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)
EFTA00423117.pdf
...l
la>
To: Jeffrey Epstein CC
Subject: Call List
Date: Tue, 22 Nov 2011 17:06:31 +0000
Jed Garfield:
Dr. Jarecki:
You have spoken with:
Leon Black
EFTA00423117
EFTA00560178.pdf
From:
ca
To: Leon Black
Subject:
Date: Sat, 18 Dec 2010 19:46:00 +0000
Hi Leon,
Jeffrey asked that I send you Dr. Rony Shimony's contact info...
EFTA00737465.pdf
...Thu, 05 Aug 2010 18:39:06 +0000
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA00737465
EFTA00752530.pdf
From: Leon Black
To: [email protected]
Subject:
Date: Fri, 05 Nov 2010 17:24:40 +0000
Jeffrey — you can send anything to this e-mail
Melanie...
EFTA02319469.pdf
...Saturday, December 18, 2010 7:46 PM
Leon Black
Jeffrey asked that I send
yo'
contact info:
i.=
e ween NarK ana Lex
1
EFTA_R1_01227830
EFTA02319469
EFTA02339343.pdf
...Daphne Wallace
Sent:
Friday, April 15, 2016 5:29 PM
To:
Jeffrey Epstein
Subject:
Greetings Sir, Mr. Leon Black will be calling you now, Respectfully, Daphne
EFTA _R1_01302409
EFTA02339343
EFTA02414438.pdf
To:
jeevacation@igmaitcom[[email protected]]
From:
Leon Black
Sent:
Fri 11/5/2010 5:24:40 PM
Jeffrey — you can send anything to this c-mail
EFTA_R1_01477401...
EFTA01853756.pdf
...Call List
Gary Kerney
Karina
Leon Black
EFTA_R1_00249494
EFTA01853756
EFTA02051425.pdf
To:
Jefffre E steirfeevacation@gmaiLcom]
From:
Sent
hur / / 1
:46:07 PM
Subject: Leon Black
Please call Leon. He is in the office
Sent from my iPhone
EFTA_R1_00590142...
EFTA02069811.pdf
...4pm Leon Black on Sunday
Leon will come see Jeffrey at 4pm on Sunday
EFTA_R1_00629038
EFTA02069811
EFTA01901689.pdf
...2013 5:51:33 PM
Subject: Re: Leon Black
yes
On Wed, Mar 6, 2013 at 1:22 PM
wrote:
Leon Black would be available to take a tour of...
EFTA02383868.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona State...
EFTA01187236.PDF
...gmail.com>
Subject: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709
Date: Sat, 17 Nov 2012 12:45:48 +0000
Attachments: LEON BLACK_-_GIFT TAX_RETURN_-_COPY_-_2011.pdf
Inline...
EFTA02731718.pdf
...Douglas Wigdor
Subject: (EXTERNAL] Leon Black
; Meredith Firetog
I know it's late but I'm hoping to speak to you as soon as possible.
Jeanne
Jeanne M. Christensen
Partner...
EFTA00404264.pdf
...8:00 BREAKFAST with Reid
12:00 Larry Newman and Darren
12:30 or 12:45 TENTative appt w1
(Barbro's girl)
1:00 Leon Black
7:30 DINNER w...
EFTA00325502.pdf
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 05 May 2016 20:46:07 +0000
Please call Leon. He is in the office
Sent from my...
EFTA00406734.pdf
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 14 Aug 2012 16:47:13 +0000
Leon returned your call...he is leaving in 5 minutes for...
EFTA00418865.pdf
...Mon, 05 Mar 2012 14:44:23 +0000
Reminder to set up a screening with Leon Black on Saturday, March 10th
EFTA00418865
EFTA00561728.pdf
...was it Leon Black?
EFTA00561728
EFTA00628557.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Subject: Greetings Sir, Mr. Leon Black will be calling you now, Respectfully, Daphne
Date: Fri, 15 Apr 2016 17:29:24...
EFTA00720442.pdf
...Sat, 13 Aug 2011 12:59:46 +0000
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA00720442
EFTA00777302.PDF
From: Jeevacation
To: Leon Black -4
Date: Fri, 05 Nov 2010 17:43:24 +0000
Inline-Images: photo.JPG
Sorry for all the typos .Sent from my...
EFTA00941352.PDF
From: ==.
>
To: Epstein Jeffrey
Subject: Leon Black
Date: Tue, 14 Aug 2012 16:47:13 +0000
Leon returned your call...he is leaving in 5 minutes for...
EFTA00944803.PDF
...work
cell
Leon Black:
EFTA00944803
EFTA01019420.PDF
From: Lawrence Krauss
To: J
Cc: Lawrence Krauss
Subject: leon black letter
Date: Wed, 17 Oct 2018 16:42:09 +0000
Attachments: leonblack.docx
Lawrence M. Krauss...
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Jes Staley
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Ehud Barak
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Hillary Clinton
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Reid Hoffman
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Donald Trump
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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
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Alan Dershowitz
41 shared files