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)
EFTA00413634.pdf
From: Jeffrey
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 07 May 2012 19:16:07 +0000
Tell him after 7?
Sorry for all the typos...
EFTA00436445.pdf
...Thu, 24 Mar 2011 14:15:15 +0000
Leon Black is "up to his eyeballs" with this road show...he says he is around over the
weekend however if you...
EFTA00438508.pdf
...Subject: Re: Leon Black
Date: Thu, 10 Nov 2016 17:15:35 +0000
Ok!
Ompaaneno c iPhone
10 Hog. 2016 r., a 12:13,
> uanucan(a):
Leon Black will come...
EFTA00625732.pdf
...Thu, 04 Aug 2016 18:30:16 +0000
Leon Black can only see you at 12:30 on Monday. Please advise if you want him to come at 12:30...
EFTA00666981.pdf
...Wed, 09 Jul 2014 13:25:35 +0000
I confirmed your appt with Leon Black this morning with Melanie...Melanie says Leon has the appt down for
10am ...we have...
EFTA00673937.pdf
...Thu, 30 Jun 2011 19:06:44 +0000
Leon Black went to see the house yesterday..he says he was only going to go back if he liked it...and...
EFTA00674397.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...
EFTA02418275.pdf
...Sent
Fri 10/22/2010 2:39:00 PM
Subject Leon Black
I let Leon Black's office know you are in NY tomorrow. They believe he is travelling this...
EFTA00912930.PDF
...Tue, 14 Jun 2011 13:49:16 +0000
Leon Black called to see if you might like to meet for a drink later on today around 5:30 or so...
EFTA01738947.pdf
...11:30am EST phone date today w/Leon Black
Sent
Wednesday, November 2, 2016 11:46:55 AM
To:
Jefffrey Epstein
11:30am EST (5:30pm Paris...
EFTA01743496.pdf
...Jefffrey Epstein
Please call Leon Black...he says he is trying to connect.
(sorry, I don't know where you are...tried OR, your office on 6...
EFTA01911459.pdf
...Leon Black
Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on
sunday...before the 10:30 ...and then he and Deborah...
EFTA02062498.pdf
...Leon Black
Leon Black will come see you at 2pm on Thursday
Sent from my iPhone
EFTA_R1_00609400
EFTA02062498
EFTA02124438.pdf
...Tue 10/22/2013 10:50:00 AM
Alert - 7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
October 22, 2013 7:00 AM : 7...
EFTA02168337.pdf
...Leon Black
Him,
Would you happen to have Leon Black's assistants contact info, and if so, would you mind
sharing it with me?
Best,
Kathryn
KATHRYN SIGISMUND
Assistant to...
EFTA02731473.pdf
...Subject: [EXTERNAL] Leon Black follow up
•
In case you have not heard it has been discovered that Leon Black paid 62.5 million to MI - and this does not include...
EFTA02731486.pdf
...Epstein/Maxwell/Leon Black/Additional Subject
Perfect, thanks!
From:
Sent: Tuesday, May 30, 2023 9:47 AM
To:
Subject: RE: Epstein/Maxwell/Leon Black/Additional Subject
Okay, great — I'll...
EFTA00352709.pdf
...Mon, 23 Feb 2015 19:58:21 +0000
Leon Black will be in Washington DC this Friday...Melanie is not sure what time he will be back
to the city...
EFTA02438507.pdf
...lesley taylor
Sent
Wed 10/21/2009 3:21:00 PM
Subject Leon Black
LM for Leon Black re did he get any feed back from Steve Martinez.
Leon:
Hotmail...
EFTA00647744.PDF
From: Jeffrey
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 07 May 2012 19:16:07 +0000
Tell him after 7?
Sony for all the typos...
EFTA00771781.PDF
...Normal
LM for Leon Black re did he get any feed back from Steve Martinez.
Leon:
Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now.
EFTA00771781
EFTA01840669.pdf
...Leon black
Leon black says ali rashid can meet on Monday with the minister from ivory coast.
Just need to know a time and where.
Sent from my iPhone
EFTA...
EFTA01853172.pdf
...Leon Black
Thur 10/20/2011 4:21:01 PM
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, around
5pm for drinks.
EFTA_R1_00248571...
EFTA01861550.pdf
...Leon Black
Leon Black called to see if you might like to meet for a drink later on today
around 5:30 or so.
He said he is in his...
EFTA01987074.pdf
...Leon black
Leon black says ali rashid can meet on Monday with the minister from ivory coast.
Just need to know a time and where.
EFTA_R1_00478147
EFTA01987074
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