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)
EFTA00328738.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Thu, 25 Feb 2016 18:04:29 +0000
YES! will do...thanks
On Feb 25, 2016...
EFTA02223172.pdf
...3O1O! HAVE THE CAR OUT TOMORROW AT 7:45AM! JE
going to the Core Club for an 8:30am appointment! OK?
TONIGHT
6:15pm Appt w/Leon Black a)
Wet...
EFTA02391499.pdf
From:
Brad Wechsler
Sent:
Wednesday, July ,
:
To:
Jeffrey Epstein
Cc:
Leon Black; Joe Avantario
Subject:
Update
1. Can't find joe v for tonight.
2. Spoke to joe a: no...
EFTA02499139.pdf
...next wed of thurs for blood , send another kit , for leon black, . my idea is to get you in front of the masters of the
universe, they are all out...
EFTA00317662.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black back in office Oct 11
Date: Wed, 05 Oct 2016 20:18:36 +0000
Sent from my iPhone...
EFTA01039665.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Tue, 25 Jul 2017 21:14:41 +0000
planning starts with goals . hours of discussion needed ( children involved ? I...
EFTA01202442.PDF
JAR'S
IS. 2172 AC ?4ARCIIE
1204 GENEVE
(022)011010 40
Mr. Leon Black
760 Park Avenue
New York, NY 10021
U.S.A.
INVOKE
VAT N° CHE-102Att5.506...
EFTA01387040.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...
EFTA01875475.pdf
...Would be good for him to see Leon Black, don't you think?
Anyone else?
I am going to have him see Bloomberg and Murdoch (improve his PR) and maybe...
EFTA01928018.pdf
...Thanks!
- Joi
On Apr 27, 2014, at 17:01 , Jeffrey Epstein wrote:
> if you get a chance introduce yourself to Leon Black,
he is head of Apollo...
EFTA01986396.pdf
...From: Jeffrey Epstein
Sent: 4/19/2013 11:31 AM
To: Nathan Mvhrvold
Subject:
Leon black owns phaidon , he is doing food books.. How many books did you sell so...
EFTA02040413.pdf
...Merwin taking refrigeration course on Tues's and Thurs' at 6:30pm
TBD Leon Black
2:30pm Appt w/Robert Kuhn
TBD
TBD Peter Thiel
please note
The information contained...
EFTA02084327.pdf
...2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-5:30pm Appt w/Leon Black
7:00pm Dinner w/Woody and Soon Yi
please note
The...
EFTA02147006.pdf
...yes! Jeffrey just told me "Leon Black tomorrow at 10:15!"
:)
On Fcb 21, 2013, at 1:22 PM, Melanie Spinella wrote:
Hi — when "our boys talked, did they make...
EFTA02167472.pdf
...She leaves Wed Ma 30, at noon)(
DONE
Eric Lander on May 31(?) (
(m.a
)
NO
Andrew Farkas
Leon Black (
)
Tess (friend of Daniel Siad) (Tess:
FRIDAY
DONE
Heidi Holterbosch...
EFTA02520231.pdf
...morning.
Louella, please be ready just in case Terje does show up for breakfast. Leon=Black is confirmed for breakfast at 9am
Sent from my iPhone=?xml version=.0" encoding...
EFTA02647718.pdf
...Heather Gray <
Sent:
Thursday, June 22, 2017 10:55 AM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
Re:
They gave me both insurance and fair market value appraisals.
Sent from...
EFTA02648292.pdf
...jeffrey E.
Sent:
Monday, June 5, 2017 4:44 PM
To:
Leon Black
Subject:
for further discussion
so there is no misunderstanding , i do not rec=mmend...
EFTA02702153.pdf
...Jes Staley is at lunch at Hatsuhana...Rosa will have him call you back.
Leon Black is in a meeting. Melanie will have him call you back.
LM for Jagbland...
EFTA00952695.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
EFTA00349880.pdf
...2pm Darren
5:00pm Leon Black
Tues. April 7, 2015 NY
EFTA00349880
10:00am IM
3:00pm Appt
Wed. April 8, 2015 NY
Reminder :IS
Reminder
and her parents to...
EFTA00348757.pdf
...Shimony
485 Madison Ave (between sr and 52M)
JOJO TO DRIVE YOU
3:30pm Appt
4:45pm Meet David Mitchell at
JOJO TO DRIVE YOU!
TBD Leon Black
8:00pm...
EFTA00367842.pdf
...on holiday June 20, return to office June 30
8:30am Breakfast iv/Leon Black (MM
10:00am Appt w/Anthony Barrett (
p)
2-4:00pm Appt w/ Amy Cassell...
EFTA00393562.pdf
...11:00 Benny
11:30 rich, Darren and Hany
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:0a
7:30 haircut
Sent...
EFTA00412014.pdf
...to see Ken Starr in TX"
10:30 Appt wl
11:30 Appt w/Leon Black
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
(no food allergies)
no...
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