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)
EFTA02132150.pdf
...Alert - 4:00 Leon Black to join the meeting!
July 17, 2013 4:00 PM : 4:00 Leon Black to join the meeting!
EFTA_R1_00777664
EFTA02132150
EFTA02139765.pdf
...Alert - 3:00pm Appt w/Leon Black
May 2, 2013 3:00 PM : 3:00pm Appt w/Leon Black
EFTA_R1_00793013
EFTA02139765
EFTA02141695.pdf
...Alert - can leon black do a call today? tomorrow?
April 17, 2013 3:00 PM : can leon black do a call today? tomorrow?
EFTA_R1_00796409
EFTA02141695
EFTA02145978.pdf
...Alert - 9:00am Breakfast w/Leon Black
February 19, 2013 9:00 AM : 9:00am Breakfast w/Leon Black
EFTA_R1_00803993
EFTA02145978
EFTA02146012.pdf
...Alert - 10:15 Appt w/Leon Black
February 22, 2013 10:00 AM : 10:15 Appt w/Leon Black
EFTA_R1_00804071
EFTA02146012
EFTA02146829.pdf
...Alert - 9:00am Breakfast w/Leon Black
February 19, 2013 9:00 AM : 9:00am Breakfast w/Leon Black
EFTA_R1_00805415
EFTA02146829
EFTA02146948.pdf
...Thur 2/14/2013 5:20:00 PM
Subject Alert - need letter agreement countersigned by leon black today
February 14, 2013 12:30 PM : need letter agreement countersigned by leon...
EFTA02160836.pdf
...Alert - 10:00 Appt w/Leon Black
September 8, 2012 10:00 AM : 10:00 Appt w/Leon Black
EFTA_R1_00833661
EFTA02160836
EFTA02172697.pdf
...Lesley Groff
Sent
Thur 3/29/2012 8:26:23 PM
Subject 7:30 Leon Black
Leon Black is coming to see JE at 7:30 tonight
EFTA_R1_00856241...
EFTA02209760.pdf
...Subject Alert - 5:00pm PHONE DATE w/Leon Black (212 515 3205) He will call you
March 29, 2017 5:00 PM : 5:00pm PHONE DATE w/Leon Black
He...
EFTA02210843.pdf
...Lesley Groff
Wed 4/19/2017 9:35:14 PM
Leon Black
; Jojo Fontanilla
; Karyna Shuliak
Leon Black will come see jeffrey this Friday 8:45am for breakfast.
Sent from...
EFTA02522396.pdf
...Leon Black
Leon Black is asking for your schedule on Sunday at Harvard...
May I send Leon Black your itinerary?
EFTA01457160.pdf
...Kirby
Sent:
4/9/2015 1:58:11 PM
To:
Paul Morris
Subject:
RE: Leon Black (I)
will do. I'm sending him an email and will include that
original...
EFTA02373948.pdf
...Chen
Leon Black will come see you at 9:30am on Thursday...so = moved your appointment for your shot for your back to
1:15pm...you=need to arrive at...
EFTA00710537.PDF
...Sun, 22 Mar 2015 21:39:36 +0000
, Lyn fontanilla
Jo.o
merwin dela cruz
Leon Black will come see you at 9am on Wed. March 25th...would you like...
EFTA02100819.pdf
...Lyn and Jojo depart for the Philippines today
9:00am Breakfast w/Leon Black
11:00am Appt w/Mariette DiChristina
12:00pm LUNCH w/Lany Summers (t
)
1:30pm Appt...
EFTA02207520.pdf
...Lesley Groff
Sent
Wed 3/15/2017 6:29:00 PM
Subject• Leon Black
Leon Black will come see Jeffrey tomorrow at 9:15am...plcase be ready to serve breakfast...
EFTA00443997.pdf
...Tue, 31 Jan 2017 16:39:56 +0000
Jo-o Fontanilla
Leon Black is confirmed to come see you at 5pm today
EFTA00443997
EFTA00571415.pdf
...Tue, 31 Jan 2017 16:39:56 +0000
Jo-o Fontanilla
Leon Black is confirmed to come see you at 5pm today
EFTA00571415
EFTA00661889.pdf
...Mon, 25 Jan 2016 14:21:53 +0000
Leon Black will come see you at 2pm on Thursday
Sent from my iPhone
EFTA00661889
EFTA02229088.pdf
...Lesley Groff
Mon 11/6/2017 5:17:58 PM
Leon Black
mail.com Carluz
Leon Black will come see Jeffrey for breakfast on Friday Nov. 10 at 8:30am...
EFTA02417918.pdf
...Leon Black
Call Leon Black when you are through with Nathan. Leon is in the office
212 515 3205
EFTA_R1_01482991
EFTA02417918
EFTA01057568.PDF
...Wed, 04 Jan 2017 15:58:35 +0000
Leon Black will come see you tomorrow at 9:15am...
would you like breakfast to be served?
EFTA01057568
EFTA01751709.pdf
...Jeffrey Epstein
Please call Leon Black. He is in the office
Sent from my iPhone
EFTA_R1_00049968
EFTA01751709
EFTA01930308.pdf
...Leon Black
Leon Black tried calling you on your
your cell next.
but no answer-they are trying
EFTA_R1_00380253
EFTA01930308
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