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)
EFTA01750240.pdf
...Call Leon Black at 9:15/9:30am today!
Sent:
Wednesday, June 10, 2015 10:49:39 AM
To:
Jeffrey Epstein
Reminder to call Leon Black at...
EFTA02110129.pdf
...What is Leon's
assistants name?
Sent from my iPhone
> on Mar 25, 2014, at 12:56 PM, Lesley Groff
> JE has an appt at 4:30 w/LEon Black...
EFTA02164505.pdf
...Mechanic, Kahn, leon black
Thu Jul 12 7am - 8am
more details *
Mechanic, Kahn, leon black
When
Thu Jul 12 lam - Sam Eastern Time
Calendar
Who
Invitation from Goode Calendar
- organizer...
EFTA02183193.pdf
...2 million from Leon Black to Harvard„did Leon send?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it...
EFTA02731583.pdf
...RE: [EXTERNAL]
/ Leon Black
Thank you for the update — I will let you know what we end up doing. Have a nice weekend.
From:
Sent: Frida January 21 2022 5...
EFTA00438819.pdf
From:
To:
Subject: Re: Leon Black
Date: Thu, 10 Nov 2016 20:20:43 +0000
Great. See you tomorrow!
Sent from my iPhone
On Nov 10, 2016, at 3:14...
EFTA02071353.pdf
...Leon Black 12:45
•
ok, prefect!!
thank you!
On Oct 1, 2015, at 12:17 PM, Juliya
> wrote:
> he didn't, but Lin already set up the table and Valdson...
EFTA02110147.pdf
...Sent
Subject:
Melanie
Lesley Groff
Tue 3/25/2014 6:16:04 PM
Re: Leon Black
On Mar 25, 2014, at 2:14 PM,
wrote:
> Thanks les
> As I will...
EFTA02118332.pdf
...reminder Leon Black on St. Barts Jan. 1 @ Wed Jan 1, 2014 7am - 7:30am
more details s
reminder: Leon Black on St. Barts Jan. 1
When
Wed Jan 1...
EFTA02157903.pdf
...Subject: Re: Leon Black's office sending something over
Ok
On Sep 27, 2012, at 5:34 PM, Lesley Groff
> wrote:
> Be on the lookout. Leon Black's office is...
EFTA02190373.pdf
...Lesley Groff
Sent
Tue 4/19/2011 3:25:10 PM
Subject
Leon Black tonight
nill
Leon Black will stop by around 6:15-6:30...Je asked for him...
EFTA01907648.pdf
...Leon Black
Leon Black will come see you for breakfast at 9am on Tucs. Feb. 19th.
On Feb 4, 2013, at 12:01 PM, Jeffrey Epstein wrote:
yes
On Mon...
EFTA02731737.pdf
...Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon...
EFTA00399855.pdf
...10-5 Sunday w/Leon Black
To: Epstein Jeffrey
Cc:
Will your 10-5:00 meeting with Leon Black be at the house? If so, did you...
EFTA00695918.pdf
...jeffrey E. , Leon Black <1
CC: Brad Wechsler
>, "Harty J. Cohen"
Subject: RE:
Date: Fri, 21 Apr 2017 21:08:03 +0000
From: Richard Joslin
Sent: Friday...
EFTA02082176.pdf
...Should 9am tomorrow w/Leon Black be breakfast?
yes
On Tue, Mar 24, 2015 at 7:36 AM,
wrote:
Should the 9am tomorrow with Leon Black be breakfast?
Sent from...
EFTA01861744.pdf
...Leon Black
Tue 6/14/2011 1:59:49 PM
ok, thanks
On Jun 14, 2011, at 9:52 AM, jeffrey epstein wrote:
> No
>
• Sent from my iPad
> On Jun...
EFTA02088509.pdf
...Martin Nowak/Leon bLack donation
Ok to ask Melanie about this?
Sent from my iPhone
Begin forwarded message:
From: "Nowak, Martin"
Date: December 12, 2014, 12:32:47 PM EST...
EFTA02731775.pdf
...IEXTERNALI Leon Black
Doug told me about the conversation this morning and per your request, attached is the letter
sent to Judge Rakoff on Friday.
Please keep in mind that...
EFTA00714045.pdf
...gmail.com>
Cc: Leo <1
Subject: Correction: Leon Black THURSDaY
Date: Mon, 14 Aug 2017 15:18:22 +0000
Correction: Leon Black will come see you at 8:30am on...
EFTA01457157.pdf
...2035 1:31:08 PM
To:
Paul Morris
I; Daniel Sabba (
I
Subject:
RE: Leon Black (I)
Yes. I spoke with vahe. He has an account opened in his name...
EFTA00399550.pdf
...Mon, 17 Dec 2012 15:16:35 +0000
Leon Black is scheduled to come to the island this Friday Dec. 21st for lunch...Melanie in
Leon's office says his...
EFTA02096783.pdf
...Lesley Groff
Sent
Wed 9/10/2014 4:33:44 PM
Subject Leon Black
Lcon Black will come see Jeffrey at 5:30 tomorrow
Thurs. Sept 11. 2014 NY
9...
EFTA02120733.pdf
...Check to go to Melanie at Leon Black's office
Check done
Sent from my iPhone
> On Nov 13, 2013, at 10:08 AM, Lesley Groff
EFTA02128386.pdf
...From:
Lesley Groff
Sent
Tue 9/17/2013 2:05:52 PM
Subject: Re: Leon Black Sept. 25th
thx
On Sep 17, 2013, at 10:03 AM, Luciano Fontanilla wrote...
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