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)
EFTA01055252.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 03 Feb 2017 21:44:28 +0000
Attachments: jeffrey_reasonable_cause_letterLdocx
please note
The information contained in...
EFTA01463610.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
Chip Packard
Managing Director...
EFTA01769189.pdf
From:
Sent:
Tuesday, July 3, 2012 7:06 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is not in the office today, but calling in for messages. They will...
EFTA01809483.pdf
...TENATIVE appt wM(need
your confirm)
EFTA_R1_00167916
EFTA01809483
5:00 Appt w/Leon Black
5:30 appt w/
(
)
7:00B Dinner with Woody and Soon Yi at 71st...
EFTA01846463.pdf
...OK for Rich to come at 1:30?
January 26, Thursday
8:30 Breakfast w/Leon Black
2:30 Appt w/Alan Dugash with Marks Paneth & Shron, LLP. Rich
Kahn...
EFTA01871400.pdf
...Hi Martin..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...
EFTA01917092.pdf
...Biz Cards
5:00am Hell to aisport
5:30am Depart LSJ
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon Black
12:00pm Appt w/Katherine
1...
EFTA01941148.pdf
...12:30 m EST Si
e Call w/Bifi Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO...
EFTA02054882.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...
EFTA02083871.pdf
...NY Magazine)
3:00pm Appt w/Terje a)
4:30-5:30pm Appt w/Leon Black a
6:00pm TENTATIVE Simon Ghraichy (a)
7:00pm Dinner w/Woody and Soon...
EFTA02086520.pdf
...00am TENTATIVE Appt w
will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black
will get back to me
tomorrow)
5:00pm Appt wiles Staley
7:00pm TENTATIVE...
EFTA02086577.pdf
...00am TENTATIVE Appt w
tomorrow)
will get back to me
TBD TENTATIVE LUNCH w/Leon Black~Melanie
will get back to me
tomorrow)
5:00pm Appt w/Jes Stale
7...
EFTA02190356.pdf
...wondering if you would like to come by the house tonight at 6:30.
Leon Black will be here as well and could make for some interesting conversation.
Please let...
EFTA02207541.pdf
...Ms
brother arrives Newark at I:45pm via Lufthansa 7609 (Citicar
cortlirrnii412675)
9:15ans BREAKFAST w/Leon Black
10:45am Martin arrive Penn Station
12:30pm LUNCH w/Barnaby Marsh...
EFTA02500577.pdf
...May 19, 2015 =5J-NY
9:00am BREAKFAST w/Leon Black
11:30am Appt w,
1:30pm =/i>Dental Cleaning with Ivy at Dr. Magnani's Office
3:00pm Interview...
EFTA02522448.pdf
...Lesley Groff
Sent:
Wednesday, July 20, 2011 2:38 PM
To:
Jefffrey Epstein
Subject:
Leon black
Melanie is asking again if you can meet with leon today. Please advise
Sent...
EFTA02557184.pdf
...office
cell
Leon Black: iffice
Peggy Siegal:
office
cell
Saul Wurman:
Danny Hillis:
EFTA02661503.pdf
...February 1, 2017 4:22 PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz;
Subject:
Leon Black
Jojo Fontanilla;
Leon says he will try for 5pm ...(he cannot do before 2...
EFTA00397073.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein <
> wrote:
leon black...
EFTA01369755.pdf
...Client Biography - Leon Black
• #324 on the Forbes Billionaire list (#113 in US) at a stated net worth of $4.78N
• Mr. Black founded Apollo Management, L.P. in 1990...
EFTA00161528.pdf
...victim claimed abuse by Trump but ultimately refused to cooperate)
Prince Andrew
Jes Staley
Leon Black
Glen Dubin
Harvey Weinstein
Bill Clinton
Alan Dershowitz
David Copperfield
Les Wexner
Jean Luc...
EFTA00380595.pdf
...6th with you, Tom
Turrin, Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm?
The meeting will take place at Jeffrey's home or Leon...
EFTA00380940.pdf
...Rich Kahn will come at 4:30 tomorrow
7:00am Brea ast w/Marc Bowen, Leon Black and Josh Harris (Marc:
(Josh:
11:00am Appt iv/Paul Morris and the...
EFTA00381097.pdf
...22
7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Josh
11:00am Appt iv/Paul Morris and the DB Team (Paul
12:15-2:OOpm Lunch...
EFTA00386197.pdf
...or so...please advise
2:00pm Appt w/Jessica Joffee
3:00pm Appt w/Leon Black at 71st
TBD David Blaine to stop by
5:30pm Appt w/Reid Weingarten...
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