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)
EFTA02084035.pdf
...2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-S:30pm Appt w/Leon Black (a)
7:00pm Dinner w/Woody and Soon Yi
EFTA_R1...
EFTA00399586.PDF
From: Lesley Groff
To: LSJ
Subject: Re: Leon Black
Date: Mon, 17 Dec 2012 17:00:19 +0000
Leon has 4 kids, but only 2 will be going on this...
EFTA02152000.pdf
To:
LSJ
Fran:
Sent
Mon 12/17/2012 5:00:19 PM
Subject Re: Leon Black
Leon has 4 kids, but only 2 will be going on this trip with...
EFTA00441542.pdf
...Please call Leon Black
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00655340.pdf
...Debra and Leon Black 2014 annual report
Date: Thu, 22 Jan 2015 22:21:43 +0000
Melanie is preparing Q4 report. I have Q1-Q3 for Melanie account.
Miriam is...
EFTA02356397.pdf
From:
Sent:
Monday, May 7, 2012 7:19 PM
To:
Jeffrey
Subject:
Re: Leon Black
Leon is taking his boys to the Ranger game tonight at 7:30...Melanie =ays...
EFTA00857547.PDF
...To:
Subject: Re: Leon Black
Date: Mon, 04 May 2015 16:55:14 +0000
yes
On Mon, May 4, 2015 at 12:48 PM,
> wrote:
Leon Black can do breakfast...
EFTA01887613.pdf
...30 PM
Subject Re: Leon Black
12 ny time
On Thu, Aug 16, 2012 at 5:38 AM, Lesley Groff wrote:
Leon Black would like to call...
EFTA02198593.pdf
...Jeffrey will go see Leon Black in Leon's office tomorrow after his haircut...you
will drive him...confirm back please
Tues. Dec 13. 2016 NY
Reminder:
10:30am App...
EFTA01194543.PDF
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
New York, New York 10022
December 2014
Mr. Joi Ito, Director
MIT Media Lab
c/o Marissa Wozniak
Re:
$5,000,000 Irrevocable Pledge...
EFTA01196279.PDF
...To: Melanie Spinella
Subject: Fwd: FW: Leon Black - 2013 Gift Tax
Date: The, 30 Sep 2014 12:06:44 +0000
Attachments: LEON_BLACK_-_GIFT TAX_RETURN-_2013_-_DRAFT.pdf
Inline...
EFTA00377846.pdf
...Subject: Re: Leon Black/John Suydam
Date: Mon, 16 Dec 2013 16:31:26 +0000
No wash
On Monday, December 16, 2013, Lesley Groff wrote:
Leon Black, John Suydam and...
EFTA02731637.pdf
From:
Sent:
To:
Subject:
Monday. June 12 2023 1:59 PM
RE: Leon Black/Additional HT Subject Referral -- Update
Thanks very much,M We'll reach out if any questions...
EFTA02248343.pdf
...Lunch at 12:30pm w/Leon Black
chicken parm from restaurant for loon. nothing for me.
On Tuc, Jun 5, 2018 at 7:33 AM Lesley Groff
wrote:
What would...
EFTA02368020.pdf
...10am Breakfast w/Leon Black tomorrow?
I know
Sorry for all the typos .Sent from my iPhone
On Sep 7, 2012, at 3:43 PM, Lesley Groff
EFTA02085473.pdf
...Monday 1:30-2:30 w/Leon Black
ok, good deal. thanks
On Jan 31, 2015, at 1:52 PM
wrote:
Yes they are in my office
Merwin Dela Cruz...
EFTA02540263.pdf
...Leon Black
ok, thanks
On Jun 14, 2011, at 9:52 AM, jeffrey epstein wrote:
> No
> Sent from my iPad
> On Jun 14, 2011, at 9:49 AM, Lesley Groff...
EFTA00594107.pdf
OUTSTANDING INTRA-FAMILY NOTES - SUMMARY
a/o 11/6/15
BORROWER
LENDER
MATURITY
RATE
PRINCIPAL
Leon Black
Black Family Partners
Var
Var
42,000,000
Leon Black
APO1 Agmt
8...
EFTA00500295.pdf
Subject: Kyeong-Painting of Leon Black's
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
EFTA00500295
EFTA02731728.pdf
From:
To:
P
!
Subject:
nceled: Leon Black
Importance:
High
and I just spoke --I
will fill you in.
EFTA02731728
EFTA02027998.pdf
WS BinaryComparison #41510967v2 DM US - Leon Black Release Agreement (New).
#41510967v3_DM_US_ - Leo.DOC
EFTA_R1_00536482
EFTA02027998
EFTA00411633.pdf
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Fri, 08 Jun 2012 12:27:40 +0000
>
Ok thanks
Sent from my iPhone
On Jun 8, 2012, at 8:23...
EFTA02363453.pdf
...2015 3:02 PM
To:
Jefffrey Epstein
Cc:
lop Fontanilla
; merwin dela cruz
Subject:
Leon Black to arrive around 4pm
says Leon will come around 4pm today instead of 4...
EFTA01971418.pdf
...at Leon
Black's office
Meeting to be held in
Leon Black's office
11:45am Appt Confirmed
12:30pm Lunch w/Ehud Barak
(Barak:
cell)
1:30pm Lunch to...
EFTA02563817.pdf
...Leon Black
Leon Black is scheduled to come to the island this Friday Dec. 21st for =unch...Melanie in Leon's office says his wife and
kids are with him...
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