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)
EFTA02566036.pdf
...Lesley Groff
Sent:
Friday, January 25, 2013 7:42 PM
To:
Epstein Jeffrey
Subject:
Leon Black tomorrow at 9am?
emailed saying Leon is coming over tomorrow morning at 9am...is...
EFTA02566607.pdf
...Groff <
.
Sent:
Monday, February 25, 2013 3:45 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon is asking for the phone number and email for your Scandinavian =riend that...
EFTA02575003.pdf
...Leon still at his office
Leon Black is still at his office.
says she will let me know =hen he leaves...she said she is not really sure if he...
EFTA02588595.pdf
...Please reply to Leon Black text!!!
Leon is asking that you please respond to the Text he sent you 30 minutes ag=.
Sent from my iPhone=?xml version=.0" encoding...
EFTA02593397.pdf
...Messages
Afternoon,
Leon Black just returned your phone call.
-S
On Oct 21, 2014, at 2:40 PM, Sophia Mwaura <
> Afternoon,
> Jen Kaoin just called for you.
> -S
> =rote:
EFTA02619949.pdf
...Caesar's Palace-do we use Leon Black's contact?
do you wish me to reach out to
to put me in touch with Leon'= contact at Caesar's for...
EFTA02640604.pdf
...Lesley Groff •
>
Sent:
Wednesday, August 16, 2017 3:02 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie says Leon is in a meeting until 12:30pm..Melanie will ask when...
EFTA02706344.pdf
...Lesley Groff <
Sent:
Tuesday, December 18, 2012 3:31 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Leon has a noon meeting today and a 12:30...Melanie is asking Leon...
EFTA00614741.pdf
...VP
Insurance Policy
FINE ART PERSONAL COLLECTION COVERAGE FORM
LEON BLACK AND DEBRA BLACK, ETAL
760 Park Avenue
New York, New York 10021
Policy Number: UM00013309SP13A
Policy Period: May 8...
EFTA00532323.PDF
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black (
)
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt w/Johanna
7:30m DINNER w/W0ody Allen and Soon...
EFTA01047877.PDF
...stein< [email protected]>; Leon
Black
; Lisa Goldman
Subject: Re: RE: Re:
Can you call the IRS agent to quickly confirm?
Sent from my iPhone
On May 1, 2017, at...
EFTA00347612.pdf
...9:00am BREAKFAST iv/Leon Black
12:00pm Appt iv/David Mitchell
12:30pm TENTATIVE Appt w/1
1:30pm Dental Cleaning with Ivy at Dr. Magnana Office
2:45pm...
EFTA00416223.pdf
...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 and Austin...
EFTA00421767.pdf
...5:45 Drinks w/Leon Black (
)
6:30 Appt w/Jes Staley (
)
6:30 Appt
7:00 Screening of "A Separation" Sony Screening Room,
9:30 Appt wi
January 6...
EFTA00441314.pdf
...Could you ask
Jeffrey if I could come before ? I could come anytime soon
10:00am Appt I/Leon Black
12:30pm
haircut .Patrick
12:30pm LUNCHI/Dick Cavett
JOJO...
EFTA00639568.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST iv/Leon Black (MM)
12:30pm TENTATIVE Appt w
1:30pm Dental Cleaning with Ivy at Di: Magnani:s Office (
)
2:45pm...
EFTA02371068.pdf
...Steve Hanson
Leon Black:
Heidi Holterbosch:
David Mitchell:
Bruce Gallaway
2
EFTA_R1_01373488
EFTA02371069
EFTA02399323.pdf
...May 19, 2015 =51-NY
9:00am BREAKFAST w/Leon Black
11:30am Appt
1:30pm =/i>Dental Cleaning with Ivy at Dr. Magnani's Office
2:45pm Appt w...
EFTA02445976.pdf
...gmail.com>
Sent:
Thursday, October 27, 2016 3:41 PM
To:
Jefffrey Epstein
Subject:
Leon Black
from Melanie:
Ok - he just said he will TRY to come by at 12...
EFTA02469123.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...
EFTA02521561.pdf
...Lesley Groff <
Sent:
Thursday, April 18, 2013 12:58 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie will check with Leon re a 4pm call today. She says he has...
EFTA00353979.PDF
...w/Anna
> wrote:
(Anna will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black (
)(Melanie will get back to me tomorrow)
5:00pm Appt w/Jes Staley g...
EFTA00404196.PDF
...5:00 Appt w/Paul Morris
6:00 Call Leon Black
office)
p)
Ian
EFTA00404196
EFTA00816101.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 05 Oct 2016 19:18:52 +0000
ive given you a heads up for months, delivering 800 pages...
EFTA01036071.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 01 Sep 2017 14:47:10 +0000
did you ever sign a power of attny in case of...
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