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)
EFTA02118689.pdf
...Subject: Reminder: reminder: Leon Black said he could meet JE late Sunday mo... @ Thu Dec 12,
2013 8:30am - 9am
more details tt
reminder: Leon Black said he could meet...
EFTA02122996.pdf
...when does JE want to see Leon Black this week? c Tue Nov 5, 2013 2pm -
2:30pm
more details A
when does JE want to see Leon Black this...
EFTA02124878.pdf
...12:30 m Lunch w/Leon Black (212 515 3205) © Thu Oct 24, 2013 12:30pm -
1:30pm
more details
12:30pm Lunch w/Leon Black (212 515 3205)
When...
EFTA02152834.pdf
...Reminder Leon black to island dec 28
I don't. Let me follow up with JE and see if it is happening.
Sent from my iPhone
On Dec 11, 2O12...
EFTA02161931.pdf
...does JE want to call in to Leon Black's meeting at 3pm to...
Tue Aug 14 8am -
8:30am
more details s
does JE want to call in to...
EFTA02537484.pdf
...Leon Black
Please call Leon Black
Sent via BlackBerry by AT&T
EFTA02549964.pdf
...Leon Black
Leon Black returned your call.
EFTA02553862.pdf
...Leon black
Leon Black has returned your call from this morning.
EFTA02557452.pdf
...Leon Black
Leon Black returned your call
EFTA02569672.pdf
...Leon Black
Please call Leon Black
c?xml version="1.0" encoding="UTF-8"?>
EFTA02581082.pdf
...Leon Black
Leon Black is returning your call
EFTA02594310.pdf
...Leon Black
Leon Black returned your call
Sent from my iPhone
EFTA02677034.pdf
...Leon Black
Please call Leon Black. He is in the office
Sent from my iPhone
EFTA02719486.pdf
...Leon Black
Please call Leon Black. He is In The office.
Sent from my iPhone
EFTA01917850.pdf
...From:
Jeffrey E.
Sent
Tue 7/15/2014 1:28:30 PM
Subject Re: Leon Black
ok, then see if ruenunler can do thurs at 230. waiting to hear from...
EFTA02160366.pdf
...10am Breakfast w/Leon Black tomorrow?
i know! (ha ,,,to quote him!)
On Sep 7, 2012, at 4:15 PM,
wrote:
So annoying
On Sep 7, 2012, at 4:13...
EFTA00576717.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...
EFTA02328131.pdf
...Leon Black 1:30 today
Leon Black will come see Jeffrey today at 1:30pm...
EFTA02386491.pdf
...Leon Black
Please call Leon black he is at the office
Sent from my iPhone
EFTA02481373.pdf
AI Analyst
...Leon Black
Please call Leon Black
Sent from my iPhone
EFTA02520597.pdf
...11:00 Call Leon Black
11:00 Call Leon Black
EFTA01457154.pdf
...Morris
Sent:
4/9/2035 1:14:27 PM
To:
Daniel Sabba
Subject:
Re: Leon Black [I)
classification: For Internal use only
Yes I spoke with brad and je
original...
EFTA01778261.pdf
...Leon Black
Would you like to see Leon Black tomorrow? Shall I make an appointment =or him to come see you?=?xml version=.0"
encoding=TF-8"?>
EFTA01787559.pdf
...Leon Black
Please call Leon Black. He is still in the office
Sent from my iPhone
EFTA01909575.pdf
...Lesley Groff
Thur 1/17/2013 2:54:38 PM
6:00 Leon Black Confirmed
Jojo fontanilla
Lcon Black will come see you tonight at 6pm
Thum Jan. 17. 2012...
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