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)
EFTA00999327.PDF
...Wed, 22 Oct 2014 18:10:00 +0000
Afternoon,
Leon Black just returned your phone call.
-S
On Oct 21, 2014, at 2:40 PM, Sophia Mwaura wrote...
EFTA01786665.pdf
...Leon
Leon Black =
>
I told him you would call when you leave from being downtown<=div> --90e6ba6e8fa25a944c0497b1a666-- date-last-
viewed 0 date-received 1292689162 flags 8623750145 gmail-label-ids 22...
EFTA02048766.pdf
...a
2:00pm Appt w/Rich and Darren
3:00pm Phone Dale w/Leon Black
EFTA_R1_00584919
EFTA02048766
EFTA02112972.pdf
...Jeffrey Epstein
Hi Larry-Jeffrey has moved the Leon Black appt to Thurs. March 13th at noon-can
you make that?! i think it will still be at Leon's...
EFTA02132732.pdf
...12:30 Leon black meeting
Ok
On Monday, July 29, 2013,
.'rote:
Jojo please be outside ready to take JE to his meeting at Leon's office today at 11...
EFTA02212693.pdf
...Lesley Groff
Wed 5/3/2017 8:54:31 PM
Leon Black
Leon will come see you at 8:30am tomorrow
Valdson:
Please be ready to serve breakfast!
]; Valdson Cotrin...
EFTA02663011.pdf
...jeffrey E.
Sent:
Friday, January 20, 2017 9:09 PM
To:
Leon Black
http://thenarcissisticlife.com/malignant-narcissism/
EFTA01851587.pdf
...Julian Leese
Julian is a bit apprehensive to use Leon Black's name since he does not know Leon...he says
"what if they call Leon and Leon says he...
EFTA01913013.pdf
...Botstein's office/Leon Black info
will relay...thanks
On Dec 19, 2012, at 2:24 PM, Jeffrey Epstein wrote:
Icons father committed suicide, was in charge of chiqutia banana...
EFTA00686342.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Tue, 22 Nov 2011 16:33:31 +0000
ok, thanks
On Nov 22, 2011, at 11...
EFTA00328737.pdf
...Epstein
Cc: L n
• Jo.o Fontanilla
Merwin Dela cruz
Subject: Leon Black
Date: Thu, 25 Feb 2016 17:56:58 +0000
Leon will come see you...
EFTA00391953.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 18 Apr 2013 12:57:30 +0000
Melanie will check with Leon re a 4pm...
EFTA00404116.pdf
...Date: Fri, 28 Sep 2012 18:29:39 +0000
LM and emailed Michael Wood:
Leon Black is still at his lunch meeting:
Terje Rod Larsen's voice mail is full...
EFTA00629211.pdf
...Tue, 16 Dec 2014 14:22:22 +0000
http://pagesix.corn/2014/12/15/leon-black-drinks-his-sorrows-after-losing-8b-petsmart-deal/
Richard Kahn
HBRK Associates Inc.
575...
EFTA02255295.pdf
...sushi for lunch at 1:15pm
Hi Sonam...Jeffrey would like 'easy sushi' for him and Leon Black today at
1:15pm-is this something you can order? do you...
EFTA00284908.PDF
...Terje Rod Larsen
Leon Black
Ehud Barak
Geitner
Jes Staley
Lloyd Blankfein
Len Blavatnik
Larry Summers
David Blaine
Jacob Frankel
Woody Allen
Checky
JJ Abrahms
Schwartman
Kissinger
If party is...
EFTA00874826.PDF
From: Lesley Groff
To: Epstein Jeffrey
Subject: Leon Black
Date: Thu, 18 Apr 2013 12:57:30 +0000
Melanie will check with Leon re a 4pm...
EFTA00877103.PDF
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Tue, 24 Jul 2012 18:27:41 +0000
Leon is in a meeting...Melanie thinks 3:30...
EFTA02058589.pdf
...8am for Leon Black on Thursday
Okey thanks
Sent from my iPhone
> On Mar 15, 2016, at 6:13 PM,
wrote:
> I am told Leon will now come at 8am...
EFTA02094866.pdf
...Lesley Groff
Wed 10/8/2014 2:23:02 PM
Lunch at Noon today-Burgers from JG Mellon
; merwin dela
Leon Black will come for lunch today at noon...I...
EFTA02115273.pdf
...Did YE tell either of you what he would like for lunch today with Leon Black at 1pm?
EFTA_R1_00741078
EFTA02115273
EFTA00368932.pdf
...ehud, david stern, leonard fisher, bill burns terje, geitnenfrankel, jes, checki,?
Reminder: Leon Black
Reminder: Leon Black's Charity to MIT
4:00pm Appt w/ David Stern and Leonhard Fischer...
EFTA01994880.pdf
To:
From:
Sent
Subject: Re: Leon Black
maitconteevacationagmail.comi: Jeffrey [email protected]]
Tue 11/22/2011 4:33:31 PM
ok, thanks
On Nov 22, 2011, at 11:30...
EFTA00990411.PDF
...Jes Staley (Leon Black may invite Tim Geitnen waiting to hear backfrom Leon)
Monday June 2, 2014 NY
8:30am Appt iv/David Mitchell
9:00am Appt iv/Brock Pieme...
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