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)
EFTA02125353.pdf
...9am Leon Black tomorrow
apaineg
Janusz Banasiaka
Mark
Leon Black will come see Je tomorrow at 9am...be prepared to serve breakfast just
in case! Leon usually likes to eat...
EFTA02128330.pdf
...Sent
Tue 9/17/2013 1:55:33 PM
Subject Leon Black Sept. 25th
JE has a meeting with Leon Black at his office on wed. Sept. 25th at 2pm...
EFTA02136252.pdf
...Alert - 9:00am Appt w/Leon Black At Leon's office
with you!
June 5, 2013 9:00 AN : 9:00am Appt w/Leon Black At Leon's office
TAKE...
EFTA02137154.pdf
...Alert - 9:00am Appt w/Leon Black At Leon's office
TAKE ID
with you!
June 5 2013 9:00 AM : 9:00am Appt w/Leon Black At Leon's...
EFTA02162027.pdf
...Alert - does JE want to call in to Leon Black's meeting at 3pm today?
August 14, 2012 8:00 AM : does JE want to call in to Leon Black...
EFTA02185321.pdf
...Alarm - remind JE Leon Black's 60th bday party in SouthHampton is Sat. Aug. 13, 7:30
August 3, 2011 7:00 AM : remind JE Leon Black's 60th bday...
EFTA02542022.pdf
...Leon Black's bday party
We are supposed to RSVP by today for Leon Black's birthday party in the =amptons on Saturday Auf. 13th. Shall I RSVP
yes?
(Leon...
EFTA02428303.pdf
...reminder
You want to speak to Leon Black, George Delson and Jimmy Cayne (Jimmy has not called back)
Leon Black:
George Delson:
Jimmy Cayne:
Thought you might have time between...
EFTA00670889.PDF
...Fri, 22 Feb 2013 16:19:37 +0000
Leon Black is requesting name, phone number, email address of your friend who is Scandinavian and has an
Israeli wife...is this...
EFTA01864218.pdf
...Leon Black
Leon Black went to see the house yesterday..he says he was only going to go back
if he liked it...and he did not like it
EFTA...
EFTA02092350.pdf
...Let JE know Leon black is calling him
Leon black is available and has tried for JE twice now. Can you make sure Jeffrey
knows? (If you are with him...
EFTA00668674.pdf
...Thu, 06 Dec 2012 20:21:34 +0000
Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday...before the 10...
EFTA00381034.PDF
...Alert - ok to move Michael Wolff to 10am and fit in Leon Black from 8:30-10?
Date: Tue, 22 Oct 2013 18:20:00 +0000
October 22, 2013 2...
EFTA02045870.pdf
...Sent
Subject Leon Black
Fri 8/5/2016 3:26:46 PM
Please send JE and email asking him the exact below:
Reminder: Leon Black can come see you at...
EFTA02085371.pdf
...Sent
Mon 2/23/2015 7:58:21 PM
Subject Leon Black
Leon Black will be in Washington DC this Friday...Melanie is not sure what time he
will be...
EFTA02123877.pdf
...Alert - 2:00 Appt w/Leon Black at his office (9 West 57th Street, 43rd Floor )
September 25, 2013 2:00 PM : 2:00 Appt w/Leon Black at his...
EFTA02144555.pdf
...Does JE want to ask Leon Black for dinner on march 19 or 20
March 11, 2013 7:00 AM : reminder: Does JE want to ask Leon Black for dinner...
EFTA02150882.pdf
...Alert - Leon black asking if JE can get together at 11am tomorrow! Friday 11th
January 10, 2013 3:30 PM : Leon black asking if JE can get together at llam...
EFTA02153152.pdf
...Alert - does JE want his Leon Black meeting at 71st on Sunday? does he need lunch?
December 7, 2012 7:00 AM : does OE want his Leon Black meeting at...
EFTA02163564.pdf
...Alarm - follow up w/JE did he get the 2 photographs that Leon Black owes him?
July 19, 2012 8:30 AM : follow up w/JE did he get the...
EFTA00329997.pdf
...Mon, 01 Feb 2016 16:28:25 +0000
JE will go see Leon Black at Leon's office on Thursday Feb. 4th at noon.
Jojo be outside ready to go...
EFTA02199188.pdf
...Okey I will make the omellete for Mr Leon Black tomorrow. Thanks
Sent from my iPhone
On Jan 4, 2017, at 11:07 AM, Lesley Groff
EFTA00366899.pdf
...Wed, 09 Jul 2014 13:25:35 +0000
I confirmed your appt with Leon Black this morning with Melanie...Melanie says Leon has the
appt down for 10am ...we have...
EFTA00658634.pdf
...Mon, 23 Feb 2015 19:58:21 +0000
Leon Black will be in Washington DC this Friday...Melanie is not sure what time he will be back to the city...
EFTA01918568.pdf
...Leon Black
confirmed your appt with Leon Black this morning with Melanie...melanie says
Leon has the appt down for 10am ...we have it as 10:30am...which time 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