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)
EFTA02404817.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA01770332.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA02143198.pdf
...Alert - 1:30pm Tim Zagat to show Leon Black , Kate Caputo and JE around Google (12:30 or
Later) TAKE YOUR ID WITH YOU! 76 Ninth Av e, Meet at...
EFTA02153582.pdf
...will Leon Black go to JE's island on Dec. 28th? @ Mon Dec 3 7:30am - 8am
more details n
will Leon Black go to JE's island on Dec...
EFTA02170567.pdf
...check for 1.5 mil for Leon Black charity?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'check...
EFTA02186743.pdf
...Leon Black breakfast tomorrow!
thx
On Jun 14, 2011, at 4:09 PM, -wrote:
> Got it
>
• Sent from my iPhone
> On 14 Jun 2011, at 16:00, Lesley Groff
> wrote...
EFTA02209136.pdf
...Between 2:00/2:30 Leon Black
Thurs. April 13, 2017 NY
11:00am Robert Kuhn
2:00/2:30pm Leon Black
Fri. April 14, 2017 NY
Good Friday: Office...
EFTA02370879.pdf
...May 7, 2015 =Y
10:00am Leon Black
11:45/12:00pm David from King David Framing to come look at the canvases you would like stretched (David:
7:00pm...
EFTA02617066.pdf
...Leon Black
Leon Black is asking if you can do lunch next Wed. Nov 7th...
EFTA02671396.pdf
...Leon Black
Leon Black returned your call
EFTA02673322.pdf
...Leon Black
Please call Leon Black
EFTA02696634.pdf
AI Analyst
...Leon Black
Leon Black returned your call
EFTA02718394.pdf
...Leon Black
Please call Leon Black
EFTA00455267.pdf
...5 pm deborah nevin
On Mon, Jul 10, 2017 at 8:07 PM,
Mcl
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. July 12...
EFTA00455269.pdf
...July 12, 2017 NY
TIM Rich Kahn
12:30pm LUNCH iv/Leon Black]
2:00pm Appt
4:00pm Appt w/John Steele
4:45pm Appt w/Dt: Bardj
TBD Dr...
EFTA01002197.PDF
...1:00pm Facial w/Lalasa
2:00pm Appt w/Leon Black
3:00pm Appt w/Unik
10:00pm Miasha's performance at The Box: Velvet Night, JE Plus 2. (Paula...
EFTA00421187.pdf
...Mon, 23 Jan 2012 16:18:31 +0000
Leon Black will come see you for breakfast on Thursday Jan. 26th at 8:30am.
January 26, Thursday
8:30 Breakfast w...
EFTA00686338.pdf
...Tue, 22 Nov 2011 16:25:19 +0000
Leon Black is asking if he can come see you today at 5:30. I asked if 5:00 would work, and...
EFTA02395089.pdf
...Leon Black
Leon Black returned your call
c?xml version="1.0" encoding="UTF-8"?>
EFTA02502607.pdf
...Leon Black
Please call Leon Black
EFTA00326112.PDF
...Schedule tomorrow-moved things due to Leon Black
Date: The, 26 Apr 2016 18:58:44 +0000
Paul Morris will now come see you at 8:30am and Justin Nelson...
EFTA01853115.pdf
...Lesley Groff
Sent
Tue 11/22/2011 4:25:19 PM
Subject Leon Black
Leon Black is asking if he can come see you today at 5:30. I asked...
EFTA01886475.pdf
To:
From:
Jeffrey
Sent
Fri 5/11/2012 2:26:11 PM
Subject: Re: Leon Black at 5pm?
Tell Leon I will be home later ad I am going to...
EFTA02109572.pdf
...Wed 4/2/2014 2:19:51 PM
•
n
r
h
for Leon Black on Tues? @ Wed Apr 2, 2014 10:30am - 11am
more details s
when for Leon Black...
EFTA02130278.pdf
...Sept 5th with Leon Black... @ Tue Sep 3, 2013
6am - 6:30am
more details s
where will the meeting on Thurs. Sept 5th with Leon Black and family 2:30...
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