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)
EFTA01749896.pdf
...Leon Black
Leon Black returned your call.
EFTA01756762.pdf
...at Leon
Black's office (9 West .57th Street, 43" Floor,
Meeting to be held in
Leon Black's office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak.
cell...
EFTA02106402.pdf
...5:30 appt with Leon Black © Wed May 7, 2014 5:30pm - 6:30pm
more details
5:30 appt with Leon Black
When
Wed May 7, 2014 5:30pm — 6...
EFTA02109670.pdf
...Re '
•
h /Leon Black tomorrow starting at ... @ Tue Mar 25, 2014
1pm - 1:30pm
more details
can JE do a long lunch w/Leon Black tomorrow starting at 12:30...
EFTA02117277.pdf
...Wed 1/8/2014 3:50:06 PM
•
1:00am Appt w/Leon Black
@ Wed Jan 8, 2014 11am - 12pm
more details
11:00am Appt w/Leon Black
When
Wed...
EFTA02133916.pdf
...11:00 Je to call Leon Black @ Wed Jul 10, 2013 10:50am - 11:20am
more details s
11:00 Je to call Leon Black
When
Wed Jul 10, 2013...
EFTA02141802.pdf
...2:15pm Appt w/Leon Black
3:15pm
@ Wed Apr 24, 2013 2:15pm -
more details
2:15pm Appt w/Leon Black
When
Wed Apr 24, 2013 2:15pm — :1...
EFTA02173211.pdf
...remind JE Leon Black in Paris on Fri 23 and Sat. 24 @ Tue Mar 20 lam - 7:30am
more details *
remind JE Leon Black in Paris on Fri 23 and...
EFTA02188580.pdf
...5:30 appt w/LEon Black @ Thu May 26 5:30pm - 6pm
more details
5:30 appt w/LEon Black
When
Thu May 26 5:30pm — 6pm Eastern Time
Calendar...
EFTA02189924.pdf
...10:30 Appt w/Leon Black @ Sun May 1 10:30am - 11am
more details n
10:30 Appt w/Leon Black
Sun May 1 10:30am — 11 am Eastern Time...
EFTA02673307.pdf
...Leon Black
Please call Leon Black
EFTA02674802.pdf
...Leon Black
Please call Leon Black
EFTA02678289.pdf
...Leon Black
Please call Leon Black
EFTA02678495.pdf
...Leon Black
Please call Leon Black...
EFTA02680707.pdf
...Leon Black
Please call Leon Black
EFTA02700633.pdf
...Leon Black
Please call Leon Black
EFTA02701676.pdf
...Leon Black
Leon Black returned your call...he is in the office
?xml version=.0" encoding=TF-8"?>
EFTA02706514.pdf
AI Analyst
...Leon Black
Please call Leon Black
EFTA02715323.pdf
...Leon Black
Please call Leon Black...
EFTA02718261.pdf
...Leon Black
Please call Leon Black
EFTA01060137.PDF
...Jeffrey Epstein , Leon Black <
Hasnt been discussed. I'll confirm with ada but I haven't seen any invoices. You, Brad k and I have known for...
EFTA00415620.pdf
...Leon Black -wants to know when Dubin is going/coming back
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete...
EFTA00415636.pdf
...Leon Black -wants to know when Dubin is going/coming back
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete...
EFTA02251786.pdf
...Deliver Gift to Leon Black today
Good morning Merwin! there is a gift for Leon Black in the drawer on the right
hand side of my desk in my office...
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