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)
EFTA02604313.pdf
...2018 4:38 PM
To:
Jefffrey Epstein
Subject:
Reminder. Leon Black's birthday is tomorrow July 31
Reminder: Leon Black's birthday is tomorrow July 31
Leon's D.O...
EFTA02718616.pdf
...Leon Black
Leon Black can do breakfast on Wed....but you have Joi Ito coming at =:30am for breakfast on Wed...OK to schedule Leon
for 9am breakfast (you =on...
EFTA00322323.pdf
...Loc.#
1
9:00am BREAKFAST w/Leon Black (
TBD Go to BioReference Lab for Blood Work. DE affixed over script
JOJO TO DRIVE YOU
Take your United HealthCare Card with...
EFTA00345876.pdf
...Valentine to fill in for Meiwin 3:30-Spm
7:00am SKYPE w/Barnaby Marsh (*
)
9:00am BREAKFAST iv/Leon Black (MM)
2:00pm Appt w/Rich Kahn
7:00pm...
EFTA00348546.pdf
...Sunrise Israel-support from Leon Black family foundation
Date: Sun, 03 May 2015 10:44:32 +0000
Attachments: Sunrise_lsrael.pdf
Dear Lesley,
Further our nice conversation last week, III...
EFTA02328229.pdf
...To:
Jefffrey Epstein
Cc:
merwin dela cruz;
(M)
M
Karyna Shuliak
Subject:
Leon Black
Jojo Fontanilla;.
Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assistant...
EFTA02371588.pdf
...Leon Black
Leon Black is requesting name, phone number, email address of your =riend who is Scandinavian and has an Israeli
wife...is this Terje? is =t ok to pass...
EFTA01738542.pdf
...merwin dela cruz
Jefffrey Epstein
We have moved Maxim to 4pm and Leon Black to 4:30 pm (per Leon's request for 4:30)
Thurs. Mar...
EFTA01942023.pdf
...Leon Black is here!
EFTA02173695.pdf
...FYI-If Leon Black is not there he should be any minute.
I spoke to his assistant and know he was in the car....
EFTA_R1_00858426
EFTA02173695
EFTA02182201.pdf
...email addy for Leon Black's office
Ghislaine asked that I send an email to Leon Black's assistant but we don't seem to have an email
address for...
EFTA02463108.pdf
...Leon Black
Please call Leon Black...he says he is trying to connect.
(sorry, I don't know where you are...tried DR, your office =n 6...)
212 515 3205...
EFTA02500902.pdf
...Epstein
Cc:
L n fontanilla: Jo.o fontanilla;
; merwin dela cruz
Subject:
Leon Black Lunch Tues.
Leon Black will come see you for lunch on Tues. June 2nd at 12...
EFTA02549565.pdf
...Leon black
Leon black says ali rashid can meet on Monday with the minister from ivory c=ast. Just need to know a time and where.
Sent from my iPhone...
EFTA02562989.pdf
...Reminder Leon black to island dec 28
Reminder you had said Leon Black would go to your island Dec 28
Leon Office
Sent from my iPhone
EFTA02642382.pdf
...Leon Black?
Do I need to try and schedule in Leon Black? I asked Melanie and she said L=on was texting you.
Sent from my iPhone=?xml version=.0...
EFTA00394803.pdf
...Thu, 28 Feb 2013 14:49:41 +0000
ok, I will try to organize dinner for you and Leon Black only on the 19th or 20th of March
On Feb...
EFTA00703201.pdf
...Thu, 28 Feb 2013 14:49:41 +0000
ok, I will try to organize dinner for you and Leon Black only on the 19th or 20th of March
On Feb...
EFTA02441323.pdf
...August 0 ,
To: Leon Black
Subject: RE: Jeffrey Epstein
Tremendous. I will pass along . Thanks
Lesley (hope all is well with you too!)
From: Leon Black [mailto
Sent: Thursday, August...
EFTA00363505.pdf
From: I=IMI
>
To: Larry Visoski
Cc: L n fontanilla
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 15:09:26 +0000
Jo.° fontanilla
, Darren Indyke
, merwin dela...
EFTA02356365.pdf
From:
Sent:
on ay,
ay ,
:
To:
Jeffrey
Subject:
Re: Leon Black
ok...
On May 7, 2012, at 3:16 PM, Jeffrey wrote:
> Tell him after 7?
> Sorry for all the...
EFTA02487941.pdf
...Reminder you are to call Leon Black at 9:30am EST
Reminder you are to call Leon Black in one hour at 9:30am EST (3:30pm Paris t=me...
EFTA02523369.pdf
...Leon Black Traveling until July 9th-wait to deliver gift?
Leon Black is traveling until July 9th...would you like me to wait =o deliver the little gift until July...
EFTA02555244.pdf
...Leon Black Breakfast
Leon Black will come for breakfast tomorrow, Wed. May 30th at 8:30am.
Lyn and Jojo fontanilla; Jojo
Frances, please confirm back.
EFTA02706017.pdf
...Leon Black
Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on =unday...before the 10:30 ...and then he and
Deborah...
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