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)
EFTA02503006.pdf
...Leon Black/Brad Wechsler
Leon Black is asking if you would be available for a call tomorrow with =imself and Brad Wechsler at 11:30am...please
advise.
?xml version=.0...
EFTA01864149.pdf
AI Analyst
...Leon Black is here!
EFTA01971523.pdf
...at Leon
Black's office (9 West 57th Street, 43id Floor,
Meeting to be held in
Leon Black's office
12:00am Appt Confirmed
1:00pm Appt w/Ehud Barak...
EFTA02072965.pdf
...11th at 9am EST (3pm Paris
Time) be good for you? (this would be before your 9:30am EST-3:30pm Paris time phone date
w/Leon Black and the...
EFTA02540209.pdf
...Leon Black
Leon Black called to see if you might like to meet for a drink later on =oday around 5:30 or so.
He said he is in his...
EFTA02562896.pdf
...Leon Black's answer
Leon Black says "it will be done early next week".
(Melanie says Leon leaves tomorrow for Boston then goes to LA for =hanksgiving)
EFTA00421190.pdf
...Breakfast w/Leon Black
Date: Mon, 23 Jan 2012 16:22:16 +0000
I will take the 11AM Conf Call OFF the schedule for Thursday
On Jan 23, 2012, at...
EFTA00823695.PDF
...9:00am BREAKFAST w/Leon Black (
1
TBD Go to BioReference Lab for Blood Work. DE Fisch faxed over script
JOJO TO DRIVE YOU
Take your United HealthCare Card with...
EFTA02218721.pdf
...5:30pm Appt w/Leon Black al
Thurs. Aug. 17. 2017 NY
Reminder:
Reminder: Joe Pagano in NY and would love to see you
8:30am BREAKFAST w/Leon Black...
EFTA02222880.pdf
...Take Leon Black to 21'd Floor
8:30am Fasting Blood Test w/Dr. Orsher (==)
9 East 79th Street (
E)
JOJO TO DRIVE YOU IF ITS RAINING!!
9:30am BREAKFAST...
EFTA02252122.pdf
...Deliver Gift to Leon Black today
Hi
This is it right?
Leo is going. Does it have to be this morning?
Merwin Dela Cruz
> On Jul 9, 2018, at 8...
EFTA01937047.pdf
...Leon Black is HERE
EFTA02554916.pdf
...Reminder leon black
Reminder leon black is hoping he could see you today. He suggested noon or 5=m. Please advise.
10:00 Susman
11:15 Reid
1:00 interview...
EFTA02555654.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
EFTA02558720.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...
EFTA02563610.pdf
...10-5 Sunday w/Leon Black
Will your 10-5:00 meeting with Leon Black be at the house? If so, did =ou want
to order lunch?=?xml version=.0...
EFTA00347674.pdf
...ok to schedule Leon Black for 9:15am on friday?
Date: Wed, 20 May 2015 11:49:42 +0000
Yes
On Wednesday, May 20, 2015, Lesley Groff <
> wrote:
Reminder: ok...
EFTA02370001.pdf
...Leon Black
Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on =unday...before the 10:30 ...and then he and
Deborah...
EFTA02454339.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...
EFTA02502807.pdf
...Leon Black tomorrow at 10am
Leon Black is asking if he could come see you at 10am tomorrow...OK to =chedule him in? at the moment, you only have
the...
EFTA01758054.pdf
...at Leon Black's office (Alan
)(Leon
9 West =7th Street, 43rd Floor. =/span>TAKE ID WITH =OW
4:00pm=i style="mso-bidi-font-style:normal"> Leon Black will...
EFTA01910868.pdf
...Sent
Tue 1/15/2013 2:56:10 PM
Subject 2:15 Leon Black today
Lcon Black has confirmed he will come see you today at 2:15
9:30...
EFTA02153035.pdf
...Reminder Leon black to island dec 28
Jeffrey says Leon will now come for just lunch on the 21st. We will have to
follow up as date approaches to find...
EFTA02537243.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...
EFTA02540744.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...
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