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)
EFTA02224399.pdf
...2017 NY
8:30am Breakfast w/Leon Black
I I:00am Appt w/Michael Wolff a
3:00pm Appt w/Boris Nikolic (
EFTA_R1_00965054
EFTA02224399
EFTA_R1_00965055
EFTA02224400
EFTA02325642.pdf
...2016, at 10:18 AM
>>
» H
» Jeffrey wants to have burgers for lunch with Leon Black. Could you please=order like you did last time?
» Thank you!
EFTA02379995.pdf
...Visco (spine specialist)
51 West 51st Street, 3rd Floor, Suite 375
1O1O TO DRIVE YOU
11:30am Appt w/Rich and Darren
12:30pm Appt w/Leon Black I
LUNCH...
EFTA02395320.pdf
...Lesley Groff <
Sent:
Wednesday, December 4, 2013 12:29 PM
To:
Jeffrey Epstein
Subject:
Leon Black/ Dr Ting both 5 pm
Will it be ok to have Leon and Dr...
EFTA01041242.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 10 Jul 2017 10:34:19 +0000
16 , needs to work in a financail firm last week in...
EFTA02007570.pdf
...w)
12:45 Appt w
1:00 Appt w/Leon Black (Steak & Eggs)
2:30 Appt w/Bjorn Lomborg
Bjorn Lomborg
2:45 TENTATIVE appt Mom Luang Rajadarasri
7:30...
EFTA02077758.pdf
...9:00am BREAKFAST w/Leon Black (a)
12:00pm App: w/David Mitchell a)
12:30pm TENTATIVE App: wi
a
1:30pm Dental Cleaning with Ivy at Dr. Magnani's...
EFTA02091854.pdf
...TO DRIVE YOU!
10:30am Appt w/Michael Wolff a
12:30pm Lunch w/Leon Black (a)
2:00pm Apo w/Brock Pierce and Bart Stephens (Brock
3:00pm `Editing...
EFTA02143507.pdf
...please be on time....several times!)
The below will all be coming with Jeffrey:
Leon Black
Kate Caputo
Ben Black
Shuliak
I have told Jeffrey he should go to Zagat...
EFTA02548893.pdf
...for:
Heidi (her phone rings with an international tone)
Eduardo: +
Still need to call:
Leon Black
George Mitchell: (p) +
We have not heard back from:
Terje (or maybe you have...
EFTA02563682.pdf
...Lesley Groff
Tuesday, December 11, 2012 3:33 PM
Epstein Jeffrey
Leon Black
Leon is in Pittsburgh today...Melanie says she will ask him if he can =eet you tomorrow...
EFTA02592483.pdf
...ehud barak
leon black said you should forward all the oil co info to =im so his people can review.
please note
Th= information contained in this communication is confidential...
EFTA02649583.pdf
...May 19, 2017 NY
8:30am BREAKFAST =/i>w/Leon Black
10:00am Appt w/Barry Cohen
10:30am Appt w/Hardeep
11:30am Appt wM
at Dangene's
CORE...
EFTA02696263.pdf
...CC
Subject:
Call List
WE still need to call:
Heidi Holterbosch:
Eduardo:
George Mitchell:
Leon Black
We have left messages and emailed:
Bill Richardson:
Bill Scherer
Tom Pritzker:
And, I...
EFTA01896641.pdf
...2013 NY
Reminder Roman Abromovich
9am Appt w/Leon Black
(BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2...
EFTA00333699.pdf
...11:00am Appt w/Terje (
)
12:00pm Meeting with Brad Wechsler at Elysium
JOJO TO DRIVE YOU
3:15pm Appt w/Larty Delson (a)
3:30pm Appt w/Leon Black...
EFTA00362113.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?...
>>
>>
> : )
EFTA00362113
EFTA00380605.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...
EFTA00381398.pdf
...9:00am Breakfast w/Leon Black
TBD Breakfast w/Terje
(Waiting for Reply!)
(10:30am
11:30am Appt w/Patrick Fenn
2:30pm Appt w,
3:30pm Appt
4:30pm...
EFTA00444042.pdf
...III
5:00pm Appt w/Leon Black (III
> On Jan
31, 2017, at 12:17 PM,
wrote:
> Hi
, could you please send JEs schedule for this week.
> Thanh you
EFTA00444042
EFTA02476512.pdf
...Barbara Goldman
We have a very good couple...they are in FL...but they worked for Debra =nd Leon Black for 9 years in NY...before I call
them about...
EFTA02504893.pdf
...you are to call Leon and Brad at 3:45
Reminder you are to call Leon Black and Brad at 3:45 (in one hour)
call Leon's office
Melanie...
EFTA01002178.PDF
...The, 02 Dec 2014 13:08:40 +0000
Today
10
0:1%
2:00 Leon black
3:00 Unik
10pm The Box with
Wed Dec 3
9:00 breakfast Dan...
EFTA01059068.PDF
...16, 2016 NY-PB
7:00am BREAKFAST w/Barnaby Marsh (0)
8:30am BREAKFAST w/Terje (MM)
10:00am Appt w/Leon Black (IO,1
12:30pm
haircut w/Patrick...
EFTA01110705.PDF
...Trust
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS,
(Delaware)
BRH Holdings GP.
Ltd. (Cayman)
AIC
Co4nvestca...
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