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)
EFTA00740789.pdf
...annie will be gone for a few days and I was mulling on going to new york; dimitri really wants me to meet
leon black on his behalf; I owe...
EFTA02342020.pdf
...w/Patrick at Fekkai Salon
714 5th Ave. (btn 55th & 56th), 4th floor
TBD Leon Black?
7:00pm DINNER w/Woody and Soon Yi
Thurs. Aug. 3, 2017 NY
Reminder...
EFTA02412343.pdf
...just told me she confirmed lunch with Leon Black at 12:30pm on
Friday the 18th. I had scheduled you with dr. victor on the 18th at 12:45pm.
Should...
EFTA02458455.pdf
...Brad Wechsler
Sent:
Wednesday, July 27, 2016 10:48 PM
To:
Jeffrey Epstein
Cc:
Leon Black; Joe Avantario
Subject:
Update
1. Can't find joe v for tonight.
2. Spoke...
EFTA00350951.PDF
...March 25, 2015 NY
9:00am Breakfast iv/Leon Black (1
)
2:00pm Appt w/Dangene and
at Core Club (Karyna to meet you at Core)
JOJO TO DRIVE YOU...
EFTA00830163.PDF
From:
To: Jefffrey Epstein
Subject: Leon Black
Date: Mon, 04 Apr 2016 12:38:14 +0000
FYI...
Begin forwarded message:
From: Melanie Spinella <
Subject: RE: Jeffrey Epstein...
EFTA01050555.PDF
...Brad Wechsler
>, Leon Black
Subject:
Date: Mon, 03 Apr 2017 09:46:09 +0000
cash flow?
estimated tax payments. ? review of april 15? gift tax filing./ ,
brad- it might be...
EFTA02096479.pdf
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon
Black on Wed. Oct. 16th...might you be available at 3pm?
Please let...
EFTA02190725.pdf
...wondering if you would like to come by the house tonight at 6:30.
Leon Black will be here as well and could make for some interesting conversation.
Please let...
EFTA02330887.pdf
...Take Leon Black envelope for JE on trip!
Hope you have fun today :)
Sent from my iPhone
On Jul 26, 2014, at 7:34 AM, Karyna Shuliak O>
wrote=
> Thanks...
EFTA02660517.pdf
...noam chomsky, ehudl bara= james watson. ariane rothschild.
? masha dro=ova
women Ruemm;ler ). ? . leon black. tom pritzker larry summers. joi ito. terje . sultan , thorbj=rn . jagland.
gromov,
deepak,Q...
EFTA02716813.pdf
...2015 Cash Flow Pro Forma 7-23-2015.docx
MEMORANDUM
TO=
Leon Black &nb=p;
=nbsp;
&nb=p;
=nbsp;
CC: = John Castrucci
&n=sp;
=
&n=sp;
=
&n=sp;
=
&n=sp...
EFTA00285259.pdf
...Peter Attia in NY June 7-10
7:00am BREAKFAST w/Barnaby Marsh
EFTA00285259
9:00am BREAKFAST w/Leon Black a)
1:00pm LUNCH w/Ehud Barak
(little sandwiches)
2...
EFTA02650634.pdf
...Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
Barry- jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the...
DOJ-OGR-00022456.tif
...I could have met Leon,
not really -- so I might have met him, nothing to do,
because Leon Black is very good friends with other
friends of mine. I would...
EFTA00335557.pdf
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 12 Nov 2015 14:12:51 +0000
FYI re a time to speak today
Begin forwarded message:
From: Melanie Spinella <
Subject...
EFTA00420347.pdf
From: Lesley Groff
To: jeffrey epstein [email protected]>
Subject: Re: Leon black
Date: Thu, 02 Feb 2012 22:31:11 +0000
Thx
Sent from my iPhone
On Feb 2...
EFTA00468908.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black-leaves tomorrow back Friday from Switzerland
Date: Mon, 05 Feb 2018 16:57:36 +0000
Sent from my...
EFTA02358423.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:
1:30pm LUNCH w...
EFTA00361699.PDF
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon Black on Wed. Oct.
16th...might you be available at 3pm?
Please let...
EFTA00996142.PDF
...Hyatt, 153 W 57th Street
JOJO TO DRIVE YOU
11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57th...
EFTA01751008.pdf
Subject: Leon Black Meeting MArch 13th-Delson Confirmed
From:
Lesley Groff auppligunimpa
Sent
Wednesday, March 5, 2014 11:08:55 PM
Cc:
Melanie SpineIle
EFTA01775656.pdf
...yes
On Tue Se 20 2011 at 8:17 AM
wrote:
«mailto
Can you confirm it is today leon black is to come for Breakfast at 9am? Lyn is...
EFTA01963754.pdf
...HARRY TO
ATTEND
12:30pm Lunch w/Michael Wolfe (f
)
3:00pm Appt w/Leon Black at 71"
7:30pm Screening of "Elysium" at Landmark Theatres, 143 East Houston Street...
EFTA02093668.pdf
...210-4060)
JOJO TO DRIVE YOU!
EFTA R1_00893945
EFTA02093668
12:30pm Lunch w/Leon Black (212 515 3205)
2:00pm Appt w/Brock Pierce and Bart Stephens (Brock 917...
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