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)
EFTA02356302.pdf
...15, 2016 NY
8:00am Appt w/David Mitchell (
10:00am Appt w/Leon Black and Ariane
12:00pm Appt w,
merwin dela cruz
1:00pm LUNCH w/Helen Fisher...
EFTA00413287.PDF
...6:15 Appt w/Leon Black
May 12 Saturday
9:00am Breakfast w/Reid Weingarten
10:00am
8:25pm Depart Open Skies Flight #EC 4 from Newark (Confirm # 8NFGLV)
May...
EFTA00969783.PDF
...Tazia Smith
12:00 scott at house to work on 6th floor
12:30 Leon Black
4:00 Joel Klein
5:00 TENTATIVE appt with Jeff Koons (walk, coffee)
6...
EFTA01654936.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...
EFTA01805746.pdf
...Music for the car in Paris
12:30pm LUNCH w/Ehud Barak■
2:00pm Appt w/Michael Wolff ■
3-5:00pm Appt w/Leon Black
5-6:30pm Appt w...
EFTA02045258.pdf
...Visco (spine specialist)
JOJO TO DRIVE YOU
12:30pm Appt iv/Leon Black
1
LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL YOU GO?
EFTA_R1_00579254
EFTA02045258
EFTA02189412.pdf
...5/11/2011 10:00:55 AM
You wanted
Dick Merkin and lawrence Krauss. Leon Black was away. Would
you like me to touch base with these pp and give...
EFTA02196613.pdf
...com)
From:
Lesley Groff
Sent
Mon 12/12/2016 5:58:19 PM
Subject: Leon Black
Leon is asking if you could go see him at his office at 4pm...
EFTA02202313.pdf
...w/Leon Black
6:00pm App: w
EFT&R1_00914208
EFTA02202313
EFTA01010185.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...
EFTA02102293.pdf
...MIMI;
Cc:
Fm:
Sent
Thur 7/24/2014 9:57:10 PM
Subject Re: Leon Black
I only used Uber in the hamptons! I suppose we need to organize a...
EFTA00389503.pdf
...at Leon Black's office
Meeting to be held in Leon Black's office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell)(Bob:
EFTA00389503
3:00pm Appt w...
EFTA01071282.PDF
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of October 2, 2013
ACTION TO BE TAKEN
Mig
RESPONSIBLE PARTY
TIMING/STATUS
ESTABLISH CASH FLOW PLAN
I.
Substitution of Trust...
EFTA00285088.pdf
...Valentine to fill in for Merwin 3:30-5pm
EFTA00285088
7:00am SKYPE w/Barnaby Marsh
7:30am BREAKFAST w/Reid Weingarten (MM)
9:00am BREAKFAST w/Leon Black (
12...
EFTA00399109.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned
yesterday and sent to you was actually on American at 8:45am...
EFTA02651525.pdf
...jeffrey E.; Brad Wechsler; Leon Black; Barry J. Cohen
Subject:
RE: questions
I'm available this afternoon to discuss strategy. We can wait until Thursday, but
if we can agree...
EFTA00424649.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 01 Nov 2011 13:45:49 +0000
Melanie, Leon's regular assistant is out of...
EFTA00443213.pdf
...Bobby Slayton at the Black Box Theater in Boca
8:00am BREAKFAST w/Reid Weingarten (~)
9:00am BREAKFAST w/Leon Black (a)
11:30am Appt w/Eduardo A. Robles and...
EFTA02223383.pdf
...Masha to join the interview
3:30pm TENTATIVE Appt w
4:30pm Appt wilude Hess (347 6888 2009)
5:00pm Appt w/Leon Black (212 515 3205)
TBD Appt w...
EFTA00683903.pdf
...to depart PB at 8:30am for Minnesota
12:00pm Appt w/James Ce (Apple Consultant) (
)
12:30pm TENTATIVE LUNCH iv/Leon Black (
1)
2:30-4:30pm Appt iv...
EFTA02357700.pdf
From:
Leon Black <
Sent:
Monday, May 1, 2017 8:21 PM
To:
Jeffrey E.'
Subject:
RE: [External] Fwd: 2012
--001a113a63725463a0054e7c076b--
EFTA00354094.PDF
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff (
10:00am Appt w/David Mitchell (MM)
11:00am Appt
12:30pm LUNCH iv/Leon Black and Brad Wechsler
1...
EFTA00670759.PDF
...March 24, 2015 NY
9:30am Appt w/Leon Botstein a
Coffee
10:30am Appt wi=
11:45am Appt
12:30pm LUNCH iv/Leon Black a)
3:30pm Go See...
EFTA00717139.PDF
...11:00am Appt w/Austin Hall (MM
12:00pm LUNCH w/Leon Black (MM)
4:00pm TENTATIVE Appt w/A ?Irk and Darren (Arda:
6:00pm Depart NY for LSJ...
EFTA00816097.PDF
From: Brad Wechsler <
Ma>
To: Jeffrey Epstein
CC: Leon Black
Subject:
Date: Wed, 05 Oct 2016 18:38:20 +0000
Hi jeffrey-i was caught off...
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