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)
EFTA02584130.pdf
...Leon Black
Leon Black returned your call...he is in the office, but not for long...
EFTA02607969.pdf
...Leon Black
Please call Leon Black. He is in the office
Sent from my iPhone
EFTA00335050.pdf
...Morris (
1
(3-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting at Brad's office??)
4:00pm Appt w/Leon Black al
6:00pm Appt w,
7:00pm Appt...
EFTA02510146.pdf
...Call Leon Black at 2pm EST today
Please call Leon Black at 2pm EST today
EFTA02511242.pdf
...2pm EST Call Leon Black (212 515 3205)
2pm EST Call Leon Black
EFTA02366175.pdf
...Leon Black
Leon Black will come see you at 2pm on Thursday
Sent from my iPhone
EFTA02545505.pdf
...Reminder 11:30 Call Leon Black
Reminder to Call Leon Black at 11:30
EFTA02568201.pdf
...Leon Black
Leon Black returned your call...he is in the office
212 515 3205
EFTA02608739.pdf
...Leon Black in the Hamptons for 2 weeks
Leon Black in the Hamptons for 2 weeks
EFTA02704259.pdf
...Leon Black
Leon Black will come see you at 2pm on Thursday
Sent from my iPhone
EFTA02710469.pdf
...Leon Black
Leon Black returned your call. Please call back as he will be leaving the of=ice shortly
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00399576.PDF
...Subject: Fwd: Leon Black
Date: Mon, 17 Dec 2012 16:02:16 +0000
FYI!!!
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re: Leon Black
Date: December 17...
EFTA02373933.pdf
...Leon Black
Please call Leon Black in office (if you are still around) otherwise, he wil= see you in the morning.
Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA02500511.pdf
...Should Leon Black at 9am be breakfast?
Should Leon Black at 9am be breakfast on Tuesday?
EFTA02520593.pdf
...11:00 Call Leon Black
Reminder to call Leon Black at 11am
212 515 3205
EFTA02178080.pdf
...5:30 Leon Black
Thx
Sent from my iPhone
On Nov 22, 2011, at 6:13 PM,
wrote:
> He didn't. Leon went
> On Nov 22, 2011, at 7:12...
EFTA02545722.pdf
...Monday, November 7, 2011 2:33 PM
Jeffrey Epstein CC
Leon Black
Did you want me to follow up with Leon Black's office again re the =onation to Harvard...
EFTA02559005.pdf
...Leon Black
Leon Black called... he said he will call you again around 3pm
212 515 3205 office=?xml version=.0" encoding=TF-8"?>
EFTA02563097.pdf
...Leon Black trying for you again
Please call Leon Black...he is trying for you again
EFTA02563940.pdf
...Leon Black call at Noon Confirmed
YOu are to call Leon Black at noon today at
EFTA02566210.pdf
AI Analyst
...Leon Black
melanie says you spoke to her re Leon Black calling you after 3pm EST today
a
.
="1.0" encoding="UTF-8"?>
EFTA02581091.pdf
...Leon Black-Please call
Please call Leon Black before he runs into a board meeting
EFTA02640628.pdf
...Leon Black
Please call Leon Black at the office.
212.515.3205
Sent from my iPhone
EFTA02662422.pdf
...4pm Call w/Leon Black Confirmed
You are confirmed to call Leon Black today at 4pm
EFTA02707833.pdf
...Leon Black
Please call Leon Black in office (if you are still around) otherwise, he wil= see you in the morning.
Sent from my iPhone=?xml version=.0" encoding=TF...
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