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)
EFTA00413625.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Mon, 07 May 2012 19:02:07 +0000
Please call Leon Black
EFTA00413625
EFTA02219139.pdf
To:
From:
Subject Alert - 8:00am BREAKFAST w/Leon Black (
August 17, 2017 8:00 AM : 8:00am BREAKFAST w/Leon Black (M
EFTA_R1_00952491
EFTA02219139
EFTA02219239.pdf
To:
From:
Subject Alert - 5:30pm Appt w/Leon Black
August 16, 2017 5:30 PM : 5:30pm Appt w/Leon Black a
EFTA_R1_00952951
EFTA02219239
EFTA02239657.pdf
To:
From:
Subject• Alert - 8:15am BREAKFAST w/Leon Black
March 23, 2018 8:15 AM : 8: I 5am BREAKFAST w/Leon Black
EFTA_R1_01009234
EFTA02239657
EFTA00692834.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 09 Aug 2012 14:34:04 +0000
Please call Leon Black
EFTA00692834
EFTA00702403.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Tue, 06 Mar 2012 20:06:52 +0000
Please call Leon Black
EFTA00702403
EFTA02370677.pdf
From:
Lesley Groff <
Sent:
Thursday, Febn,....
To:
Jefffrey Epstein
Subject:
2:20 Call Leon Black
2:20pm Phone Date w/Leon Black
1
EFTA_R1_01372748
EFTA02370677
EFTA02407639.pdf
To:
Jeevacation[[email protected]]
From:
Sent:
Wed 8/11/2010 7:09:52 PM
Subject: Leon Black
Leon Black returned your call.
EFTA_R1_01467100
EFTA02407639
EFTA02422398.pdf
To:
JeevacationUeevacationegmaitcom)
From:
Lesley Groff
Sent
Fri 9/17/2010 2:13:21 PM
Subject: Leon black
Leon Black returned your call
EFTA_R1_0 1489020
EFTA02422398
EFTA00374013.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 26 Feb 2014 20:16:49 +0000
Please call Leon Black
EFTA00374013
EFTA00928899.PDF
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Thu, 02 Feb 2012 21:02:50 +0000
Leon Black returned your call.
EFTA00928899
EFTA00933094.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 09 Apr 2012 16:32:04 +0000
Please call Leon Black in his office
EFTA00933094
EFTA01915262.pdf
To:
fir
s in[jeevacation©gmaiLcom]
From:
Sent:
Wed 7/23/2014 6:49:06 PM
Subject:
Leon Black
Please call Leon Black...
EFTA_R1_00354310
EFTA01915262
EFTA01956897.pdf
To:
Jefffre E stein '[email protected]]
From:
Sent:
ue /1 I
1
:4 :27 PM
Subject:
Leon Black
Please call Leon Black
EFTA_R1_00428202
EFTA01956897
EFTA02147668.pdf
To:
From:
Sent:
Subject: Alert - 5:30 Appt w/Leon Black
February 19, 2013 5:30 PM : 5:30 Appt w/Leon Black
EFTA_R1_00806831
EFTA02147668
EFTA02197488.pdf
To:
From:
Subject Alert - 10:00am Appt w/Leon Black
December 16, 2016 10:00 AM : 10:00am Appt w/Leon Black (
1
EFTA_R1_00903121
EFTA02197488
EFTA00348171.pdf
...Mon, 04 May 2015 17:09:07 +0000
Jtio Fontanilla
Leon Black will now come for breakfast on WEd. at 9:15am...yes, this will make JE's second breakfast...
EFTA01893374.pdf
...Sent
Subject
Lesley Groff
Fri 4/19/2013 7:53:06 PM
Leon Black
Lynn
;Lynn
Richard Bame
e
Leon Black will come see you at 2pm on Wed. April...
EFTA00320215.pdf
From: Lesley Groff Ma
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 22 Aug 2016 17:44:08 +0000
Leon Black returns tomorrow night.
EFTA00320215
EFTA00353334.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Fri, 06 Feb 2015 19:31:07 +0000
Please call Leon Black
EFTA00353334
EFTA00363632.pdf
From:
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Tue, 02 Sep 2014 16:57:38 +0000
Please call Leon Black. He is returning your call.
EFTA00363632
EFTA00369582.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 12 May 2014 18:42:16 +0000
Leon Black returned your call
EFTA00369582
EFTA00472313.pdf
From: MMI=IMIn
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 06 Apr 2018 14:30:30 +0000
Please can Leon. Black
Sent from my iPhone
EFTA00472313
EFTA02218204.pdf
To:
fffr
inheevacation@gmaiLcom]
From:
Sent
ue 1 /
17 2:46:31 PM
Subject: Leon Black
Please call Leon Black
Sent from my iPhone
EFTA_R1_00949806
EFTA02218204
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