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)
EFTA02172781.pdf
...Lesley Groff
Sent
Thur 3/29/2012 3:13:57 PM
Subject
Re: -&
Leon Black-Harvard
ok...
On Mar 29, 2012, at 11:11 AM,
,wrote:
> No, I haven't...
EFTA02219252.pdf
...Groff
Sent
Mon 8/14/2017 3:18:22 PM
Subject Correction: Leon Black THURSDaY
Correction: Leon Black will come see you at 8:30am on Thursday
Sent from my...
EFTA00305087.PDF
...2012 Tuesday
1:30 JE to head down to SoHo
3:30 Meet Leon Black at the Metropolitan Museum of Modern Art, meet
at the entrance to the Modern Restaurant...
EFTA00377849.pdf
...19, 2013 NY
2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's office
EFTA00377849
EFTA01908799.pdf
...Sent
Subject Leon Black
ueevacation@gmaitcorn]
Wed 1/16/2013 5:53:49 PM
Leon Black is asking if he can come see you tomorrow at 3pm.
Please advise..if...
EFTA02113303.pdf
...Leon Black meeting
thx
On Mar 5, 2014, at 7:16 PM, Luciano Fontanilla <
wrote:
> Ok
> Sent from my iPhone
» On Mar 5, 2014, at 5:44 PM,
wrote:
>> the...
EFTA00335012.pdf
...Sergey/Leon Black
Yes
On Tue, Nov 17, 2015 at 12:30 PM,
wrote:
IM has booked Sergey for 4pm on Thursday per your request...but you have Leon Black...
EFTA00397900.pdf
...Wed, 16 Jan 2013 17:53:49 +0000
Leon Black is asking if he can come see you tomorrow at 3pm.
Please advise..if yes, we can change Todd Meister...
EFTA00405832.pdf
...10am Breakfast w/Leon Black tomorrow?
Date: Sat, 08 Sep 2012 02:12:27 +0000
Jeffrey has said no breakfast tomorrow with Leon but let's be ready to serve...
EFTA01911644.pdf
...Leon Black
Leon Black is scheduled to come to the island this Friday Dec. 21st for
lunch...Melanie in Leon's office says his wife and kids are with him...
EFTA02092411.pdf
...Let JE know Leon black is calling him
super. thanks
On Oct 28, 2014, at 10:54 AM,
Just told him )
Sent from Yahoo Mail for iPhone
ote:
At Oct...
EFTA02158334.pdf
...1:00 Leon Black CO Tue Sep 25 1pm - 2pm
more details
1:00 Leon Black
When
Tue Sep 25 1pm — 2pm Eastern Time
Calendar
Who
Invitation from Goodie Calendar...
EFTA00324273.PDF
...Sunrise Israel- request for support from the Leon Black Family Foundation
Date: Tue, 07 Jun 2016 11:34:50 +0000
Attachments: Sunrise _Israel-2016.pdf
Sent from my iPhone
Begin...
EFTA02015576.pdf
...Leon Black 12:00 Sunday lunch?
Ok...thx
Francis, please confirm you know there is a lunch on Sunday Sept 23rd at noon with LEon Black
On Sep 21, 2012...
EFTA00415617.pdf
...Leon Black wants schedule
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black wants schedule' (04D5FE4B-6DEA...
EFTA00690832.pdf
...Wed, 16 Jan 2013 17:53:49 +0000
Leon Black is asking if he can come see you tomorrow at 3pm.
Please advise..if yes, we can change Todd Meister...
EFTA02088002.pdf
...I never answered Martin Nowak re the Leon Black check...
Reminder: 1 never answered Martin re the Leon Black check...
Begin forwarded message:
From: "Nowak, Martin"
Date: Decembe
To: Lesley...
EFTA02105487.pdf
...2014 12:20:03 PM
Subject:
Reminder: reminder: Leon Black
Sun Jun 1, 2014 8:30am - 9am
more details *
reminder: Leon Black
When
Sun Jun 1, 2014 8:30am — 9am...
EFTA01886207.pdf
...gmail.com]
From:
Sent:
Mon 5/7/2012 7:19:17 PM
Subject:
Re: Leon Black
Leon is taking his boys to the Ranger game tonight at 7:30...Melanie...
EFTA02063613.pdf
...Time for Leon Black and Mane on Friday?
10 am
On Tue, Jan 12, 2016 at 3:22 PM,
Do we have a time for the Leon Black and Ariane...
EFTA02731762.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 USVI - and this does not include...
EFTA02410578.pdf
...The Aqua Dumbbells ("Hydro Tone Bells") Sarah ordered for Leon Black have arrived our
office. Did you want a note to go along with them to Leon? Did you want...
EFTA02032486.pdf
...Leon Black
Leon Black will come see you for breakfast at 9am on Tucs. Feb. 19th.
On Feb 4, 2013, at 12:01 PM, Jeffrey Epstein wrote:
yes
On Mon...
EFTA00412139.pdf
...Hi Lesley,
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 Woody...
EFTA00415423.pdf
...Need Leon Black questions answered
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Need Leon Black questions answered...
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