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)
EFTA02390034.pdf
...May 19, 2017 NY
8:30am BREAKFAST =/i>w/Leon Black
10:00am Appt w/Barry Cohen
10:30am Appt w/Hardeep
2:30pm ARRIVE For Appointment!
2:45pm Appt...
EFTA02428154.pdf
...12-2:00 lunch w/Tom Pritzker
5:00 appt w/Jes Staley
6:00 appt w/Leon Black
Did you and Pinto discuss a time? Or shall I suggest...
EFTA01933681.pdf
...10:00am Appt
11:00am Appt w/Tazia Smith (==)
12:30pm Lunch w/Leon Black (==1
1:00pm Rich Kahn to meet withElat the house
2:00pm Appt w/Rich...
EFTA02045904.pdf
...Subject: I will be out of the office July 30-Aug. 7 Re: Notification: Leon Black birthday is July 31 cg Sun
Jul 31, 2016
I will be out o...
EFTA02054079.pdf
...TBD Nina Keita (waiting for response)
1:30 LUNCH w/Leon Black (212 515 3205)
3:30pm Appt w/Rich and Darren
TBD Johanna Thuringer in the evening (waiting for...
EFTA02124225.pdf
...Oct 16, 2013 NY
9:00am Breakfast w/Leon Black tat
TBD Breakfast w/Terje aWaiting
for Reply!)
11:30am Aunt w/Patrick Fenn g
2:30pm Appt w/Lany...
EFTA02135106.pdf
...Google Calendar
Sent
Tue 6/25/2013 12:19:59 PM
Subject
fast with Leon Black
9:30am
Tue Jun 25, 2013 8:30am -
more details a
8:30 Breakfast...
EFTA00418360.pdf
...Manhattan Film Center
Kathryn:
,
3:00 Appt w/Leon Black
March 14, 2012 Wednesday
**Reminder: Jes Staley to be in Paris March 14**
11:00 Appt w/Nina Keita (
)_
March...
EFTA02371754.pdf
Leon Black Commitments - CHARITY
DEC 23 2014
PREP'D BY R JOSLIN
Paid Thru
Paid Thm
Remaining Amounts Due
UNPAID
Leon Black
Commitment
Oct-14
Balance
12/22/2014
2014...
EFTA02137061.pdf
...at Leon Black's office (9 West .57th Street,
Floor,
Meeting to be held in Leon Black's office
EFTA_R1_00766689
EFTA02137061
12:00pm Lunch w/Ehud Barak & Bob...
EFTA00321337.pdf
...see Jeffrey tomorrow at 11:30am_Darren, I figure you want to come
also?
> Leon Black is to come over at 12:30...he will be a little late like...
EFTA00352818.pdf
...Orellana, NY Magazine)
3:00pm Appt w/Terje
4:30-5:30pm Appt iv/Leon Black
6:00pm TENTATIVE Simon Ghraichy
7:00pm Dinner w/Woody and Soon 11
EFTA00352818
EFTA00368526.pdf
...Appt w/Terje with Indian...landscape tools
4:00pm Appt w/Alan Dershowitz (waiting for reply)
4:30pm Appt iv/Michael Wolff()
5:00pm Appt w/Leon Black al
EFTA00368526
EFTA00368688.pdf
...As Staley (Leon Black may invite Tim Geitnen waiting to hear back from Leon)
EFTA00368688
EFTA00449750.pdf
...A ri121, 2017 NY
Reminder
o fly Win Air #2564 Barcelon to Riga (Confirm #V36FVR)
Reminder,
to see Lion King tonight at 8pm
8:45am BREAKFAST iv/Leon Black
4...
EFTA00678014.pdf
...8:30am BREAKFAST w/Leon Black (MM)
10:00am Appt w/Barty Cohen (MM
11:00am Appt w/Hardeep (MM
2:45pm Appt w/Dr. Chen for shot for your...
EFTA02237194.pdf
...Loc#HOMJES) Doubletree
Hotel
8:00am BREAKFAST w/Leon Black
12:30pm LUNCH within Kahnernan, Woody and Soon Yi (Dan ;)(Soon
Yin
3:15pm Appt w/Barnaby Marsh (
EFTA_R1...
EFTA02337155.pdf
...Messages
Good Afternoon,
Leon Black just called.
-S
EFTA02383710.pdf
...Masha to join the interview
3:30pm Appt w
4:30pm Appt w/Jude Hess
5:00pm Appt w/Leon Black (;
)
TBD Appt w/Terje and his friend (=MO
EFTA...
EFTA02402992.pdf
Melanie Spinella
From:
Anthony Civale
Sent:
Friday, May 16, 2014 4:38 PM
To:
Leon Black
Cc:
lames Zelter
Subject:
COF 1
Leon,
I wanted to follow-up on your...
EFTA00822416.PDF
...West 51st Street, r d Floor, Suite 375
JOJO TO DRIVE YOU
12:30pm Appt iv/Leon Black (
) LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL YOU GO?
EFTA00822416
EFTA01762798.pdf
...APRIL 3, 2013 NY
TBD LEON BLACK this morning (n)
6pm to 7pm Arrival for Appt w/Dr. Ting (depending on how his surgeries go this day will determine actual...
EFTA02008539.pdf
...w)
12:45 Appt w/Catarina (Barbro's girl)
1:00 Appt w/Leon Black (Steak & Eggs)
2:30 Appt w/Bjom Lomborg
Bjorn Lomborg■
2:45 TENTATIVE appt Mom...
EFTA02096105.pdf
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon Black on
Wed. Oct. 16th...might you be available at 3pm?
Please let...
EFTA02152482.pdf
...n
n Black meet JE at MOMA tomorrow at 6pm? @ Tue Dec 11 3pm -
3:30pm
more details »
can Leon Black meet JE at MOMA tomorrow at 6pm?
When
Tue...
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