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)
EFTA02254078.pdf
...i told him but confirme
On Wed, Sep 5, 2018 at 7:55 AM
Did you confirm Leon Black at 1:30pm for lunch today?
Sent from my iPhone
please...
EFTA01207545.PDF
...Krauss,
On behalf of Leon Black & the Leon Black Family Foundation, Inc., please find enclosed revised pledge agreement.
Should you have any questions, please contact me.
Regards,
Rich D'Agostino...
EFTA02660118.pdf
...On Thu, Feb 16, 2017 at 8:30 AM, Leon Black <
yes
wrote:
From: Jeffrey E. [mailto:[email protected] ]
Sent: Thursday, February 16, 2017...
EFTA00425106.pdf
From:
To: Jeffrey Epstein CC
Subject: Call List
Date: Thu, 27 Oct 2011 17:18:24 +0000
Gary Kerney a)
Leon Black
EFTA00425106
EFTA02222137.pdf
To:
From:
Subject:
Alert - 9:00am BREAKFAST ye/Leon Black
September 14, 2017 9:00 AM : 9:00am BREAKFAST w/Lcon Black
EFTA_R1_00959604
EFTA02222137
EFTA00706028.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Tue, 07 Jan 2014 22:36:40 +0000
Leon says he is at home -
EFTA00706028
EFTA02295350.pdf
Subject: Leon Black is on his way!
Sent:
Tuesday, June 2, 2015 4:45:01 PM
To:
Jeffrey Epstein
EFTA_R1_01138071
EFTA02295350
EFTA02012871.pdf
Subject: Leon Black is on his way!
Sent:
Wednesday, January 8, 2014 4:16:44 PM
To:
Jeffrey Epstein
EFTA_R1_00515098
EFTA02012871
EFTA02013721.pdf
Subject: Leon Black is HERE
Sent:
Tuesda Janua
28. 2014 6:1 1 :41 PM
Cc:
To:
Jeffrey Epstein [email protected]>
EFTA_R1_00516173
EFTA02013721
EFTA02048222.pdf
To:
From:
Subject:
Alert - 1:00pm LUNCH w/Leon Black
July 6, 2016 1:00 PM : I:00pm LUNCH w/Lcon Black
EFTA_R1_00584105
EFTA02048222
EFTA02208359.pdf
To:
From
Subject:
Alert - 9:15am BREAKFAST ye/Leon Black
March 16, 2017 9:15 AM : 9:15am BREAKFAST w/Lcon Black
EFTA_R1_00925888
EFTA02208359
EFTA01374015.pdf
...Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank...
EFTA01385083.pdf
...Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank...
EFTA01040887.PDF
...July 12, 2017 NY
TBD Rich Kahn
12:30pm LUNCH w/Leon Black (
)
2:00pm Appt w.
4:00pm Appt w/John Steele (
)
4:45pm Appt w/Dr. Bard (
)
TBD...
EFTA00646820.PDF
...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
The information contained in...
EFTA02085490.pdf
...Monday 1:30-2:30 w/Leon Black
yes
On Sat, Jan 31, 2015 at 1:44 PM,
wrote:
Reconfirming Leon will come see you on Monday from 1:30...
EFTA02089599.pdf
...Melanie Spinella
From:
Sent
Fri 11/21/2014 7:05:55 PM
Subject:
Re: Leon Black
Hmmm well, Jeffrey only said "Leon" he did not give a last name. I...
EFTA00500524.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: menvin dela cruz
Subject: Leon Black
Date: Wed, 04 Jan 2017 15:58:11 +0000
EFTA00500524
EFTA00502919.pdf
From: =~
"'
To:
Cc: merwin dela cruz
Fontanilla
Karyna Shuliak
Subject: Leon Black
Date: Thu, 14 Sep 2017 15:26:09 +0000
Jeffrey Epstein
EFTA00502919
EFTA02294140.pdf
To:
From:
Lesley Groff
Subject: Fwd: Leon Black
Sent:
Wednesda , Janua
4, 2017 4:07:50 PM
To:
merwin dela cruz
Jojo Fontanilla
EFTA_R1_01135267
EFTA02294140
EFTA02417615.pdf
To:
Jeffre E steinfieevacation©gmail.com]
From:
Sent:
Thur 11/4/2010 3:38:08 PM
Subject:
Leon Black
Please call Lcon Black
EFTA_R1_01482540
EFTA02417615
EFTA00922604.PDF
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Call List
Date: Thu, 27 Oct 2011 17:18:24 +0000
(p)
Leon Black
EFTA00922604
EFTA01778740.pdf
From:
Debra Black
Sent:
Friday, May 13, 2011 1:47 PM
To:
Debra Black
Subject:
Leon Black's 60th Birthday - Save the Date
EFTA_R1_00095460
EFTA01778740
EFTA01794774.pdf
From:
Jeevacation
Sent:
Friday, November 5, 2010 5:43 PM
To:
Leon Black
Attachments:
photoJPG; Untitled attachment 00136.txt
1
EFTA_R1_00129454
EFTA01794774
EFTA01987144.pdf
To:
jeevacalion©gmail.com
From:
Subject:
Leon Black
Sent:
Thursday, March 24, 2011 2:15:15 PM
To:
Jeffrey Epstein [email protected]>
•
EFTA_R1_00478240
EFTA01987144
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Audrey Strauss
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Lawrence Krauss
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Bill Gates
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Debra Black
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Bill Richardson
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Janusz Banasiak
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Larry Visoski
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Prince Andrew
43 shared files
Alan Dershowitz
41 shared files