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)
EFTA02023772.pdf
...Call Leon Black!! 212 515 3205
Begin forwarded message:
From: Melanie Spinella
Date: December 18. 2012 1:03:51 PM EST
To:
Is Jeffrey calling- Leon has another meeting at...
EFTA02076789.pdf
...We will be receiving another 'kit' from Peter Attia probably today...it is
for Leon Black but to stay at the house. You can put on my desk. Please let...
EFTA02079414.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black
II:00am Appt w/Joscha Bach and Gino Yu (Joscha:
2...
EFTA02079429.pdf
...to have her hair cut at 10ain
7:30am BREAKFAST w/Joi Ito a)
9:15am BREAKFAST w/Leon Black tal
II:00am Appt w/Joscha Bach and Gino Yu...
EFTA02096200.pdf
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon
Black on Wed. Oct. 16th...might you be available at 3pm?
Please let...
EFTA02168071.pdf
...Frances, please confirm dinner friday (no sushi or shellfish)
June I, Friday
**Reminder to see Ken Starr in TX**
10:30 Appt w/Littic Irina
11:30 Appt w/Leon...
EFTA02190158.pdf
...Might you be available to drop by? Leon Black will be here as well...would make
for some interesting conversation.
Please let me know as soon as you can if...
EFTA02335247.pdf
...Re:
Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you
about who owns Asprey and started Tommy Hillfiger - Jes Staley head private...
EFTA02514305.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 oFriday
=ith Brad is...
EFTA02545991.pdf
...are waiting to hear back from Moot...
Possibly you want to see Kevin Law...
Leon Black did not return your call today... 212 515 3205
EFTA02549274.pdf
...Eduardo: +
George Mitchell: (-
Leon Black
We have left messages and emailed:
Bill Richardson:
Bill Scherer:
Tom Pritzker:
And, I think you have spoken with
Terje (or let me know if...
EFTA02553601.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...
EFTA02567687.pdf
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA02603324.pdf
...Lesley Groff <
Sent:
Monday, July 16, 2018 6:36 PM
To:
Jefffrey Epstein
Subject:
Leon Black-still waiting to hear back
I followed up with Melanie this morning RE A...
EFTA02647958.pdf
...Thomas Turrin; Leon Black
Subject:
gift tax
tom, you are ok to send
--=
please note
confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only...
EFTA02666909.pdf
...his =wo hour project-
Google Wifi and 5th FL printer)
4:00pm Appt w/Leon Black at HIS office
9 West 57th Street, 43rd Floor
JOJO TO DRIVE YOU
7...
EFTA00340766.pdf
...Missing #29 and 30 on Leon Black Notes!
Date: Tue, 01 Sep 2015 20:35:18 +0000
Leon Black Meeting
Sept 2, 2015
9:00am
Part I -Passport and Travel...
EFTA00393590.pdf
...4:45pm Appt w/Leon Black (to discuss tax issues)
5:00pm Lena Hatton to come by the house with a tea catalog
6:00pm Appt
(
)
7:30pmish Haircut w...
EFTA00607435.pdf
...FINE ARTS INSURANCE
Leon Black and Debra Black, eta'.
May 8, 2013 to May 8, 2014
INSURANCE COJ
LAYER
"LI Y #
LIMIT
RATE
ANNUAL
PREMIUM
XL Specialty Insurance Co.
(Primary...
EFTA00479408.pdf
...Order No. #13744
Item Description
Product
Image
Leon Black Men Slipper
495.00 x 3
$1,485.00
EFTA00479408
Subtotal
41,485.00
UPS Next Day Air Saver
4108.10...
EFTA00380081.pdf
...10:45am Appt iv/Leon Black at Leon's office, Take Glasses and ID
-Melanie
(..
1:00pm Appt wffilina Keita
2:00pm Appt w/Brad Karp at Paul Weiss
34...
EFTA00420995.pdf
...6:00ish Hair cut with Philipe at the house
7:30 TENTATIVE appt w/Leon Black
cell)1
office)
at iaraT, Friday
9:00 Appt w/Antonio Ruiz-Gimenez (
1...
EFTA00454276.pdf
From: Lesley Groff <1
To: Jeffrey Epstein -4
Subject: Leon Black
Date: Mon, 12 Jun 2017 15:00:33 +0000
below from Melanie:
He is leaving tonight for Basel and...
EFTA00484867.pdf
From: J
To:
Subject: Re: Leon Black
Date: Fri, 02 Nov 2018 13:43:11 +0000
Ask if leon id in the office and until what time...
EFTA00581642.pdf
...Sat, 01 Jan 4501 05:00:00 +0000
Yes JE house - so far coming are Leon Black - Lawrence Stroll the guy I told you about who
owns Asprey and...
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