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)
EFTA02075653.pdf
...Lesley Groff
Sent
Wed 7/8/2015 7:17:21 PM
Subject Leon Black
You are confirmed to meet with Leon Black tomorrow at 5pm (as well as the breakfast...
EFTA02079865.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
2:00pm Phone Date w/Phil West
4...
EFTA00345756.pdf
...Mon, 06 Jul 2015 15:30:32 +0000
Jo'o Fontanilla
Leon Black will come see Jeffrey at 9am this Friday July 10th. I assume breakfast but will
confirm.
Sent...
EFTA00406670.pdf
...Thu, 16 Aug 2012 11:38:06 +0000
Leon Black would like to call you this morning and was asking what time would be good for him
to try you...
EFTA00420398.pdf
...Fri, 03 Feb 2012 23:32:45 +0000
Leon black says ali rashid can meet on Monday with the minister from ivory coast. Just need
to know a time and...
EFTA00666330.pdf
...Tue, 05 Jul 2016 19:43:19 +0000
, menvin
Leon Black will come see you for lunch tomorrow at 1pm
Sent from my iPhone
EFTA00666330
EFTA01885969.pdf
...Leon Black
Tell him after 7?
Sorry for all the typos .Sent from my iPhone
On May 7, 2012, at 3:02 PM,
wrote:
> Please call Leon Black
EFTA_R1...
EFTA01955171.pdf
...Leon Black
Please call Leon Black in office (if you are still around) otherwise, he will see
you in the morning.
Sent from my iPhone
EFTA_R1_00425158
EFTA01955171
EFTA02116869.pdf
...Leon Black
Ok
Sent from my iPhone
> On Jan 23, 2014, at 4:15 PM,
>
> Lunch with Leon Black is confirmed for noon on Tues. Jan. 28th.
>
> wrote:
EFTA_R1...
EFTA00344436.pdf
...Mon, 10 Aug 2015 19:14:53 +0000
Please call Leon Black. They are trying to reach you as you said you would be available after
3pm
Sent from my...
EFTA00644183.pdf
...Wed, 18 May 2016 16:16:51 +0000
Please call Leon Black...he says he is trying to connect.
(sorry, I don't know where you are...tried DR, your...
EFTA00713176.pdf
...Wed, 15 Aug 2012 20:53:27 +0000
Leon Black says he will call you in the morning and would like to know what time is good for you. Please...
EFTA00849045.PDF
...Mon, 10 Aug 2015 19:14:53 +0000
Please call Leon Black. They are trying to reach you as you said you would be available after 3pm
Sent from my...
EFTA02032276.pdf
...Leon Black
Leon Black is wondering if he could see you at noon or 5pm tomorrow. Pleaser
advise.
EFTA_R1_00542925
EFTA02032276
EFTA02093878.pdf
...Breakfast w/Leon Black
Leon Black will come see Jeffrey on Friday Oct 10th at 9am!
He departs this night at 6pm for the island
EFTA_R1_00694250
EFTA02093878
EFTA02145512.pdf
...Alert - can Tim Zagat show JE and LEon Black around Google after 12:30 on the 21st?
March 6, 2013 3:00 PM : can Tim Zagat show JE and LEon...
EFTA02150149.pdf
...Alert - Leon Black was asking if JE can get together at 11am today!
January 11, 2013 7:00 AM : Leon Black was asking if JE can get together at 11am...
EFTA02154340.pdf
...Alert - will Leon Black go to JE's island on Dec. 28th?
December 3, 2012 7:30 AM : will Leon Black go to JE's island on Dec. 28th?
EFTA...
EFTA02158834.pdf
...to be breakfast with Leon Black?
September 7, 2012 10:30 AM : does JE want 10am on Sat. to be breakfast with Leon
Black?
EFTA_R1_00830477
EFTA02158834
EFTA02160522.pdf
...to be breakfast with Leon Black?
September 7, 2012 10:30 AM : does JE want 10am on Sat. to be breakfast with Leon
Black?
EFTA_R1_00833244
EFTA02160522
EFTA02165066.pdf
...6:15 Leon Black tonight
; Jojo fontanill
Leon Black will come by around 6:15 tonight. I would have some snacky things
available just in case! :)
EFTA_R1_00841991
EFTA02165066
EFTA02185449.pdf
...Alarm - remind JE Leon Black's 60th bday party in SouthHampton is Sat. Aug. 13, 7:30
August 3, 2011 7:00 AM : remind JE Leon Black's 60th bday...
EFTA01795795.pdf
...Leon Black
Leon Black will come see you at 9am on Wed. =arch 25th...would you like this to be breakfast? (Melanie needs =o get
back to me tomorrow re...
EFTA02153453.pdf
...Lesley Groff
Mon 12/17/2012 7:40:15 PM
Leon Black's plane more info
From:
Sent:
Subject:
nn Fontandla
IIII, The tail t for Leon Black's plane...
EFTA00326103.PDF
...Tue, 26 Apr 2016 17:17:54 +0000
Leon Black will come see Jeffrey tomorrow at 9am...be prepared to make breakfast!
moving around his schedule for tomorrow because of...
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