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)
EFTA00440738.pdf
...Kathy Ruemmler meeting.foobin today
7:45am BREAKFASTI/Leon Botstein
8:30am Appt /Leon Black
11:30am Appt /Paul Morris
12:00pm LUNCHI/Michael Wolff (
)
1:00pm Appt I/Jabor...
EFTA00625836.pdf
...Map 4, 2017 NY
TBD Leon Black
12:30pm LUNCH iv/Michael Wolff and Juleanna Glover (Michael:
EFTA00625836
EFTA02325736.pdf
...30, 2017 =/span>NY
8:45am Breakfast with Leon Black=/span>
<=span>
Tbd Kathy Ruemmler
425 209-0=86 )
<=pan class="s5" style="line-height...
EFTA02351521.pdf
...9:00am BREAKFAST w/Leon Black (=BD Eric Roth's Team=/p>
TBD Depart NY, Islip4=pan>
=span class="s4" style="line-height: 21.600000381469727px; font-weight: b=ld; font...
EFTA00305089.PDF
...Merrell
1:00 Appt w/M
EFTA00305089
2:00 Appt w/Leon Black
5:30 Appt
July 28, Thursday
July 29, Friday
July 30. Saturday
9:00 Breakfast w/Barak...
EFTA00368776.PDF
...w/Terje with Indian...landscape tools
4:00pm Appt iv/Alan Dershowitz (waiting for reply)
4:30pm Appt iv/Michael Wolff (
)
5:00pm Appt iv/Leon Black 1
l
EFTA00368776
EFTA00840449.PDF
...at Apollo w/Brad Wechsler, Alan Halperin & Leon
Apollo
TO DRIVE YOU
3:30-4:00pm Brad Wechsler & Leon Black
Apollo,
6:00pm Appt iv,==(
)
7:00pm Appt
agonized)
EFTA00840449
EFTA00945951.PDF
...Jes Staley is at lunch at Hatsuhana...Rosa will have him call you back.
Leon Black is in a meeting. Melanie will have him call you back.
LM for Jagbland...
EFTA01803842.pdf
...Calls
LM for les Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA02077251.pdf
...We will be receiving another 'kit' from Peter Attia probably today...it is for
Leon Black but to stay at the house. You can put on my desk. Please let...
EFTA02146902.pdf
...Jeffrey will be in NY next week and is hoping to get together with
Tim along with Leon Black. Wanted to check Tim's availability .. Might he be able to...
EFTA02194443.pdf
...from my iPhone
> On Nov 11, 2016, at 11:06 AM, Lesley Groff <
> wrote:
> Leon Black is coming at 2pm for lunch...is this what you mean?
> We also have...
EFTA02354437.pdf
...July 21, 2017 NY-PB
8:30am Breakfast w/Leon Black
12-2:OOpm Appt w/Boris Nikolic (
) SNACKS!
2:30pm Appt w/Michael Wolff
7:30pm Depart NY
TBD...
EFTA02371939.pdf
...Give Eva Art for the hospital
9:00am Breakfast w/Leon Black (212 515 3205)
11:00am Appt w
March 25-30
2:30pm Appt w.
at Core Club (Karyna...
EFTA02682050.pdf
...Reminder
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA00668448.pdf
...1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum of Modem Art, meet at the entrance to the Modem Restaurant on 53rd...
EFTA00397068.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein <1
> wrote:
leon...
EFTA02014015.pdf
...just to confirm, you would like me to try to set up a dinner with Leon Black AND Tim Zagat for
March 19th or 20th, correct?
On Feb 28, 2013...
EFTA02172093.pdf
...Hi Kathryn!! below is from
Melanie in Leon Black's office!
I have already responded back
to her that you have
transportation for =,
upon
his arrival ;) ;)
Ok — hopefully this is...
EFTA00285111.PDF
...May 7, 2015 NY
10:00am Leon Black )
11:00am Jojo outside with the car
12:00pm David from Kin David Framing to come look at the canvases you would...
EFTA00347824.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black (MM)
11:30am Appt w
1:30pm Dental Cleaning with Ivy at Di: Magnani:s Office (
)
3:00pm Interview...
EFTA00381878.pdf
...1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen:.
)(Ada:
Take Glasses and ID
3:15pm Appt a
and
5:00pm Appt...
EFTA00412609.pdf
...In ME
Eric Lander on May 31(?) (a)(
Andrew Farkas t
p)
Leon Black a)
Tess (friend of Daniel Siad) (Tess:
Heidi Holterbosch
Me a
Lawrence Krauss (a)
Woody Allen...
EFTA00456445.pdf
...8:30am BREAKFAST iv/Leon Black
12:00pm Appt w/Rich and Darren
TIM Ronald Lauder
7:00pm DINNER w/Wbody and Soon 11
Fri. Aug. 18, 2017 NY
Reminder...
EFTA02328690.pdf
...1, 2017 4:22 PM
To:
Jefffrey Epstein
Cc:
merwin dela cruz;
(
;
Shuliak
Subject:
Leon Black
; Jojo Fontanilla; Karyna
Leon says he will try for 5pm ...(he cannot do before...
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