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)
EFTA02016371.pdf
...Sent
Sat 11/17/2012 1:44:13 PM
Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
now that i see you already awake? ive read many of the...
HOUSE_OVERSIGHT_030387.jpg
...ok
On Mon, Jan 30, 2017 at 10:52 AM, Leon Black (qq wrote:
Jeffrey- | can’t print this and when we try- it messes up the computer. Perhaps you...
EFTA02075956.pdf
...Leon Black Meetings in 2015-Total is 25
Total Leon Black meetings in 2015: 25
Jan. 2015:
9 Jan: 11:30 Appt w/Brad, Allan Halperin & Leon
23 Jan: 12...
EFTA00322048.pdf
...Peter Attia in NY today and tomorrow
7:00am BREAKFAST w/Barnaby Marsh (
)
9-10:00am BREAKFAST w/Leon Black (MM)
1:00Pm APPI w.=
WALK OR JOJO DRIVE YOU...
EFTA00334956.pdf
...9:00ant BREAKFAST w/Joi Ito
12:30pm LUNCH w/Misha Gromov (
)
3:00pm Appt w/Paul Morris t
)
4:00pm Appt w/Leon Black (
)
6:00pm Appt w,
EFTA00334956
EFTA00370577.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...
EFTA00450503.pdf
...Map 4, 2017 NY
TBD Leon Black
12:30pm LUNCH iv/Michael Wolff and Juleanna Glover (Michael:
EFTA00450503
EFTA00649727.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Leon Black
Date: Mon, 16 Jul 2012 13:37:37 +0000
Leon just wants to make sure you...
EFTA02228921.pdf
...Fasano at the Dubin Breast Center (1176 Sth Ave) at 3pm
8:30am BREAKFAST w/Leon Black a)
10:00am Appt w/James Ce
Karyna,=,
to be here as well...
EFTA02357739.pdf
From:
Sent:
on ay, ugus
,
:
To:
Jefffrey Epstein
Subject:
Leon Black
Black at the office.
Sent from my iPhone
EFTA02359727.pdf
...We are putting the other amazing gift--Leon Black-- to use beg=nning July in for full time production of educational
media on poetry, but=this would solve a lot...
EFTA02409093.pdf
...9am Leon Black
10:30 Steve Reinhart and Bennet Moskowitz
1:30 Kevin Law, Joe Meli (Auction Co) and CFO
2:30 Steve Hanson
3:30 George Delson
5:00...
EFTA02461351.pdf
...trip)
11:30am Appt w/Terje
3:30pm Appt w
4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt
1
EFTA_R1_01567300
EFTA02461351
EFTA01659426.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...
EFTA01849453.pdf
...com]
From:
Lesley Groff
Sent
Tue 11/1/2011 1:45:49 PM
Subject:
Leon Black
Melanie, Leon's regular assistant is out of town...the girl who is taking...
EFTA02048945.pdf
...HEIIII...can you please go to Falk Surgical and buy a Bed Pan for Jeffrey...he wants it
wrapped up and given to Leon Black tomorrow for his birthday. The...
EFTA02051041.pdf
...Jeffrey wants you to take it to Leon Black's office.
your ID with you as you will have to show the front desk. Melanie
assistant. Please go up to...
EFTA02070988.pdf
...tomorrow, Fri. Oct. 9)
Terje:
Martin Nowak:
Woody:
Joi:
Lawrence Krauss:
Marvin Minsky:
Ehud:
Leon Black? :1
or
Leon Botstein?
Mort:
Arian de Rothschild:
Caroline Lang
Kathy Ruemmler:
(cmailcd him...
EFTA02073085.pdf
...2015 Paris
9:30am EST (3:30pm Paris Time) Phone Date w/Leon Black (a)
YOU are to Call Leon
9:30am EST 3:30 pm Paris Time) Appt w...
EFTA02164053.pdf
...He will then go meet Leon Black at 3pm at the
Metropolitan Museum of modern art.
Jojo, confirm back to me! I don't know exactly where he wants to...
EFTA02172610.pdf
...Jeffrey will be coming up to Harvard on Sunday
April 15th...he is bringing along Leon Black, of Apollo Management as well as
Austin Hearst, grandson of William Hearst. Jeffrey...
EFTA02592717.pdf
...8th
12:00pm Lunch w/Leon Black)
(Jojo to pick up burgers from JG Mellon)
1:30pm Appt w/Gregory Riches
3:00pm Appt w/Richard Wurman
7:00pm Thierry...
EFTA02716141.pdf
...Messages
Good Afternoon,
Leon Black just called.
-5
EFTA02659675.pdf
...Brad Wechsler
Sent:
Thursday, February 16, 2017 12:48 AM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman
Subject:
Re:
Tom-i will forward a new...
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