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)
EFTA02509993.pdf
From:
Lesley Groff
Sent:
Thursday, Fe n.
,...
To:
jeffrey E.
Subject:
Leon Black
says Leon is coming to you from another meeting...it is looking =ore like a 4ish arrival...
EFTA00950343.PDF
...scehdule leon black, also after 12
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00989868.PDF
...ML_Gift_Inforrnation_5.7.14.docx; Leon_Black_letter.docx
please have leon send 500k, from the foundation, to the attached
please note
The information contained in this communication...
EFTA00990101.PDF
...Thu, 22 May 2014 20:25:09 +0000
put leon black on the june 1 list
On Thu, May 22, 2014 at 4:24 PM,
Please call Tim Zagat
please...
EFTA00999371.PDF
...JOJO TO DRIVE YOU!
10:30am Appt iv/Michael Wolf
12:30pm Lunch iv/Leon Black (MM)
2:00pm Appt w/Brock Pierce and Ban Stephens (Brock
3:00pm `Editing...
EFTA01060075.PDF
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 29 Nov 2016 19:35:06 +0000
Melanie says Leon is booked from 6:30-9pm as...
EFTA01198175.PDF
...WECHSLER
E-mail Address:
Phone Number:
Fax Number:
Name and Title of Authorized Official: LEON BLACK
E-mail Address:
Phone Number:
Request an extension to July 31, 2015.
Request an...
EFTA01202532.PDF
...ML_Gift_Inforrnation_5.7.14.docx; Leon_Black_letter.docx
please have leon send 500k, from the foundation, to the attached
please note
The information contained in this communication...
EFTA01392861.pdf
...Oldfield_Clients & Prospects_6.7.16.xlsx;
Epstein_Account Holdings_6.21.16.xlsx; Leon Black_Bio_6.24.16.docx; Wanek Bio_8.1.16.docx; image003.png
Classification...
EFTA01847526.pdf
...Faith Kates
Sent
Tue 11/29/2011 12:38:20 AM
Can u get asap from leon black name of dr for amelanotic melemona its urgent
Thanks
NOTE:This message...
EFTA02051612.pdf
...LSI
9:22am Arrive IVY
12:00pm LUNCH w/Ehucl
)
1:30 LUNCH w/Leon Black
3:30pm App: w/Rich and Darren
5:00pm Appt w/Nina Keit()
5...
EFTA02070720.pdf
...19
TBD Depart LSJ
10/11am Arrive NY
11:30am Appt w/Professors Qiufit Ma and Weidong Lu from Harvard at 71"
(Qiufit
(Weidong
2:00pm Appt w/Leon Black...
EFTA02079460.pdf
...April 23.2015 NY
11:00am Appt waa)
12:00pm TENTATIVE Appt w/Ehild (waiting for reply)
1:00 LUNCH w/Leon Black a
3:00pm Appt }Waxy Mann at...
EFTA02120568.pdf
...w/Leon Black M=1
7:00pm Skype Call w/Darin Catyle (Skype Name: dcarlylel)
EFTA_R1_00754078
EFTA02120568
EFTA02520959.pdf
...Thursday, April 4, 2013 2:01 PM
Epstein Jeffrey
Leon Black
Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett
Leon will stop by before heading in to work for about 15...
EFTA02560192.pdf
...Lesley Groff <
Sent:
Monday, September 17, 2012 5:34 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie was asking if you were able to connect with Leon...she says she...
EFTA02561113.pdf
...6:30 PM
To:
Epstein Jeffrey
Subject:
Call List
LM and emailed Michael Wood:
Leon Black is still at his lunch meeting:
Terje Rod Larsen's voice mail is full...
EFTA02565902.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
EFTA02661024.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...
EFTA00328588.pdf
...March 8, 2016 NY
9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at Apollo
2:45pm Appt w/Dangene and Jennie at...
EFTA02044316.pdf
...2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Ann w/Johannal
7:30m DINNER w/Woody Allen and Soon Yi iM...
EFTA00869370.PDF
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: Leon black
Date: Wed, 17 Sep 2014 17:40:43 +0000
Have Leon call ax joi will be in...
EFTA02183272.pdf
...ra
e er
FORWARD THIS TO LEON BLACK.. PROPOSED LETTER TO GO
WITH DONATION,,, THANKS
On Thu, Sep 8, 2011 at 11:16 AM,
Please advise:
Begin forwarded message:
From...
EFTA00363479.pdf
From: "jeffrey E." <1
To:
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 14:17:45 +0000
yes
On Fri, Sep 5, 2014 at 10:17 AM,
wrote:
Leon...
EFTA00396712.pdf
...Sat, 26 Jan 2013 13:45:17 +0000
9am Leon Black is coming...I asked JE if he wanted it to be breakfast but he did not answer...i think...
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