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)
EFTA00428494.pdf
...LESELY FORWARD THIS TO LEON BLACK.. PROPOSED LETTER TO GO WITH DONATION„,
THANKS
On Thu, Sep 8, 2011 at 11:16 AM, Lesley Groff <
- wrote:
Please advise:
Begin forwarded message...
EFTA00399121.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
EFTA00301192.pdf
...in Sag Harbor
P)
Golden Pear
111 Main Street
Sag Harbor
1-4:00 Leon Black
p)
1-4:00 Jes Staley (
1-4:00 Faith Kates
??? Mark Packer
p...
EFTA00337977.pdf
...Merrell to join the meeting w/Professors (MM
2:15pm Appt w/Leon Black at Leon's office (
)
Janusz to drive you!
6:00pm Appt wire de (
)
7:30pm DINNER...
EFTA00346578.pdf
...45pm Appt iv/Rich and Darren
4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?)
7:00pm DINNER w/Woody and Soon...
EFTA00347605.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST iv/Leon Black M)
12:30pm TENTATIVE Appt
1:30pm Dental Cleaning with Ivy at Di: Magnani:s Office
2:45pm Appt...
EFTA00362094.pdf
...question for you...might it be possible for
Jeffrey to come along with Alex Black and possibly Leon Black to watch Woody edit this
Thursday Sept 25 after 3pm?...
>>
>>
> : )
EFTA00362094
EFTA00375430.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black (
)
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive...
EFTA00637649.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia (MM)
10:00am Appt iv/Leon Black g
11:45am Personal Interview for chef. Manolo Cura (Cell-
12/12:15pm...
EFTA02228575.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
EFTA_R1_00976051
EFTA02228575
EFTA02300609.pdf
...will pick up...
> On Sep 6, 2016, at 10:18 AM, Karyna Shuliak
=rote:
> Hi
> Jeffrey wants to have burgers for lunch with Leon Black. Could you =lease order like...
EFTA02498904.pdf
...gmail.com>
Sent:
Wednesday, June 3, 2015 3:24 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon has a lunch and a 2pm meeting...Melanie will ask him if he...
EFTA00353833.PDF
...10:00am Appt w/David Mitchell (
)
11:00am Appt w,=(
)
12:30pm LUNCH iv/Leon Black and Brad Wechsler (
)
1:30pm Appt w/Chip Packard and Paul Morris (
)
5:00pm...
EFTA00958008.PDF
...Tue, 09 Apr 2013 14:46:40 +0000
ada clapp or eileen andresson will call you re loans to leon black
The information contained in this communication is
confidential, may...
EFTA00981162.PDF
...Pritzker (*MM
TBD Appt
10:00am Appt w/Frederic Fekkai (
)
11:00am Appt w/Leon Black (
)
12:30pm LUNCH Appt w/Arianes Decorators
to wrier from Carvaggio)
1:30pm Appt...
EFTA01019599.PDF
...Wed, 20 Sep 2017 00:25:07 +0000
Why do people assume that leon black has girlfriends? Do they see him?
please note
The information contained in this communication is...
EFTA01042988.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Wed, 21 Jun 2017 23:39:50 +0000
please send me a list of all 2016 art transactions
please note
The information contained in this...
EFTA01742902.pdf
...Fisch folder
TBD Boris Nikolic
1:30pm TENTATIVE Clive Lonstein
2:00pm Appt w/Leon Black (
)
(2:45pm
to arrive JFK vi
3:45pm Appt wi
TBD Depart NY
TBD...
EFTA01857266.pdf
...Jeffrey Epstein
Sent
Thur 9/1/2011 7:53:12 AM
when do you get back„ i will be at Leon blacks in southhanption on sat
***********************************************************
The information contained in...
EFTA01895230.pdf
...Fri 4/19/2013 6:31:05 PM
Leon black owns phaidon , he is doing food books.. How many books did you sell so far?
***********************************************************
The information contained in this...
EFTA02061575.pdf
...I:30pm Appt w/Clive Lonstein, decorator friend oft's
2:00pm Appt w/Leon Black
(2:45pm
to arrive JFK via Delta#1044 (Rec. Loc
) Carsco#
4:00pm SKYPE...
EFTA02070663.pdf
...19
THD Depart laS1
10/11am Arrive NY
11:30am Appt w/Pro essors heft Ma and Weidong Lu from Harvard at 71" (Qiufit
(Weidong
2:00pm Appt w/Leon...
EFTA02500993.pdf
...What for lunch today w/Leon at 12:30?
What would you like for lunch today with Leon Black at 12:30?
Sent from my iPhone
EFTA02512142.pdf
...OK to Cancel Leon Black meeting tomorrow?
OK for me to contact Melanie and let her know we must cancel the meeting =ith Leon tomorrow 1:30-2:30?=?xml...
EFTA02548742.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...
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