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)
EFTA02145518.pdf
...can Tim Za at show JE and LEon Black around Google after ... i Wed Mar 6,
2013 3pm - 3:30pm
more details
can Tim Zagat show JE and LEon Black...
EFTA02147223.pdf
...Does JE want to ask Leon Black for dinner on ma... @ Mon Mar 11,
2013 7am - 7:30am
more details
reminder: Does JE want to ask Leon Black for dinner...
EFTA02160512.pdf
...to be breakfast with Leon Black? @ Fri Sep 7 10:30am -
11:30am ([email protected])
more details
does JE want 10am on Sat. to be breakfast with Leon...
EFTA02405609.pdf
...Leon black
Leon Black has returned your call from this morning.
212 515 3205
EFTA02513283.pdf
...Leon Black
Leon Black returned your call
212 515 3205
EFTA02551663.pdf
...Leon Black
Leon Black returned your call.
EFTA02563316.pdf
...Leon Black
Please call LEon Black
212 515 3205
EFTA02580836.pdf
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02581751.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA02582416.pdf
...Leon Black
Please call Leon black
Sent from my iPhone
EFTA02586860.pdf
...Leon Black
Please call Leon Black
EFTA02640014.pdf
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02665936.pdf
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02675585.pdf
...Leon Black
says you spoke to her re Leon Black calling you after 3pm EST today
EFTA02678851.pdf
...11:00 Call Leon Black
Reminder to call Leon Black at 11am
EFTA02678853.pdf
AI Analyst
...11:00 Call Leon Black (212 515 3205)
11:00 Call Leon Black
EFTA02314949.pdf
...10am Breakfast w/Leon Black tomorrow?
So annoying
O= Sep 7, 2012, at 4:13 PM, Lesley Groff <
wrote:
I have asked JE twice...
EFTA01909450.pdf
...Schedule -Leon black today??
2 15 leon black, hamburgers for bottstein, call list , zagat, make dentist appt, for today or
tomorow . tell ben coertzel he is welcome to bring others...
EFTA00706752.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
8:00pm Appt w/Ramsey Elkholy and his friend
EFTA00706752
EFTA02327981.pdf
...Lesley Groff <
Wednesday, April 19,
merwin dela cruz;
Fontanilla;
Leon Black
2017 9:35 PM
Karyna Shuliak
Leon Black will come see Jeffrey this Friday 8:45am for breakfast.
•
Sent...
EFTA02364949.pdf
...Reminder leon black
Reminder Leon Black in Paris March23-24
Sent from my iPhone
EFTA02482226.pdf
...Leon Black
Leon Black returned your call
212 515 3205
EFTA02509350.pdf
...2:15 Call Leon Black (
)
2:15 Call Leon Black
EFTA01457155.pdf
...Morris
Sent:
4/9/2035 1:21:09 PM
To:
Daniel Sabba
Subject:
Re: Leon Black (I)
classification: For Internal use only
we need to generate more ideas and flow...
EFTA01966652.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
8:00pm Appt w/Ramsey Elkholy and his friend (
)
EFTA R1_00444965
EFTA01966652
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