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)
EFTA00442741.pdf
...Tue, 10 Jan 2017 18:40:34 +0000
Leon Black will come see JE tomorrow at 8:45am for breakfast...
Wed. Jan. 11 2017 NY
Reminder: GulfittEam down for repairs...
EFTA02328939.pdf
...Leon Black tomorrow at 11am
Leon Black will come see you tomorrow at 11am
Tues. March 14, 2017 NY-SNOW STORM!
11:00am Appt w/Leon Black
4:30pm Appt...
EFTA02409141.pdf
...I have Leon Black on the schedule for 9am this Thurs...is this now cancelled , or
did you still wish to see him?
EFTA_R1_01469146
EFTA02409141
EFTA01758635.pdf
...Leon Black
Leon Black will come see you tomorrow at 3pm
THURS. MAY 2, 2013 NY
Reminder: Call Mort Zuckerman
12:30pm Lunch OUT w/Ed Epstein
1:00pm TENTATIVE...
EFTA02050880.pdf
...Sent
Subject
Lesley Groff
Mon 6/6/2016 2:28:01 PM
Leon Black
Leon Black will come see Jeffrey tomorrow at 9am...I assume it will be breakfast...
Tues...
EFTA02083093.pdf
...Sent
Subject
Lesley Groff
Mon 2/23/2015 9:24:28 PM
Leon Black
Jo'o Fontanilla
merwin dela cruz
Leon Black will try to come see you on Friday...
EFTA00322039.pdf
...Mon, 25 Jul 2016 18:26:01 +0000
Leon Black will come see you from 9-10am for breakfast.
Tues. Jul
, 2016 NY
Reminder: Peter Attia in NY today and...
EFTA00983583.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...
EFTA00317137.PDF
...Sincerely,
Leon Black
For the Leon Black Family Foundation.
EFTA00317137
EFTA02079143.pdf
...Leon Black
Leon Black will come for breakfast tomorrow at 9:15...
Tues. Mar 5, 2015 NY
Reminder: Elysium Trustees Meeting at 2:30 at Apollo today
Reminder: Joscha Bach...
EFTA00391317.pdf
...Wed, 01 May 2013 20:11:55 +0000
Leon Black will come see you tomorrow at 3pm
THURS. MAY 2, 2013 NY
Reminder: Call Mort Zuckerman (0)
12:30pm Lunch...
EFTA02072408.pdf
...Leon Black coming at 4pm today
Leon Black is coming at 4pm today.
11:00am App! w/Vincenzo Lozzo (ffil)
12:00pm App! w
I:00pm App! w
3:00pm...
EFTA02200182.pdf
...es ey ro
Sent
Tue 1/10/2017 6:40:34 PM
Subject Leon Black
Leon Black will come see JE tomorrow at 8:45am for breakfast...
Wed. Jan. 11...
EFTA00343450.pdf
...Wed, 19 Aug 2015 21:58:06 +0000
Leon Black will come see JE at 2:45...because of this, I have moved the other appointments around. See Below
Thurs...
EFTA02072618.pdf
...Lesley Groff
Sent
Wed 9/30/2015 5:10:10 PM
Subject 2pm Leon Black
n fontanilla
Leon Black will come see Jeffrey today at 2pm...We have cancelled Justin...
EFTA02731630.pdf
...I have an update on Leon Black I was hoping to talk to you about. Let
me know if you have time for a call this week. The attached correspondence...
EFTA00366699.pdf
...Mon, 14 Jul 2014 16:26:09 +0000
Leon Black will meet you at the new family office address,
at 4:30 on Thursday
July 17th.
Thurs. July 17, 2014...
EFTA01915126.pdf
...Lesley Groff
Sent
Mon 7/14/2014 4:26:09 PM
Subject Leon Black
Leon Black will meet you at the new family office address,
on Thursday July 17th.
Thurs...
EFTA02731765.pdf
...Re: [EXTERNAL]
/ Leon Black
Hope you are well. As we've continued to investigate our case against Leon Black with this
newest victim, we have come across some additional information...
EFTA00456085.pdf
From: Lesley Groff
To:
Subject: Alert - Leon Black birthday is
M
,
2017 : Leon Black birthday is=
EFTA00456085
EFTA00412121.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
EFTA00412121
EFTA01927106.pdf
...Leon Black Lunch
• Jo 'o fontand
Leon Black will come see you for lunch on tuesday April 8th at noon
Tues. April 8, 2014 NY-LSJ
TBD TENTATIVE BREAKFAST w...
EFTA01972621.pdf
...Lesley Groff
Sept
Wed 5/1/2013 8:11:55 PM
Subject Leon Black
Epstein Jeffreyfleevacation©g ma il conl
Rich Barnett
Leon Black will come see you tomorrow at...
EFTA01371841.pdf
...ARTnews
A spokesperson for the family foundation of Leon Black said that Jeffrey Epstein resigned as a director
in 2007 "at the family's request." It had been ...
Flaa
;ei...
EFTA00681828.pdf
...Wed, 01 May 2013 20:11:55 +0000
Leon Black will come see you tomorrow at 3pm
THURS. MAY 2, 2013 NY
Reminder: Call Mort Zuckerman
(w)
12:30pm Lunch...
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