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)
EFTA01804258.pdf
...w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black
5-5:15pm=Appt w/Nick Gordon Smith (Tancredi's friend)
5:15-6...
EFTA02067348.pdf
...9 West 57th Street
JOJO TO DRIVE YOU
3:30-4:00pnt Brad Wechsler & Leon Black
Apollo, 9 West 57h Street
6:00pm Appt
7:00pm Appt w/Sergey (Svet...
EFTA02078877.pdf
...2015 LSJ-NY
9:00am BREAKFAST w/Leon Black t==)
12:30pm TENTATIVE Appt w
1:30pm Dental Cleaning with Ivy at Dr. Magnani's Office (==)
2:45pm App: w...
EFTA02125194.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...
EFTA02191904.pdf
...STT ??
I heard Jeffrey tell Leon Black he will be going to the island tonight...I spoke to Tes and she says
Jeffrey told her he would leave tonight (but...
EFTA02198088.pdf
...2016 NY-PB
7:00am BREAKFAST w/Barnaby Marsh al
8:00am BREAKFAST w/Terje
10:00am ApptIv/Leon Black (a)
12:30pm
haircut w/Pairick
12:30pm LUNCH w...
EFTA02555248.pdf
...Woody Allen
Kathryn in Woody's office is asking if I could pass along Leon Black's =ssistant's contact info....is this ok for me to give to
her...
EFTA02575887.pdf
...Just had chat with Leon Black. I told him I know you.
EFTA02591162.pdf
...Peter, Bill Burns, Leon (?)
10:00am =/i>Appt w/Terje
11:00am Appt w/Leon Black la
12:00pm =UNCH w/Peter Thiel (Talia is Peter's assistant:
2:00pm...
EFTA02665349.pdf
...Lesley Groff
Sent:
Wednesday, January 4, 2017 3:19 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Melanie will ask Leon about tomorrow morning when she sees him...she=has not...
EFTA00376778.pdf
...Pritzker
TBD Appt w,==
10:00am Appt w/Frederic Fekkai (
)
11:00am Appt w/Leon Black
12:30pm LUNCH Appt w/Arianes Decorators
to order from Carvaggio)
1:30pm Appt...
EFTA02256183.pdf
...Hi Sonam...Jeffrcy would like `easy sushi' for him and Leon Black today at
1:15pm...is this something you can order? do you know what he likes?
EFTA_R1...
EFTA02335776.pdf
...Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you about who
owns Asprey and started Tommy Flinger - Jes Staley head private bank JP...
EFTA02351945.pdf
...w/Ehud Barak
2:00pm Appt w/Michael Wolff
3.5:00pm Appt w/Leon Black
5-5:15pm Appt w/Nick =ordon Smith (Tancredi's friend)
5:15.6...
EFTA02354142.pdf
From:
Sent:
Tuesday, December 11, 2012 3:33 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Leon is in Pittsburgh today.. -says
she will ask him if he can =eet you...
EFTA02391577.pdf
...Lesley Groff
Sent:
Friday, February 3, 2017 5:40 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Just FYI...Melanie has to get back to me re a time to speak...
EFTA00655341.PDF
...Appt w/David Mitchell (
)
11:00am Appt w/Anna L (
)
12:30pm LUNCH iv/Leon Black and Brad Wechsler (
)
1:30pm Appt w/Chip Packard and Paul Morris (
)
5:00pm...
EFTA00813358.PDF
...Thu, 27 Oct 2016 20:26:34 +0000
bill hellman said he was introducing by close friend leon black to the greylock partners you?
please note
The information contained in...
EFTA00903859.PDF
...Mon, 14 Feb 2011 15:31:51 +0000
leon black and carl icahn will be on a boat in st bans for the weekend
The information contained in this communication...
EFTA01038042.PDF
From: "Jeffrey E."
To: Leon Black
Subject: for discusssion
Date: Tue, 15 Aug 2017 11:36:14 +0000
Attachments: USCODE-2009-title26-subtitleF-chap77-sec7521.pdf
Internal...
EFTA01039869.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Sun, 23 Jul 2017 23:01:43 +0000
Inline-Images: Screen_Shot_2017-07-23_at_7.00.53...
EFTA01051057.PDF
From: "Jeffrey E."
To: Leon Black
>, Melanie Spinella
Subject:
Date: Mon, 27 Mar 2017 16:58:56 +0000
Attachments: doc01631720170327115511.pdf; doc01631620170327115224.pdf
as requested . lets try...
EFTA01053802.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 17 Feb 2017 11:33:46 +0000
In response to your question, paying damages and getting a release...
EFTA01055809.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 25 Jan 2017 14:36:04 +0000
I spoke to bany re TRA. and other issues.
I dont...
EFTA01058964.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 21 Dec 2016 14:53:39 +0000
lets clean up . so next year is perfect in and out...
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