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)
EFTA00673061.pdf
...11:00am TENTATIVE Appt
will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black
will get back to me tomorrow)
5:00pm Appt wiles Staley (a)
7:00pm...
EFTA02404522.pdf
...6:40 PM
To:
Jeffrey Epstein
Cc:
Lyn fontanilla; Jojo Fontanilla; Rich Barnett;
Subject:
Leon Black 1pm Lunch tomorrow
Leon =lack has confirmed he will come see you at 1pm...
EFTA02450913.pdf
...Lesley Groff <
Sent:
Monday, September 12, 2016 3:57 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is leaving tonight..he will be back in the office on the 26th...
EFTA02469661.pdf
...Lesley Groff <
Sent:
Monday, March 21, 2016 4:23 PM
To:
Jefffrey Epstein
Subject:
Leon Black to call you around 2pm
Melanie says Leon will call you around 2pm today...
EFTA02474548.pdf
...Lesley Groff
Sent:
Monday, January 25, 2016 5:10 PM
To:
Jeffrey Epstein
Subject:
Leon Black to call you this afternoon
Leon says he will call you this afternoon...
EFTA00669884.PDF
...5:30pm Appt w/Leon Black (
)
6:30pm Appt w/Lalasa
7:00pm Appt w/Sultan
Thurs. May 8, 2014 NY-IS.I
Reminder: Call Henry Rosovosky
home)
1:00...
EFTA00844843.PDF
...Richard Kahn
Dear Richard
Thank you so much for the great support of our program by the Leon Black Foundation. Last year
you kindly sent us 4M of the 5M...
EFTA01046338.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Sun, 14 May 2017 11:47:11 +0000
danger-490630
please note
The information contained in this communication is...
EFTA01893269.pdf
...eevacation©gmail.com]
From:
Sent:
Fri 4/19/2013 7:36:50 PM
Subject:
Leon Black
Below from Melanie in Leon's office. Please advise:
Leon said he would like...
EFTA01897804.pdf
...Magnani's
3:00pm JE to go see Apartment at
Street
4:45pm Appt w/Leon Black (to discuss tax issues)
6:00pm Appt w=1
1)
7:30pmish Haircut...
EFTA02028267.pdf
...9:00am Meeting w/Leon Black, Debra, Alan Halperin at Apollo Offices
9 West 57h Street, 43" Floor
12:15pm Appt w/Yana (Svet needs to confirm time change)
2...
EFTA02143204.pdf
...Remin
•
•
n Black and Debra, Alan Halperin at A... @ Wed Apr 3,
2013 9am - 11am
more details n
9:00am Meeting w/Leon Black and Debra, Alan Halperin at Apollo...
EFTA02172335.pdf
...to Berlin.. thanks for letting me know. Hope all is
going well over there. Leon Black will be in Paris tomorrow and Sat so I'm sure
he will be...
EFTA02559130.pdf
...Groff
Sent:
Tuesday, August
W1
PI M
I 4:4RILM
To:
Epstein Jeffrey
Subject:
Leon Black
Leon returned your call...he is leaving in 5 minutes for lunch.
< xm version...
EFTA02584409.pdf
...Reminder
Reminder Leon black, Ehud, ADavid Stern, Leonard Fisher, bill burns, Terje, G=itner, Frankel, Jes, checki?
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02594948.pdf
...gmail.com>
Sent:
Monday, October 27, 2014 4:16 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Please call leon...he is in the office but leaving shortly for lunch
EFTA02642642.pdf
...jeffrey E.
Sent:
Sunday, July 23, 2017 11:02 PM
To:
Leon Black
=C2
please note
The information cortained in this communication is confidential, may be attorney...
EFTA02643208.pdf
...Lesley Groff <
Sent:
Wednesday, July 12, 2017 7:35 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is asking when will you come back from your island to NY? Please...
EFTA02674905.pdf
From:
Lesley Groff
Sent:
Thursday, ApilWWI
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie will check with Leon re a 4pm call today. She says he has a 3pm that=may...
EFTA02706926.pdf
From:
Lesley Groff
Sent:
Monday, February
,
:
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is asking for the phone number and email for your Scandinavian =riend that he has met...
EFTA02712191.pdf
...Ito Leon black
Can you connect me to Leon so I can try to say hi in...
EFTA02713522.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$1 million will be paid immediately and...
EFTA02722421.pdf
...w/Leon Black at Leon's office
9 West 576 Street. 4.O Floor. TAKE ID AND YOUR GLASSES WITH YOU!
3:00pm App: w/Nalhan Myhrvold
7:30om Dinner...
EFTA02103837.pdf
...Ok to set up this meeting at your house for 2pm? (I
assume the 10:30am Leon Black meeting is just with
Leon)
EFTA_R1_00715790
EFTA02103837
Please advise if...
EFTA00831371.PDF
...For Leon Black's Birthday
Date: Fri, 18 Mar 2016 12:56:57 +0000
Dear Jeffrey,
For Leon Black's 65th birthday, Debra Black is creating a book to celebrate...
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