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)
EFTA00857548.PDF
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black
2:00pm Phone Date iv/Phil West
4...
EFTA01374218.pdf
Deutsche Bank
Wealth Management
Client Briefing
Leon Black
Chairman, CEO, Director - Apollo Global Management, LLC
Managing Partner —Apollo Management, LP
Brad Wechsler
Managing Partner of Elysium Management, LLC (Leon's...
EFTA01377561.pdf
Deutsche Bank
Wealth Management
Client Briefing
Leon Black
Chairman, CEO, Director - Apollo Global Management, LLC
Managing Partner —Apollo Management, LP
Brad Wechsler
Managing Partner of Elysium Management, LLC (Leon's...
EFTA02630609.pdf
...Dear Mark
We are talking about the Leon Black who founded Apollo Global Mana=ement and Karyna is his girlfriend? Even
stranger Leon Black was recently i= Marrakech with his...
EFTA00357648.pdf
...10:30 Leon Black today
Date: Thu, 04 Dec 2014 14:55:34 +0000
Yes
On Thu, Dec 4, 2014 at 9:51 AM,
> wrote:
Melanie is asking if Leon...
EFTA02082204.pdf
...What would you like for Leon Black lunch today?
Thanks les,
Sent from my iPhone
On Mar 24, 2015, at 7:34 AM, Lesley Groff ca
> wrote:
I will order...
EFTA02182211.pdf
...email addy for Leon Black's office
Thank you so much!
PPM* nom IMI tNS••Mail end any Mn Cransmnod with
may IN orwlfeced. toof.d•Adal, lad protected from...
EFTA02327938.pdf
...Leon Black
Leon Black will come see Jeffrey for breakfast on Thursday Sept 14th at 9am
EFTA02366751.pdf
...Leon Black
Leon Black will come see you for lunch tomorrow at 1pm
; merwin dela cruz;
Sent from my iPhone
EFTA02499231.pdf
...Call Leon Black at 2pm
Reminder: Call Leon Black at 2pm
EFTA02517025.pdf
...Leon Black
Please call Leon Black...he is returning your call
212 515 3205=?xml version=.0" encoding=TF-8"?>
EFTA00387676.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 (f
)
(Leon
EFTA00387676
EFTA00965012.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
EFTA00965012
EFTA02145561.pdf
...Leon Black is asking if Kate Caputo will be at Google? "I... @ Wed Mar 6, 2013
3.30pm - 4p
more details D
Leon Black is asking if Kate Caputo will...
EFTA02184797.pdf
...remind JE Leon Black's 60th bday party in SouthHampton is... @ Wed Aug 3 7am -
7:30am
more details »
remind JE Leon Black's 60th bday party in SouthHampton is...
EFTA02698828.pdf
...Leon Black
Janusz Banasiak; Rich
Leon Black will come see you at 6:15 instead today.
EFTA02707003.pdf
...Leon Black
Leon Black tried calling you on your
but no answer...they =re trying your cell next.
212 515 3205=?xml version=.0" encoding=TF-8"?>
EFTA00399854.pdf
...10-5 Sunday w/Leon Black
To: Epstein Jeffrey
Cc:
Will your 10-5:00 meeting with Leon Black be at the house? If so, did you...
EFTA02327982.pdf
...5:30pm Leon Black will come see JE
9:00pm Terje will come see JE (probably with a guest)=?xml version=.0" encoding=TF-8"?>
EFTA02327832.pdf
AI Analyst
...Leon Black
Leon Black will come see Jeffrey for breakfast on Friday Nov. 10 at 8:30am
EFTA02380914.pdf
...Leon Black
Leon Black tried calling you on you
ut no answer...they =re trying your cell next.
?xml version=.0" enco ing=TF-82>
EFTA02416507.pdf
...Leon Black drink at 5:30?
Leon Black is wondering if you would like to meet for a drink at 5:30 today?
3:45
Interview Marcelo (IT guy)
4...
EFTA02479227.pdf
...Leon black
Call Leon black he's at the office
Sent from my iPhone
EFTA02508960.pdf
...2:15 Call Leon Black
Reminder: Call Leon Black at 2:15
EFTA01917704.pdf
...12:00pm Appt aand
friend
1:00pm LUNCH w/Mori Zuckerman
4:30pm Appt w/Leon Black at 7111 Street
CHANGE TO 5:30?
5:30pm Haircut w/Patrick CHANGE...
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