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)
EFTA00427469.pdf
...Leon Black dinner on WEd???
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black dinner on WEd...
EFTA00427764.pdf
...Leon Black dinner on WEd???
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black dinner on WEd...
EFTA02148019.pdf
...Tue 2/19/2013 10:19:58 PM
•
•
•
Appt w/Leon Black @ Tue Feb 19, 2013 5:30pm - 6pm
more details
5:30 Appt w/Leon Black
When
Tue Feb...
EFTA02169142.pdf
...Can he see Leon black today at noon or 5pm?
Fri May 11 7am - 7:10am
Fri 5/11/2012 10:49:55 AM
more details s
Can he see...
EFTA02187100.pdf
...9:30 Breakfast w/Leon Black © Wed Jun 15 9:30am - 10am
more details
9:30 Breakfast w/Leon Black
When
Wed Jun 15 9:30am — 10am Eastern Time
Calendar...
EFTA00399874.pdf
...Please call Leon Black...
Message from
is: "Leon would like to come over at 9am first on sunday...before the 10:30 ...and
then he and Deborah will stay"
The...
EFTA02402608.pdf
...14, 2017 3:18 PM
To:
Jeffrey E.
Cc:
Leo;
Subject:
Correction: Leon Black THURSDaY
Correction: Leon Black will come see you at 8:30am on Thursday
Sent from my...
EFTA00413637.pdf
From: Lesley Groff
To: Jeffrey
Subject: Re: Leon Black
Date: Mon, 07 May 2012 19:19:17 +0000
Leon is taking his boys to the Ranger game...
EFTA00424648.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
EFTA00424682.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
EFTA00424773.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
EFTA00584331.pdf
Family Office Structure (Asset Management Services)
Leon Black
Leon Black
Family Members and
Managing
Family Entities
Member
Members
Legend:
= corporation
= partnership
C
= disregarded entity
Investment Portfolio**
Investment
Manager
* Allocation of...
EFTA02088708.pdf
...5:00pm Appt w/Leon Black
Tue Dec 2, 2014 5pm - 6pm
more details
5:00pm Appt w/Leon Black
When
Tue Dec 2, 2014 5pm - 6pm cash
Calendar
Who...
EFTA02126350.pdf
...3:00 Leon Black © Fri Sep 27, 2013 3pm - 3:30pm
more details s
3:00 Leon Black
When
Fri Sep 27. 2013 3pm — 3:30pm Eastern Time
Calendar
Who...
EFTA02156846.pdf
...2:30 Appt w/Leon Black (
) c Wed Oct 24 2:30pm - 3pm
more details
2:30 Appt w/Leon Black
When
Wed Oct 24 2:30pm — 3pm Eastern Time...
EFTA02172820.pdf
...Leon Black Paris to NY
Hi Kathryn!! below is from Melanie in Leon Black's office! I have already responded back to her
that you have transportation for Woody upon...
EFTA02659888.pdf
...1:30pm - Leon Black
Reminder:
1:30pm - Leon Black
=font size="3">Bebe Avdiu
Legal Assistant
=div style="colorrgb(0,0,0);font-familyftimes new roman';font-s=ze:l8px...
EFTA02180917.pdf
...5:30 appt with leon black (§ Wed Oct 26 5:30pm - 6pm
more details
5:30 appt with leon black
When
Wed Oct 26 5:30pm — 6pm Eastern Time
Calendar...
EFTA00423177.pdf
...5:30 Leon Black
Date: The, 22 Nov 2011 23:12:23 +0000
Do you know if they left early!? Did he cancel leon?
Sent from my iPhone
On Nov...
EFTA02109084.pdf
...1:00pm Appt w/Leon Black
© Mon Apr 7, 2014 1pm - 2pm
more details a
1:00pm Appt w/Leon Black
When
Mon Apr 7, 2014 1pm — 2pm Easter
Calendar...
EFTA02122574.pdf
...10:45 Appt w/LEon Black at his office @ Thu Nov 7, 2013 10:45am - 11:15am
more details
10:45 Appt w/LEon Black at his office
When
Thu...
EFTA02135940.pdf
...4:00 Appt w/Leon Black © Wed Jun 26, 2013 4pm - 4:30pm
more details
4:00 Appt w/Leon Black
When
Wed Jun 26, 2013 4pm — 4:30pm Eastern...
EFTA02167896.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...
EFTA02174347.pdf
...9:00 Breakfast w/Leon Black © Fri Feb 17 9am - 9:30am
more details t,
9:00 Breakfast w/Leon Black
When
Fri Feb 17 9am - 9:30am Eastern Tare...
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