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)
EFTA02131952.pdf
...can Je do the Leon Black Family Meeting on Sept. 5 from 2... © Thu Aug 8, 2013
2pm - 2:30pm
more details s
can Je do the Leon Black Family...
EFTA02549885.pdf
...Leon black
Please call Leon Black (he is in the office)
c?xml version="1.0" encoding="UTF-8"?>
EFTA02560827.pdf
...Leon Black
Leon Black returned your call...he is in the office
?xml version=.0" encoding=TF-8"?>
EFTA02573481.pdf
...Leon Black
Leon Black is returning your call. He is in the office...
EFTA02584374.pdf
...Reminder Leon Blacks charity to MIT
Reminder Leon Blacks charity to MIT
Sent from my iPhone
EFTA02591586.pdf
...Leon Black
Leon Black returned your call...please give him a call when you can.
212 515 3205
EFTA02698386.pdf
...Leon Black
Tell him after 7?
Sorry for all the typos .Sent from my iPhone
On May 7, 2012, at 3:02 PM, Lesley Groff
wrote:
> Please call Leon Black...
EFTA02182213.pdf
...email addy for Leon Black's office
Tue 9/27/2011 6:31:11 PM
any time
On Sep 27, 201 I, at 2:29 PM, Dana wrote:
Thank you...
EFTA00691072.PDF
...My assumption is that Leon Black does not wish to get inducted into any recognition societies (especially
since his gift is anonymous). But, if you think he might enjoy it...
EFTA02300569.pdf
...Tuesday, July 26, 2016 5:27 PM
Jojo Fontanilla; Leo; merwin dela cruz
Karyna Shuliak
Cakes to be Delivered to Melanie in Leon Black's office
We will have 2...
EFTA00423168.pdf
...5:30 Leon Black
Date: Tue, 22 Nov 2011 21:42:47 +0000
I don't know. I heard the same thing about leaving earlier and sent JE an email...
EFTA00476209.pdf
...2:00pm Appt w/Leon Black (212 515 3205) @ Thu Jun 7, 2018 2pm - 3pm (EDT)
(
Date: Thu, 07 Jun 2018 17:50:08 +0000
2:00pm Appt w/Leon...
EFTA02328865.pdf
...Leon Black
; Janusz Banasiak;
Leon Black will come see Jeffrey tomorrow at 2pm. He may want snacks. Will I=t you know!
Sent from my iPhone=?xml version=.0" encoding...
EFTA02394601.pdf
...Leon Black
Please call Leon Black. He will be in the office for another 15 min
212.515.3205
Sent from my iPhone
EFTA02491259.pdf
...Leon Black
Please call Leon Black. He is In The office.
Sent from my iPhone
EFTA02499709.pdf
...Leon Black
Leon Black is confirmed for breakfast at 8:30am on Friday March 23
EFTA02133135.pdf
...12:30pm Appt w/Leon Black at Leon's office
2013 12:30pm - 2:30pm
@ Mon Jul 29,
more details *
12:30pm Appt w/Leon Black at Leon's office...
EFTA02159875.pdf
...10am Breakfast w/Leon Black tomorrow?
Good deal. Thx III. And I agree to have stuff just in case
Sent from my iPhone
On Sep 7, 2012, at 10:12...
EFTA02195216.pdf
...From:
Sent
Subject
Lesley Groff
Thur 11/10/2016 8:20:43 PM
Re: Leon Black
Great. See you tomorrow!
Sent from my iPhone
On Nov 10, 2016, at 3...
EFTA02392777.pdf
...Leon Black
Leon Black is confirmed to come see you at Spm today
; Jojo Fontanilla; Karyna
EFTA02530535.pdf
...9, 2018 11:41 AM
To:
Jefffrey Epstein
Subject:
Reminder. Leon Black back from Switzerland today
Reminder: Leon Black back from Switzerland today
EFTA02547204.pdf
AI Analyst
...reminder
reminder Leon Black and donation to Harvard.
Leon Black 212 515 3205
EFTA02565640.pdf
...Leon Black
Would you like me to organize the appointment with Leon Black for you on =eb. 19th?=?xml version=.0" encoding=TF-
8"?>
EFTA02567423.pdf
...Leon Black
Please call Leon black he is at the office
Sent from my iPhone
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