All Subjects
AI Analyst
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)
EFTA02091458.pdf
...w/James Ce M=1
5:30pm Appt w/Leon Black MM
5:30pm Appt w/Gregoly Riches (IMM
Tues. Nov. II. 2014 NY-ZORRO??
Reminder:
to depart today via...
EFTA02099884.pdf
...filling up your
"in-box"! Jeffrey says he wants Tim to show him and Leon Black around Google! so
not for dinner as I had assumed! This being said, might...
EFTA02125001.pdf
...6th with you,
Rich Joslin, Eileen Alexanderson and Ada Clapp...might you be available for this
meeting at 2pm? The meeting will take place at Jeffrey's home or Leon...
EFTA02212432.pdf
...2017 NY
TBD Leon Black
12:30pm LUNCH w/Michael Wolff and Juleatma Glove
5:30pm Appi w/Pazd Barren and Rich
EFTA R1_00935300
EFTA02212432
EFTA00716631.pdf
...jeffrey E. , Leon Black
CC: Brad Wechsler -4
>, "Barry J. Cohen"
Subject: RE:
Date: Fri, 21 Apr 2017 21:07:32 +0000
Attachments: DRAFT RESPONSE.pdf
Attached...
EFTA01903946.pdf
...We hoped for a get together with you, Leon black and Tim Zagat.
Leon is in Berlin. Would you like me to try to set up a call?
Sent from...
EFTA02396000.pdf
[email protected]; Jeffrey Epstein; Leon Black; Lisa Goldman
Subject:
Re: RE: Re:
Can you call the IRS agent to quickly confirm?
Sent from my iPhone
On May 1, 2017...
EFTA00336546.pdf
...Gini asked if you could come watch Woody edit tomorrow around 9:30/10am...but you have Leon Black
appointment 9:45-10:45...Gini emailed back saying you can...
EFTA00605874.pdf
...VRB
100%
♦
Leon Black
JMWT LLC DE)
Manager: LDB
99.9%
0.1%
PHAIDON GLOBAL LLC (DE)
Manager: JMWT LLC
1
99.9%
100%
PHAIDON LLC (DE)
Formerly: !WAIT Mgr...
EFTA01930938.pdf
...Please transfer the sum of Two hundred seventy-two thousand one hundred eighty-seven
and 50/100 ($272,187.50) Dollars from Leon Black's account=to:
Bank:
Capital One...
EFTA00634623.PDF
From: Thomas Turrin
To: jeffrey E.
CC: Leon Black
Subject: RE: Re:
Date: Mon, 05 Jun 2017 16:10:45 +0000
Agreed...it was faxed late this...
EFTA01078011.PDF
...This policy has been Issued by Interstate Flre and Casualty Company
Policy Number
NON
Named Insured
LEON BLACK
DEBRA BLACK
Policy Period
06/25/2013 to 06/25/2014
Your...
EFTA00368534.pdf
...00pm Appt w/Terje with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting jor reply)
4:30pm Appt w/Michael Wolff()
5:00pm Appt w/Leon Black (
)
EFTA00368534
EFTA00381986.pdf
...He will
now go to Leon Black's office to meet with Eileen and Ada at 1pm
> Janusz, have the car out and ready to take JE at 12:15...
EFTA00425710.pdf
From:
To: jeffrey epstein [email protected]>
Subject: Re: Leon Black
Date: Thu, 20 Oct 2011 16:16:37 +0000
i will ask for 5pm tomorrow
On Oct 20, 2011...
EFTA00649201.pdf
...Sun, 24 Nov 2013 12:47:00 +0000
11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank...
EFTA02248404.pdf
[email protected])
From.
Sent
Mon 6/18/2018 4:55:26 PM
Subject: Leon Black 8:30am tomorrow confirmed
Melanie says Leon spoke to you and confirmed 8:30am...
EFTA02320225.pdf
...Lesley Groff;
; Jojo(luciano) Fontanilla
I overheard JE tell Leon black to come by at 6pm tomorrow
EFTA02345673.pdf
...11:00am Appt w/Vincenzo Lozzo (
12:00pm Appt w
1:00pm Appt w,
3:00pm Phone Date w/Brad Edwards
4:00pm Appt w/Leon Black
4:30pm Appt...
EFTA02400549.pdf
...Reminder 4:00pm Appt w/Maxim Churkin
4:00pm =i>App= w/Maxim Churkin
file://localhost/tel
4:30mpm Appt w/Leon Black (
EFTA02426664.pdf
...gmailcom]
From:
Lesley Groff
Sent
Tue 4/6/2010 3:52:26 PM
Subject: Leon Black
Leon is wondering if he could come to the house at 5:30 instead...
EFTA02449741.pdf
...Terje arrives NY tonight
11:00am SKYPE w/Peter Fenwick and Ray Lee
Skype ID: =eter_fenwick
(11-12:00pm =ojo to see his dentist)
11:30am Appt w/Leon...
EFTA02499979.pdf
...Buy new glasses
9:15am BREAKFAST Appt w/Leon Black
11:30am Appt w/Joey Hunter
12:30pm Interview Andrew Fox
EFTA_R1_01626717
EFTA02499979
EFTA00403426.PDF
...Thu, 04 Oct 2012 15:05:18 +0000
>,
Might either of you be able to fill in the blanks of some of these people? Leon might be Leon Black, but...
EFTA00411851.PDF
From:
To:
Mi ca
Subject: Leon Black
Date: Thu, 31 May 2012 19:52:33 +0000
Re dinner tonight: Spoke to
..she still does not know what Leon intends to...
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