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)
EFTA00693776.pdf
...Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mon Zuckerman, Katherine,M
, Icahn, Rony, Ramsey, Faith, Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth...
EFTA00432481.pdf
...Allen
June 15, Wednesday
8:30 Breakfast w/David Gelenter
9:30 Breakfast w/Leon Black (212 750 9895)
10:00 Appt w/Doug Schoettle
11:00 Appt w/Rich...
EFTA00698115.pdf
...Woody Allen/Leon Black
Date: Mon, 25 Jan 2016 18:07:09 +0000
OK to give Melanie Woody Allen's home address?
Begin forwarded message:
From: Melanie Spinella
Subject: Woody...
EFTA02432048.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...
EFTA01770466.pdf
...lesleyjee@gmaiLcom>
Sent:
Thursday, February 2, 2012 9:09 PM
To:
Epstein Jeffrey
Subject:
Leon black
Sent from my iPhone
Begin forwarded message:
From: Melanie Spinella
EFTA01843336.pdf
...Karina is asking if it would be ok to come by at 6:30?
TONIGHT:
(no new appointments between now and Leon)
5:45 Drinks w/Leon Black
6:30...
EFTA01939936.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen, O,
1:00 LUNCH w/Leon Black (==)
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to...
EFTA01988844.pdf
...Sent
Subject Leon Black
sa s that Leon is at temple and it would be best if you text him...
mail.comueevacationCegmaii.comj: Jeffrey [email protected]]
Mon 9/17...
EFTA02066220.pdf
...w/Leon Black
3:30pm App: w/Kevin Law
5-5:30pm Go to MET tvi
?
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA02545955.pdf
...Groff
Sent:
Tuesday, November 1, 2011 1:46 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon's regular assistant is out of town...the girl who is =aking her...
EFTA02647409.pdf
...Cohen; Leon Black
Your pilots will have to go to school for the 650. =Not sure how many you have. If you are doing the work in savanah see
if...
EFTA02652266.pdf
...Cohen; Leon Black
I suggest you have torn call the agent from your office on speakerphone so y=u can listen . Why 12, ? And we can send
our proforma
please...
EFTA01422372.pdf
...Oldfield
54 Madison Partners
Howard Ellin
Stew Oldfield
Skadden Attorney
Brad
Wechsler
Stew Oldfield
Leon Black Family Office
Name
X
X
X
X
X
2
2
2
2
2
X...
EFTA00371757.pdf
...2014 NV-IS.1
9:00am BREAKFAST w/Michael Wolff
11:00am Appt w/Austin Hall
EFTA00371757
12:00pm LUNCH w/Leon Black
TBD Reid Weingarten
4:00pm TENTATIVE Appt...
EFTA00372180.pdf
...flZFUMUW)
4:30pm EST Appt w/Leon Black (*
)
TBD Do you want to see Darren today/tonight?
8:15pm TENTATIVE Appt a
(Ma
(DOES JE WANT TO DO THIS?)
Thurs...
EFTA00396926.pdf
...4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black (
)
10:00pn Dinner with Benny Shabtai (
)
Fri. Jan. 25, 2012-NY
-Reminder...
EFTA00405043.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 17 Sep 2012 16:34:11 +0000
Melanie says that Leon is at temple and it...
EFTA00415745.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, Lesley Groff G...
EFTA00459478.pdf
...for
and
at Fekkai Salon
1:00pm LUNCH w/Miro
2:30pm Appt iv/Leon Black al
3:30pm Appt w/Deepak Chopra (*
)
7:00pm DINNER w/Woody Allen and...
EFTA00657303.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Leon Black
Date: Mon, 17 Sep 2012 16:34:11 +0000
Melanie says that Leon is at temple and it...
EFTA02218157.pdf
...4:00 meeting with Kathy
4:00pm Kathy Ruemmler
5:30pm Leon Black MM
(corner of prince and Mott)
7:00pm DINNER (confirmed) iv/Woody and Soon Yi
Bebe Avdiu...
EFTA02252023.pdf
...From:
Jeffrey E.
Sent
Mon 7/16/2018 7:19:47 PM
Subject Re: Leon Black-still waiting to hear back
wed 9 am
On Mon, Jul 16, 2018 at...
EFTA00699768.pdf
...4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black (
)
10:00pn Dinner with Benny Shabtai (
)
Fri. Jan. 25, 2012-NY
-Reminder...
EFTA02485424.pdf
...Richard Kahn
Dear Richard
Thank you so much for the great support of our =rogram by the Leon Black Foundation. Last year you
kindly sent us 4M of =he SM...
EFTA01051806.PDF
From: "Jeffrey E."
To: Leon Black
Subject: sent to karp.
Date: Thu, 23 Mar 2017 15:23:37 +0000
i asked about the large transactino and the...
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