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)
EFTA00411970.pdf
...Leon Black come over on Friday June 1
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black...
EFTA00425708.pdf
...lunch or drinks w/Leon Black on Friday?
This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'lunch or...
EFTA00646174.pdf
...at Leon Black's office A
Meeting to be held in Leon Black's office
12:00am Appt Confirmed
1:00pm Appt w/Ehud Barak
(Barak:
cell)
1:30pm Lunch...
EFTA02503326.pdf
...Schedule May 8, 2015-CORRECTIONS
Leon black will come 9:1=am
Fri. May 8, 2015 NY-LSJ <=:p>
<=u>
9:15am BREAKFAST Appt=w/Leon Black
&nbs=;
11:00am...
EFTA01472750.pdf
Subject: Re: Leon Black (I]
From: Paul Morris
Date: Thu, 09 Apr 2015 13:14:27 -0400
To: Daniel Sabba
Classification: For Internal Use Only
Yes I spoke with...
EFTA02119457.pdf
...5:00 leon black @ Wed Dec 4, 2013 5pm - 6pm
more details
5:00 leon black
When
Wed Dec 4. 2013 5pm - 6pm Eastern Time
Calendar
Who
Invitation from Goode...
EFTA02140192.pdf
...10:00am Appt w/Leon Black
© Mon May 6, 2013 10am - 11am
more details
10:00am Appt w/Leon Black (212 750 9895)
When
Mon May 6, 2013 10am — 11am...
EFTA02168859.pdf
...Wed 5/30/2012 12:20:04 PM
'
•
Breakfast w/Leon Black
© Wed May 30 8:30am - 9am
more details
8:30 Breakfast w/Leon Black
When
Wed May 30...
EFTA02089360.pdf
...1:00pm Facial w/Lalasa
2:00pm Appt w/Leon Black
3:00pm App: w/Unik
10:00pm
performance at The Box: Velvet Night, JE Plus 2. (Paula Fisher will...
EFTA00404276.pdf
...8:00 BREAKFAST with Reid
12:00 Larry Newman and Darren
12:30 or 12:45 TENTative appt w,
(Barbro's girl)
1:00 Leon Black
7:30 DINNER w...
EFTA01472751.pdf
Subject: Re: Leon Black (I]
From: Paul Morris <
Date: Thu, 09 Apr 2015 13:21:09 -0400
To: Daniel Sabba
Classification: For Internal Use Only
We need to generate more...
EFTA02089103.pdf
...10:30 Leon Black @ Thu Dec 4, 2014 10:30am - 11:30am
more details
10:30 Leon Black
When
Thu Dec 4, 2014 10:30am — 11:30am Eastern Time
Calendar...
EFTA02101991.pdf
...6:00pm Appt w/Leon Black at 71st (212 515 3205) @ Thu Jul 17, 2014 6pm - 7pm
more details it
6:00pm Appt w/Leon Black at 71st (212 515...
EFTA02142813.pdf
...10:30 Leon Black to stop by @ Thu Apr 4, 2013 10:30am - 11am
more details
10:30 Leon Black to stop by
When
Thu Apr 4, 2013 10:30am...
EFTA02171186.pdf
...Leon Black today at 6-6:30?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black today...
EFTA02195200.pdf
To:
From:
Sent
Subject
Re: Leon Black
Thur 11/10/2016 8:14:06 PM
Yes! Of course !
Ornpaaneuo c iPhone
10 uos6. 2016 r., B 12:19, Lesley Groff...
EFTA02623641.pdf
...11am Call Leon Black (
)
11am Call Leon Black I
EFTA02731662.pdf
...Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon...
EFTA00334964.pdf
...Sergey/Leon Black
Date: Tue, 17 Nov 2015 16:32:15 +0000
yes
On Tue, Nov 17, 2015 at 12:30 PM,
> wrote:
has booked Sergey for 4pm on Thursday...
EFTA02153339.pdf
...Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday...before
the 10:30 ...and then he and Deborah will stay...
EFTA02731479.pdf
...July 21, 2023 9:55 PM
[EXTERNAL] Leon Black follow up
In case you have not heard it has been discovered that Leon Black paid 62.5 million to USVI...
EFTA01876470.pdf
...Lesley Groff
Mon 7/2/2012 2:45:18 PM
Tax Guy
You have an appt w/Leon Black's tax guy tomorrow, Tues. July 3rd at 9:30am. His...
EFTA01994410.pdf
...Melanie from Leon Blacks office called. She would like to know if Leon can come and meet
with you at 2pm or 6pm tomorrow. You have Jes Staly at 5...
EFTA02051211.pdf
...Sent
Subject
Lesley Groff
Mon 5/23/2016 5:05:02 PM
Leon Black
Lcon Black is confirmed to come see you at 5pm on Thursday.
Thurs. May 26, 2016...
EFTA02094159.pdf
...12:00pm Lunch w/Leon Black
© Wed Oct 8, 2014 12pm - 1pm
more details
12:00pm Lunch w/Leon Black
When
Wed Oct 8, 2014 12pm - 1pm Eastern Tinge
Calendar...
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