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)
EFTA01804298.pdf
...Farkas
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA01950427.pdf
...will now take place today at 5:45 and 6pm
12:30pm Lunch w/Leon Black (==1
2-4:00pm Go to D& D Building with.
979 Thrid Ave (between...
EFTA02007916.pdf
...Schedule
9:30 breakfast with Steve Tisch
10:30 Justin Nelson and John Duffy
11:00-12:00 Justin Nelson and Dave Frame
1:00 Yana
2:00 Leon Black...
EFTA02028107.pdf
...corni
Fran:
Lesley Groff
Sent
Wed 1/4/2012 7:28:47 PM
Subject: Leon Black
Leon will call you back, but he is asking if you might be free...
EFTA02076742.pdf
...Nurse's name is NakemaAufty
10:00am Interview Steve Young (candidate for Property Manager)
10:30am Appt w==and
her friend
(=)
4-4:30pm Interview Moshe, CFO Candidate for Leon...
EFTA02110091.pdf
...1:00pm LUNCH w/Leon Black
Tue Apr 8, 2014 1pm - 2:30pm
more details »
1:00pm LUNCH w/Leon Blac
When
Tue Apr 8. 2014 1pm — 2:30pm Eastern...
EFTA02170301.pdf
...I have a check here in the office that needs to be hand delivered to Leon Black's office.
Can you please come and pick it up today and deliver...
EFTA02586699.pdf
...Lyn and =ojo depart for the Philippines today
9:00am =/i>Breakfast w/Leon Black
11:00am Appt w/Mariette DiChristina (
)
12:00pm =UNCH w/Larry Summers
1:30pm Appt...
EFTA02664953.pdf
...jeffrey E.
Sent:
Wednesday, December 21, 2016 4:11 PM
To:
Leon Black
1 lets liquidate the J BLACK . trust.Q=A0 the reason is that judy...
EFTA00418243.pdf
...3:00 Appt w/Leon Black (
)
EFTA00418244
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w/Nina Keita (
)-(
4:30 Appt w...
EFTA00634034.pdf
...TODAY
12:00pm Appt w/Terje Roed Larsen (
)
2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office
9 West 57th Street, 43rd Floor
Friday...
EFTA02320265.pdf
...was it Leon Black?
EFTA02346743.pdf
...Rich Kahn on holiday today, back to work tomorrow
8:30am BREAKFAST w/Leon Black
9:30-12:30pm Appt w/Joi Ito
10:30am-ish
to come by to...
EFTA02496751.pdf
...to come earlier)
2:00pm Appt w/Bebe
4:30pm HAIRCUT w/Patrick at the house
5:00pm Appt w/Leon Black
TBD Depart NY
1
EFTA_R1_01621460
EFTA02496751
EFTA02511810.pdf
...Jojo, have the car outside ready to go at 1:45pm...confirm
back
12:00pm LUNCH w/Leon Black■
2:00pm Appt w/Daniel Sabba■
2:30pm Haircut w/Patrick...
EFTA01794239.pdf
...w/Ehud Bara
2:00pm Appt w/Michael Wolff
3.5:00pm Appt w/Leon Black
5-6:30pm Appt w/Penny Bair
(5:25pm
to arrive JFK via Aeroflot...
EFTA01915385.pdf
...12:00pm Appt w
4:30pm Appt w/Leon Black at the new officel
l
445 Park Ave, Suite 1401
TO DRIVE YOU
EFTA_R1_00354507
EFTA01915385
EFTA01920354.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Breakfast w/Leon Black
11.30am Appt w/Anthony Barrett
2-4:00pm Appt w/ Amy Cassell
4...
EFTA01921213.pdf
...team (or 10am??)
w/Leon Black
1:00pm Lunch w/Kathy Ruemmler
12:00pm Appt iv/Katherine
merwin dela
2:45pm Appt w/Rich Joslin, Eileen, Ada, Darren, Rich Kahn...
EFTA02082210.pdf
...11:45am Appt
12:30pm LUNCH w/Leon Black (a)
3:30pm Go See Leah at her Gallery
1050 Second Ave (between 55' and 50)a)
JOJO TO DRIVE YOU...
EFTA02092990.pdf
...at Leon's
•
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black, AT LEON'S OFFICE
TM) Depart NY
TBD Arrive PB
EFTA_R1_00692951
EFTA02092990
EFTA02100878.pdf
...Lyn and Jojo depart for the Philippines today
9:00am Breakfast w/Leon Black
II:00am Appt w/Mariette DiChristina
12:00pm LUNCH w/Larty Summers
I:30pm Appt w...
EFTA02113878.pdf
...12:30pm Lunch w/Leon BlacF
i Fri Feb 21, 2014 12:30pm - 2pm
more details
12:30pm Lunch w/Leon Black-
When
Fri Feb 21, 2014 12:30pm — 2pm...
EFTA02114695.pdf
...Thur 2/13/2014 6:19:56 PM
'
•
n Black do 4pm on 21st? @ Thu Feb 13, 2014 1:30pm - 2pm
more details »
can Leon Black do 4pm on 21st...
EFTA02592309.pdf
...14th
9:00am Breakfast w/Leon Black
10:30am Appt w/Hardeep Singh Puri
12:15pm LUNCH w/Woody Allen plus 3 guests (Total of 5 including JE)
6:00pm...
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