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)
EFTA01791587.pdf
...Leon Black
Leon Black says he can do lunch today at 1:30(even though he knows you =re not available) ...6:15pm tonight ....or he
has between 8:30...
EFTA02058059.pdf
...Call w/Leon Black today?
yes
On Thu, Mar 24, 2016 at 7:12 AM
Should we try and organize a call w/Leon Black today?
please note
The information...
EFTA02540239.pdf
...Leon Black
No
Sent from my iPad
On Jun 14, 2011, at 9:49 AM, Lesley Gro
wrote:
> Leon Black called to see if you might like to meet for...
EFTA02567208.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...
EFTA02659677.pdf
...Brad Wechsler <
Sent:
Thursday, February 16, 2017 12:55 AM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman
Subject:
Re:
Tom-lets go with:
"This return...
EFTA02043864.pdf
...12:00
Leon Black will come see Jeffrey for lunch at noon on Tuesday Sept. 6
Tues. Sept. 6. 2016 NY
10:45am CTA Scan at the Cardiovascular Institute (
1...
EFTA02153340.pdf
...Reminder Leon black to island dec 28
Thanks Lesley
Sent from my iPhone
On Dec 11, 2012, at 9:07 AM, Lesley Groff
> wrote:
> Jeffrey says Leon will now come...
EFTA02654230.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...
EFTA01457158.pdf
...Packard
Sent:
4/9/2015 1:43:26 PM
To:
Daniel Sabba
Subject:
Re: Leon Black [I)
; Paul Morris [
J; Todd Stevens
classification: For Internal use only
Great news. what...
EFTA01768301.pdf
...financier leon black paid nearly 120
million for Munchpastel at May A=ction". I also heard it on the news when I was working out this morning! =
Leon
Sent from...
EFTA01776858.pdf
...Leon Black
Leon Black is at lunch. His office says he was planning to come =irectly from lunch to the house. They will try to reach
Leon via his =ell...
EFTA01907131.pdf
...Would you like me to organize the appointment with Leon Black for you on Feb. 19th?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02082169.pdf
...Should 9am tomorrow w/Leon Black be breakfast?
yes
On Tue, Mar 24, 2015 at 7:36 AM,
Should the 9am tomorrow with Leon Black be breakfast?
Sent from my...
EFTA02167932.pdf
...Hi Lesley,
Would you happen to have Leon Black's assistants
contact info, and if so, would you mind sharing it with
me?
Best,
Kathryn
KATHRYN SIGISMUND
Assistant to Woody...
EFTA02680555.pdf
...Leon Black
Leon Black is in DC today...he is back tonight...tomorrow he has back to =ack meetings and then leaves at 3pm for
Philly...Melanie said to let...
EFTA01054188.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Thu, 16 Feb 2017 01:04:25 +0000
this is why
Forwarded message
From: Thomas Turrin
Date: Wed...
EFTA02089576.pdf
...PM
Subject:
RE: Leon Black
I had no idea- thank you!!!!
Ori•inal Messa•e
From:
Sent: Friday, November 21,
To: Melanie Spinella
Subject: Leon Black
2014 1:44 PM...
EFTA02143251.pdf
...1:30 m Tim Za at to show Leon Black, Kate Caputo and JE a... @ Thu Mar 21,
2013 1:30pm - 3p
more details
1:30pm Tim Zagat to show...
EFTA02541156.pdf
...Leon Black
Leon Black returned your call...he says if you are back in NY and want =o get together at 7:00 for a drink and or dinner,
let...
EFTA02691569.pdf
...Leon Black
Leon Black is at lunch. His office says he was planning to come =irectly from lunch to the house. They will try to reach
Leon via his =ell...
EFTA02514927.pdf
...My assumption is that Leon Black does not wish to get inducted =nto any recognition societies (especially since his
gift is anonymous). =ut, if you think he might enjoy it...
EFTA00645397.pdf
...9:00am BREAKFAST w/Leon Black (MM)
TBD Go to BioReference Lab for Blood Work. Dr Fisch faxed over script
JOJO TO DRIVE YOU
Take your United Healthcare Card with...
EFTA02731582.pdf
...Memo to w e re DANY ca I on Leon Black/
Monday, July 3, 2023 5:24:39 PM
Hey
Apologies on the delay. Happy to chat. Let me know...
EFTA02499150.pdf
...Call Leon Black at 9:15/9:30am today!
Reminder to call Leon Black at 9:15/9:30am today...last I heard from '=elanie she still wasn't sure...
EFTA01884989.pdf
...Would you like the Leon Black appointment to be lunch on Sunday at noon?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
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