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)
EFTA02699597.pdf
...Leon Black
Did you want to set up a time today to call leon black?
They were asking yesterday if you could call today
Sent from my iPhone
EFTA02702480.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...
EFTA00423179.pdf
...5:30 Leon Black
Date: Tue, 22 Nov 2011 23:16:07 +0000
Thx
Sent from my iPhone
On Nov 22, 2011, at 6:13 PM,
wrote:
> He didn't...
EFTA00644750.pdf
From: Joichi Ito -.1
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 15 Oct 2015 21:04:04 +0000
I think we got the first 1M on...
EFTA02337364.pdf
...March 8th at =:45pm
Jojo, you will need to drive him from his =ppointment at Leon Black's office to the Core Club. Confirm =ack
Tues. March 8, 2016 =Y...
EFTA02341301.pdf
...Jojo
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, =round 5pm for drinks.=?xml version=.0"
encoding=TF-8"?>
EFTA02401344.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
=?xml version=.0" encoding...
EFTA02467209.pdf
...Call w/Leon Black today?
Should we try and organize a call w/Leon Black today?
EFTA02474923.pdf
...Leon Black
Leon Black will come see you at 2pm on Thursday
Sent from my iPhone
EFTA02506180.pdf
...Should 9am tomorrow w/Leon Black be breakfast?
Should the 9am tomorrow with Leon Black be breakfast?
Sent from my iPhone
EFTA02506128.pdf
...What would you like for Leon Black lunch today?
What would you like for lunch today with Leon Black at 12:30?
Sent from my iPhone
EFTA00357956.PDF
...must leave at 4pm!
TBD TENTATIVE BREAKFAST w/Leon Black (a)
TBD TENTATIVE LUNCH w/Leon Black (=MI
3:00pm Appt w/Unik
9:00pm
performance at The Box: Velvet...
EFTA01965088.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
EFTA_R1_00442315
EFTA01965088
EFTA01987096.pdf
...the 9th floor at Zagat Reception at 1:25pm (requested they not be late for 1:30 appt!)
Leon Black's office:
Leon Black's cell:
EFTA_R1_00478180
EFTA01987096
EFTA02101539.pdf
...Take Leon Black envelope for JE on trip!
Great. Thx
Sent from my 'Phone
On Jul 26, 2014, at 7:24 AM,
> wrote:
> Les, Karyna has it
> Envoye de mon...
EFTA02546821.pdf
AI Analyst
...Leon Black and Harvard donation
Did you want me to follow up with Leon Black and his donation to Harvard?
EFTA02555081.pdf
...Leon Black
Ofelia Banasiak; Janusz Banasiak; Rich
Leon Black will come see you at 6:15 instead today.
EFTA02571958.pdf
...TAKE ID WITH =OU!
• class="MsoNormal">4:00pm=i> Leon Black will join in on the Alan Halperin =eeting.
• class="MsoNormal">8:00pm=i> Appt w/Ramsey Elkholy and his...
EFTA02578774.pdf
...1
Reminder Leon Black on St. Barts Jan. 1st
(646) 431-8733 cell
EFTA02594947.pdf
...Leon Black-Call now if you can!
Please call Leon Black..he is leaving in 5 minutes
212 515 3205
EFTA02681979.pdf
...Leon Black
Leon Black went to see the house yesterday.. he says he was only going to =o back if he liked it...and he did not like
it=?xml...
EFTA02687698.pdf
...Leon Black
Leon Black is "up to his eyeballs" with this road show...he says he is =round over the weekend however if you wanted to
get together then.=?xml...
EFTA02700841.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...
EFTA02700935.pdf
...Leon Black
Leon Black would like to call you this morning and was asking what time woul= be good for him to try you?
Sent from my iPhone=?xml version...
EFTA00358107.pdf
...Fri, 21 Nov 2014 20:09:49 +0000
Leon Black must cancel 4:30...he is asking if he could see you at 10:15 tomorrow for an hour...
Sat...
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