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)
EFTA02327953.pdf
...Leon Black -update
Leon Black will come see jeffrey tomorrow at Sam for breakfast!!
Karyna Shuliak
Sent from my iPhone
EFTA02328432.pdf
...Leon Black
Leon Black is confirmed to come see you at Spm today
; Jojo Fontanilla; Karyna
EFTA02341290.pdf
...Leon Black
Please call leon black
Sent from my iPhone
EFTA02370161.pdf
...Leon Black
melanie says you spoke to her re Leon Black calling you after 3pm EST today
EFTA01773634.pdf
...Leon Black
Leon Black returned your call...I tried to connect but you were on the =ther line.
?xml version=.0" encoding=TF-8"?>
EFTA01784223.pdf
...Monday, February 4, 2013 3:55 PM
Epstein Jeffrey
Leon Black
Would you like me to organize the appointment with Leon Black for you on =eb. 19th?=?xml version=.0...
EFTA02097415.pdf
...5:30pm Appt w/Leon Black (212 515 3205) © Thu Sep 11, 2014 5:30pm - 6:30pm
more details
5:30pm Appt w/Leon Black (212 515 3205)
When
Thu...
EFTA02116379.pdf
...what does JE want for lunch today with Leon Black at 1pm? @ Tue Jan 28, 2014
5.30am - 6am
more details 0
what does JE want for lunch today with...
EFTA02127511.pdf
...Google Calendar
Sent
Thur 10/3/2013 4:49:48 PM
Subject:
'n
•
•
h w/ Leon Black (
) STEAK for lunch @ Thu Oct 3, 2013
1pm - 2pm
more details s
1...
EFTA02153350.pdf
...1:00 JE to call Leon Black (212 515 3205) @ Tue Dec 18 1pm - 1:30pm
more details s
1:00 JE to call Leon Black (212 515 3205)
When...
EFTA02392762.pdf
...Leon Black
Leon Black is returning your phone call.
212 515 3205
EFTA02552629.pdf
...Leon Black
Please call leon black
Sent from my iPhone
EFTA02554091.pdf
...Leon Black
Please call Leon Black
EFTA02581064.pdf
...Leon Black
Leon Black returned your call
EFTA02680675.pdf
...Leon Black
Leon Black called... he said he will call you again around 3pm
office=?xml version=.0" encoding=TF-8"?>
EFTA02719879.pdf
...Leon black
Call Leon black he's at the office
Sent from my iPhone
EFTA02366870.pdf
...5 pm deborah nevin
On Mon, =ul 10, 2017 at 8:07 PM, Lesley Groff <
Leon Black will come see you =t 12:30 on Wed. for lunch
Wed. July...
EFTA02668788.pdf
...Jeffrey Epstein , Leon Black «= href=ta
=u>
Hasnt been discussed. I'll confirm with ada but I haven'=t seen any invoices. You, Brad k and I...
EFTA02328283.pdf
AI Analyst
...Leon Black 5pm
Leon Black will come see Jeffrey at Spm today.
Sent from my iPhone
EFTA02327758.pdf
...Leon Black
Leon Black is confirmed to come see Jeffrey today at 6:15pm!
EFTA02422665.pdf
...Leon Black 5:00 drink tonight?
Leon Black is wondering if you might like to meet for a drink tonight at 5:00...I asked if he
would come to...
EFTA02460981.pdf
...3pm Call Leon Black
Reminder: 3pm Call Leon Black
EFTA02511183.pdf
...Leon Black
Please call Leon Black
EFTA01993214.pdf
...Leon Black
Leon Black is asking if he can come see you today at 5:30. I asked if 5:00 would work, and he
said he would rather not...
EFTA02011899.pdf
...12:00 Lunch vines Staley
1:OO Interview Annette Ellcfscn (Eva's friend) -cell)_
home'
4:15
5:00 Appt w/Leon Black
EFTA_R1_00513675
EFTA02011899
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