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)
EFTA01886829.pdf
...Lesley Groff
Fri 5/11/2012 2:49:26 PM
Leon Black
Leon Black will come see you at 6:15 instead today.
EFTA_R1_00303469
EFTA01886829
EFTA01925580.pdf
...Leon black
Leon black returned your call
Sent from my iPhone
EFTA_R1_00371381
EFTA01925580
EFTA01970373.pdf
...Leon Black
Please call Leon Black...he is back from lunch
EFTA_R1_00452358
EFTA01970373
EFTA01994972.pdf
...Leon Black
Leon Black returned your call
EFTA_R1_00489148
EFTA01994972
EFTA02032989.pdf
...Leon Black
Please call Leon Black
EFTA_R1_00543893
EFTA02032989
EFTA02036974.pdf
...Leon Black
Leon Black returned your call.
EFTA_R1_00550317
EFTA02036974
EFTA02079767.pdf
...Subject:
; merwin dela cruz
Lesley Groff
Wed 4/22/2015 8:04:49 PM
Leon Black
Leon Black will come see Jeffrey at 1pm tomorrow for lunch
EFTA_R1_00860945...
EFTA02095098.pdf
...Leon Black
Please call Leon Black—he is returning your call
EFTA R1_00896450
EFTA02095098
EFTA02098743.pdf
...Leon Black
Please call Leon Black. He is returning your call.
EFTA_R1_00703222
EFTA02098743
EFTA02411013.pdf
...Leon Black
Leon Black is in London and Paris until Sunday
EFTA_R1_01472089
EFTA02411013
EFTA00347032.pdf
...Wed, 03 Jun 2015 16:03:26 +0000
Leon Black will come for the meeting with Brad today at 5pm and is happy to stay after to talk with you...
EFTA00354115.pdf
...Tue, 20 Jan 2015 23:08:02 +0000
merwin dela
Leon Black and Brad Wechsler will come Friday at 12:30 for lunch...
FrL Jan. 23, 2015 NY
Reminder:
to...
EFTA02000888.pdf
...Lesley Groff
Sept
Fri 4/19/2013 7:53:06 PM
Subject Leon Black
Leon Black will come see you at 2pm on Wed. April 24th after his 12:30...
EFTA02580936.pdf
...March 12th 4:30 Appt w/Leon Black & Larry Delson
Leon needs to do 4:30 on March 12th...better for Larry Delson as well...so you are confirmed to...
EFTA01769307.pdf
...Leon Black
Leon Black is asking for your schedule on Sunday at Harvard...
May I send Leon Black your itinerary?
EFTA01472755.pdf
Subject: RE: Leon Black (I]
From: Amanda Kirby
Date: Thu, 09 Apr 2015 13:58:11 -0400
To: Paul Morris <
Will do. I'm sending him an email and will...
EFTA00320043.pdf
...Thu, 25 Aug 2016 17:13:42 +0000
Please call Leon Black ...he is in South Hampton
631 283 4650
EFTA00320043
EFTA00323428.pdf
...Mon, 20 Jun 2016 11:44:03 +0000
, merwin dela
Leon Black will come see jeffrey today at 5pm.
Sent from my iPhone
EFTA00323428
EFTA00344408.pdf
...Thu, 06 Aug 2015 16:20:23 +0000
Please call Leon Black. He is In The office.
Sent from my iPhone
EFTA00344408
EFTA00381161.pdf
...Alert - 9:00am Appt w/Leon Black (-
Date: Wed, 16 Oct 2013 12:50:00 +0000
October 16, 2013 9:00 AM : 9:00am Appt w/Leon Black (IIIIIIIIIIII
EFTA00381161
EFTA00439649.pdf
...The, 29 Nov 2016 22:04:30 +0000
Please call Leon Black. He is still in the office
Sent from my iPhone
EFTA00439649
EFTA00442783.pdf
...Wed, 11 Jan 2017 16:12:33 +0000
Leon Black will come back to see Jeffrey again today at 4:30...
EFTA00442783
EFTA02224044.pdf
...Sent
Subject
Lesley Groff
Tue 9/26/2017 5:03:02 PM
Leon Black
Leon Black is confirmed to come see Jeffrey today at 6:15pm!
; Jojo
EFTA_R1_00964254...
EFTA02237629.pdf
...Subject Alert - Can Leon Black come see JE tomorrow at 8:30am?
February 14, 2018 5:30 PM : Can Leon Black come see JE tomorrow at 8:30am?
EFTA_R1...
EFTA02265593.pdf
...Leon Black
Leon Black is asking if you can do lunch next Wed. Nov 7th...
EFTA_R1_01068856
EFTA02265593
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