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)
EFTA02182210.pdf
...email addy for Leon Black's office
Tue 9/27/2011 6:28:49 PM
This is for Melanie:
On Sep 27, 2011, at 2:24 PM, Dana wrote:
Hi...
EFTA02377241.pdf
...Leon BLACK for Sat?
Leon BLACK Sat?
On Mar 23, 2017, at 7:48 AM, =effrey E. wrote:
leon sat, sultan sunday.
please...
EFTA00156644.pdf
...Thomas, NY
o One particular incident with Leon Black, Eddie drove her from Virginia to NY to JE's townhouse
• JE introduced her to Black by name as "Leon" and...
EFTA02361911.pdf
...Leon Black
Leon Black says next Tuesday at 3:00 is fine...also, Leon will be in =aris the 23rd and 24th of March and would love to get
together...
EFTA00839963.PDF
...Mon, 23 Nov 2015 20:25:28 +0000
cant open skypp tell her 30 minutes
On Mon, Nov 23, 2015 at 4:15 PM,
Call Leon black he's at...
EFTA02067233.pdf
...Call Leon black he's at the office
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA02563835.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...
EFTA02347764.pdf
...Subject:
FW: Leon Black Q3 Estimates
38 cents
From: Richard Joslin
Sent: Wednesday, September 02, 2015 12:37 PM
•
Joe AvantaricIMIIIMINIIIIIII;
Brad Wechsler
Subject: RE: Leon Black Q3 Estimates
Revision...
EFTA02400060.pdf
...financier leon black paid nearly 120
million for Munch pastel at May A=ction". I also heard it on the news when I was working out this morning! =
Leon:
Sent...
EFTA02559726.pdf
...10am Brea ast w/Leon Black tomorrow?
Did you want your 10am with Leon Black tomorrow to be a breakfast?
(fY
says Leon is on the West coast and will...
EFTA02563651.pdf
...Reminder Leon Black to island Dec 28
is asking if we have any more details about Leon Black going to=your island Dec 28th. Would you like me
to follow...
EFTA02384545.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...
EFTA02036348.pdf
Leon Black Release Agreement for GRATs.DOC
EFTA_R1_00549359
EFTA02036348
EFTA00354130.pdf
...please advise if I need to revise my answer to include an
introduction to Leon Black/Brad Wechsler)
Fri. Jan. 23, 2015 NY
Reminder:
to see Dr. Ting at 9...
EFTA00396636.pdf
...I 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...
EFTA02225958.pdf
...Leon Black-Please call 212 515 3205
tell her my phone is off
On Thu, Oct 19, 2017 at 4:40 PN
Please call Leon Black before he runs into...
EFTA02253782.pdf
...Leon Black today 1:30pm?
i told him but confirme
On Wed, Sep 5, 2018 at 7:55 AM,
Did you confirm Leon Black at I :30pm for lunch today...
EFTA02551700.pdf
...Leon Black
Leon Black says next Tuesday at 3:00 is fine...also, Leon will be in =aris the 23rd and 24th of March and would love to get
together...
EFTA02557316.pdf
...financier leon black paid nearly 120
million for Munch pastel at May A=ction". I also heard it on the news when I was working out this morning! =
Leon
Sent...
EFTA00604545.pdf
...Black Investment Trust A (Leon Black and John Hannan, Trustees)
and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black
Trust and Victoria Rachel Black Trust between...
EFTA00389511.pdf
...at Leon Black's office A
Meeting to be held in Leon Black's office
11:45am Appt Confirmed
1:00pm Appt w/Ehud Barak
(Barak:
cell)
1:30pm Lunch...
EFTA02249986.pdf
...Gift delivered to Leon Black
Gift has been delivered to Leon Black
Sent from my iPhone
On Jul 9, 2018, at 8:09 AM, jeffrey E. wrote...
EFTA02520563.pdf
...Leon Blacks office sending something to the house
Melanie in Leon Black's office is sending JE something to the house =oday that Jeffrey has requested. Please be aware of...
EFTA02199634.pdf
...00:41 PM
Subject Re: Leon Black
yes, eggs cooked by tess
On Wed, Jan 4, 2017 at 10:58 AM
wrote:
Leon Black will come see you tomorrow at...
EFTA02699867.pdf
...financier leon black paid nearly 120
million for Munch pastel at May A=ction". I also heard it on the news when I was working out this morning! =
Leon: 212...
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