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)
EFTA02192557.pdf
...Lesley Groff
Sent
Fri 11/11/2016 9:54:52 PM
Subject Leon Black
Leon Black will come see .1E tomorrow at 10am...he may want breakfast...please be prepared...
EFTA02630295.pdf
...The Origins Project Donations from Leon Black and Leon Black Family Foundation
EFTA_R1_01849555
EFTA02630295
It appears that all of the funds donated by Leon and the Leon Black...
EFTA00339085.pdf
...Thu, 24 Sep 2015 19:39:56 +0000
Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th
Sun. Sept 27, 2015 LSJ-NY
Reminder: Ehud in town...
EFTA01784710.pdf
...Leon Black Friday morning ok?
Leon Black is asking to come see you at 9:15am on Friday morning...OK to schedule in?
Fri. May 22, 2015 NY
9:15am...
EFTA02071683.pdf
Lesley Groff
Thur 9/24/2015 7:39:56 PM
Leon Black
Leon Black will come sec Jeffrey at 4pm on Sun. Sept. 27th
Sun. Sept. 27. 2015 LSJ-NY...
EFTA01424915.pdf
...Google Alert - leon black
From: Google Alerts
Date: Wed, 17 Jul 2019 14:00:13 -0400
To:
{Google}
leon black Daily update • July 17, 2019
NEWS...
EFTA02090049.pdf
...yahoo.com]; merwin dela cruz
Lesley Groff
Mon 12/1/2014 8:17:41 PM
Leon Black 6pm for thinks
Leon Black is confirmed to come see Jeffrey tonight at...
EFTA02081535.pdf
...Lunch w/Leon Black April 8
Jeffrey will have lunch with Leon Black on Wed. April 8 at 12:30
Wet April 8. 2015 NY
9:20am Appt w/Dr...
EFTA00502977.pdf
...Thu, 24 Sep 2015 19:39:56 +0000
Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th
Sun. Sept. 27, 2015 LSJ-NY
Reminder: Ehud in town...
EFTA00665681.pdf
...Mon, 10 Jul 2017 18:07:37 +0000
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. JrrOW 2017 NY
TBD Rich Kahn
12:30pm...
EFTA02294340.pdf
...Leon Black
n
Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th
Sun. Sept. 27, 2015 LSJ-NY
Reminder: Ehud in town from tonight-late afternoon to...
EFTA01383898.pdf
...Google Alert - Icon black
leon black
Wexner Slams Former Confidant Epstein's 'Sickening Behavior'
Bloomberg
Private-equity titan Leon Black also sought to clarify Epstein's role with his family...
EFTA00455638.pdf
...Mon, 10 Jul 2017 18:07:37 +0000
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. JrrOW 2017 NY
TBD Rich Kahn
12:30pm...
EFTA01935704.pdf
...Lesley Groff
Sent
Thur 2/13/2014 7:32:20 PM
Subject Leon Black
Leon Black will come sec you for lunch at 12:30 on Fri. Feb. 21st.
Fri...
EFTA02218713.pdf
...Mon 7/10/2017 6:07:37 PM
Subject Leon Black
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. July 12. 2017 NY
111D...
EFTA02366581.pdf
...Leon Black
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. July 12, 2017 NY
TBD Rich Kahn
12:30pm LUNCH w/Leon Black
2...
EFTA00324193.pdf
...Mon, 06 Jun 2016 14:28:01 +0000
Leon Black will come see Jeffrey tomorrow at 9am...I assume it will be breakfast...
Tues. June 7, 2016 NY
9:00am...
EFTA00348146.pdf
...Mon, 04 May 2015 15:41:47 +0000
Leon Black will come for breakfast tomorrow at 9:15...
Tues. May 5, 2015 NY
Reminder Elysium Trustees Meeting at 2:30...
EFTA02168509.pdf
...May 29, 2012 2:18 PM
Leon Black will come for breakfast tomorrow, wed. May 30th at 8:30am.
Frances, please confirm back.
Sent from my Verizon Wireless BlackBerry
EFTA...
EFTA01371912.pdf
...Google Alert - leon black
leon black
Jeffrey Epstein and the utility of fake billions
Axios
Les Wexner) and a $10 million charitable foundation called Gratitude America (which seems to have...
EFTA01416828.pdf
...Google Alert - leon black
From: Google Alerts
Date: Mon, 15 Jul 2019 14:02:35 -0400
To:
{Google}
leon black Daily update • July 15, 2019
NEWS...
EFTA02581474.pdf
...Leon Black
Leon Black will come see you for lunch at 12:30 on Fri. Feb. 21st.
Fri. Feb. 21, 2014 NY-PB
TBD Appt w/Josh Harris
12:30pm...
EFTA00601794.pdf
...Black Investment Trust A (Leon Black and John Hannan, Trustees)
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust
and Victoria Rachel Black Trust between...
EFTA00363015.pdf
...Wed, 10 Sep 2014 16:33:44 +0000
Leon Black will come see Jeffrey at 5:30 tomorrow
Thurs. Sept 11, 2014 NY
9:30am Appt w/Sara Hirsch (
1...
EFTA00374572.pdf
...Thu, 13 Feb 2014 19:32:20 +0000
Leon Black will come see you for lunch at 12:30 on Fri. Feb. 21st.
Fri. Feb. 21, 2014 NY-PB
TBD...
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