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)
EFTA02375169.pdf
...Jeffrey Epstein; Leon Black
Cc:
Rich Kahn
Subject:
Re:
I spoke to leon and he said 8, not 10. I will get this in the works and call rich when...
EFTA00326205.pdf
...A ri125, 2016 NY
9:00am Breakfast w/Ehud (
1)
11:00am Appt w/Nina Keita (
)
1:30 LUNCH w/Leon Black (
)
3:30pm Appt w/Rich and Dan-en...
EFTA00359021.pdf
...Tue, 11 Nov 2014 23:01:30 +0000
i will send you this letter very soon
On Nov 11, 2014, at 2:52 PM,
wrote:
> HI Martin...Jeffrey says Leon...
EFTA00359208.pdf
...5:30pm Appt w/James Ce
5:30pm Appt w/Leon Black
5:30pm Appt w/Gregoty Riches
Tues. Nov. 11, 2014 NY-ZORRO??
Reminder:
to depart today via Aeroflot...
EFTA00391891.pdf
...11:00-12:00 Justin Nelson and Dave Frame
1:00 Yana
2:00 Leon Black
3:45 Patrick Fenn
4:30 Ehud Barak
6:00 Bruno to house for...
EFTA00456543.pdf
...Joe Pagano in NY and would love to see you
8:30am BREAKFAST iv/Leon Black
12:30pm LUNCH iv/Ron Laude?
2:30pm Appt w/Rich and Dagen
7...
EFTA00458198.pdf
...Sept 14, 2017 Paris-NY
9:00am BREAKFAST iv/Leon Black (MM)
5:00pm Appt w/Leon Botstein (MM)
6-7: 00pm Appt w/Purevsuren Lundeg
EFTA00458198
EFTA02375964.pdf
...Joe Pagano in NY and would love to see you
8:30am BREAKFAST w/Leon Black ■
12:30pm LUNCH w/Ron Lauder
2:30pm Appt w/Rich and Darren
7...
EFTA00503029.PDF
...April 25, 2016 NY
9:00am Breakfast w/Ehud
11:00am Appt w/Nina Keita
1:30 LUNCH w/Leon Black
3:30pm Appt w/Rich and Darren
TBD Johanna...
EFTA00655027.PDF
...A ri125, 2016 NY
9:00am Breakfast w/Ehud ("011972506286600)
11:00am Appt w
1:30 LUNCH w/Leon Black (
)
3:30pm Appt w/Rich and Darren
TBD Johanna Thu...
EFTA00771553.PDF
...I was mulling on going to new
york; dimitri really
wants me to meet leon black on his behalf; I owe
it to him to do this if you think...
EFTA00985848.PDF
From:
To: Jeffrey Epstein
Subject: Leon Black
Date: Wed, 12 Mar 2014 19:46:40 +0000
Melanie says Leon is back from his trip to Virginia but...
EFTA01108434.PDF
...COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Telephone:
Telecopier
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for...
EFTA01852546.pdf
...Bamett
From:
Lesley Groff
Sent:
Fri 10/21/2011 8:08:50 PM
Subject: Leon Black
Lyn and
has left Leon a message re changing him to 6:00...she...
EFTA01906436.pdf
...Sent
Subject Leon Black 4 is tough
Thur 1/17/2013 2:44:38 PM
Lcon Black says 4pm would be tough...He is asking if anytime between 5-7...
EFTA02098645.pdf
...Sent:
Subject:
Thx
Lesley Groff
Fri 9/5/2014 7:04:17 PM
Re: Leon Black Sunday 11:30 SNACKS
Sent from my iPhone
On Sep 5, 2014, at 2...
EFTA02194343.pdf
...What time is je lunch?
Leon Black is coming at 2pm for lunch...is this what you mean?
We also have an appointment at 1:30 with Stefan Krause (David...
EFTA02575338.pdf
...12:00pm Appt
12:30pm Appt w/Boris
3:00pm Appt w/Leon Black
3:30pm Appt w/Larry Delson
Updated Schedule
7:30pm Wheels up from Teterboro, Atlantic Aviation...
EFTA02661858.pdf
...STEVE TO CONFIRM
4:30pm Appt w/Stewart Oldfield and Todd Stevens from DB, Rich to attend
(Stewart
CONFIRMED
5:00pm Appt w/Leon Black
1
EFTA_R1_01910488
EFTA02661858
EFTA00368756.PDF
...jes, checki,?
Reminder: Leon Black (
)
Reminder: Leon Black's Charity to MIT
6:30pm Dinner Party!
Confirmed: Ehud, Leon, Tern, Reid Weingarten, Jes Staley
Maybe: Leon Black may invite Tim...
EFTA00332372.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Aida=
10:00am Appt iv/Leon Botstein
TBD TENTATIVE LUNCH w/Leon Black (M)
4-4:30pm Appt w/Andrew Farkas...
EFTA00370390.pdf
...Mon, 28 Apr 2014 15:13:05 +0000
Hi Paul...Jeffrey is holding a meeting today at 2pm with the folks from Leon Black's family
office, Rich Kahn, Darren...
EFTA00437820.pdf
...Groff
To: Jefffrey Epstein
Cc: Larry Visoski Larry
Subject: Leon Black Thurs. 11:15-12:00
Date: Tue, 25 Oct 2016 15:22:29 +0000...
EFTA02256359.pdf
...Merwin to check
AC before coming to house today
11:00am Appt w/Nellie Bowles )
(Masha's friend)
1:30pm TENTATIVE LUNCH w/Leon Black (
1 shall we confirm this...
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