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)
EFTA02050336.pdf
To:
From:
Subject• Alert - 9:00am BREAKFAST w/Leon Black (
)
June 7, 2016 9:00 AM : 9:00am BREAKFAST w/Leon Black (
)
EFTA_R1_00587723
EFTA02050336
EFTA02051056.pdf
To:
From:
Subject Alert - 4:30pm Appt w/Leon Black
May 26, 2016 4:30 PM : 4:30pm Appt w/Leon Black
EFTA_R1_00589500
EFTA02051056
EFTA02054036.pdf
To:
From:
Subject Alert - 1:30 LUNCH w/Leon Black
April 25, 2016 1:30 PM : 1:30 LUNCH w/Leon Black
EFTA_R1_00594452
EFTA02054036
EFTA02054717.pdf
To:
From:
Subject Alert - when for Leon Black on Monday?
April 20, 2016 4:30 PM : when for Leon Black on Monday?
EFTA_R1_00595745
EFTA02054717
EFTA02055385.pdf
To:
From:
Subject Alert - 2:00pm Appt w/Leon Black
April 5, 2016 2:00 PM : 2:00pm Appt w/Leon Black
EFTA_R1_00596772
EFTA02055385
EFTA02056096.pdf
To:
From:
Subject Alert - 4:00pm Appt w/Leon Black
March 18, 2016 4:00 PM : 4:00pm Appt w/Leon Black
EFTA_R1_00598119
EFTA02056096
EFTA02058261.pdf
To:
From:
Subject:
Alert - When can JE see Leon Black?
March IS, 2016 6:00 PM : When can JE see Leon Black?
EFTA_R1_00601973
EFTA02058261
EFTA02068694.pdf
To:
Janusz Banasiak
From:
Sent:
Mon 11/2/2015 3:29:00 PM
Subject:
Leon Black's address
Leon Black's address:
EFTA_R1_00626356
EFTA02068694
EFTA02079286.pdf
To:
Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent:
Subject:
Leon Black
Thur 4/30/2015 4:13:27 PM
Please call Leon Black
EFTA_R1_00659759
EFTA02079286
EFTA02197885.pdf
To:
From:
Subject Alert - can Leon Black see JE today?
December 12, 2016 2:00 PM : can Leon Black see JE today?
EFTA_R1_00903838
EFTA02197885
EFTA02200170.pdf
To:
From:
Subject• Alert - 8:45am BREAKFAST w/Leon Black
January 11, 2017 8:45 AM : 8:45am BREAKFAST w/Leon Black (
)
EFTA_R1_00910229
EFTA02200170
EFTA02202283.pdf
To:
From:
Lesley Groff
Subject Alert - 2:00pm call Leon Black
January 24, 2017 2:00 PM : 2:00pm call Leon Black
EFTA_R1_00914068
EFTA02202283
EFTA02203626.pdf
To:
From:
Subject Alert - 5:00pm Appt w/Leon Black
January 31, 2017 5:00 PM : 5:00pm Appt w/Leon Black
EFTA_R1_00918688
EFTA02203626
EFTA02204632.pdf
To:
From:
Subject Alert - 5:00pm Appt w/Leon Black
January 30, 2017 5:00 PM : 5:00pm Appt w/Leon Black
EFTA_R1_00918228
EFTA02204632
EFTA02207108.pdf
To:
From:
Subject Alert - 4:00pm Appt w/Leon Black
February IS, 2017 4:00 PM : 4:00pm Appt w/Leon Black
EFTA_R1_00922857
EFTA02207108
EFTA02210759.pdf
To:
From:
Subject Alert -1:30pm Appt w/Leon Black
May 10, 2017 1:30 PM : 1:30pm Appt w/Leon Black
EFTA_R1_00931725
EFTA02210759
EFTA00392043.pdf
...Fri, 19 Apr 2013 19:53:06 +0000
Lynn
Leon Black will come see you at 2pm on Wed. April 24th after his 12:30 lunch
WED. APRIL 24, 2013...
EFTA00627630.pdf
...Fri, 19 Apr 2013 19:53:06 +0000
Leon Black will come see you at 2pm on Wed. April 24th after his 12:30 lunch
WED. APRIL 24, 2013 NY...
EFTA01029542.PDF
...We are talking about the Leon Black who founded Apollo Global Management and Karyna is his girlfriend?
Even stranger Leon Black was recently in Marrakech with his wife which has...
EFTA00353813.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 22 Jan 2015 19:30:46 +0000
Leon Black returned your call
EFTA00353813
EFTA00374928.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 06 Feb 2014 20:02:50 +0000
Leon Black returned your call
EFTA00374928
EFTA00390105.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Wed, 22 May 2013 15:46:54 +0000
Please call Leon Black
EFTA00390105
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