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)
EFTA00335047.pdf
...from 3-6
(maybe 3:30-6?) at Brad Wechsler's office with Brad, Leon Black, etc and you...we are in the
midst of trying to organize...but wanted...
EFTA00350760.pdf
...March 24, 2015 NY
9:30am Appt w/Leon Botstein (MM)
Coffee
10:30am Appt
11:45am Appt wt
(347 394-6113)
12:30pm LUNCH iv/Leon Black (MM)
3...
EFTA00377671.pdf
...1:30-2:00pm Appt w/Mort Zuckerman and Larry De(son at Mop t's office
Jojo to drive you
2:30pm Appt w/Leon Black, Min Turrin and...
EFTA00395073.pdf
...I found out Leon Black is out of town next week..what about Tim's availability sun March 3 or mon march 4?
Sent from my iPhone
Angela Park
Assistant...
EFTA00450473.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black-still no word from Leon re appt
Date: Wed, 03 May 2017 12:41:40 +0000
Below...
EFTA00683889.pdf
...Ellaina
(~)
12:00pm LUNCH w/Leon Black (
1
3:30pm Interview Appt w/Polina Belomlinskaya (The girl Darren would like to hire)
4:00pm Appt wiArda and Darren (Arda.
6...
EFTA00695262.pdf
...Global_Balance_Sheet_04-30-14.pdf; Leon_Black_Balance_Sheet_04-30-14.pdf
Eileen Alexanderson
I have a columnar detail of the global report (by entity) which will...
EFTA02388861.pdf
...Ehud returns to NY today May 19, departs May 24th evening
Reminder: =all Brian Vickers re
birthday (Cell: +
8:30am BREAKFAST =/i>w/Leon Black
10:00am Appt w/Barry...
EFTA02394231.pdf
From:
Sent:
Thursday, May 5, 2016 8:46 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Please call Leon. He is in the office
Sent from my iPhone
EFTA02499426.pdf
...Lesley Groff
Sent:
Tuesday, June 2, 2015 4:45 PM
To:
Jeffrey Epstein
Subject:
Leon Black is on his way!
EFTA02503840.pdf
...April 23, 2015 NY
11:00am Appt
12:00pm Appt w/Ehud
1:15pm LUNCH w/Leon Black
3:00pm Appt w/Gary Mann at Mercedes
Mercedes-Benz Manhattan, Inc...
EFTA00353530.PDF
...12:30pm LUNCH w/Leon Black and Brad Wechsler (
)
to help with lunch
1:00pmM at the house
1:30/2:00pm James at the house to work on your...
EFTA01742096.pdf
...1:30pm Appt w/Stefan Krause (David Stern's friend)
2:00pm Appt w/Leon Black
4:00pm Appt w/Rich Kahn
5:00pm Appt w/Al from Lutron
5...
EFTA01919269.pdf
...Biz Cards
5:00am Heli to airport
5:30am Depart LSJ
9:15am Arrive NY, Teterboro, Jet Aviation
10:15am Appt w/Leon Black
12:00pm Apptuffatherine
I:00pm Lunch...
EFTA01926287.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt w/Roger Schank (a)
12:00pm Appt iv/James Ce (Apple Consultant) ~)
I :mint,' Lunch w/Leon Black ~1...
EFTA02090403.pdf
...Nov 11, 2014, at 2:52 PM, Lesley Groff
> wrote:
» HI Martin...Jeffrey says Leon Black will be giving a monetary gift to
Harvard...Jeffrey would like you to write...
EFTA02126420.pdf
...more details
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's
office (Eileen:
(Ada:
Why
Fri Oct 4,20131pm-2pm=astern Iunc
Calendar
Who...
EFTA02683118.pdf
...Farkas
Leon black Hanson and I are at bills burger
Sent from my iPhone
EFTA00285028.pdf
...Mitchell Kline
S
O m LUNCH w Leon Black
1 Melanie is Leon's assistant
5:30 m A tw osh Ramo gosh S
Ybel is assistant
Josh is vegetarian...
EFTA01127975.PDF
...a Trustee)
+ Leon Black
Topco Directors- LB, EA(for ease of administration)
Midco Directors- LB, EA
Bidco Directors- LB, DRB, EA
PPL Ltd=operating company=Directors will include 5 Senior...
EFTA00285164.pdf
...2015 NY
Reminder Darren out today (back in office tomorrow)
9:00am BREAKFAST w/Leon Black (M=)
1:00pm Jojo to pick up JE from 71st
2:15pm
to depart...
EFTA00357909.pdf
...must leave at 4pm!
TBD TENTATIVE BREAKFAST w/Leon Black (a)
TBD TENTATIVE LUNCH w/Leon Black (=M1
9:00pm Miasha's performance at The Box: Velvet Night (Paula Fisher...
EFTA01386926.pdf
...Client Profile
Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of
Apollo Global Management LLC (AGM). Leon Black is an...
EFTA02345020.pdf
...Turrin c
>
Sent:
Monday, June 5, 2017 4:11 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
RE: Re:
Agreed...it was faxed late this morning and is being mailed...
EFTA00428854.pdf
...GALLERY VALENTINE
63 MAIN ST
EAST HAMPTON NY 11937
Gallery dir RYAN ROSS
11-12:00 Reid Weingarten (
1-4:00 Leon Black (
EFTA00428854
1-4:00 Jes Staley (M...
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