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)
EFTA02194468.pdf
...Sent from my iPhone
>> On Nov 11, 2016, at 11:06 AM, Lesley Groff <
>> Leon Black is coming at 2pm for lunch-is this what you mean?
> We also have...
EFTA02519845.pdf
...Lesley Groff
Sent:
Monday, July 8, 2013 6:44 PM
To:
Jefffrey Epstein
Subject:
Leon Black/Vegas
Melanie is asking if you want the rooms for Fri. Aug. 2 or...
EFTA02523001.pdf
...Groff
Sent:
Thursday, April 12, 2012 7:34 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black Dubin Question again
Leon is asking again about when Dubin is going up and...
EFTA02561355.pdf
...Lesley Groff
Sent:
Thursday, September 27, 2012 1:08 PM
To:
Epstein Jeffrey
Subject:
Leon Black
did you actually want to have Leon to the house today or only on...
EFTA02570574.pdf
...Alan Dlugash
Alan Dlugash has confirmed he will meet you at Leon Black's office at =am on Wed. June 5th.
EFTA02633338.pdf
...jeffrey E.
Sent:
Thursday, September 7, 2017 5:35 PM
To:
Leon Black
Subject:
CHILDREN!!!
=AO please note
The information contained in this=communication is confidential, may...
EFTA02652913.pdf
...April 13, 2017 NY
2:00/2:30pm Leon Black
4:30pm Kathy Ruemmler
Bebe Avdiu
=div style="colorrgb(0,0,0);font-family:stimes new roman';font-s=ze...
EFTA02705626.pdf
...5:57 PM
To:
Jefffrey Epstein
Cc:
Lyn; Jojo Fontanilla;
Merwin Dela cruz
Subject:
Leon Black
Leon will come see you at 3pm on March 2..1 will scoot around...
EFTA01963525.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting.
8:00pm Appt w/Ramsey Elkholy and his friend
THURSDAY JULY 18.2013 NY...
EFTA00328585.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...
EFTA00370668.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 23 Apr 2014 14:06:49 +0000
Melanie says Leon cannot do today, but he...
EFTA00459778.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
11:00am Appt w/Michael Wolff
3:00pm Appt w/Boris Nikolic
EFTA00459778
EFTA00650681.pdf
...Kessel
Subject: Foundation returns
Date: Tue, 10 Nov 2015 19:18:47 +0000
Attachments: LEON_BLACK_FAMILY_FOUNDATION_990PF_-_CLIENT_COPY_FINAL.pdf;
LDB FOUNDATION - CLEINT_COPY_FINAL.pdf
As...
EFTA02235658.pdf
...Melanie, Leon Black's assistant, is requesting Woody's email
address. Jeffrey said to ask you if we should pass along. Did not want to do so
without permission! What...
EFTA02354467.pdf
...Lesley Groff
Sent:
Tuesday, December 11, 2012 3:42 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie just emailed me stating Leon has not signed the docs as of yet...
EFTA02363469.pdf
...Woody Allen
is asking if I could pass along Leon Black's =ssistant's contact info....is this ok for me to give to
her?=?xml version=.0" encoding=TF...
EFTA02375696.pdf
...Farkas
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA02396483.pdf
...Roger Schenk
12:00pm Appt w/James Ce (Apple Consultant) (
1:00pm Lunch w/Leon Black
2:30pm Appt w/Eileen Alexanderson and Larry Delson (Larry:
(Eileen
3:00pm Appt...
EFTA02412328.pdf
...just told me she confirmed lunch with Leon Black at 12:30pm
>> on Friday the 18th. I had scheduled you with dr. victor on the 18th
> at 12:45pm. Should...
EFTA02449146.pdf
...May Leo and Merwin go and install the =V as soon as Leon Black arrives today? =?xml
version=.0" encoding=TF-8"?>
EFTA00305085.PDF
...Thursday
ALL DAY Susman's office
4:00 Appt w/Terje Roed-Larsen
5:00 Appt w/Leon Black (
)
5:30 Ap t w Larr Newman
(w)
-p
6:00...
EFTA00399287.PDF
...Hi Annemaire...Jeffrey is asking if Leon might like some information on Leon Black.... sure you can find
lots on the intemet! But let me know if Leon would like...
EFTA00404193.PDF
...5:00 Appt w/Paul Morris a
6:00 Call Leon Black
EFTA00404193
EFTA00670760.PDF
...Give Eva An for the hospital
9:00am Breakfast w/Leon Black (
1
11:00am Appt w
2:30pm Appt w/Dangene and Jennie at Core Club (Katy= to meet...
EFTA00888506.PDF
...Tue, 19 Jan 2010 23:06:25 +0000
did lyndin contact you? may i give you number to leon black
The information contained in this communication is
confidential, may be...
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