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)
EFTA02179073.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an 'MAID server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
EFTA02541777.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...
EFTA02550389.pdf
...Leon Black
Leon Black returned your call...you were on with Rich Cortese...I just =ailed Leon to connect you but he is now in a
meeting then going to...
EFTA02731477.pdf
From:
Sent:
To:
Subject:
Monday. June 12.2023 1:59 PM
RE: Leon Black/Additional HT Subject Referral -- Update
Thanks very much,M We'll reach out if any questions...
EFTA00322321.pdf
...Tue, 19 Jul 2016 20:09:01 +0000
Leon Black will come see you tomorrow at 9am for Breakfast...he has a 10:30am meeting back at his office.
Wed...
EFTA00456343.pdf
...Leon Black
Date: Mon, 14 Aug 2017 15:01:24 +0000
I'm not back until late wed night
On Mon, Aug 14, 2017 at 8:51 AM
> wrote:
Leon...
EFTA01037983.PDF
...Leon Black
Date: Mon, 14 Aug 2017 15:01:24 +0000
I'm not back until late wed night
On Mon, Aug 14, 2017 at 8:51 AM
> wrote:
Leon...
EFTA01894264.pdf
...Did you want to sec if Leon Black was available for a 15 minute call today?
Sent from my iPhone
***********************************************************
The information contained in this communication is
confidential, may be...
EFTA02044216.pdf
...Copy!
Sent from my iPhone
On Sep 2, 2016, at 8:15 AM,
wrote:
Leon Black will come see Jeffrey for lunch at noon on Tuesday Sept. 6
Tues. Sept...
EFTA02152939.pdf
To:
Cc:
From:
Sent:
Subject:
Re: Leon Black and lunch tomorrow
Thur 12/20/2012 2:08:24 PM
Ok that's the plan
Thanks
Sent from my iPhone
On...
EFTA02210325.pdf
...2:00/2:30pm Leon Black (Melanie said he should be here closer to 2pm)
Thurs. April 13. 2017 NY
2:00/2:30pm Leon Black (Melanie said he should...
EFTA02731628.pdf
...RE: (EXTERNAL)
/ Leon Black
If the victim's counsel would like us to, I would tend to agree. I think it might make sense for me to
circle back to...
EFTA00676382.pdf
...April 7, 2014 LSJ-NY
TBD Depart EARLY from LS! for NY
TBD ETA Arrive NY
TBD ETA Arrive 71s1 Street
1:00pm Appt w/Leon Black a)
2:00pm...
EFTA00324268.PDF
...Sunrise Israel- request for support from the Leon Black Family Foundation
Date: Tue, 07 Jun 2016 09:05:14 +0000
Attachments: Sunrise_lsrael-2016.pdf
Dear Lesley,
Following our plesent...
EFTA00941515.PDF
...Subject: Re: Leon Black
Date: Thu, 16 Aug 2012 13:08:30 +0000
12 ny time
On Thu, Aug 16, 2012 at 5:38 AM,
wrote:
Leon Black would like...
EFTA02706360.pdf
...Leon Black
Leon Black is scheduled to come to the island this Friday Dec. 21st for =unch...Melanie in Leon's office says his wife and
kids are with him...
HOUSE_OVERSIGHT_023564.jpg
...Wednesday, December 27 2017 05:02 PM
Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
From: Glenn Dubin (DUBIN & COMPANY LP) ii >
To: undisclosed-recipients...
EFTA02063199.pdf
...Candidate for PB-Renato (he used to work for Leon Black)
OK for Renato to come see Je tomorrow night...please organize with him and confirm back to
me!! thanks...
EFTA02731736.pdf
From:
Sent:
To:
Cc:
Subject:
Wednesday. June 28. 2023 2:
FW: Leon Black/Additional HT Subject Referral -- Update
I spoke with DANY again and got a read-out of their...
EFTA00691448.pdf
...Mon, 11 Jan 2016 14:57:30 +0000
Leon Black, larry smmers ( always a pleasure to see him )
Ariane de Rothschild
Le 8 janv. 2016 A 13:28, jeffrey E...
EFTA02393180.pdf
...Leon Black
Leon Black is scheduled to come to the island this Friday Dec. 21st for =unch...Melanie in Leon's office says his wife and
kids are with him...
EFTA02689439.pdf
...Leon Black
ok, thanks
On Jun 14, 2011, at 9:52 AM, jeffrey epstein wrote:
> No
> Sent from my iPad
> On Jun 14, 2011, at 9:49 AM, Lesley Gro...
EFTA02046782.pdf
...Loc.tWMISKD)
9:00am BREAKFAST w/Leon Black MM
TBD Go to BioReference Lab for Blood Work. Dr. Fisch faxed over script
1070 Park Ave, corner of 87th, Suite 1...
EFTA00285072.PDF
...June 2.2015 NY
10:00am Phone Date w/Peter Attic (-cell,
10:30am Haircut at Fekkai Salon (
I)
12:30pm LUNCH w/Leon black aa)
2/2:15pm
to...
EFTA02308383.pdf
From:
Lesley Groff <->
Sent:
Thursdilail, 2012 7:53 PM
To:
a
.
Subject:
Leon Black
Re dinner tonight: Spoke to Melanie...she still does not know what Leon =ntends to do...
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