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)
EFTA01615451.pdf
...funny
09:28:38 pm
Steve Bannon
" has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon
Black has with Russia" etc etc
SB
09:35:49...
EFTA00933778.PDF
[email protected]
Subject: (BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
Date: Wed, 27 Dec 2017 17:02:47 +0000
(BN) Leon Black's Tax...
EFTA01050602.PDF
...Jeffrey Epstein [email protected]>, Leon Black
Cc: Barry Cohen <1
Jeffrey-let me give you various updates. Important to note, however, that while I'm firmly in the loop...
EFTA00420340.pdf
From: Lesley Groff
To: Epstein Jeffrey <1
Subject: Leon black
Date: Thu, 02 Feb 2012 21:09:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella <
Date...
EFTA00521809.pdf
Leon Black
Breakfast: omelette with mushrooms and caramelized onions
Flagels (flat bagels) with scallion cream cheese and smoked salmon
Hot tea and Iced tea with a thick slice of lemon...
EFTA02504810.pdf
...at 201 West 92 Street
1O1O TO DRIVE YOU!
EFTA_R1_01634292
EFTA02504810
5:00pm Appt w/Kathy Ruemmler
6:00pm Appt w/Leon Black
=
2
EFTA_R1_01634293
EFTA02504811
EFTA02508555.pdf
...in Dining Room)
3:00pm Appt w/Terje
4:30-S:30pm Appt w/Leon Black
6:00pm Appt w/Simon Ghraichy
EFTA_R1_01639605
EFTA02508555
7:00pm Dinner w...
EFTA00438180.PDF
...Fri, 11 Nov 2016 13:30:25 +0000
Beef stew
On Friday, 11 November 2016, Lesley Groff
Would you like burgers for your late lunch with Leon Black?
Sent from...
EFTA00629839.PDF
...what should the letter from leon black say?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00854611.PDF
...Wed, 10 Jun 2015 22:39:19 +0000
next wed of thurs for blood , send another kit , for leon black, . my idea is to get you in front of the...
EFTA00878460.PDF
From: Jeffrey Epstein
To:
Subject: Re: Leon black
Date: Wed, 20 Jul 2011 14:44:59 +0000
no „ i will call him
On Wed, Jul 20, 2011...
EFTA01370266.pdf
...Confidential
Client
ISG/DPM
Lending
Wealth Planning
Notes
Elysium (Leon Black)
Dursi/King
Farischon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062932
CONFIDENTIAL
SDNY_GM_00209116...
EFTA01749611.pdf
...Mitchell at 201 West 92 Street
JOJO TO DRIVE YOU!
5:30pm Appt w/Leon Black
8:00pm (tsh)! Mr. Soderbergh, director of "The Knick" to film an actress walking...
EFTA01772688.pdf
...they can =o 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black=?xml version=.0" encoding=TF-8"?>
EFTA01773960.pdf
...21, 2011 8:09 PM
To:
Jefffre E stein
Cc:
fontanilla; Richard Barnett
Subject:
Leon Black
Lynn and Jojo Fontanilla; Lyn and Jojo
has left Leon a message re changing...
EFTA01807544.pdf
...14, 2013 7:31 PM
To:
'Jeffrey Epstein'
Subject:
FW: 2011 TRA Payment
Attachments:
Leon Black 2011 TRA Payment Support 04 12 2012.pdf
From: Vincent Maniscalco
Sent: Thursday, April...
EFTA01858650.pdf
...Mon 8/1/2011 3:06:31 PM
Subject:
Jeffrey,
As per our conversation re your talk with Leon Black--
He just purchased CKX Inc, Bob Sillerman's...
EFTA01871756.pdf
...in the morning***
***Harry Beller to come show you numbers?***
8:30 Breakfast w/Leon Black and possibly Mike Milken (1.eoi
P)
10:00-11:30 Craig's Landscape...
EFTA01901801.pdf
...would you find it
amusing to give them a tour of space x? maybe on the sunday before? leon black etc.
***********************************************************
The information contained in this communication is
confidential, may...
EFTA01942275.pdf
...Blaine, Terje, Antoine, Woody Dinner, Screening
10:30am Appt iv/Leon Black (==)
1:00-1:30pm Pre Concert Talk by Leon Botstein at Carnegie Hall (4 tickets at
Will Call...
EFTA02578215.pdf
...12:00 Eile
en
et al meeting at house confirmed
Your meeting with leon Black's group has been moved to your house at noon to=ay. Do you want...
EFTA02659121.pdf
...jeffrey E.
Sent:
Friday, February 17, 2017 12:34 PM
To:
Leon Black
WHY ARE YOU FLYING A 15 year old plane, !
=AO please note
The information...
EFTA02694546.pdf
...21, 2011 8:09 PM
To:
Jefffre E stein
Cc:
fontanilla; Richard Barnett
Subject:
Leon Black
Lynn and Jojo Fontanilla; Lyn and Jojo
has left Leon a message re changing...
EFTA02694645.pdf
...they can =o 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black=?xml version=.0" encoding=TF-8"?>
EFTA02699716.pdf
...Schedule
; Frances Derby; Lynn and Jojo; Lynn and Jojo;
11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little
3:30ish. Peggy Siegal...
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