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)
EFTA00655214.pdf
From•
To: "Tom Turrin"
Cc: "Jeffrey Epstein" "Leon Black"
"Barry Cohen"
Subject: Re:
Date: Fri, 10 Feb 2017 17:52:07 +0000
Importance: Normal
Tom-i...
EFTA00345880.pdf
...Paul Finnegan (Jea
3-5:15pm Appt w/Peter Attia t
il(Peter to sit in on the meeting with Jeff and Paul)
5:00pm Appt w/Leon Black
EFTA00345880
EFTA00346803.pdf
...12:30pm LUNCH iv/Leon Black (MM)
7:00pm DINNER w/Woody and Soon Yi (Soon Ii:
Japanese Food from Sushi of Gari
TBD Depart NY
Sat. June 6, 2015...
EFTA00391752.pdf
...from the Alternatives Group (
11:00am Scott to come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
6:00pm Haircut w/Bruno
EFTA00391752
EFTA00396869.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
The information contained in this...
EFTA00688167.pdf
...Why do people assume that leon black has girlfriends? Do they see him?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA02381774.pdf
...Schedule
8:30 breakfast with leon black (if mike Mullen stayed in NY he will come as w=ll)
11:00 call Joaquin, the landscape designer (Craig Martin and Brice...
EFTA01055456.PDF
...woody allen. noam chomsky, ehudl barak james watson. ariane rothschild. e~?
women Ruemm;ler ). ? . leon black. torn pritzker lany summers. joi ito. terye . sultan , thorbjorn Jagland.
gromov, deepak, jacques lang...
EFTA01375714.pdf
...pipeline
Elysium/Leon Black
Lending
$300mm
L+100 25% probability
discussing
12/31/17
David Rocker
Premium Finance
$5mm L+125
25% probability
termsheet out 12/31/17
Stephen Pagliuca...
EFTA01860786.pdf
...From:
Jeffrey Epstein
Sent
Wed 7/20/2011 2:44:59 PM
Subject Re: Leon black
no „ i will call him
On Wed, Jul 20, 2011 at 10:38 AM...
EFTA02151983.pdf
...Hi Annemairc...Jeffrey is asking if Leon might like some information
on Leon Black....I'm sure you can find lots on the internet! But let me
know if Leon...
EFTA02530686.pdf
...2
Sent from my iPhone
On Jun 14, 2010, at 2:17 PM, "Sarah K." <
> wrote:
> Lesley just told me she confirmed lunch with Leon Black at 12:30pm on...
EFTA02545998.pdf
...they can =o 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black=?xml version=.0" encoding=TF-8"?>
EFTA02567711.pdf
...Groff <
Sent:
Thursday, March 28, 2013 7:25 PM
To:
Epstein Jeffre
Cc:
Subject:
Leon Black
■; Richard Barnett
sent an email to me (and Eileen Alexanderson) stating the 9am =eeting...
EFTA02650836.pdf
...jeffrey E.
Sent:
Friday, May 12, 2017 2:30 AM
To:
Leon Black
Send Debra first to savanah Gulfstream. Let her see all
=C2
please note
The...
EFTA02675033.pdf
...25 PM
To:
Epstein Jeffre
Cc:
~;
,
Lynn Fontanilla; Lynn and Jojo; Richard Barnett
Subject:
Leon Black
Melanie sent an email to me (and Eileen Alexanderson) stating the 9am =eeting on...
EFTA02708835.pdf
...Lesley Groff <
Sent:
Tuesday, September 2, 2014 6:55 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Melanie says Leon is leaving for a meeting in Philly on the 9th so...
EFTA00628271.pdf
...Roman Abmmovich
between Lex & Park
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...
EFTA00285243.pdf
...July 12
11:30am Appt w/Leon Black a)
1:OOpm John Brockman available for a call (farm:
mobile
2:00pm Appt w/Sitnon Ghraichy
10:15 sin
to arrive...
EFTA00376217.pdf
...9167070757#
Leader Code: *3741# (star 3741 pound)
TBD Leon Black
1:30pm Appt w
2:30am Appt w/Paul Barrett (
)
3:30-5:30pm Appt w/Josh Ramo and Ariane...
EFTA02304714.pdf
...at 9:24 AM, Sarah K wrote:
» Names JE just gave for Harvard tri :
» Leon Black, Austin Hearst
Lindsay Borthwick, me =nd
EFTA02467871.pdf
...Lesley Groff
Sent:
Wednesday, March 23, 2016 8:23 PM
To:
Jefffrey Epstein
Subject:
Leon Black
I followed up again with Melanie re a call from Leon for you...below...
EFTA00872462.PDF
...2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name:
5:30 SNACKS or DINNER...
EFTA01011036.PDF
...Mari , tell slex its leon blacks girlfriend. He should google leon , not
karyna for details
please note
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01054909.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 06 Feb 2017 22:45:43 +0000
"Narcissism is the new herpes," says Laura Kipnis. You didn't...
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