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)
EFTA01187239.PDF
From: Jeffrey Epstein
To: "McCaffrey, Carlyn"
Subject: Re: [WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
Date: Sat, 17 Nov 2012 13:44:13 +0000
Inline-Images: image002...
EFTA01976464.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...
EFTA02101663.pdf
...na Shuliak
From:
Sent:
Thur 7/24/2014 10:47:18 PM
Subject:
Re: Leon Black
Lcs,
I asked all my friends - no one knows a car service in the...
EFTA01204200.PDF
...Commode Note
Na
Various
652013
Leon Black
N/A
S
100,000.00
WA
AP Technology LP
Limited Partner
Na
Various
Various
Leon Black
WA
S
13.888.80
WA...
EFTA00326408.pdf
...come see Jeffrey at 3:30 on monday! :)
> Confirm back...
> So far, we have Leon Black coming for lunch at 1:30...if he comes late and pushes things
back...
EFTA00359027.pdf
...soon
>
> On Nov 11, 2014, at 2:52 PM,
> wrote:
>
>> HI Martin...Jeffrey says Leon Black will be giving a monetary gift to Harvard...Jeffrey
would like you to write...
EFTA00370763.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt iv/Roger Schank (MM)
12:00pm Appt w/James Ce (Apple Consultant)
1:00pm Lunch w/Leon Black (
)
2...
EFTA00389887.pdf
...JUNE 5, 2013 NY
9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Darren Indyke At Leon
Black's office
TAKE ID with you!
(Eileen:
(Alan...
EFTA00416219.pdf
...just following up...did you have any more smart people that JE might like to
meet with on the 15th? Jeffrey is bringing along Leon Black of Apollo and Austin...
EFTA00442784.pdf
...Wed, 11 Jan 2017 16:14:34 +0000
Jeffrey has Leon Black coming at 4:30 today...Leon is habitually late, but, this being said,
would y'all like to...
EFTA00451017.pdf
...Ehud returns to NY today May 19, departs May 24th evening
8:30am BREAKFAST w/Leon Black (MM)
10:00am Appt w/Barty Cohen (M=)
2:45pm Appt w/DE...
EFTA00605769.pdf
Melanie Spinella
From:
Anthony Civale
Sent
Friday, May 16, 2014 4:38 PM
To:
Leon Black
Cc:
Lames Zelter
Subject:
COF 1
Leon,
I wanted to follow-up on your...
EFTA02230871.pdf
...2017 NY-P!{
7:00am Appt w/David Mitchell
9:15am BREAKFAST Appt w/Leon Black a)
11:00am Appt
TBD Depart NY
TBD Arrive PB
Deepak Chopra
9:05pm...
EFTA00694931.pdf
...JUNE 5, 2013 NY
9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Darren Indyke At Leon
Black's office
TAKE ID with you!
(Eileen:
(Alan...
EFTA02304507.pdf
...29, 2012 1:25 PM
Lesle Groff
Names JE just gave for Harvard trip:
Leon Black, Austin Hearst,
Lindsay Borthwick, me and
EFTA02391479.pdf
...June 1, 2017 NY
9:30am BREAKFAST w/Leon Black
1:00pm Arrive for appt.
1:15pm Appt w/Dr. Chen for shot for back
180 Fort Washington Avenue, Suite...
EFTA02412332.pdf
...2010, at 2:17 PM,
wrote:
>si
just told me she confirmed lunch with Leon Black at 12:30pm
>> on Friday the 18th. I had scheduled you with dr. victor...
EFTA02492768.pdf
From:
Sent:
Thursday, August 13, 2015 2:52 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Melanie is asking me to give her the number where you can be reached so...
EFTA00864105.PDF
...19, 2015 NY-PARIS
7:00am SKYPE w/Barnaby Marsh (
)
8:15am Appt w/David Mitchell (
)
9:00am
3:30pm TENTATIVE Appt w/Leon Black a
5-6:00pm Appt...
EFTA00998704.PDF
...14th
9:00am Breakfast w/Leon Black (
1
10:30am Appt w/Hardeep Singh Puri (
)
12:15pm LUNCH w/Woody Allen plus 3 guests (Total of S including JE)
6...
EFTA01061607.PDF
...0000
Attachments: Memo_11-17-2016.pdfi Scan_11-17-2017.pdf
MEMORANDUM
TO:
Leon Black
Jeffrey Epstein
CC:
Rich Joslin
John Castrucci
DATE:
November 17, 2016
Leon/Jeffrey,
Attached...
EFTA01741406.pdf
From:
Lesley Groff <
Subject:
Leon Black
Sent:
Tuesday, November 1, 2011 1:45:49 PM
To:
Jeffrey Epstein CC
Melanie, Leon's regular assistant is out of...
EFTA01943059.pdf
...Blaine, Terje, Antoine, Woody Dinner, Screening
10:30am Appt iv/Leon Black (a)
1:00-1:30pm Pre Concert Talk by Leon Botstein at Carnegie Hall (4 tickets at Will...
EFTA02045841.pdf
...Ok for Leon black to come Monday at
12:30? @ Fri Aug 5, 2016 11am - 12pm
I will be out o the office Jul 30-Aug. 7. In my absence...
EFTA02103553.pdf
...Joe Pagano would like to see you today
5:00am Hell to airport
5:30am Depart LS.1
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon...
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