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)
EFTA00381988.pdf
...He will
now go to Leon Black's office to meet with Eileen and Ada at 1pm
>>
>> Janusz, have the car out and ready to take JE at 12:15...
EFTA02366684.pdf
...Leon Black
Leon Black is "up to his eyeballs" with this road show...he says he is =round over the weekend however if you wanted to
get together then.=?xml...
EFTA02405082.pdf
...22, 2014 4:35 PM
To:
Jeffrey Epstein
Subject:
Reminder. Leon Black for lunch on Thurs?
Reminder: LEon Black was asking if you would like to have lunch on =hurs...
EFTA01744990.pdf
...Valentine to fill in for Merwin 3:30-5pm
7:00am SKYPE w/Barnaby Marsh
9:00am BREAKFAST w/Leon Black
2:00pm Appt w/Rich Kahn
7:00pm DINNER...
EFTA02522835.pdf
...Snacks for Leon Black
Francis is preparing snacks if you so desire today with Leon Black at =:15. Lyn can set them out for you. Please advise.
EFTA02554241.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...
EFTA02586957.pdf
...Leon Black's Phaidon Buys Artspace in Wager on Web Sales - Bloomberg
http://mobile.bloomberg.com/news/2014-08-14/leon-black-s-phaidon-buys-artsp=ce-in-wager-on...
EFTA02369302.pdf
...Leon Black
Leon Black would be available to take a tour of Google on Thurs. March =1st after 12:30...I am finding out if Tim would
be available...
Leon...
EFTA02520841.pdf
...Update from Melanie in Leon Black's office:
I followed up re a 15 minute call with Leon Black today and rec'd the =elow from Melanie:
I am trying...
EFTA02698415.pdf
...Lesley Groff •
>
Sent:
Monday, May 7, 2012 7:18 PM
To:
Jeffrey
Subject:
Re: Leon Black
ok...
On May 7, 2012, at 3:16 PM, Jeffrey wrote:
> Tell him after...
EFTA01054186.PDF
From: Brad Wechsler <
>
To: Tom Turrin •t:
>
CC: Leon Black la
Barry CohencalME>,
Jeffrey
Epstein , "Lisa Goldman"
Subject: Re:
Date: Thu, 16 Feb 2017 00:54:57...
EFTA00363570.PDF
...Sara Hirsch, Stephanie Dreshcen David Mitchell, Alice,
Bill Gates, Larry Summers,
Leon Black, Mont Zuckerman, Katherine,Ma,
Icahn, Rony,
=,
Leah, Andrew Farkas,
Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino...
EFTA01058931.PDF
...Tue, 20 Dec 2016 21:05:38 +0000
Chats our number/
On Tue, Dec 20, 2016 at 4:00 PM,
Please call Leon Black
Sent from my iPhone
please note...
EFTA02539755.pdf
...Leon Black's 60th bday party
YOu are invited to Leon Black's 60th birthday party on Sat. Aug. 13th at =:30 pm at his house in Southampton.
they would...
EFTA02576165.pdf
...22, 2013 4:57 PM
To:
Jeffrey Epstein
Subject:
Leon Black Is asking to meet tomorrow 8:30-10am....
Leon Black is asking if you can meet with him here...
EFTA02597752.pdf
...gift for Leon Black
Reminder Leon Black is to be back in the office today. Would you like to hav= the little gift for him delivered today to his
office...
EFTA02319997.pdf
...Reminder Leon black to island dec 28
I believe he is going to be on his boat like last time
On Dec 13, 2012, at 4:59 PM, Brice <
> wrote...
EFTA02153386.pdf
...l
From:
LSJ
Sent
Mon 12/17/2012 4:22:48 PM
Subject: Re: Leon Black
Great thanks
Kids I believe he has 4?
K
Sent from my iPhone
On...
EFTA02082769.pdf
...do you still need to speak with Leon Black?
Ycs
On Friday, March 6, 2015,
wrote:
Do you still need to speak with Leon Black today?
please note
The information...
EFTA02680228.pdf
...Leon Black
Richard Bamett
Leon Black says he will meet you at 6pm tomorrow at MOMA...it is closed =t this time however so you must meet Leon
at the...
EFTA02521989.pdf
...Leon Black Contract
I have the contract from Leon Black's office...they are requesting you =ign, then scan and email back to them...Leon's
signature is already on...
EFTA02315412.pdf
From:
Lesley Groff <->
Sent:
Wednesda , October 17, 2012 12:29 PM
To:
Subject:
Re: Leon Black/Yoni Koren/Scheere
They said to come over immediately following his 9am with Zeletsky...
EFTA00322326.pdf
...Loc.a
9:00am BREAKFAST w/Leon Black
TBD Go to BioReference Lab for Blood Work. Di:Waxed over script
JOJO TO DRIVE YOU
Take your United HealthCare Card with...
EFTA00447894.pdf
...Thu, 23 Mar 2017 12:14:33 +0000
Leon BLACK Sat?
On Mar 23, 2017, at 7:48 AM, jeffrey E. wrote:
leon sat , sultan sunday.
please...
EFTA00677729.pdf
...Thu, 23 Mar 2017 12:14:33 +0000
Leon BLACK Sat?
On Mar 23, 2017, at 7:48 AM, jeffrey E. wrote:
leon sat , sultan sunday.
please...
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