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)
EFTA02202134.pdf
...16, 2016 NY-P13
7:00nm BREAKFAST w/Barnaby Marsh
8:30am BREAKFAST w/Terje
10:00arn Appt w/Leon Black
12:30pm Johanna haircut w/Pairick
12:30pm LUNCH...
EFTA02210622.pdf
...May 4.2017 NY
8:30am BREAKFAST w/Leon Black
TBD Paul Barrett and Rich (Paul
12:30pm LUNCH w/Michael Wolff and Juleanna Glover(Michael:
Sent from my iPhone...
EFTA02651494.pdf
...Richard Joslin; Leon Black
rich, please forward to me what to= sent you re audit of BRH for 2012
=div class="gmail_signature" data-smartmail="gmail_signature">
please note
The...
EFTA02694663.pdf
...Groff
Sent:
Tuesday, November 1, 2011 1:46 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Melanie, Leon's regular assistant is out of town...the girl who is =aking...
EFTA00372168.pdf
...IlZFUMUW)
4:00pm TENTATIVE Appt wt
4:30pm EST Appt w/Leon Black (*
)
TBD Do you want to see Darren today/tonight?
Thurs. March 27, 2014 NY-LSJ
10:00am...
EFTA00379949.pdf
...11:00am Appt w/Leon Black at Leon's office
=1
1elanie
12:30pm LUNCH iv/Josh Ramo (
1
1:30om Go Pick Up Woody and Soon Yifrom
(Soon Yl...
EFTA00717195.pdf
...Loc.a
4:00pm TENTATIVE Appt wt
4:30pm EST Appt w/Leon Black (*
)
TBD Do you want to see Darren today/tonight?
Thurs. March 27, 2014 NY-LSJ
10...
EFTA02356675.pdf
From:
Sent:
Monday, July 16, 2012 1:38 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon just wants to make sure you know it is 120 degrees in Vegas...
EFTA00660403.PDF
...I will relay
On Apr 10, 2012, at 11:01 AM, Jeffrey Epstein wrote:
leon black, austin hearst.
On Tue, Apr 10, 2012 at 10:57 AM,
From David Gergen...
EFTA00755743.PDF
...I am having about 80 people tonight for break fast„ stop by if you can, eva ghislaine mark packer, leon black
zuckerman, steve hanson. etc
The information contained in this...
EFTA01049300.PDF
From: "jeffrey E."
To: Leon Black
Subject:
Date: Fri, 14 Apr 2017 13:06:58 +0000
hnps://www.nytimes.corn/2017/04/13/theater/oslo-broadway-review...
EFTA01376741.pdf
...Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management,
Leon Black
JJ Lilchford
Associate Banker
Deutsche Bank Trust Company Americas...
EFTA01865592.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...
EFTA01886840.pdf
...Jeffrey EpsteinUeevacationagmail.comj
From:
Sent
Mon 9/17/2012 4:34:11 PM
Subject:
Leon Black
Melanie says that Leon is at temple and it would be best if you...
EFTA02047361.pdf
...elevator inspection at 9am today
9:00am BREAKFAST w/Leon Black a
TBD Go to BioReference Lab for Blood Work. Dr. Fisch fared over script
1070 Park Ave, corner of...
EFTA02146116.pdf
...Jeffrey Epstein/Leon Black
OK, I will let him know that Jeffrey is in CA until tomorrow though.
On Mon, Feb 25, 2013 at 10:21 AM
wrote:
Unfortunately, he...
EFTA02172220.pdf
...chartering a
flight?? He is taking quite a few people with him ...important people...Leon
Black, Austin HEarst (grandson of William)...III,
, Karyna,
>
• If he has not said anything, maybe...
EFTA01044448.PDF
From: "Jeffrey E."
To: Thomas Turrin
Cc: Leon Black
EFTA01054995.PDF
...Brad Wechsler
>; Leon Black<
Subject: Re: Fw:
It is NOT ABOUT NUMBERS
On Tue, Feb 7, 2017 at 1:15 PM Brad Wechsler <
Fyi
Sent from my Verizon Wireless BlackBerry...
EFTA00285334.PDF
...5:00pm Appt w/Leon Black (=Ma
Thurs. Feb. 2.2017 NY-PB
Reminder.
have hair appts at
today
flew to PB w JE
12:02pm Depart NY
2:25pm...
EFTA00397078.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein
wrote:
leon black...
EFTA00336465.pdf
...1:00pm TENTATIVE Go See Woody edit...Need to find out if possible
2:00pm Appt w/Leon Black ('
4:00pm Appt wilabor Y e
TBD George Mueller (await reply...
EFTA00376364.pdf
...0800 (PST)
From: Lesley Groff
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Subject: Leon Black is on his way!
Date: Wed, 8 Jan 2014 11:16:44 -0500
Message...
EFTA00418076.pdf
...So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks, Lesley
EFTA00418076
EFTA00420346.pdf
From: jeffrey epstein
To: Lesley Groff
Subject: Re: Leon black
Date: Thu, 02 Feb 2012 22:23:01 +0000
In caribean
Sony for all the typos .Sent from my iPhone...
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