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)
EFTA02164554.pdf
...3:00 JE to meet Leon Black at the Metropolitan Museum of ... @ Tue Jul 24 3pm -
4pm
more details
3:00 JE to meet Leon Black at the Metropolitan Museum...
EFTA02172021.pdf
...Hi Kathryn!! below is from Melanie in Leon Black's office! I have already
responded back to her that you have transportation for lalt
upon his arrival ;)
;)
Ok — hopefully this...
EFTA02173662.pdf
...FYI-If Leon Black is not there he should be any minute. I spoke to
his assistant and know he was in the car....
EFTA_R1_00858379
EFTA02173662
EFTA02586183.pdf
...snaggi
12:00 =ENATIVE Appt w/Katherine and friend (646 752-9940)
4:30pm Appt w/leon Black at the new office (212 515 3205)
1
EFTA_R1_01766158
EFTA02586183
EFTA02687855.pdf
...Leon Black
Please call Leon Black
Sent via BlackBerry by AT&T
EFTA02714215.pdf
...Leon Black
Please call Leon black
Sent from my iPhone
EFTA00590922.PDF
...t J)J f t nrci
-dux cs-! 5e-e-rmeay
EFTA00590922
LEON BLACK FAMILY FOUNDATION, INC.
RESIGNATION OF DIRECTOR AND
MEMBER OF THE EXECUTIVE COMMITTEE
I, JEFFREY EPSTEIN, hereby...
EFTA02344096.pdf
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02382732.pdf
...Leon Black
Leon Black returned your call
212 515 3205
EFTA02476656.pdf
...3:15 Call Leon Black
3:15 Call Leon Black
EFTA01972187.pdf
...at Leon
Black's office (9 West 5711 Street, 4.3'd Floor,
I Meeting to be held in
Leon Black's office
12:00am Apo Confirmed
1:00pm Appt...
EFTA02122361.pdf
...11:30am Appt w/Leon Black 212 515 3205 @ Fri Nov 8, 2013 11am - 12pm
more details s
11:30am Appt w/Leon Black 212 515 3205
When
Fri Nov...
EFTA02138497.pdf
...Fed Ex package from Leon Black to JE on island
Mon 5/20/2013 5:22:38 PM
Daphne Wallace
, Ann
Hi Rich...please Fed Ex the documents that come...
EFTA02150530.pdf
...6:00 Appt w/Leon Black (212 515 3205) c Thu Jan 17, 2013 6pm - 7pm
more details
6:00 Appt w/Leon Black (212 515 3205)
When
Thu Jan...
EFTA02673692.pdf
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02675524.pdf
...Leon Black
Would you like me to organize the appointment with Leon Black for you on =eb. 19th?=?xml version=.0" encoding=TF-
8"?>
EFTA02679258.pdf
...Leon Black
Leon Black returned your call...he is in the office
EFTA02708366.pdf
...Leon Black
Leon Black is returning your call
212 515 3205
EFTA02708669.pdf
AI Analyst
...Leon Black
Please call Leon Black. He is returning your call.
EFTA02709276.pdf
...Leon Black
Please call Leon Black
212 515 3205
EFTA02715780.pdf
...Leon Black
Please call Leon Black. He is returning your call
EFTA02716402.pdf
...Leon black
Leon black returned your call
Sent from my iPhone
EFTA00363503.pdf
...To:
Cc: L n fontanilla
Jo.° fontanilla
, merwin dela cruz
Darren Indyke
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 15:02:26 +0000
Ok please keep me posted...
EFTA00417445.pdf
...Mon, 19 Mar 2012 18:55:57 +0000
Hi ICathryn...Hope you had a tremendous weekend! I have some information for you from Leon Black's office
regarding the return...
EFTA00423178.pdf
...5:30 Leon Black
Date: Tue, 22 Nov 2011 23:13:37 +0000
He didn't. Leon went
On Nov 22, 2011, at 7:12 PM, Lesley Groff <
> wrote:
> Do...
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