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)
EFTA02352304.pdf
...Leon Black
Please call Leon Black...he says he is trying to connect.
(sorry, I don't know where you are...tried DR, your office =n 6...)
=?xml version=.0...
EFTA02491694.pdf
...Please call Leon Black
Please call Leon Black. He needs to speak with you.
Sent from my iPhone
EFTA02512286.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"?>
EFTA01773280.pdf
...Leon Black
lyn; Bamett, Richard; Jojo
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, =round 5pm for drinks.=?xml version=.0"
encoding=TF-8"?>
EFTA02123106.pdf
...ok to move Michael Wolff to 10am and fit in Leon Black fr... @ Tue Oct 22, 2013
2.30pm - 3pm
more details s
ok to move Michael Wolff to 1Oam...
EFTA02170986.pdf
...8:30 Breakfast w/Leon Black and possibly Mike Milken (Leo... @ Wed Apr 18
8.30am - 9:30am (feeslerjeeegtrteiheeet).
more details 0
8:30 Breakfast w/Leon Black and possibly...
EFTA02508898.pdf
...12:30 call Leon Black
12:30 call Leon Black.
Sent from my iPhone
EFTA02579498.pdf
...Leon Black
Please call Leon Black...he will be in the office for the next 20 minutes
EFTA02714046.pdf
...Leon Black
Please call Leon Black. They are trying to reach you as you said you would b= available after 3pm
Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA01917796.pdf
...From:
jer
igil
Sent
Mon 7/14/2014 8:50:59 PM
Subject
Re: Leon Black (again)
i would like to do it at his new famliy office does 5...
EFTA02153289.pdf
...2012 4:02:16 PM
Subject: Fwd: Leon Black
FYI!!!
I3egin forwarded message:
From: Jeffrey Epstein
Subject: Re: Leon Black
Date: December 17 2012 10:44:02...
EFTA00377580.pdf
...2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at ... @ Thu Dec 19, 2013
2pm - 3pm
Date: Thu, 19 Dec 2013 18:50:00 +0000
2:00pm Appt...
EFTA00397795.pdf
...Mon, 14 Jan 2013 21:24:52 +0000
Leon Black can come see you tomorrow late morning, lunch or early afternoon. Would you like to schedule
him in?
Tues. Jan...
EFTA00679232.pdf
From: Brad Wechsler <
Ma>
To: Jeffrey Epstein
CC: Leon Black
Subject: Fw:
Date: Tue, 07 Feb 2017 17:15:52 +0000
Fyi
Sent from my Verizon...
EFTA02363240.pdf
...Leon Black
Ofelia Banasiak; Janusz Banasiak; Rich
Leon Black will come see you at 6:15 instead today.
EFTA02387576.pdf
...Leon Black
Please call Leon Black. He is returning your call
EFTA02406294.pdf
...Leon Black
Did you want me to follow up with Leon Black's office again re the =onation to Harvard?
EFTA02402491.pdf
...Leon Black
Please call Leon Black...his office says they tried you a couple of =imes and receive a busy signal.
212 515 3205=?xml version=.O" encoding=TF-82...
EFTA02458195.pdf
...Leon Black
Leon Black will come see you for lunch tomorrow at 1pm
; merwin dela cruz;
Sent from my iPhone
EFTA02460824.pdf
AI Analyst
...Call Leon Black at 3pm (in one hour)
Reminder: Call Leon Black at 3pm (in one hour)
EFTA02496099.pdf
...Leon Black 9am Friday -BReakfast?
Would you like the 9am with Leon Black on Friday to be breakfast?
EFTA02521092.pdf
...Leon black today!
Did you want to see if Leon Black was available for a 15 minute call today?
Sent from my iPhone
EFTA02521144.pdf
...Leon Black running 15 minutes late
Leon Black is running 15 minutes late...
EFTA01457156.pdf
...Morris
Sent:
4/9/2035 1:25:33 PM
To:
Daniel Sabba
Subject:
Re: Leon Black 01
; Amanda Kirby
classification: For Internal use only
Amanda, I think u did most...
EFTA01790584.pdf
...Leon Black
Leon Black says he will call you in the morning and would like to know =hat time is good for you. Please advise.
Leon: 212 515 3205=?xml...
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