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)
EFTA02147247.pdf
...confirm Leon Black breakfast at 9am on Tues. 19th! @ Fri Feb 15, 2013 4:30pm -
5pm
more details n
confirm Leon Black breakfast at 9am on Tues. 19th!
When
Fri...
EFTA02150471.pdf
...2:30 Appt w/Leon Black
Tue Jan 15 2:30pm - 3pm
more details
2:30 Appt w/Leon Black
When
Tue Jan 15 2:30pm — pm Eastern Time
Calendar...
EFTA02165244.pdf
...3:30 JE to meet Leon Black at the Metropolitan Museum of ... @ Tue Jul 24
3:30pm - 5pm
more details
3:30 JE to meet Leon Black at the Metropolitan...
EFTA02385520.pdf
...Leon Black
Please call Leon Black
c?xml version="1.0" encoding="UTF-8"?>
EFTA02673930.pdf
...Leon Black
Leon Black returned your call.
EFTA02696574.pdf
...Leon Black
Leon Black returned your call.
EFTA02697340.pdf
...Leon Black
Please call Leon Black
EFTA02698311.pdf
...Leon Black
Please call Leon Black
EFTA02714317.pdf
...Leon Black
Leon Black is returning your call
EFTA00665602.pdf
...July 12, 2017 NY
TBD Rich Kahn
12:30pm LUNCH iv/Leon Black (
)
2:00pm Appt wi
4:00pm Appt w/John Steele (
)
4:45pm Appt w/Dt: Bard (
)
TBD...
EFTA02384617.pdf
...Date: =/b>January 6, 2015 at 5:19:35 AM =MT+9
Subject: =/b>Leon Black
From: =/b>Peter Cohe
To: Joi
Signe Swenso
Hi. My assumption is that Leon...
EFTA02630642.pdf
...Karyna has asked for a contract
and is making all the right n=ises but as none of us have ever spoken to Leon Black himself and he hasn0=864...
EFTA00413701.pdf
...remind JE to call Steve Susman and Leon Black @ Tue May 8 7:30am - 8am
Date: Tue, 08 May 2012 11:20:01 +0000
remind JE to call Steve Susman...
EFTA00414965.pdf
...check for 1.5 mil for Leon Black charity? MELANOMA RESEARCH ALLIANCE
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or...
EFTA00415057.pdf
...check for 1.5 mil for Leon Black charity? MELANOMA RESEARCH ALLIANCE
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or...
EFTA00415131.pdf
...check for 1.5 mil for Leon Black charity? MELANOMA RESEARCH ALLIANCE
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or...
EFTA02372183.pdf
...Leon Black
Please call Leon Black
EFTA02375898.pdf
...Leon Black
Please call Leon Black
EFTA02381688.pdf
AI Analyst
...Leon Black
Leon Black returned your call.
EFTA02396446.pdf
...Please call Leon Black
Monday, May 13, 2013 7:41 PM
Epstein Jeffrey
Leon Black
212 515 3205
EFTA02452759.pdf
...Leon Black
Leon Black returns tomorrow night.
EFTA00415337.PDF
...check for 1.5 mil for Leon Black charity? MELANOMA RESEARCH ALLIANCE
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or...
EFTA01384378.pdf
...Google Alert - Icon black
leon black
‘‘.
Jeffrey Epstein Was a Sex Offender. The Powerful Welcomed Him Anyway.
The New York Times
. houses the family foundation of Leon Black, a billionaire...
EFTA01472752.pdf
Subject: Re: Leon Black (I]
From: Paul Morris
Date: Thu, 09 Apr 2015 13:25:33 -0400
To: Daniel Sabba
Amanda Kirby
Classification: For Internal Use Only
Amanda, I think...
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