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)
EFTA00667480.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
11:00am Appt w/Michael Wolff
3:00pm Appt w/Boris Nikolic
EFTA00667480
EFTA02240269.pdf
...snacks w/Darren and Scott at 12:30pm?
Do you want snacks for todays meeting with Darren and Scott at 12:30pm?
8:15am BREAKFAST w/Leon Black
10:00am...
EFTA02318310.pdf
...Skype with David Hanson
3:00 Barry Josephson
4:00 Barbro
5:00 Leon black
10:00 dinner with Benny Shabtai
Sent from my iPhone
EFTA02337273.pdf
...To:
Jefffrey Epstein
Cc:
merwin dela cruz; Valdson Cotrin; Jo.° Fontanilla;
Karyna Shuliak;
Subject:
Leon Black
Leon will come see you at 8:30am tomorrow
•
Valdson:
Please be ready to...
EFTA02346087.pdf
...Lesley Groff
Sent:
Thursday, July 7, 2016 11:49 AM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie is still waiting for Leon to get back to her re time to...
EFTA02363811.pdf
...We need to ask Jes and confirm after verifying Ariane can come 4:30-7:00)
TBD Appt w/Leon Black (if Ariane goes to show)
EFTA_R1_01357344
EFTA02363811
EFTA02364751.pdf
...Groff
Sent:
Thursday, January 12, 2012 9:07 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is overseas about to board a plane ...he will be back in NY...
EFTA02369748.pdf
...July 31, 2014 at 9:12:37 PM EDT
To= Leon Black IllitIMIIMINOMMIONIMI>,
Ada Clapt
<
IIIMIa"Richard
Ressler" cr
Subject: Split Interest
Hi All I am very comfort=ble and...
EFTA02392722.pdf
...Monday, February 25, 2013 3:45 PM
Jeffrey Epstein CC
Leon Black
Leon is asking for the phone number and email for your Scandinavian =riend that he has met a...
EFTA02457705.pdf
...Lesley Groff
Sent:
Thursday, July 7, 2016 11:49 AM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie is still waiting for Leon to get back to her re time to...
EFTA02460618.pdf
...20, 2016 7:15 PM
To:
Jefffrey Epstein
Cc:
Lyn fontanilla; Jojo Fontanilla;
Subject:
Leon Black
; merwin dela cruz
Leon says he will stop by tonight between 5-5:30pm...
EFTA02456706.pdf
...8, 2016 3:14 PM
To:
Jefffre Epstein
Cc:
•
Lyn; merwin dela cruz
Subject:
Leon Black coming over soon
says Leon will be heading to your house very soon!
Sent...
EFTA02458797.pdf
...What for lunch at 1pm w/Leon?
What would you like for lunch today at 1pm with Leon Black?
Sent from my iPhone
EFTA02455704.pdf
From:
Lesley Groff
Sent:
Thursday, JullillillIIIM
To:
Jefffrey Epstein
Subject:
Leon Black-gift
Gift is upstairs for Leon at his office, but Melanie says now he is not =oing back...
EFTA02508246.pdf
...Groff
Sent:
Friday, March 6, 2015 4:22 PM
To:
Jeffrey Epstein
Cc:
Subject:
Leon Black 12:30 EST now
Please call Leon at 12:30 EST per his request...
EFTA02516087.pdf
...Joichi Ito
Sent:
Wednesday, September 17, 2014 5:34 PM
To:
Jeffrey Epstein
Subject:
Leon black
Can you connect me to Leon so I can try to say hi in...
EFTA00393309.PDF
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas (917-225-2197)
12:00pm Appt w/Rich and Darren
1:30pm 71m Zagat to show Leon Black, Kate...
EFTA00818283.PDF
...Thu, 15 Sep 2016 07:34:55 +0000
Just ran into Leon Black at China Club in Singapore
This message is directed to and is for the use of the...
EFTA00989428.PDF
...Wed, 14 May 2014 13:34:45 +0000
lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA01002248.PDF
...Wed, 03 Dec 2014 00:55:30 +0000
what should the letter from leon black say?
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA01344839.pdf
...from 3-6 (maybe
3:30-6?) at Brad Wechsler' s office with Brad, Leon Black, etc and you we are in the midst of trying to
organize but wanted...
EFTA01741227.pdf
...Renew 2 Year Passport
TBD Rich and Darren
4:30pm Appt w/Maxim Churkin (917 842 3738)
5:00pm Appt w/Leon Black (212 515 3205)
7:00pm Appt w...
EFTA01744651.pdf
...4:00pm Appt w/
4:30pm Appt w/Jabor Y ■
5:30pm Appt w/Leon Black
awaiting reply
8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an...
EFTA01767409.pdf
...milieliont
Sent:
Tuesday, July 24, 2012 6:28 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is in a meeting...Melanie thinks 3:30 will be just fine, but...
EFTA01937008.pdf
...26th
10:30-40am App! w
II:30am Coe
w/Marty Weinberg
12:30pm Lunch w/Leon Black
1:00pm Rich Kahn to meet with it
the house
2:00pm...
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