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)
EFTA02173644.pdf
...FYI-If Leon Black is not there he should be any minute. I spoke to his assistant
and know he was in the car....
EFTA_R1_00858356
EFTA02173644
EFTA00455263.pdf
...Mon, 10 Jul 2017 18:11:38 +0000
5 pm deborah nevin
On Mon, Jul 10, 2017 at 8:07 PM,
=Leon Black will come see you at 12...
EFTA02362058.pdf
...Leon Black
Leon Black will come see you for breakfast at 9am on Tues. Feb. 19th.
; Richard Barnett
On Feb 4, 2013, at 12:01 PM, Jeffrey Epstein wrote:
yes...
EFTA02231209.pdf
...Bard
9:30am Appt w/Leon Black
12:30pm LUNCH w/Ehud Barak
EFTA_R1_00984655
EFTA02231209
EFTA02542155.pdf
...Shall I
RSVP yes?
>>
» (Leon Black's 60th Birthday party in Southamptonon Sat. Aug. 13th
EFTA02332007.pdf
...5:30 Leon Black
> wrote:
> Do you know if they left early!? Did he cancel leon?
> Sent from my iPhone
> On Nov 22, 2011, at 4:31 PM, Sarah K...
EFTA00947396.PDF
...Bard (a)
9:30am Appt w/Leon Black a
12:30pm LUNCH tv/EInl Barak (
MI)
EFTA00947396
EFTA02192782.pdf
...From:
Sent
Subject
Lesley Groff
Thur 11/10/2016 5:19:41 PM
Re: Leon Black
TU. Will you come to the house tomorrow?!
Sent from my iPhone
On Nov...
EFTA02208093.pdf
...Mon 3/27/2017 4:03:46 PM
Subject Leon Black
Leon will come see you today at 5:30pm
Mon. March 27. 2017 NY
I:30pm Appi w/Arda...
EFTA00317138.PDF
...Sincerely,
Leon Black
For the Leon Black Family Foundation.
EFTA00317138
EFTA02199684.pdf
...Subject Fwd: Leon Black
Tess, please cook eggs for Leon tomorrow per Jeffrey! thanks
Begin forwarded message:
From: 'Jeffrey E."
Subject: Re: Leon Black
Date: January 4...
EFTA00690974.pdf
...Mon, 17 Dec 2012 15:16:35 +0000
Leon Black is scheduled to come to th
day Dec. 21st for lunch...Melanie in Leon's office says his
wife and...
EFTA02370338.pdf
...Pages from Leon Black Accelerated Estimate.pdf, Pages from Leon Black Q4 Tax
Estimate.pdf
Attached are the pages from the Apollo tax projection =Nov and Dec versions) that show...
EFTA02512515.pdf
...Monday 1:30 2:30 w/Leon Black
Reconfirming Leon will come see you on Monday from =:30-2:30...Melanie says it is the only time Leon =as.
Mon...
EFTA00912934.PDF
From:
To: jeffrey epstein
Subject: Re: Leon Black
Date: Tue, 14 Jun 2011 13:59:49 +0000
ok, thanks
On Jun 14, 2011, at 9:52 AM...
EFTA01841053.pdf
...Leon Black
Leon Black returned your call...you were on with Rich Cortese...I just called
Leon to connect you but he is now in a meeting then going to...
EFTA02120758.pdf
...Check to go to Melanie at Leon Black's office
Check done already
Sent from my iPhone
> On Nov 13, 2013, at 10:08 AM,
wrote:
> Bella, once you write...
EFTA02188482.pdf
...Sent:
• Barnett Richard
j; Jojo
mail com I n
;
Lesley Groff
Tue 6/14/2011 8:00:22 PM
Leon Black breakfast tomorrow!
Leon Black will come for breakfast tomorrow...
EFTA00096366.pdf
...Sat, 12 Sep 2020 02:25:00 +0000
spoke to witness for about an hour, via zoom
she is M,
came here when she was
got into Epstein and Leon...
EFTA02224978.pdf
...Melanie in Leon Black's office birthday is July 22
Begin forwarded message:
From: "jeffrey E." [email protected]>
Subject: Re: Reminder: Melanie in Leon Black's office birthday is...
EFTA02731633.pdf
...Douglas Wigdor
Subject: (EXTERNAL) Leon Black
Meredith Firetog
I know it's late but I'm hoping to speak to you as soon as possible.
Jeanne
Jeanne M. Christensen
Partner...
EFTA02428285.pdf
...We rec'd an Annual Invoice for Statutory Representation from CT Corp for the Leon Black
Family Foundation...Invoice is for $358.00.
Do you want me to forward to...
EFTA00669964.pdf
...Pages_from_Leon_Black_Accelerated_Estimate.pdf;
Pages_from_Leon_Black_Q4_Tax_Estimate.pdf
Attached are the pages from the Apollo tax projection (Nov and Dec versions) that show...
EFTA02731632.pdf
From:
Sent:
To:
Cc:
Subject:
Wednesda Au ust 2 2023 10:10 AM
Re: Leon Black Inquiry
Would sometime after lunch be okay?
United States Attorney's Office
Southern District...
EFTA02454095.pdf
From:
Bebe Avdiu
Sent:
Friday, August ,
:
To:
'eevacation@ mail.com
Cc:
Subject:
Leon Black
Reminder: Leon Black can co=e see you at 12:30=C2 only on Monday
=br...
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