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)
EFTA02193805.pdf
To:
inUeevacation@gmaiLcom]
From:
Sent
Thur 10/27/2016 3:06:12 PM
Subject: Leon Black
below from Melanie re Leon not leaving until he hears from us or can...
EFTA02054922.pdf
...2016 12:22:21 PM
Subject: Re: Leon Black?
yes
On Mon, Apr 4, 2016 at 8:21 AM,
wrote:
Leon Black?
Sent from my iPhone
On Apr 4, 2016...
EFTA02217922.pdf
...Reminder Leon Black's birthday is July 31
Hi
I believe to his office, but will double check for you on Monday morning...it may be
easier if you deliver...
EFTA01110642.PDF
...Taxable Income
AOG Ownership %U)
Mgmt TI - Leon Black
Incentive Co. Taxable Income
AOG Ownership V'
Incentive Co. TI - Leon Black"
Total Taxable Income-Leon Black
Total Taxable Income
Total...
EFTA00399093.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I mentioned
yesterday and sent to you was actually on American at 8:45am...
EFTA00343452.pdf
...Aug 19, 2015, at 5:53 PM,
> wrote:
>
> Please come see Jeffrey at 12:30 tomorrow instead of 3pm (Leon Black is coming at 2:45)
>
> Please confirm back
EFTA00343452
EFTA00401139.pdf
From:
To
Subject: Leon Black's office address
Date: Fri, 16 Nov 2012 19:59:16 +0000
■
Jojo is here and will walk the 'er
over to Jeffrey...Please you...
EFTA00644066.pdf
From: Lesley Groff
To: "Jeffrey E."
Subject: Leon Black
Date: Thu, 19 Feb 2015 20:22:13 +0000
Melanie says Leon is coming to you from another...
EFTA02235624.pdf
...Melanie, Leon Black's assistant, is requesting Woody's email
address. Jeffrey said to ask you if we should pass along. Did not want to do so
without permission! What...
EFTA02410675.pdf
...Lesley Groff
Sent
Wed 6/30/2010 5:24:$1 PM
Subject Leon Black/Aqua Weights
Jeffrey, The gift for Leon has been wrapped and picked up by Quik Track...
EFTA00416200.PDF
...just following up...did you have any more smart people that JE might like to meet
with on the 15th? Jeffrey is bringing along Leon Black of Apollo and Austin...
EFTA01907078.pdf
...advise
TODAY
4:00 Appt w/Barbro Ehnbom
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black
10:00pn Dinner with Benny Shabtai
EFTA_R1_00340880
EFTA01907078
EFTA01926081.pdf
...4:30am kV wi
a
5:30pm Appt w/Leon Black (a)
6:30pn. Appt wi
a
7:00pm App: w/Suhan (4
From:
Lesley Groff
Sent
Wed 5/7...
EFTA02061691.pdf
...4:30pm Appt w/Leon Black
6:00pm Appt iv/Bobby Slayton
Reminder Fast after 9:30pm!!
EFTA_R1_00608177
EFTA02061691
EFTA02069237.pdf
...2015 NY
TBD Terje?
1:00pm LUNCH w/Churkin, Terje's frierci
TBD Kathy Ruemmler
TBD Misha Gromov
4:00pm Appt w/Leon Black
EFTA_R1_00627643
EFTA02069237
EFTA02089137.pdf
...CCljeevacation©gmail.com1
From:
Sent
Mon 12/1/2014 2:18:44 PM
Subject: Leon Black
Melanie says Leon had asked if you could do drinks tonight at 6pm...OK...
EFTA02146476.pdf
...Jeffrey Epstein/Leon Black
; Angela Parla
Hi Angela. Wanted to let you know this coming Sunday and Monday will no longer
work for Jeffrey. Trying to see if another date...
EFTA02211003.pdf
...2017 NY
TAD Leon Black
5:30pm App w/Paul Barrett (646 342-6930)
EFTA_R1_00932219
EFTA02211003
EFTA00371790.pdf
...April 7, 2014 LSJ-NY
TBD Depart EARLY from LSJ for NY
TBD ETA Arrive NY
TBD ETA Arrive 71s1 Street
1:00pm Appt w/Leon Black
2:00pm Appt...
EFTA02731713.pdf
...Subject: [EXTERNAL] Leon Black
• Douglas Wigdor
Douglas Wigdor
Doug told me about the conversation this morning and per your request, attached is the letter
sent to Judge Rakoff on Friday...
EFTA00363616.PDF
...Sara Hirsch,
Stephanie Dmshcen
David Mitchell,
Bill Gates,
Lany Summers,
Leon Black,
Mont Zuckerman,
Alma,
Icahn,
Rory,
Leah,
Andrew Farkas,
Sultan,
Peggy Siegal,
Dick Merkin,
Beth Ann Bovino,
Kathy Ruemmlen...
EFTA00875964.PDF
...Summary for L Black
Wendy,
Attached please find a summary sheet with respect to Leon Black's indirect interest in the proposed transaction. Please let
me know if this format...
EFTA00704526.pdf
...Thomas Turrin
CC: '
"
, Jeffrey Epstein ,
Leon Black
, Lisa Goldman
EFTA00304809.pdf
January 5th, Wednesday
10:00 Appt w/George Delson
12:15 Leon Black at the house for a walk
1:00 Appt w/Steve Hanson (take a walk up Madison...
EFTA00357976.pdf
From: ==la
To: Jeffrey Epstein CC
Subject: Leon Black
Date: Mon, 01 Dec 2014 14:18:44 +0000
Melanie says Leon had asked if you could do...
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