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)
EFTA00702518.pdf
From: "Barry J. Cohen" <
To: Jeffrey E.
Subject: S&C: Leon Black Estate Planning
Date: Mon, 24 Jul 2017 14:11:41 +0000
Attachments: Memorandum.pdf
Let...
EFTA01951760.pdf
...Leon Black will arrive in 5Minutesl
Mark Tollison
EFTA02509457.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...
EFTA02555092.pdf
AI Analyst
...Ofelia Banasiak; Janusz
> Leon Black will come see you at 6:15 instead today.
EFTA02564542.pdf
...Reminder Leon bLack
Reminder Leon Black was asking if he could stop by and see you today at 11. O= to tell him you are not in NY?
Sent from...
EFTA02585450.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...
EFTA02724250.pdf
...March 12, 2014 LS.1- NY
TBD Depart in the morning from LSJ for NY
TBD Arrive NY
5:00pm Appt w/Leon Black and Larry Delson (Leon:
TBD Dinner...
EFTA00399578.PDF
From: LSJ
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 16:22:48 +0000
Great thanks
Kids I believe he has 4?
K
Sent from my...
EFTA00827054.PDF
...Bank of America- Leon Black
Date: Sat, 21 Apr 2018 21:54:49 +0000
Attachments: Final_Statements.pdf; Checklist_for_Black(11-16-15).doc; Amd_to_Pledge(11-16...
EFTA02363332.pdf
...Ofelia Banasiak; Janusz
> Leon Black will come see you at 6:15 instead today.
EFTA02392891.pdf
...Leon Black
Richard Bamett
Leon Black says he will meet you at 6pm tomorrow at MOMA...it is closed =t this time however so you must meet Leon
at the...
EFTA02540546.pdf
...Leon Black gone for the day
Leon Black is gone for the day. Mary Ellen says she will not speak to =im again today but she will let him know...
EFTA02548972.pdf
...Reminder leon black breakfast at 8:30am today
Reminder leon black for 8:30 am breakfast
cell
office
Richard Barnett
Sent from my iPhone
EFTA02566724.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...
EFTA02706995.pdf
...Leon Black
Leon Black would be available to take a tour of Google on Thurs. March =1st after 12:30...I am finding out if Tim would
be available...
Leon...
EFTA00840447.PDF
...Bank of America- Leon Black
Date: Wed, 18 Nov 2015 17:54:40 +0000
Attachments: Final_Statements.pdf; Checklist_for_Black(11-16-15).doc; Amd_to_Pledge(11-16...
EFTA00389623.pdf
...June 4th at Leon Black's office
Date: Sun, 02 Jun 2013 21:00:38 +0000
>, Rich Barnett
Melanie says she believes you have an appt w/Eileen Alexanderson, Miriam...
EFTA00658194.pdf
...Valentine to fill in for Meiwin 3:30-Spm
7:00am SKYPE w/Barnaby Marsh
9:00am BREAKFAST iv/Leon Black
2:00pm Appt w/Rich Kahn
7:00pm DINNER...
EFTA02401961.pdf
...02 PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz;
Karyna Shuliak
Subject:
Leon Black
Jojo Fontanilla;.
Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assistant...
EFTA02503182.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...
EFTA00840443.PDF
...Bank of America- Leon Black
Date: Wed, 18 Nov 2015 17:21:34 +0000
Attachments: Final_Statements.pdf; Checklist_for_Black(11-16-15).doc; Amd_to_Pledge(11-16...
EFTA01941914.pdf
...Leon Black is on his way!
EFTA02152701.pdf
To:
LS
Cc:
From:
Sent
Subject Re: Leon Black and lunch tomorrow
Thur 12/20/2012 1:22:10 PM
Ok. Leon Black departs at 10:30 and is due...
EFTA02549447.pdf
...Leon BLack having dinner at 7:30
Leon Black will be having his dinner at 7:30 so Melanie does not believe =e will come here=?xml version=.0"
encoding...
EFTA02563631.pdf
...Leon Black
Please call Leon Black...
Message from
is: "Leon would like to come over at 9am first on =unday...before the 10:30 ...and then he and
Deborah will...
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