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)
EFTA00377576.pdf
...TODAY
12:00pm Appt w/Terje Roed Larsen ft
)
1:00pm Appt iv/Anthony Barren
p)
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's...
EFTA00381985.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...
EFTA00395280.pdf
...Fri, 22 Feb 2013 12:43:10 +0000
, Lyn & Jojo fontanilla
8:30 Breakfast with Martin Nowak
10:15 Leon Black
12:00 Lunch with Kosslyn, Ben and Senator Bob...
EFTA00425667.pdf
From:
To: Jefffrey Epstein
Cc:
and Jojo fontanilla
Subject: Leon Black
Date: Fri, 21 Oct 2011 20:08:50 +0000
nn and Jojo Fontanilla
, Lyn
, Richard Barnett...
EFTA00458764.pdf
...Mon, 18 Sep 2017 20:52:24 +0000
TONIGHT
4:45pm Appt wilude Hess (347 6888 2009)
5:00pm Appt iv/Leon Black (212 515 3205)
9:00pm Appt
9...
EFTA00637853.pdf
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black (
1
12:15pm LUNCH iv/Boris Nikolic (
1
2:00pm Appt
EFTA00637853
EFTA00671689.pdf
From: Richard Kahn
To: Jeffrey Epstein
Cc: Harry Beller
Subject: Leon Black Deal Analysis
Date: Wed, 07 Nov 2012 16:11:01 +0000
Attachments: SKMBT_C25312110711510.pdf...
EFTA00686323.pdf
...Wed, 18 Apr 2012 11:34:14 +0000
8:30 breakfast with leon black (if mike Mullen stayed in NY he will come as well)
11:00 call Joaquin, the...
EFTA00696097.pdf
From: "Barry J. Cohen"
>
To: Leon Black c
>, jeffrey E. leevacation®gmail.com>
CC: Brad Wechsler e
il>
Subject: Plane financing
Date: Fri, 28 Apr 2017 21:56:33 +0000...
EFTA00699671.pdf
...Fri, 22 Feb 2013 12:43:10 +0000
, Lyn & Jojo fontanilla
8:30 Breakfast with Martin Nowak
10:15 Leon Black
12:00 Lunch with Kosslyn, Ben and Senator Bob...
EFTA00735485.pdf
...2010, at 2:17 PM,
> wrote:
> Lesley just told me she confirmed lunch with Leon Black at 12:30pm
> on Friday the 18th. I had scheduled you with dr. victor...
EFTA02364975.pdf
...Joe Pagano in NY and would love to see you
8:00am BREAKFAST w/Leon Black
12:30pm LUNCH w/Ron Lauder
2:00pm CONFERENCE CALL w/Rich, Neale Attenborough...
EFTA02365083.pdf
...11, 2017 NY
8:45am BREAKFAST w/Leon Black
1:30pm Appt w/Anne Pettinati at Core Club
66 e. 55th street, 6th Floor bet Park and Madison
JOJO TO...
EFTA00985840.PDF
...Wed, 12 Mar 2014 12:09:44 +0000
10am (ETA) land Teterboro
11:30 haircut at salon
1:00 Paul Morris and Vinit
2:30 Nathan Myhrvold
4:00 Leon...
EFTA01006109.PDF
...Darren will call you with Laurie
12:30pm LUNCH w/Leon Black (1a
is Leon's assistant:
5:00pm Appt w/Paul Barrett
EFTA01006109
EFTA01045367.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Tue, 23 May 2017 18:31:11 +0000
Forwarded message
From: Jon Tomlinson
EFTA01785283.pdf
...w/Kathy Ruemmler i
l
2:00pm Phone Date w/Beth Tractenberg
4:00pm Appt w/Peter Attia a
5:00pm WALK w/Leon Black
1
EFTA_R1_00107231
EFTA01785283
EFTA01905620.pdf
...jeevacation©gmail.com]
From:
Sent:
Tue 1/29/2013 3:42:00 PM
Subject:
Leon Black CANNOT do 11am CALL
Below from Melanie in Leon's office:
Hi — Leon is...
EFTA01907420.pdf
...3:30 Appt w/Joe Pagano
4:00 Appt w/Barbro Ehnbom (
)
4:30 Appt w/Barry Josephson
5:00 Appt w/Leon Black (
)
I 0:00pn Dinner with Benny...
EFTA02057022.pdf
...E steinDeevacation@gmaiLcom]
From:
Sent
Wed 3/23/2016 8:23:22 PM
Subject:
Leon Black
I followed up again with Melanie re a call from Leon for you-below...
EFTA02079601.pdf
...com]
From:
Lesley Groff
Sent:
Thur 5/7/2015 2:06:46 PM
Subject:
Leon Black?
says Leon is at the office on their earnings call...she knows he had...
EFTA02186013.pdf
To:
From:
Lesley Groff
Sent:
Tue 8/9/2011 1:20:07 AM
Subject: Leon black's party
Melanie in leon's office is asking for the name of JE...
EFTA02647420.pdf
...jeffrey E.
Sent:
Thursday, June 22, 2017 10:38 AM
To:
Leon Black
Cc:
Heather Gray
chrities said that the appraisals they gave you were=only for...
EFTA02651707.pdf
...April 20, 2017 NY
10:15am Appt w/Boris Nikolic (
TBD Leon Black
7:00pm DINNER w/Woody and Soon Yi
; Jojo Fontanilla;.
EFTA_R1_01894076
EFTA02651707
EFTA00414906.pdf
[email protected]>
Cc:
Rich Barnett
n and Jojo foritai
Wlojo
fontanilla
Subject: Re: Leon Black Breakfast tomorrow
Date: Tue, 17 Apr 2012 20:38:54 +0000
thanks...
On Apr...
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