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)
EFTA02544964.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"?>
EFTA02574962.pdf
...Leon Black
Leon Black returned your call. He is in the office for another 10 =inutes, then going to lunch
?xml version=.0" encoding=TF-8"?>
EFTA02579825.pdf
...Leon Black
lunch with Leon Black is confirmed for noon on Tues. Jan. 28th.
EFTA02596661.pdf
...Leon Black 10:15am tomorrow OK?
Ok for Leon Black to come see you tomorrow at 10:15am?
Sent from my iPhone
EFTA02658018.pdf
...Leon Black 5:30!
Melanie sent email saying Leon Black coming at 5:30!!
Sent from my iPhone
EFTA02662443.pdf
...Call Leon Black in 1 hour at 2pm (212 515 3205)
Reminder: Call Leon Black in 1 hour at 2pm (212 515 3205)
EFTA02667797.pdf
...Leon Black
Please call Leon Black. He is still in the office
Sent from my iPhone
EFTA02694375.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"?>
EFTA00662791.pdf
...April 24, 2014 NY
Reminder
to depart PB at 8:30am for Minnesota
12:00pm Appt wilames Ce (Apple Consultant)
12:30pm TENTATIVE Lunch w/Leon Black
IF YOU WISH...
EFTA02223564.pdf
...Take Leon Black to 2nd Floor
8:31/am Fasting Blood Test w/Dr. Orsher a)
9 East 794 Street
JOJO TO DRIVE YOU IF IT'S RAINING!!
9:30am...
EFTA02260401.pdf
...is
LaI L
Sent
Wed 10/17/2018 6:15:56 PM
Subject Re: leon black letter
Wiring instructions
are as follows:
Bank
Name:
Bank Trust
Company
Americas
ABA
rrr...
EFTA02387382.pdf
...Ito
Sent:
Saturday, December 27, 2014 5:21 PM
To:
Jeffrey Epstein
Subject:
Fwd: Leon Black Gift
Hi Jeffrey. Sorry to pester you. Can we get the letter? =lectronic is...
EFTA02509309.pdf
...do you still need to speak with Leon Black?
Do you still need to speak with Leon Black today?
EFTA01753920.pdf
...Leon Black
Please call Leon Black in office (if you are still around) otherwise, he wil= see you in the morning.
212 515 3205
Sent from my iPhone=?xml version...
EFTA01770838.pdf
...Leon black
Leon black says ali rashid can meet on Monday with the minister from ivory c=ast. Just need to know a time and where.
Sent from my iPhone...
EFTA02101798.pdf
...can Leon Black's driver pickup JE on Sat. morning, take h... @ Fri Jul 25, 2014
6.30am - 7am
more details
can Leon Black's driver pickup JE on Sat...
EFTA02536896.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"?>
EFTA02554168.pdf
...Leon Black
Tell him after 7?
Sorry for all the typos .Sent from my iPhone
On May 7, 2012, at 3:02 PM, Lesley Groff <
wrote:
> Please call Leon Black...
EFTA02558938.pdf
...Leon Black
Please call Leon Black...his office says they tried you a couple of =imes and receive a busy signal.
xml version=.O" encoding=TF-8"?>
EFTA02560338.pdf
...Reminder call Leon Black at 6pm
Reminder to call Leon Black at 6pm
cell
Sent from my iPhone
EFTA02564056.pdf
AI Analyst
...12:00 Call Leon Black
Reminder to call Leon Black at 12:00 NY time
EFTA02576555.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...
EFTA02639830.pdf
...Leon Black today 5:30pm
Karyna Shuliak
Leon Black will come see you at 5:30pm today
EFTA02642775.pdf
...Reminde;
in Leon Black's office birthday is
Reminder:
in Leon Black's office birthday i
c?xml version="1.0" encoding="UTF-8"?>
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