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)
EFTA02139745.pdf
...10:00 appt with Leon Black today
n & Jo 'o fontanilla
Sent from my iPhone
]; Rich Barnett
Lyn & Jojo
EFTA_R1_00792985
EFTA02139745
EFTA02184720.pdf
...today
11:00 Heidi Holterbosch
Leon Black 2:00
Marina 5:30
EFTA_R1_00878324
EFTA02184720
EFTA00334427.pdf
...maybe Ada?)
(4-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting??)
At Apollo or Elysium Management?
4:00pm Appt iv/Leon Black
6:00pm Appt
7:00pm Appt w...
EFTA02006269.pdf
...Lesley Groff
Sent
Tue 9/25/2012 11:36:26 AM
Subject Leon Black
Great. Would you like Leon at 1:00 to be lunch?
Schedule:
8:00 BREAKFAST with...
EFTA01763295.pdf
...Reminder Leon Black to island Dec 28
Ok thx
Sent from my iPhone
On Dec 11, 2012, at 8:04 AM, Jeffrey Epstein [email protected]
EFTA02663743.pdf
...Thomas Turrin; Leon Black
Subject:
Just spoke with tom and he will forward filings in pw protected format. B S=nt from my Verizon Wireless BlackBerry
EFTA00587177.pdf
...BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
Martin Nowak, Director
Program for Evolutionary Dynamics
Harvard University
One Brattle Square...
EFTA00403963.pdf
From: ==.
..>
To: Epstein Jeffrey <
IM=>
Subject: Leon Black
Date: Thu, 27 Sep 2012 13:08:25 +0000
did you actually want to have Leon to the house today or only...
EFTA00569963.pdf
...Thu, 14 Sep 2017 11:32:24 +0000
9am Leon Black breakfast
1pm Rich and Darren
5pm Leon Botstein
Sent from my iPhone
EFTA00569963
EFTA02440309.pdf
...stein[eevacation@gmaitcorn]
From:
Sent:
Wed 7/22/2009 4:57:40 PM
Subject:
Leon Black
He wants to sing you a bar of "Happy Days are Here Again"
Leon...
EFTA00760158.PDF
...Mon, 19 Apr 2010 19:23:44 +0000
Leon Blacks assistant is asking for a number for someone named Han. Do
you know who she is
referring to?
EFTA00760158
EFTA01911826.pdf
...FYI
Jeffrey
I have a meeting with Eileen from Leon Blacks organization on Monday
Harry
EFTA_R1_00348727
EFTA01911826
EFTA01939295.pdf
...Subject: Call List
Fri 1/31/2014 6:15:38 PM
you also wanted to speak with:
Leon Black:
Brad Karp (he has not called back):
EFTA_R1_00396820
EFTA01939295
EFTA02055819.pdf
...cruz
From:
Lesley Groff
Sent:
Fri 3/18/2016 6:06:39 PM
Subject: Leon Black 4pm today
Leon will
come see Jeffrey today at 4pm
EFTA_R1_00597449
EFTA02055819
EFTA00409717.pdf
...FTC Closed for Emancipation Day**
**Reminder to Call Larry Delson
9:30 Appt w/Leon Black's Tax Guy, Tom Turrin (Eileen Alexanderson,
10:30 Appt w.
4:00 Appt...
EFTA02485882.pdf
...Leon Black
I think we got the first 1M on Dec 4 and are waiting for the balance by =he end of the year.
- Joi
December 4, 2014
In appreciation...
EFTA00381378.pdf
...Tue, 15 Oct 2013 20:19:58 +0000
Jeffrey has confirmed he DOES want the 9am with Leon Black to be breakfast :)
thanks
EFTA00381378
EFTA00430675.pdf
From: Lesley Groff
To: Jefffrey Epstein <
III
>
Subject: Leon black
Date: Wed, 20 Jul 2011 14:38:00 +0000
Melanie is asking again if you can meet with leon...
EFTA00447376.pdf
...Date: Thu, 16 Mar 2017 18:59:46 +0000
Andrew Farkas will come see you at 5:15pm today...
(reminder: Leon Black was maybe stopping by at 5:30pm)
EFTA00447376
EFTA00459740.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 12 Jul 2017 19:34:43 +0000
Leon is asking when will you come back...
EFTA00644749.pdf
From:
To: Jeffrey Epstein
Subject: Leon black
Date: Thu, 15 Oct 2015 22:13:22 +0000
Looks like we received 4M in Dec last year and are...
EFTA02263214.pdf
...jeevacation©gmail.corn]
From:
Sent:
Fri 11/2/2018 1:18:21 PM
Subject: Leon Black
below from Melanie:
Hi — Leon said fine for 2pm on November 7t°. Have a...
EFTA02408314.pdf
[email protected]]
From:
Sent:
Wed 8/4/2010 10:25:40 PM
Subject:
Leon Black
Leon will meet you for dessert and the walk tomorrow at Bill' Bar and...
EFTA02425407.pdf
...Sent
Mon 4/19/2010 7:23:44 PM
Leon Blacks assistant is asking for a number for someone named Han. Do
you know
who she is referring to?
EFTA...
Known Associates (20)
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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