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)
EFTA02168175.pdf
...Sent
Subject
Lesley Groff
Thur 5/31/2012 7:52:33 PM
Leon Black
Re dinner tonight: Spoke to Melanie...she still does not know what Leon intends
to do...
EFTA02190831.pdf
...Might you be available to drop by? Leon Black will be here as well...would make
for some interesting conversation.
Please let me know as soon as you can if...
EFTA02203188.pdf
...5:00pm Appt w/Leon Black (
1
EFTA R1_00915860
EFTA02203188
EFTA02303971.pdf
From:
Karyna Shuliak
Sent:
Thursda Jul 24, 2014 9:42 PM
To:
Subject:
Re: Leon Black
Thank you
Sent from my i=hone
On Jul 24, 2015:40 PM,
EFTA02367178.pdf
...Joe Pagano in NY and would love to see you
8:30am BREAKFAST w/Leon Black
>)
)
EFTA_R1_01364757
EFTA02367178
12:30pm LUNCH w/Ron Lauder
)
2:00pm...
EFTA00366421.pdf
From:
To:
Cc: ICatyna Shuliak
Subject: Re: Leon Black
Date: Thu, 24 Jul 2014 21:57:10 +0000
I only used Uber in the hamptons! I suppose we need to...
EFTA02517264.pdf
...I.
=
On October 2, 2014, LDB 2011 LLC sold various=public stocks [schedule below] to Leon Black, consideration
for which will=be in the form of a note from Leon...
EFTA02381943.pdf
...3:00pm Appt w/Leon Black
3:30pm Appt w/Larry Delson
4:00pm TENTATIVE Appt w
7:30pm Wheels up from Teterboro, Atlantic Aviation to WPB
233 Industrial Ave...
EFTA02401800.pdf
...5, 2017
9:00am Hardeep to stop by with a copy of his book
9:15am BREAKFAST w/Leon Black
11:00am PHONE DATE w/Frederick and Patrick w/Architectonik...
EFTA02403979.pdf
...April 8, 2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolff (a)
11:00am Appt w/Austin Hall (need cell ft)
12:00pm LUNCH w/Leon Black (
4:00pm TENTATIVE...
EFTA02502836.pdf
...April 23, 2015 NY
11:00am Appt w
12:00pm Appt w/Ehucl
1:15pm LUNCH w/Leon Black
3:00pm Appt w/Gary Mann at Mercedes
Mercedes-Benz Manhattan...
EFTA01659425.pdf
...Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
Squad C-40 (FAST)
Senior Financial Investigator (SFI...
EFTA01895463.pdf
...Schedule
9:30 breakfast with Steve Tisch
10:30 Justin Nelson and John Duffy
11:00-12:00 Justin Nelson and Dave Frame
1:00 Yana
2:00 Leon Black...
EFTA02174546.pdf
...5:30 Appt w/Leon Black c Tue Feb 14 5:30pm - 6pm
more details it
5:30 Appt wlLeon Black
When
Tue Feb 14 5:30pm — 6pm Eastern Time...
EFTA02380713.pdf
...April 24, 2014 NY
Reminder
o depart PB at 8:30am for Minnesota
12:00pm Appt w/James Ce (Apple Consultant)
12:30pm TENTATIVE LUNCH w/Leon Black (
2:30...
EFTA02585212.pdf
...July 11, 2014 =SJ-NY
5:00am Heli to =irport
5:30am =/i>Depart LSJ
TIM Arrive NY
10:30am =or 10am??) Appt w/Leon Black (
)
1:00pm Lunch w...
EFTA02643428.pdf
...Lawrence Krauss in Paris July 13-16, he will use Valdson
TBD Leon Black
11:00am Appt w/Matthew Hiltzik and Ben Sosenko (Matthew.
1-2:00pm Appt w/Peter...
EFTA00285093.pdf
...Valentine to fill in for Merwin 3:30-5pm
EFTA00285093
7:00am SKYPE w/Barnaby Marsh
7:30am BREAKFAST w/Reid Weingarten (MM)
9:00am BREAKFAST w/Leon Black (
12...
EFTA00584059.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
January 22. 2015
VIA EMAIL ip
Lawrence M. Krauss, Director THE
ASU ORIGINS PROJECT...
EFTA00321698.pdf
...Peter Attia in NY today and tomorrow
9-10:00am BREAKFAST w/Leon Black (MM
I I :00ant SKYPE with Pinto's office
I:00pm rippt
WALK OR JOJO DRIVE...
EFTA00326121.pdf
...Vincenzo Lozzo in Boston April 27-May 1, then in NY May 2-6
8:30am Appt w/Paul Morris (
1
9:00am BREAKFAST w/Leon Black
4:30pm Appt...
EFTA00336436.pdf
...you up upon arrival at Meridian (
) Lam; organized
TBD Barnaby
2:00pm Appt w/Leon Black (MM)
4:00pm Appt wilabor Y (
)
TBD George Mueller
TBDM(emailed-await reply)
TBD...
EFTA00388606.pdf
...Tue, 25 Jun 2013 13:48:17 +0000
Jo.° fontanilla
8:30am Breakfast w/Leon Black (I
)
12:00pm Appt w/Steve Hanson
DO YOU WANT HIM TO BRING STEAK...
EFTA00408787.pdf
From:
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Mon, 16 Jul 2012 13:37:37 +0000
Leon just wants to make sure you know it is 120 degrees in...
EFTA00443220.pdf
...Jeffrey just told me Greg Wyler will come see him at 6:30pm tonight...tomorrow, Reid Weingarten will come
at 8am and LEon Black at 9am...
you and
should be...
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