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)
EFTA02246480.pdf
...Dave off today for doctor oppt
TBD Leon Black
2:30pm Appt w/ Vincenzo ■
3:30pm Appt w/Jide Zeldin
please note
The information contained in this communication is
confidential...
EFTA02304084.pdf
...Take Leon Black envelope for JE on trip!
Thanks Lesley!
Sent from my iPhone
> On Jul 26, 2014, at 1:14 AM, Lesley Groff <
> wrote:
M
t
and Karyna, please...
EFTA02346435.pdf
...7, 2016 =Y-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Black
11:00am =/i>Phone Date w/Bob Crowe
11:45am Interview in person for...
EFTA02448918.pdf
...Brad Wechsler <
Sent:
Wednesday, October 5, 2016 6:38 PM
To:
Jeffrey Epstein
Cc:
Leon Black
Hi jeffrey-i was caught off guard when leon called me and said you...
EFTA02448626.pdf
...Brad Karp; Jeffrey Epstein; Leon Black
Subject:
Update
Suzanne-i just wanted to check in on time table. Are you still shooting to =et '07-'14 materials to steve by...
EFTA00329461.PDF
...Skype ID:
(cell
9:00am Appt w/David Fiszel
9:30-11:30pm Appt w/Peter Thiel
12:00pm Appt iv/Leon Black at Leon's office
JOJO TO DRIVE...
EFTA01002071.PDF
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 01 Dec 2014 14:51:20 +0000
yes
On Mon, Dec 1, 2014 at 9...
EFTA01918208.pdf
...prepay)
6:00pm Mariana Haircut w/Patrick (I will prepay)
6:00pm Appt w/Leon Black at 71" (
6:45pm Mariana to be picked up by Citicar and taken to...
EFTA02075466.pdf
...I have no idea how Leon Black got on the dinner list. I thought Jeffrey had spoke. To
you directly. All I can figure is leon's info was pulled...
EFTA02090475.pdf
...From:
Jeffrey E.
Sent
Mon 12/1/2014 2:51:20 PM
Subject Re: Leon Black
yes
On Mon, Dec 1, 2014 at 9:18 AM, Lesley Groff
wrote:
Melanie...
EFTA02093588.pdf
...What time is the Woody lunch to be tomorrow? Shall I ask Gini what is convenient for
Woody?
9:00 breakfast with Leon Black
10:30 Hardeep
TBD woody lunch...
EFTA02123156.pdf
...th with
you, Tom Turrin, Eileen Alexanderson and Ada Clapp...might you be available for
this meeting at 2pm? The meeting will take place at Jeffrey's home or Leon...
EFTA00285236.pdf
...Magnani for implant (should take about an hour)
(MAKE SURE JE'S CELL IS FULLY CHARGED AND HE TAKES EAR PHONES)
10:00am Appt w/Leon Black a)
10:00am...
EFTA00336536.pdf
...Geoff Mackay is available to speak with today between lam-Ipm (
1
8:00am PHONE DATE iv/George Church a)
9:45-10:45am Appt w/Leon Black (M=1...
EFTA00376366.pdf
...Lesley Groff 4,:l
IMM
>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Subject: Leon Black is here!
Date: Wed, 8 Jan 2014 11:20:08 -0500
Message-Id:
EFTA00381412.pdf
...9:00am Breakfast w/Leon Black
TBD Breakfast w/Terje (Ml)(Waiting
for Reply!)
(10:30amM
11:30am App! w/Patrick Fenn a)
12:30-1:30pm App! w/Larty...
EFTA00437337.pdf
...TM) Leon Black late afternoon (
)
TBD
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
EFTA00469341.pdf
...Call Leon Black in the office 212.515.3205
Date: Tue, 13 Feb 2018 17:07:38 +0000
Begin forwarded message:
From: Melanie Spinella
Subject: FW: Leon
Date: February 13...
EFTA00662986.pdf
...Thanks!
- Joi
On Apr 27, 2014, at 17:01 , Jeffrey Epstein [email protected]> wrote:
> if you get a chance introduce yourself to Leon Black, he is head of Apollo...
EFTA02218243.pdf
...is standing by ready to deliver the birthday 'gift' to Leon Black. Should she
take to his office or his home?
Sent from my iPhone
please note
The information contained...
EFTA02300607.pdf
...it is Melanie's birthday today (Leon Black's assista=t)
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may...
EFTA02308398.pdf
...for lunch =oday for Leon Black...l just called Scalanetella and we
can'= order from them until 12:15pm...that will be too late. Do you =now of another place...
EFTA02378076.pdf
...Don Rubi
1:00pm Appt
2:00pm Appt w/Deepak
4:00pm Appt w/Leon Black at HIS office
JOJO TO DRIVE YOU
7:00pm DINNER w/Woody Allen, Soon...
EFTA02426021.pdf
...Would you like to have the usual from Scalinatella for you, Leon Black
and atoday?
*****************************************************It
*****
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00370007.PDF
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 07 May 2014 15:17:05 +0000
Begin forwarded message:
From: Melanie Spinella <
Date: May 7...
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