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)
EFTA02080021.pdf
...April 23, 2015 NY
1:00 LUNCH w/Leon Black a)
TBD Appt w/David Mitchell at
JOJO TO DRIVE YOU!
EFTA_R1_00881593
EFTA02080021
EFTA02085357.pdf
...Jojo,
have the car outside ready to go at 1:45pm...confirm back
12:00pm LUNCH w/Leon Black
2:00pm Appt tv/Daniel Sabba
2:30pm Haircut w/Patrick...
EFTA02093328.pdf
...Street, 431 Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Latry Delson and Leon Black, AT LEON'S OFFICE
TBD Depart NY
TBD Arrive PB
EFTA_R1_00693408
EFTA02093328
EFTA02122582.pdf
...7th
8am Breakfast whom Pritzker
11am Appt w/Leon Black at Leon's Office
1pm Appt w
2pm Appt &Brad Karp at Paul Weiss
1285 Ave. of the America's...
EFTA02163792.pdf
...He will then go meet Leon Black a
pm at the
Metropolitan Museum of modern art.
>>
confirm back to me! I don't know exactly where he wants to go...
EFTA02551426.pdf
...9am breakfast with leon black
Richard Barnett
Sent from my iPhone
EFTA02580676.pdf
...16 PM
To:
Jeffrey Epstein
Subject:
Call List
you also wanted to speak with:
Leon Black:
>
Brad Karp (he has not called back):
EFTA02588533.pdf
...Groff
Sent:
Friday, September 5, 2014 2:18 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Leon says he is to go to your house this Sunday at 11:30am...
EFTA02657989.pdf
...Lesley Groff
Sent:
Monday, March 6, 2017 7:49 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is looking to speak with you an will try your cell
Sent from...
EFTA02701965.pdf
From:
Lesley Groff
Sent:
Tuesday, October ,
:
To:
Epstein Jeffrey
Subject:
Leon Black
Re an appt for Yoni Koren with Sheere at Sloan Kettering on Friday =fternoon: Melanie will have Leon...
EFTA02712657.pdf
...Btw speaking of Leon Black, it'd be awesome if at some point in =he next few months we could do a test run with Apollo
once we also have...
EFTA00350122.pdf
...Mitchell Kline
ate■
12:30pm LUNCH iv/Leon Black (
)
EFTA00350122
EFTA00377599.pdf
...Fri, 20 Dec 2013 19:22:33 +0000
leon black in st harts on the 1st
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00593334.pdf
a
Duplicate Statement To:
Mr. Leon Black
Elysium Management
do Ms. Eileen Alexandcrson
New York, NY 10022
November 19, 2014
Sustainable Woodlands Fund II, L.P.
-14
Sustainable Woodlands Fund...
EFTA00593335.pdf
a
Duplicate Statement To:
Mr. Leon Black
Elysium Management
do Ms. Eileen Alexanderson
New York, NY 10022
November 19, 2014
Sustainable Woodlands Fund II, L.P.
-14
Sustainable Woodlands Fund...
EFTA00634380.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST iv/Leon Black (al
11:00am Appt w/Joscha Bach and Gino Yu (Joscha...
EFTA00676787.pdf
...12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES WITH YOU!
3:00pm Appt w/Nathan Myhrvold
4...
EFTA02484334.pdf
From:
Sent:
Thursday, October 15, 2015 10:13 PM
To:
Jeffrey Epstein
Subject:
Leon black
Looks like we received 4M in Dec last year and are waiting for 1M.
Sent...
EFTA02485180.pdf
...Merrell to join the meeting
2:015pm Appt w/Leon Black
9 West =7th Street, 43rd Floor
TBD Terje
7:30pm DINNER w/Woody and Soon Yi
1
EFTA_R1...
EFTA02508597.pdf
...Lesley Groff <
Sent:
Tuesday, March 10, 2015 2:12 PM
To:
Jeffrey Epstein
Subject:
Leon Black 2:15 for call
Leon can do a call today at 2:15...ok...
EFTA00352776.PDF
...TBD Simon Ghraichy
TBD Leon Botstein (he is most likely not available)
4:30-5:30pm Appt w/Leon Black a
7:00pm Dinner w/Woody and Soon Yi
EFTA00352776
EFTA00634430.PDF
...in NY today to see you!
8:00am Breakfast w/Joel Klein (
)
10:00am Appt w/Leon Black (
)
11:30am Appt w/Yfke
12:30pm Appt w
1:00pm
2...
EFTA00832781.PDF
...Ehud Barak
2:00pm Appt w/Michael Wolff (
1
3-5:00pm Appt w/Leon Black (MM)
5-5:15pm Appt w/Nick Gordon Smith (7'ancredis friend)
5:15...
EFTA00867099.PDF
...Thu, 08 Jan 2015 12:39:11 +0000
Leon black knows
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA01038156.PDF
From: "Jeffrey E."
To: Leon Black
Subject: ;)
Date: Wed, 09 Aug 2017 00:16:20 +0000
http://www.chnicefinance.net/download/
please note
The information contained in...
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