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)
EFTA00816121.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black back in office Oct 11
Date: Wed, 05 Oct 2016 20:18:36 +0000
Sent from my iPhone
Begin forwarded...
EFTA00959419.PDF
...Phone
From: leffreylpstein
Sent: 4/19/2013 11:31 AM
To: Nathan Myhrvold
Subject:
Leon black owns phaidon , he is doing food books.. How many hooks did you sell so...
EFTA01371151.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert
Forsythe...
EFTA01750158.pdf
From:
Lesley Groff
Subject Re: Leon Black
Sent
Friday, September 5, 2014 2:23:27 PM
To:
Jeffrey Epstein
would you like this to be a lunch or...
EFTA01881189.pdf
...gmail.com]
From:
Sent
Fri 6/8/2012 12:27:40 PM
Subject
Re: Leon Black
Ok thanks
Sent from my iPhonc
On Jun 8, 2012, at 8:23 AM...
EFTA01897633.pdf
...7th Ave
Suite 405
New York, NY 10019
1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around
Google, (TAKE YOUR ID!) Meet at Zagat Reception on...
EFTA02074980.pdf
...Melanie is assistant:
Brad Karp and his son
Bebe Avdiu
Legal Assistant
mr
DARREN KANDYKE, PLLC
Allen Soon Yi (Soon Yi:
Leon Black and his wife
EFTA_R1_00644549
EFTA02074981
EFTA02084722.pdf
...w/Leon Black
6:00pm App: w/Simon Ghraichy
7:00pm Dinner w/Woody and Soon Yi
EFTA R1_00872472
EFTA02084723
EFTA02126359.pdf
...may i ask Mr Leon Black' drink preference, thank you?
>>
» On Oct 3, 2013, at 10:12 AM, Lesley Groff
wrote:
>>
>>> Great. Thx. When we get down to 3 we...
EFTA02639463.pdf
...Cohen; Leon Black
if you are going to repaint the plane. they might wa=t to put the internet in first as the panels need to be removed
=C2 please...
EFTA01057169.PDF
...Brad Wechsler <1
>, Leon Black
early draft that was not complete
and done so for reasons
Forwarded message
From: Jeffrey E.
Date: Thu, Dec 22, 2016 at...
EFTA00386860.pdf
...12:30 Appt with Leon Black at his office (take ID and glasses)
3:00 Nathan Myhrvold (maybe Bamaby Marsh also)
OR maybe Barnaby Marsh at 3 or 4:00...
EFTA00393104.pdf
From: Jeffrey Epstein -4
To:
Subject: Re: Leon Black
Date: Thu, 28 Mar 2013 22:32:29 +0000
also he is coming tues at 9 as well
On Thu, Mar...
EFTA02448280.pdf
...Richard Joslin; Brad Wechsler, Leon Black
schedule of real estate taxes. .. ? page 675 =ommiosn and fees? 2 m and no 1099s/ ? arizona hous= matched sales
and cost? no commsions?
=please...
EFTA00755742.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...
EFTA00765177.PDF
...did lyndin contact you? may i give you number to leon black
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00814804.PDF
...TBD 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...
EFTA00943662.PDF
...Fri, 21 Sep 2012 23:23:13 +0000
just got back„ LArry summers and ehud are confirmed for monday aftemnon, you can invite bloomberg, ray
kelly, leon black will probably...
EFTA00982417.PDF
...M
I
12:30pm EST Skype Call w/Bill Gates (JE organized with Lam" Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO...
EFTA01055473.PDF
...wrote:
woody allen. noam chomsky, ehudl barak james watson. ariane rothschild.
women Ruemm;ler ). ? . leon black. tom pritzker larry summers. joi ito. terje . sultan , tho jom .
jagland.
gromov, deepak, jacques...
EFTA01896856.pdf
...Roman Abromovich
9am Breakfast w/Leon Black iM=)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2:30pm Phone Date...
EFTA02112323.pdf
...Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of
March 12th...let me get working on this and I will come...
EFTA00317914.pdf
...Tele arrive NY tonight
TBD Leon Black (M=)
11:00am SKYPE iv/Peter Fen wick and Ray Lee
Skype ID:
2:30pm Appt iv/Robert Kuhn
EFTA00317914
EFTA02355103.pdf
...Barry J. Cohen SlayslIc.com
>
Sent:
Monday, June 26, 2017 7:36 PM
To:
Leon Black
Cc:
Jeffrey E.
Subject:
G650
Leon:
We need to hear from you sooner rather...
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