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)
EFTA02113869.pdf
...set u meetin with Leon Black and Larry Delson afternoon... @ Mon Mar 3, 2014
2.30pm - 3pm
more details
set up meeting with Leon Black and Larry Delson afternoon of...
EFTA02121731.pdf
...can Bella write the check for Leon Blacks charity todaY?
@ Thu Nov 14, 2013
8.30am - 9a
more details s
can Bella write the check for Leon Blacks charity todaY...
EFTA02141686.pdf
...can leon black do a call today? tomorrow? i
Wed Apr 17, 2013 3pm - 3:30pm
more details
can leon black do a call today? tomorrow?
When
Wed Apr 17...
EFTA02170588.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...
EFTA02170726.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...
EFTA02170949.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...
EFTA02190661.pdf
...5:15 Appt w/Leon Black @ Thu Mar 31 5:15pm - 5:45pm
more details i)
5:15 Appt w/Leon Black
When
Thu Mar 31 5:15pm — 5:45pm...
EFTA02550598.pdf
...Leon Black
Please call Leon Black
EFTA02558205.pdf
...Leon Black
Please call Leon Black
EFTA02563353.pdf
...Leon Black
Please call Leon Black
EFTA02570294.pdf
...Leon Black
Please call Leon Black
EFTA02575504.pdf
...Leon Black
Please call Leon Black
EFTA02576249.pdf
...Leon Black
Please call Leon Black...
EFTA02580626.pdf
...Leon Black
Leon Black returned your call.
c?xml version="1.0" encoding="UTF-8"?>
EFTA02581774.pdf
...Leon Black
Please call Leon Black
EFTA02581849.pdf
...Leon Black
Please call Leon Black
EFTA02586395.pdf
...Leon Black
Please call Leon Black...
EFTA02591913.pdf
...Leon Black
Leon Black is returning your call
EFTA02666291.pdf
AI Analyst
...Leon Black
Please call Leon Black
EFTA02672122.pdf
...Leon Black
Leon Black is returning your call
Sent from my iPhone
EFTA02698473.pdf
...Leon black
Leon Black has returned your call from this morning.
EFTA02705687.pdf
...Leon Black
Leon Black is returning your call. He is in the office...
EFTA00366763.pdf
...12:00pm Appt
and friend
1:00pm VEGAN LUNCH iv/Mort Zuckerman
5:30pm Haircut iv/Patrick
6:00pm Appt w/Leon Black at 71'
please note
The information contained...
EFTA00387407.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
8:00pm Appt w/Ramsey Elkholy and his friend (
)
(Leon
EFTA00387407
EFTA00698652.pdf
From: Joi Ito
To: Jeffrey ps em jeevaca ion gmail.com>
Subject: Re: Leon Black Gift
Date: Wed, 24 Dec 2014 15:58:51 +0000
Attachments: Ito_gift_letter_template...
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