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)
EFTA02101817.pdf
...how will je get from heli pad in hamptons to Leon Black's... @ Fri Jul 25, 2014 7am -
7:30am
more details
how will je get from heli pad in...
EFTA02167914.pdf
...Hi Lesley,
Would you happen to have Leon Black's assistants contact info, and if
so, would you mind sharing it with me?
Bcst,
Kathryn
KATHRYN SIGISMUND
Assistant to Woody...
EFTA02520816.pdf
...Leon Black running at least 15 minutes late
Leon Black is running 15 minutes late for his lunch...therefore he will =e at least 15 minutes late to you...=?xml...
EFTA02560281.pdf
...Leon Black 12:00 Sunday lunch?
Would you like the Leon Black appointment to be lunch on Sunday at noon?
EFTA02565192.pdf
...11:00 Ehud Call (Leon Black Cannot make call)
Reminder of 11:00 Ehud call...however, Leon Black cannot make this call today
EFTA02587840.pdf
...Finance guru Leon Black buying $50M UES townhouse I New York Post
http://nypost.com/2014/08/13/finance-guru-leon-black-buying-50m-ues-townhous=/=?xml version=.0" encoding...
EFTA02714472.pdf
...Leon Black
I confirmed your appt with Leon Black this morning with =elanie...Melanie says Leon has the appt down for 10am ...we
have it as =0:30am...which time...
EFTA02338678.pdf
...Leon Black
Leon Black can only see you at 12:30 on Monday. Please advise if you want hi= to come at 12:30 Monday.
Sent from my iPhone=?xml...
EFTA02367961.pdf
...Leon Black
I confirmed your appt with Leon Black this morning with =elanie...Melanie says Leon has the appt down for 10am ...we
have it as =0:30am...which time...
EFTA02361704.pdf
...Leon Black
Leon Black will be in Washington DC this Friday...Melanie is not sure =hat time he will be back to the city as of yet. She
will keep...
EFTA02373573.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...
EFTA02385210.pdf
...Leon Black
Leon Black can do breakfast on Wed....but you have Joi Ito coming at =:30am for breakfast on Wed...OK to schedule Leon
for 9am breakfast (you =on...
EFTA02133419.pdf
...shall I check in w/Leon Black's office re your rooms for ...
Tue Jul 23, 2013
3.30am - 4am
more details s
shall I check in w/Leon Black...
EFTA02144293.pdf
...can JE see Leon Black on WEd. 2-2:30 or 4:45-6:30 re tax ... c Mon Mar 18, 2013
1pm 1:30pm
more details
can JE see...
EFTA02492342.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...
EFTA02544870.pdf
...Leon Black
Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, =round 5pm for drinks.=?xml version=.0"
encoding=TF-8"?>
EFTA02575021.pdf
...Leon BLack running 20 Minu es
Leon Black says he is running 20 minutes late (which really means it =ould be more)
212 515 3205=?xml version=.0" encoding=TF...
EFTA02622141.pdf
AI Analyst
...Leon Black
Leon Black is confirmed to come see you tomorrow at 9:30am for breakfast.
EFTA02698144.pdf
...Ofelia Banasiak; Janusz
> Leon Black will come see you at 6:15 instead today.
EFTA02706812.pdf
...Leon Black
Leon Black is requesting name, phone number, email address of your =riend who is Scandinavian and has an Israeli
wife...is this Terje? is =t ok to pass...
EFTA02710498.pdf
...Leon Black
Leon Black will be in Washington DC this Friday...Melanie is not sure =hat time he will be back to the city as of yet. She
will keep...
EFTA00720908.pdf
...Billionaire Leon Black's Phaidon Press in Talks to Buy Artspace
Date: Thu, 14 Aug 2014 14:48:02 +0000
Always and in this case specifically we are referring to...
EFTA02350409.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
EFTA02356227.pdf
...rote:
> Please call Leon Black
EFTA02447049.pdf
...Leon Black phone date tomorrow at 11:30am EST
You are confirmed to call Leon Black at 11:30am EST tomorrow...pleas= call the office line (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