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)
EFTA01768893.pdf
...Leon Black
Leon Black returned your call
212 515 3205
EFTA01777111.pdf
...Leon Black
Please call leon black
Sent from my iPhone
EFTA02026039.pdf
...Leon Black Friday?
jeevacation©gmail.conteevacation©gmail.comi; Jeffrey Epstein
cm]
Wed 5/30/2012 2:09:42 PM
Do we need to add Leon Black to your schedule this...
EFTA02080310.pdf
...Lesley Groff
Sent
Fri 4/17/2015 6:56:02 PM
Subject Leon Black
Lcon Black will come sec JE on Monday at 6pm
Mon. April 20.2015 PR-NY...
EFTA02103328.pdf
...8:30am Breakfast w/Leon Black (212 515 3205) c Fri Jun 20, 2014 8:30am -
9:30am
more details
8:30am Breakfast w/Leon Black (212 515 3205)
When...
EFTA02115689.pdf
...Tue 1/28/2014 5:50:11 PM
•
UNCH w/Leon Black (212 515 3205) @ Tue Jan 28, 2014 1pm - 2pm
more details ))
1:00 LUNCH w/Leon Black (212...
EFTA02124391.pdf
...7:00am Breakfast %Marc Rowen, Leon Black and Josh Harris... @ Tue Oct 22,
2013 lam - 8am (
more details A
m Bre
Rowen, Leon Black and Josh Harris (Marc:
)(Leon:
5...
EFTA02143920.pdf
...Leon Black dinner tonight or tomorrow? 19th or 20th? @ Tue Mar 19, 2013 7am -
7:30am
more details s
Leon Black dinner tonight or tomorrow? 19th or 20th?
When
Tue...
EFTA02145926.pdf
...ok to give Leon Black JE's scandanvian's friends info? @ Fri Feb 22, 2013 1pm -
1:30pm
more details s
ok to give Leon Black JE's scandanvian's...
EFTA02147885.pdf
...9:00am Breakfast w/Leon Black (
k
Tue Feb 19, 2013 9am - 10am
more details s
9:00am Breakfast w/Leon Black (212 515 3205)
When
Tue Feb 19, 2013...
EFTA02165549.pdf
...9:30 A
t w/Leon Black's Tax Guy (Eileen Alexanderson,
9.30am - 10am
Tue Jul 3
more details
9:30 Appt w!Leon Black's Tax Guy (Eileen...
EFTA02676804.pdf
...Leon Black
Please call Leon Black
EFTA02712784.pdf
...Leon Black
Please call Leon Black...he is returning your call
=?xml version=.0" encoding=TF-8"?>
EFTA02716482.pdf
...Leon Black
Leon Black returned your call
Sent from my iPhone
EFTA02718020.pdf
AI Analyst
...Leon Black
Please call Leon Black
212 515 3205
EFTA00993023.PDF
From: "jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 15 Jul 2014 13:28:30 +0000
ok, then see if ruemmler can do thurs at 230...
EFTA02343388.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA02392953.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA01770455.pdf
...Leon Black
Leon Black returned your call.
EFTA02079831.pdf
...Lesley Groff
Sent
Mon 5/4/2015 5:09:07 PM
Subject Leon Black
Leon Black will now come for breakfast on WEd. at 9:15am...ycs, this will make...
EFTA02089282.pdf
...6:00pm Drinks w/Leon Black (646 431-8733) i Mon Dec 1, 2014 6pm - 7pm
more details »
6:00pm Drinks w!Leon Black (~)
When
Mon Dec 1, 2014 6pm...
EFTA02113510.pdf
...Re '
Leon Black meeting at noon on march 1... @ Thu Mar 6, 2014
5am - 5:30am
more details s
can Larry Delson do Leon Black meeting at noon on march...
EFTA02151163.pdf
...Reminder: ??? Leon Black to have lunch on the island today
, Fri Dec 21 12pm -
1pm
more details ie
??? Leon Black to have lunch on the island today
P)
Fri Dec...
EFTA02153422.pdf
...6:00 TENTATIVE meet w/Leon Black at MOMA (
) c Wed Dec 12
6Pi
7Pm
more details s
6:00 TENTATIVE meet w/Leon Black at MOMA
When
Wed Dec...
EFTA02159229.pdf
...12:00 LUNCH w/Leon Black (646-431-8733)
Sun Sep 23 12pm - 1pm
more details s
12:00 LUNCH w/Leon Black (646-431-8733)
When
Sun Sep 23...
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