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)
EFTA00371523.pdf
...Mon, 07 Apr 2014 20:41:53 +0000
Leon Black will now come see you at 1pm for lunch tomorrow (per Leon's request)
Tues. April 8, 2014 NY-LSJ...
EFTA02167818.pdf
...Leon Black Foundation
Hi Melanie...please see below invoice for the Leon Black Foundation...should the address to
where they bill be changed to you guys? Can you take it...
EFTA00654993.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...
EFTA02064623.pdf
...Time for Leon Black and Mane on Friday?
Do we have a time for the Leon Black and Ariane meeting this friday?
Fri. Jan. 15. 2016 NY
8:00am Appt...
EFTA01472757.pdf
Subject: Re: Leon Black (I]
From: Paul Morris <
Date: Thu, 09 Apr 2015 14:11:57 -0400
To: Amanda Kirby
Classification: For Internal Use Only
He may not know...
EFTA02046446.pdf
To:
From:
Subject Alert - Leon black today?
July 22, 2016 7:00 AM : Leon black today?
EFTA_R1_00581226
EFTA02046446
EFTA02294137.pdf
...Leon Black 3-4pm today
Leon Black will come see JE from 3-4pm today
Lyn fontanilla
12:30am Rich and Darren
2:00pm TENTATIVE Appt wi
(waiting for her...
EFTA00993351.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...
EFTA00972300.PDF
...not artwork specific?
Original Message
From: Leon Black
Sent: Wednesday, October 02, 2013 2:57 PM
To: Eileen Alexanderson
Subject: FW: Leon Black Sales Report from Guttmann Picture Frame Associates...
EFTA02075760.pdf
...Leon Black
Leon Black will come see JE at 2:45...because of this, I have moved the other appointments
around. See Below
Thurs. Aug. 20.2015 NY
12:30pm...
EFTA02046098.pdf
...Lesley Groff
Thur 7/28/2016 5:26:18 PM
Birthday Gift for Leon Black
Birthday gift is for Leon Black at Apollo Managment
Deliver to 9 Wast 58th Street...
EFTA02103225.pdf
...Breakfast w/Leon Black
merwin dela
JE will have breakfast with Leon Black at 8:30am on Friday June 20th
Lyn please confirm back.
Fri. June 20. 2014 NY
Reminder...
EFTA02218568.pdf
To:
From:
Subject Alert - When for Leon black
July 31, 2017 2:00 PM : When for Leon black
EFTA_R1_00950873
EFTA02218568
EFTA02223096.pdf
To:
From:
Subject Alert - 5:30pm Leon Black
September 19, 2017 5:30 PM : 5:30pm Leon Black
EFTA_R1_00961373
EFTA02223096
EFTA02223566.pdf
To:
From:
Subject Alert - 5:00pm Leon Black
September IS, 2017 5:00 PM : 5:00pm Leon Black
EFTA_R1_00962634
EFTA02223566
EFTA02054667.pdf
To:
From:
Subject:
Alert - Leon Black when tomorrow?
April 4, 2016 11:30 AM : Leon Black when tomorrow?
EFTA_R1_00595647
EFTA02054667
EFTA02139041.pdf
To:
From:
Sent:
Subject: Leon Black
Mon 5/13/2013 4:52:39 PM
Please call Leon Black
EFTA_R1_00791117
EFTA02139041
EFTA02198846.pdf
To:
From:
Sent
Wed 12/21/2016 5:37:44 PM
Subject: Leon Black
Please call Leon Black
EFTA_R1_00906753
EFTA02198846
EFTA00366762.pdf
...Tue, 15 Jul 2014 13:21:30 +0000
Leon Black will come see you at the house at 6pm now on Thursday July 17th
Thurs. July 17, 2014 LSJ-NY...
EFTA02086430.pdf
...10:30 and 11:30EST Conf Calls Today w/Leon Black,Brad Wechsler,Alan Halperin
Reminder: 10:30 and 11:30 Conf Calls Today w/Leon Black,Brad Wechsler,Alan...
EFTA00366223.pdf
From: ==.
>
To: Jeffrey Epstein •t:
III
>
Subject: Leon Black
Date: Wed, 23 Jul 2014 18:49:06 +0000
Please call Leon Black...
EFTA00366223
EFTA00677860.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Wed, 22 May 2013 15:46:54 +0000
Please call Leon Black
EFTA00677860
EFTA02094820.pdf
To:
From:
"
:50:14
eevacalion©gmail.corn]
Sent:
Subject:
on
Leon Black
PM
Leon Black is returning your call
EFTA_R1_00695906
EFTA02094820
EFTA02207780.pdf
To:
From:
Subject Alert - when for Leon Black
March 13, 2017 12:30 PM : when for Leon Black
E FTA_R1_00924502
EFTA02207780
EFTA01429805.pdf
...Google Alert - leon black
From: Google Alerts ‹
>
Date: Sat, 13 Jul 2019 14:00:14 -0400
To:
{Google}
leon black Daily update • July 13, 2019
NEWS
Here are the most...
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Jes Staley
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Ehud Barak
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Donald Trump
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Audrey Strauss
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Lawrence Krauss
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Bill Gates
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Debra Black
63 shared files
Bill Richardson
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Janusz Banasiak
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Larry Visoski
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Prince Andrew
43 shared files
Alan Dershowitz
41 shared files