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)
EFTA02373134.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...
EFTA01911688.pdf
...Sent
Subject Leon Black
eyrjeevacationalgmallcomj
Mon 1/14/2013 9:24:52 PM
Leon Black can come see you tomorrow late morning, lunch or early afternoon. Would you like
to...
EFTA02058729.pdf
...March 8th at 2:45pm
Jojo, you will need to drive him from his appointment at Leon Black's
office to the Core Club. Confirm back
Tues. March 8, 2016...
EFTA02510675.pdf
...Call Leon Black in one hour (at 2pm EST)
Reminder: call Leon Black at 2pm EST (in one hour)
EFTA02646672.pdf
...2017 10:56 AM
To:
Jefffrey Epstein
Subject:
Reminder. Leon Black to be back in the office today
Reminder: Leon Black to be back in the office today
EFTA02662019.pdf
...Leon Black
Leon Black is confirmed to come see you at 5pm today
EFTA02665597.pdf
...Leon Black
Leo;
Leon Black will come see you tomorrow at 9:15am... would you like breakfast to be served?=?xml version=.0"
encoding=TF-8"?>
EFTA02329177.pdf
...Terje/Leon Black
Terje will come over for breakfast tomorrow around 8:30am
Leon Black will come see Jeffrey at IME,
you should be =repared to make him breakfast in...
EFTA02522279.pdf
...Photos from Leon Black?
Do I need to follow up with leon black re the photos he owes you?
Sent from my iPhone
EFTA02538597.pdf
AI Analyst
...Leon Black confirmed 10:30 Sunday
Leon Black is confirmed to come see you on Sunday at 10:30am
EFTA02551234.pdf
...Leon Black STILL COMING
Leon Black is disappointed Woody will not be there but says he is on his =ay and will still come.=?xml version=.0"
encoding=TF-8...
EFTA02558571.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...
EFTA02581781.pdf
...Leon Black
Leon Black tried calling you on your 340 775 8111 but no answer...they =re trying your cell next.
212 515 3205=?xml version=.0" encoding=TF-8...
EFTA02624232.pdf
...Reminder call Leon Black at 11am. In one hour
Reminder call Leon black at 11 am. In one hour
Sent from my iPhone
EFTA02640468.pdf
...Leon Black
Leon black is confirmed to come see you for breakfast on wed at 8:30am.
Sent from my iPhone
EFTA02696743.pdf
...Leon black
Leon black says a li rashid can meet on Monday with the minister from ivory c=ast. Just need to know a time and where.
Sent from my...
EFTA00296358.pdf
...including, without limitation, as a
Director or a Member of the Executive Committee of the Foundation.
LEON BLACK FAMILY FOUNDATION, INC.
By:
Leon Black, President
CONFIRMED BY:
Jeffrey Epstein
EFTA00296358
EFTA00458602.pdf
...Take Leon Black to 2nd Floor
8:30am Fasting Blood Test w/Dr. Orsher (
)
9 East 79th Street (==)
JOJO TO DRIVE YOU IF IT'S RAINING!!
9:30am BREAKFAST iv...
EFTA00674125.pdf
...Peter Cohen
Barak Berkowitz <
Hi Joi -
Attached is the Leon Black Family Foundation gift letter, signed by Israel Ruiz, to be returned to the
Foundation. Would you like the original...
EFTA02328689.pdf
...Leon Black tomorrow 8:30am-Be ready for breakfast
Leon Black will come see Jeffrey tomorrow at 8:30am..M, I =ould be ready to serve Leon breakfast in case...
EFTA02471418.pdf
...Leon Black asking if you can talk NOW (
)
Leon Black is asking if you can call him now to talk instead of at noon
EFTA02493644.pdf
...2015 11:49 AM
To:
Jefffrey Epstein
Subject:
Reminder. Leon Black and Mariana's bdays July 29
Reminder: Leon Black and Mariana's bdays are July 29
Sent from my...
EFTA02491431.pdf
...Reminder today is Leon Black's bday July 31
Reminder: today is Leon Black's bday July 31
212 515 3205
(646) 431-8733=?xml version=.0" encoding=TF-8...
EFTA01057184.PDF
...Thomas Turrin; Leon Black
Subject:
Just spoke with tom and he will forward filings in pw protected format. B Sent from my Verizon Wireless
BlackBerry
EFTA01057184
EFTA01925486.pdf
...Jena Kali►► to depart PB at 8:30am for Minnesota
12:00pm Appt w/James Ce (Apple Consultant)
12:30pm TENTATIVE Lunch w/Leon Black a)
IF YOU WISH TO...
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