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)
EFTA02064157.pdf
...w/Leon Black (a)
10:00am Appt w/Julia
I:00pm LUNCH w/Kathy Ruemmler
3:00pm Appt w/Ehud
4:30pm Appt w/Dr. Rosemary Desloge
969 Park Ave...
EFTA02064627.pdf
...2016 NY-LSJ
8:30wn BREAKFAST w/Peter Anita
10:00am Appt w/Leon Boistein
TBD TENTATIVE LUNCH w/Leon Black
5:00pm Depart NY
EFTA_R1_00614513
EFTA02064627
771D...
EFTA02126603.pdf
...1:00pm JE to Go See '
rson and Ada Cla
at Leon
Black's office (Eileen:
(Ada:
9Wesl 57th Street, 43rd Floor, Room 114304 (Leon's office:
Take Glasses and...
EFTA02592550.pdf
...at Leon's
JOJO TO DRIVE YOU
3:00pm Appt w/Larry Delson and Leon Black, AT LEON'S OFFICE
5:30pm Depart NY, Meridean
TBD Arrive =SJ, Jet Center...
EFTA02600753.pdf
...Lesley Groff
Wed nesday,IRMIl
l
Jefffrey Epstein
Leon Black-still waiting to hear back
Melanie is still waiting to hear back from Leon re can he see you =omorrow...
EFTA02675222.pdf
...Groff <
Sent:
Thursday, April 4, 2013 2:01 PM
To:
Epstein Jeffrey
Cc:
Subject:
Leon Black
Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett
Leon will stop by before heading in...
EFTA02680075.pdf
...If the Leon Black money comes in, can I spend =ome of it on hiring a person to
run this and to throw this event? If =ourse I won't...
EFTA02680396.pdf
...Groff Leon Black
Melanie was asking if you were able to connect with Leon...she says she...
EFTA02720077.pdf
...12:30 ns EST Skv e Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black M=1
3:30pm Haircut with Patrick at Fekkai...
EFTA00718475.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein
EFTA00334608.pdf
...9 West 57th Street (~)
JOJO TO DRIVE YOU
3:30-4:OOpm Brad Wechsler & Leon Black
Apollo, 9 West 57th Street (~)
5:00pm Appt w/Peter Attia
6:00pm Appt...
EFTA02228882.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
EFTA_R1_00978645
EFTA02228882
EFTA02234534.pdf
...77th Street (between 3"` and Lex, lower level)
Mto drive you!
1:00pm LUNCH w/Leon Black
3:30/4:00pm Appt iv/Nurse Christine for lesson on
injectable Cal...
EFTA02247501.pdf
...Are you working for Peggy now? We need snacks today for Jeffreys
2pm meeting with Leon Black but I am thinking you can't do this stuff I've
asked...
EFTA02256237.pdf
...Order No. #13744
Items Delivered
/
Leon Black Men Slipper
x3
Shipping Address
Shipping Method
Jeffrey Epstein
UPS
9 East 71st Street
1Z360E841593758579
New York , NY 10021
United States
Items in...
EFTA02248623.pdf
...cut w/Patrick at Fekkai
2:00pm Appt w/Rich and Darren
4:00pm Appt w/ Andres Serrano
EFTA_R1_01029631
EFTA02248623
TBD Leon Black (MM)
EFTA_R1_01029632
EFTA02248624
EFTA02374278.pdf
...Please Call Leon Black As Soon As Possible
Please call Leon as soon as you can..he goes to a board meeting around 11:30!
EFTA02372752.pdf
...Call List
I tried again for you , but Sarah picked up...just let me know when you =re ready to start your calls!
Little
Andrew Farkas:a
Leon Black:
also...
EFTA02453960.pdf
...Lesley Groff <
Sent:
Monday, August 8, 2016 4:12 PM
To:
Jefffrey Epstein
Subject:
Leon Black-instead of 12:30 today 8am tomorrow?
Leon is asking if instead of coming...
EFTA02522130.pdf
...Groff
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...
EFTA00349462.PDF
...30pm Appt w/Jabor Y
4:00pm Meet David Mitchell at
JOJO TO DRIVE YOU!
•
iJ
5:00pm Appt w/Kathy Ruemmler
EFTA00349462
6:00pm Appt w/Leon Black (
)
EFTA00349463
EFTA00954525.PDF
...Tue, 19 Feb 2013 12:50:52 +0000
corn>
, 0--
, Li n & Jojo
& Jojo fontanilla
9:00 breakfast with Leon Black
10:00 Hodges arrive LGA. Jojo to pick them...
EFTA01039801.PDF
...Cohen" G
>, Leon Black
Subject:
Date: Sat, 22 Jul 2017 22:32:38 +0000
leon said that S and C had made some technical suggestion re estate plan.
please note...
EFTA01048079.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Thu, 27 Apr 2017 13:39:16 +0000
im in office from 1130 -230
agenda.
audits. ? TAX,
S and...
EFTA01048158.PDF
...Cohen"
, Brad Wechsler
>, Leon Black
Subject:
Date: Fri, 28 Apr 2017 04:33:52 +0000
Can you forward me the reconciliation that you propose to send with explanation
please note...
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