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)
EFTA01746222.pdf
...Give Eva Art for the hospital
9:00am Appt w/Leon Black
2:30pm Appt w/Dangene and Jennie at Core Club
JO1O TO DRIVE YOU!
5:30pm Appt w...
EFTA01784590.pdf
...1:30pm Appt w/Stefan Krause (David Stern's friend)
2:00pm Appt w/Leon Black (
3:00pm GO TO QUEST FOR BLOOD WORK
4:00pm Appt w/Terje
5...
EFTA01893727.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...
EFTA01900044.pdf
...2013 NY
TBD LEON BLACK this morning (
)
6pm to 7pm Arrival for Appt w/Dr. Ting (de endin on how his surgeries go this
day will determine actual time of...
EFTA01912686.pdf
...should be available to speak after 12:30 (a)
1:00 JE to call Leon Black (
)
3:00 JE to call Erika Kellerhals (
)
4:30 TENTATIVE JE to call Alan...
EFTA02051584.pdf
...Renew 2 Year Passport
TBD Rich and Darren
4:30pm Appt w/Maxim Churkin
5:00pm Appt w/Leon Black
7:00pm Appt w
EFTA_R1_00590497
EFTA02051584
EFTA02068915.pdf
...Then possibly going from Bedford Massachusetts to
Bedford New York so he could meet with Leon black. If he doesn't meet with Leon
Saturday night he will just fly...
EFTA02103145.pdf
...snaggj
12:00pm Appt wil
and friend a)
I:00pm LUNCH w/Mort Zuckerman (-)
4:30pm Appt w/Leon Black at the new office a)
445 Park Ave, Suite 1401...
EFTA02114396.pdf
...2014 NY-PB
8:00am Breakfast w/Andrew Farkas
12:30pm Lunch w/Leon Black
2:00pm App: w/Rich Joslin and Tom TUrrin (Rich:
(Tom:
7:00pm Wheels up...
EFTA02145059.pdf
...i Wed Mar 20, 2013
more details s
4:45pm Appt w/Leon Black (to discuss tax issues) 212 515 3205
When
Wed Mar 20, 2013 4:45pm — 5:45pm...
EFTA02149882.pdf
...6:00 Appt w/Leon Black (
)
7:00 Dinner w/Boris (
)(
)
8:45 JOJO BE READY WITH CAR OUTSIDE READY TO GO
10:00pm Wheels up for PB
EFTA_R1...
EFTA02158342.pdf
...phone
JE has told me to remind him that Jes Staley as well as Leon Black are to stop by
today sometime (not sure if together, separate?-probably separate)-he...
EFTA02307051.pdf
...June 1
Rich Barnett; Lyn and Jojo fontanilla; Jojo
11:30 Leon Black
EFTA02522414.pdf
From:
Lesley Groff
Sent:
Thursday, Apri
,
:
To:
Jeffrey Epstein CC
Subject:
Leon Black (again)
Leon is also asking when is Dubin going and coming back?
EFTA02662720.pdf
...5:00pm Appt w/Leon Black
EFTA_R1_01911704
EFTA02662720
EFTA02681408.pdf
...reminder
Reminder to set up a screening with Leon Black on Saturday, March 10th
EFTA02006620.pdf
...com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent
12 3:38:59 PM
Subject Re: Leon Black?ILes Mis
ok, thanks
On Dec 5, 2012, at 10:38 AM, Jeffrey Epstein...
EFTA01369985.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...
EFTA01386070.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...
EFTA00371804.pdf
...Ellaina Astra
12:00pm LUNCH w/Leon Black
3:30pm Interview Appt w/Polina Belomlinskaya (The girl Darren would like to hire)
4:00pm Appt w/Arda and Darren (Aida...
EFTA00402703.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...
EFTA00417078.pdf
...to Berlin.. thanks for letting me know. Hope all is going well
over there. Leon Black will be in Paris tomorrow and Sat so I'm sure he will be...
EFTA00419525.pdf
...February 17, Friday
Sultan ??
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
11:00 TENTATIVE appt
(OR 6pm)
12:00 Appt w
(
)
2:00 TENTATIVE...
EFTA00430436.pdf
...Thu, 21 Jul 2011 20:55:30 +0000
, Jojo fontanilla
July 21, 2011, Thursday
5:00 Appt w/Leon Black (~)
5:30 Appt w/Larry Newman (~
(w)
6:00 Appt...
EFTA00645034.pdf
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas
1:30pm 71m Zagat to show Leon Black, Kate Caputo and JE around Google, (TAKE YOUR ID!)
• I
TBD...
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