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)
EFTA02046313.pdf
To:
From:
Subject:
Alert - Melanie in Leon Black's office bday
M
, 2016 : Melanie in Leon Black's office bday
EFTA_R1_00581002
EFTA02046313
EFTA02085487.pdf
To:
'
Cueevacation@gmaitcom]
From:
Sent
Fri 2/6/2015 7:31:07 PM
Subject: Leon Black
Please call Leon Black
EFTA_R1_00674616
EFTA02085487
EFTA01457162.pdf
...Morris
Sent:
4/9/2035 2:11:57 PM
To:
Amanda Kirby
Subject:
Re: Leon Black Ill
classification: For Internal use only
He may not know a bank account is...
EFTA00357760.pdf
...Tue, 02 Dec 2014 15:47:20 +0000
Leon Black says he screwed up! He has a 2pm in the office and a 3:15...he is asking if he...
EFTA00335820.pdf
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 06 Nov 2015 17:12:55 +0000
Leon Black returned your call
EFTA00335820
EFTA00373543.pdf
From:
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Tue, 04 Mar 2014 20:16:25 +0000
Leon Black is returning your call
EFTA00373543
EFTA00374705.pdf
From: =Ma
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Fri, 07 Feb 2014 17:43:42 +0000
Leon Black returned your call.
EFTA00374705
EFTA00418559.pdf
From: Lesley Groff Leon Black
Date: Tue, 06 Mar 2012 20:06:52 +0000
Please call Leon Black
EFTA00418559
EFTA00420337.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Thu, 02 Feb 2012 21:02:50 +0000
Leon Black returned your call.
EFTA00420337
EFTA00446567.pdf
From:
To:
Subject: Alert - when for a call w/Leon Black
March 6, 2017 12:30 PM : when for a call w/Leon Black
EFTA00446567
EFTA00658083.pdf
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 06 Nov 2015 17:12:55 +0000
Leon Black returned your call
EFTA00658083
EFTA00671472.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 03 Dec 2012 17:03:30 +0000
Please call Leon Black
EFTA00671472
EFTA00865947.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 22 Jan 2015 19:30:46 +0000
Leon Black returned your call
EFTA00865947
EFTA00982982.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 07 Feb 2014 17:43:42 +0000
Leon Black returned your call.
EFTA00982982
EFTA01888620.pdf
To:
••
yueevacation©gmail.corn]
From:
Sent:
Tue 9/18/2012 6:08:27 PM
Subject:
Leon Black
Please call Leon Black
EFTA_R1_00306691
EFTA01888620
EFTA01932395.pdf
To:
[j
eevacation©gmaitcom]
From:
Sent
Fri 2/28/2014 5:36:44 PM
Subject: Leon Black
Please call Leon Black
EFTA_R1_00384506
EFTA01932395
EFTA01937131.pdf
To:
Jeffrey E stein 'eevacation©gmail.com]
From:
Sent:
ur
:02:50 PM
Subject: Leon Black
Leon Black returned your call
EFTA_R1_00393121
EFTA01937131
EFTA01974645.pdf
To:
E stein Jeffre [email protected]]
From:
Sent:
on
7:40:40 PM
Subject:
Leon Black
Please call Leon Black
EFTA_R1_00459696
EFTA01974645
EFTA01977114.pdf
To:
y[jeevacalion©gmail.corn]
From:
Sent:
ue 11/
/ 12 8:49:57 PM
Subject:
Leon Black
Please call LEon Black
EFTA_R1_00463552
EFTA01977114
EFTA00349430.pdf
...Fri, 17 Apr 2015 18:56:02 +0000
Leon Black will come see JE on Monday at 6pm
Mon. April 20, 2015 PB-NY
Reminder: Mt: Soderbegh, the director of...
EFTA00694023.pdf
...Tue, 15 Jul 2014 13:21:30 +0000
Leon Black will come see you at the house at 6pm now on Thursday July 17th
Thurs. July 17, 2014 LSJ-NY...
EFTA01431743.pdf
...Google Alert - leon black
From: Google Alerts
Date: Sun, 14 Jul 2019 14:00:30 -0400
To:
{Google}
leon black Daily update • July 14, 2019
NEWS...
EFTA01753341.pdf
...Jefffrey Epstein leevacationsagmail.com>
Leon Black will now come sec JE for a light snack on Sunday Nov. 24th at 11:30...he is having
lunch with his family at...
EFTA02387320.pdf
...Leon Black
Leon Black will come see you at the house at 6pm now on Thursday July 17th
Thurs. July 17, 2014 LSJ-NY
Reminder: See Heather today
6:45am...
EFTA00361391.pdf
From: ==.
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 06 Oct 2014 19:50:14 +0000
Leon Black is returning your call
EFTA00361391
Known Associates (20)
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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
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