA02232587
EFTA00707401.pdf
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 13 May 2013 19:40:40 —0000
Please call Leon Black
EFTA00707401
EFTA00943028.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 18 Sep 2012 18:08:27 +0000
Please call Leon Black
EFTA00943028
EFTA00949189.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 27 Nov 2012 20:49:57 +0000
Please call LEon Black
EFTA00949189
EFTA00974056.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 29 Oct 2013 17:34:04 +0000
Please call Leon Black...
EFTA00974056
EFTA00984798.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 28 Feb 2014 17:36:44 +0000
Please call Leon Black
EFTA00984798
EFTA00985142.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 26 Feb 2014 20:16:49 +0000
Please call Leon Black
EFTA00985142
EFTA00993884.PDF
From: ==.
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 23 Jul 2014 18:49:06 +0000
Please call Leon Black...
EFTA00993884
EFTA01058988.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 21 Dec 2016 17:37:44 +0000
Please call Leon Black
EFTA01058988
EFTA01974643.pdf
To:
rjeevacationegmail.comj
From:
Sent
Mon 12/3/2012 5:03:30 PM
Subject Leon Black
Please call Leon Black
EFTA_R1_00459691
EFTA01974643
EFTA02045260.pdf
To:
From:
SubjectAlert - : 0 appt with Leon Black
August 8, 2016 12:30 PM : 12;30 appt with Leon Black
EFTA_R1_00579263
EFTA02045260
Known Associates (20)
Jeffrey Epstein
1,278 shared files
Lesley Groff
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Woody Allen
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Reid Weingarten
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Mort Zuckerman
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Boris Nikolic
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Jes Staley
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Ehud Barak
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Hillary Clinton
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Reid Hoffman
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Donald Trump
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Audrey Strauss
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Lawrence Krauss
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Bill Gates
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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