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)
EFTA02715600.pdf
...Groff
Sent:
Tuesday, January 6, 2015 9:30 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Melanie wants to make sure you know the first meeting on Frida Jan. 9th...
EFTA01048276.PDF
...Friday, April 21, 2017 5:08 PM
To: 'jeffrey E.' [email protected]> Leon Black <
Cc: Brad Wechsler tr:M
> Barry 1 Cohen <
>
Subject: RE:
Attached is the first draft...
EFTA00706283.pdf
...Debbie and Leon Black are here on "Star Catcher"...I though she kept saying "Star Fucker". They have a lunch
on Dec. 30th on the boat.
From last night...the...
EFTA00588975.pdf
...869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman...
EFTA02731732.pdf
...https://www.financessenate.govichairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-
leon-blacks-tax-plannintand-financial-ties-with-leffrev-epstein
https://www.finance.senate.gov/imo/media/dockw...
EFTA00691207.pdf
...May..±9, 2015 LSJ-NY
9:00am BREAKFAST iv/Leon Black (MM)
11:30am Appt w
1:30pm Dental Cleaning with Ivy at DE Magnani:s Office (
)
2:45pm Appt...
EFTA00703225.pdf
...lets try tp scedule leon black and tim zagat.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA02383263.pdf
...they can =o 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black=?xml version=.0" encoding=TF-8"?>
EFTA00956323.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...
EFTA00996008.PDF
...and then if you are still free we will walk over to leon
black at apollo at 1130 on mondya
please note
The information contained in this communication is
confidential...
EFTA01036981.PDF
From: "Jeffrey E."
To: Jon Tomlinson
>, Anastasiya Siro
Bee: Leon Black
Subject:
Date: Thu, 24 Aug 2017 12:45:16 +0000
no, I think the cpa should...
EFTA01038726.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Fri, 04 Aug 2017 18:31:08 +0000
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If...
EFTA01088345.PDF
...869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman...
EFTA01137052.PDF
...869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman...
EFTA01145234.PDF
...869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman...
EFTA01145306.PDF
...869%)
LBF Holdings LLC
(Delaware)
LP
Black Family
GP, LW
AIF IV Management, Inc.
Leon Black (Indmd
(7.1 °A)
BF PARTNERS, L.P.
(Delaware)
BRH Holdings GP.
Ltd. (Cayman...
EFTA01746886.pdf
...Lesley Groff <
Tuesday, January 6, 2015 9:30 PM
Jeffrey Epstein CC
Leon Black
Melanie wants to make sure you know the first meeting on Friday Jan. 9th =ith Brad...
EFTA01832372.pdf
...com]
From:
Lesley Groff
Sent:
Thur 2/3/2011 9:29:56 PM
Subject:
Leon Black
From: Melanie Spinella [mailto
Sent: Thursday, February 03, 2011 4:28 PM
To: Lesley...
EFTA02081313.pdf
...Mitchell Kline
700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black a
Than. April 9.2015 NY
4:00pm Appt w/Lany Delson
Fri...
EFTA02210299.pdf
...2017 NY
10:30am Nastia (waiting for confirmation)
10:30am Valeria
11:00am Robert Kuhn
11:30am Nick Ribis
2:00/2:30pm Leon Black
4:30pm Kathy Ruemmler
Fri...
EFTA02568115.pdf
...30 Lunch with Lawrence Krauss
3:00 go see the apt at
4:45 Leon Black
7:30ish haircut with Patrick at the house
Sent from my iPhone
EFTA02574004.pdf
...w
=p ciass="MsoNormal">1:00pm Interview Appt
riend)
2:30pm =/span>Leon Black Family Meeting at Leon's HOUSE
760 Park Ave,
AXE GLASSES
=p class="MsoNormal...
EFTA00399600.PDF
...Botstein?
Also, I left a message with Melanie at Leon Black's office re would it be ok for Leon Black to take Leon
Botstein to STT on Thursday
The...
EFTA00957876.PDF
...Roman Abromovich
EFTA00957876
9am Appt w/Leon Black
BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bl
2:30pm Phone...
EFTA00399132.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
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