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)
EFTA02045805.pdf
...see Jeffrey tomorrow at 11:30ant_Darren, I figure you want
to come also?
>>
>> Leon Black is to come over at 12:30...he will be a little late like...
EFTA02063248.pdf
...16, 2016 NY
12:30pm COOKING TRIAL w/Eric Krempp at 71" (cell
TBD Ariane
TBD Joi
TBD Marc Rowen and Leon Black
TBD Cynthia
4:00pm Interivew face to...
EFTA02077068.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...
EFTA02116881.pdf
...Possible Conf Call
Wed 1/22/2014 7:20:31 PM
Hi Bella...JE had a conf call scheduled with Rich Joslin, Patrick Fenn and Melanie
(from Leon Black's...
EFTA02121471.pdf
...more details s
can alan dlugash go to the 11:30 Eileen meeting at Leon Black% office on Fri.?
When
Thu Nov 14, 2013 6:30am — 7am _
Calendar
Who
Invitation...
EFTA02172044.pdf
...Kathryn Sigismund
From:
Sent
Thur 3/22/2012 6:34:05 PM
Subject Re: Leon Black Paris to NY
you bet.
On Mar 22, 2012, at 2:32 PM, Kathryn...
EFTA02189434.pdf
...11, 2011, at 12:00 PM,
rote:
> YOU wanted
Dick Merkin and lawrence Krauss. Leon Black was away. Would
you like me to touch base with these pp and give...
EFTA02540217.pdf
...phone numbers
Ed Klein
Leon Black
Jessica Cadwell
Jim Condren
EFTA02644579.pdf
...Robert Friedman
1001 Park Ave (between 84th and Park)
1O1O TO DRIVE YOU (UNLESS YOU WANT TO WALK!)
TBD Leon Black
4:15pm Depart Teterboro
4:45pm Arrive Islip
TBD...
EFTA02691406.pdf
From:
Sent:
Wednesday, July 20, 2011 2:38 PM
To:
Jefffrey Epstein
Subject:
Leon black
Melanie is asking again if you can meet with leon today. Please advise
Sent from...
EFTA02701139.pdf
...Lesley Groff
Sent:
Tuesday, August 14, 2012 4:47 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Leon returned your call...he is leaving in 5 minutes for lunch.
212 515...
EFTA02731729.pdf
...Memo to File re Leon Black
8/17/21 Call with Jeanne Christensen
Masked for more background on the allegations
Attorney proffer
-
Victim was in her 30s at the time...
EFTA00583490.pdf
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of January 14, 2014
ACTION TO BE TAKEN
RESPONSIBLE PARTY
TIMING/STATUS
I.
SETTLEMENT OF 2006 TRUST ACCOUNTING
1.
Ascertain sources...
EFTA00399113.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
EFTA00379983.pdf
...Fri, 08 Nov 2013 12:35:53 +0000
Rich Barnett
L n & Jo'o
10:30 coffee with Robert Bassett-Cross
11:00 appt w/Leon Black at Leon's...
EFTA00712050.pdf
...12, 2012 Wednesday-NY
*Lyn & Jojo depart for Philippines very late tonight, Sept 12-Oct 12*
10:30 Leon Black (
)
11:00 Appt a's
friend)
1:30 Depart for...
EFTA02341243.pdf
...between 84th and Park)
1O1O TO =RIVE YOU (UNLESS YOU WANT TO WALK!)
TBD Leon Black
4:15pm Depart Teterboro
4:45pm Arrive Islip
TBD Depart Islip
TBD Arrive PB...
EFTA02351508.pdf
...Subject:
Andrew Farkas
Andrew Farkas will come see you at 5:15pm today...
(reminder: Leon Black was maybe stopping by at 5:30pm)=?xml version=.0" encoding=TF-8"?>
EFTA02349457.pdf
...I
Sent:
Thursday, June ,
To:
Jefffrey Epstein
Cc:
Jojo Fontanilla; merwin dela cruz
Subject:
Leon Black
Melanie has confirmed Leon will come see you tomorrow, Fri. June 2, at =am...
EFTA02353308.pdf
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas
1:30pm Tim Zagat to show Leon Black Kate Ca uto and JE around Google, (TAKE YOUR ID!) Meet...
EFTA02352680.pdf
From:
Sent:
Thursday, October 15, 2015 10:13 PM
To:
Jeffrey Epstein
Subject:
Leon black
Looks like we received 4M in Dec last year and are waiting for 1M.
Sent...
EFTA02372447.pdf
From:
Sent:
Monday, November 23, 2015 3:31 PM
To:
Jefffrey Epstein
Subject:
Leon Black
FYI. IMis
still waiting to hear from Leon re a 25 min call today.
Sent...
EFTA02387418.pdf
From:
Sent:
Friday, September 5, 2014 2:18 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Leon says he is to go to your house this Sunday at 11:30am...is...
EFTA02414304.pdf
...10:30
Appt w/Leon Black t
j
2:00
Appt w/Poppy Cotterell at 71"
3:00
Appt w/Joe Pagano (
I
4:00
Appt w
4:30
Appt...
EFTA00959424.PDF
From:
To: Epstein Jeffrey
Subject: Leon Black
Date: Fri, 19 Apr 2013 19:36:50 +0000
Below from Melanie in Leon's office. Please advise:
Leon said...
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