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)
EFTA02143465.pdf
...9:00 appt with Leon black (breakfast) @ Tue Apr 2, 2013 9am - 10am
more details
9:00 appt with Leon black (breakfast)
When
Tue Apr 2, 2013 9am — 10am Eastern...
EFTA02144386.pdf
...Alert - 1:30pm Tim Zagat to show Leon Black , Kate Caputo and JE around Google (12:30 or
Later)
WITH YOU! 76 Ninth Av e, Meet at Zagat Reception on...
EFTA02163627.pdf
...Google Calendar
Sent
Wed 7/25/2012 9:19:54 PM
'
•
•
•
• 0 Appt Leon Black (212 515 3205) © Wed Jul 25 5:30pm - 6:30pm
more details s
5:30...
EFTA02163884.pdf
...JE needs two photos from Leon Black
— This to do is stored on an 'MAID server.
— It is managed by Mail; do not modify or delete it.
'JE needs two...
EFTA02165296.pdf
...JE needs two photos from Leon Black
— This to do is stored on an 'MAID server.
— It is managed by Mail; do not modify or delete it.
'JE needs two...
EFTA02188488.pdf
...Ok got it
On Jun 14, 2011 4:00 PM,
wrote:
> Leon Black will come for breakfast tomorrow at 9:30...JE's 8:30 breakfast (David
Gelenter has said...
EFTA02731636.pdf
From:
Sent:
To:
Cc:
Subject:
Wednesday. June 28. 2023 10:16 PM
RE: Leon Black/Additional HT Subject Referral -- Update
Thanks very much. I'm swamped tomorrow, but can we...
EFTA01785099.pdf
...Leon Black
Leon Black returns tomorrow night.
EFTA01799942.pdf
...Leon Black
Please call Leon Black
EFTA02004695.pdf
...Reminder - Leon Black
Reminder that Leon Black would like to see you in the next 2 days. Your schedule is as follows:
Thurday:
1.00 - Hind Alowais
2.30 - Interview...
EFTA02153208.pdf
...Can Leon Black call JE at 11:20am!? @ Mon Dec 17 11am - 11:30am
more details s
Can Leon Black call JE at 11:20aml?
When
Mon Dec 17 11am...
EFTA02167939.pdf
...Leon Black come over on Friday June 1
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black...
EFTA02174868.pdf
...Leon blacks guy all rashid to see ivory coast minister © Sat Feb 4 10am - 11am
more details n
Leon blacks guy ali rashid to see ivory coast minister
When
Sat...
EFTA02699660.pdf
...Leon Black
Leon Black returned your call
EFTA02158330.pdf
...8:00 BREAKFAST with Reid
12:00 Larry Newman and Darren
12:30 or 12:45 TENTative appt w,
(Barbro's girl)
1:00 Leon Black
7:30 DINNER w...
EFTA00427427.pdf
...2 million from Leon Black to Harvard„did Leon send?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it...
EFTA02343032.pdf
AI Analyst
...Leon Black
Please call Leon Black
EFTA02365699.pdf
...It was written assuming that it would be coming from Leon Black, but please have someone edit it if necessary.
Thanks!
- Joi
Begin forwarded message:
EFTA_R1_01361378
EFTA02365699
EFTA02362612.pdf
...Leon Black
Leon Black returned your call
EFTA02098897.pdf
...11:30am A pt w/Leon Black
12:30pm
)
Sun Sep 7, 2014 11:30am -
more details
11:30am Appt w/Leon Black t
)
When
Sun Sep 7, 2014 11...
EFTA02121841.pdf
...11:30 Light Snack w/Leon Black
11:30am - 12:30pm
Sun Nov 24, 2013
more details
11:30 Light Snack w/Leon Black 11.1M
)
When
Sun Nov 24...
EFTA02139772.pdf
...3:00pm Appt w/Leon Black i
@ Thu May 2, 2013 3pm - 4:30pm
more details a
3:00pm Appt w/Leon Black
When
Thu May 2, 2013 3pm — 4...
EFTA02690514.pdf
...Leon Black
Leon Black returned your call
EFTA00388471.pdf
...Wed, 26 Jun 2013 17:09:29 +0000
Leon Black says he will come by today between 4-4:30 and bring over what you discussed...
OK to change David...
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