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)
EFTA00442356.pdf
...Wed, 04 Jan 2017 16:00:41 +0000
yes, eggs cooked by tess
On Wed, Jan 4, 2017 at 10:58 AM, Lesley Groff <
Leon Black will come see you...
EFTA00456130.pdf
...3:45 Leon Black
Date: Thu, 03 Aug 2017 18:14:15 +0000
3:45pm Leon Black
6:00pm Terje? — sent email. Waiting for response
Bebe Avdiu
Legal Assistant
DARREN...
EFTA02252624.pdf
...Melanie in Leon Black's office birthday July 22!
2k Dangene certificate
On Mon, Jul 23, 2018 at 12:57 AM
wrote:
Melanie in Leon Black's office birthday July...
EFTA01917888.pdf
...E teinUeevacationagmaiLcomj
Fran:
Sent
Mon 7/14/2014 8:54:43 PM
Subject Re: Leon Black (again)
I am being told the office will not be set up at all...
EFTA00865893.PDF
...Debra and Leon Black 2014 annual report
Date: Thu, 22 Jan 2015 22:32:13 +0000
Forwarded message
From: Richard Joslin
Date: Thu, Jan 22, 2015 at 5:21 PM...
EFTA02731485.pdf
...Leon Black/Additional HT Subject Referral -- Update
Attachments:
#NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen.msg; #NOTES - Trafficking 2023.05.26
Leon Black Call w/Jeanne Christensen, Esq...
EFTA00371534.pdf
...8:30am Interview S
Candidate for Leon Black's Family Office (I printed her Resume and it is on my
desk in Oval Office)
9:00am BREAKFAST w/Michael Wolff...
EFTA00556391.pdf
...Wanted to share!
Leon Black:
office
Melanie is his assistant:
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Date: November 2, 2012 6:09:13 AM EDT
To:
Leon...
EFTA02219569.pdf
...3:45 Leon Black
3:45pm Leon Black
6:00pm Terje? - sent email. Waiting for response
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE PLLC
**********************************************
***** *********************
*************
The information contained in this communication...
EFTA02258045.pdf
...11am Call Leon Black (
)
thx i would also like a moment to speak with woody
On Tue, Sep 18, 2018 at 10:55 AM, Lesley Groff ‹
> wrote:
Ilam Call Leon...
EFTA02082154.pdf
...What would you like for Leon Black lunch today?
burgers
On Tuc, Mar 24, 2015 at 7:32 AM,
wrote:
What would you like for lunch today with Leon Black...
EFTA02085465.pdf
...Monday 1:30-2:30 w/Leon Black
tyring to clarify now w/Larry...I see an email from Jeffrey stating:
From: "Jeffrey E."
Date: January 31...
EFTA00504162.pdf
Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th
EFTA00504162
EFTA01990896.pdf
To:
From:
Jeffrey epstein
Subject: Re: Leon Black
Yes
EFTA_R1_00483668
EFTA01990896
EFTA00402203.pdf
...Wanted to share!
Leon Black:
office
Melanie is his assistant:
Begin forwarded message:
From: Jeffrey Epstein [email protected]>
Date: November 2, 2012 6:09:13 AM EDT
To:
Leon...
EFTA02314923.pdf
...10am Breakfast w/Leon Black tomorrow?
Seriously?
On=Sep 7, 2012, at 4:04 PM, Lesley Groff <
EFTA02522057.pdf
...Leon Black
Leon Black is in DC today...he is back tonight...tomorrow he has back to =ack meetings and then leaves at 3pm for
Philly...Melanie said to let...
EFTA02173756.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_00858506
EFTA02173756
EFTA00675263.pdf
...Jes Staley (Leon Black may invite Thin Geitnen waiting to hear back from Leon)
Monday June 2, 2014 NY
8:30am Appt w/David Mitchell (MM)
9:00am Appt w...
EFTA02063601.pdf
...Candidate for PB-Renato (he used to work for Leon Black)
Renato has to work in Great Neck tomorrow and will be off at 6pm...he could come to the...
EFTA00334425.pdf
...maybe Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
4:00pm Appt w/Leon Black (a)
Will Move to Apollo?
6:00pm...
EFTA00937452.PDF
...Fri, 08 Jun 2012 12:23:25 +0000
no
On Fri, Jun 8, 2012 at 8:03 AM,
Did you want to set up a time today to call leon...
EFTA01057570.PDF
...Wed, 04 Jan 2017 16:00:41 +0000
yes, eggs cooked by tess
On Wed, Jan 4, 2017 at 10:58 AM, Lesley Groff <
Leon Black will come see you...
EFTA02079434.pdf
...7:37:23 PM
Subject: Re: Leon Black/Brad Wechsler
no
On Wed, Apr 29, 2015 at 3:25 PM,
wrote:
Leon Black is asking if you would be available...
EFTA02179034.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an 'MAID server.
— It is managed by Mail; do not modify or delete it.
'Leon Black & Donation to Harvard...
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