All Subjects
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)
EFTA01192322.PDF
...Global_Balance_Sheet_04-30-14.pdf; Leon_Black_Balance_Sheet_04-30-14.pdf
, Eileen Alexanderson
Richard D'Agostino
I have a columnar detail of the global report (by...
EFTA01746746.pdf
...Orellana, NY Magazine)
3:00pm Appt w/Terje
4:30-5:30pm Appt w/Leon Black
6:00pm TENTATIVE Simon Ghraich,
7:00pm Dinner w/Woody and Soon Yi
EFTA...
EFTA01830742.pdf
...I have called
Leon Black
Christina Devernois (he has called you back)
Bill Scherer
Kevin Law (he has called you back)
Gulsum's phone is not working
Jack's Attorney...
EFTA01877835.pdf
...are in NY next week?
Possible People to Seel
Larry Dclson:
Unik
Steve Hanson:
Leon Black:
David Mitchell:
Full Comprehensive Checkup w/Mcrrell?
July 6, Friday
♦r
Off today"
8...
EFTA01899663.pdf
...MARCH 21, 2013 NY-PARIS
11:00am Appt w/Andrew Farkas
; Lynn
I:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Got.
M
E YOUR ID...
EFTA01901058.pdf
...MARCH 21, 2013 NY-PARIS
1 I:00am Appt w/Andrew Farkas
l 2:00pm Appt w/Rich and Darren
I:30pm Tim Zagat to show Leon Black, Kate Caputo...
EFTA01942184.pdf
...28, 2014 NY
12:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive you
4:15pm Teeth Cleaning with by at Dr. Magnani...
EFTA02046077.pdf
...Merwin Dela cruz
Sent:
Thur 7/28/2016 4:55:36 PM
Subject:
Re: Leon Black's office-deliver to shipping and receiving
The service entrance address is 9 West...
EFTA02072661.pdf
...Rosh Hashanah is observed, office closed
9:00am BREAKFAST w/Leon Black
3:00pm TENTATIVE Appt w/Vincenzo Lozzo
Wed. Sept 16, 2015 NY
12:30pm Appt w/Dr. Fine...
EFTA02109200.pdf
...12:30pm Appt w/Andre,s Serrano
I:00pm LUNCH w/Leon Black
3:00pm Appt w/Rich Kahn
3:30pin Interview Appi n
(The girl Darren would like to...
EFTA02137016.pdf
...Instead, please come see
Jeffrey at the house tomorrow at 2pm
(you will also see him tomorrow at 9am at Leon Black's office. Take
your ID. Meeting will take...
EFTA02164230.pdf
...follow up w/JE did he get the 2 photographs that Leon Black owes him?
When
Thu Jul 19 8:30am — 9am Eastern Time
Calendar
Who
Lesley Groff - organizer
Invitation...
EFTA02522607.pdf
AI Analyst
...You have s
Leon Black
EFTA02523187.pdf
...21, 2011 9:51 PM
To:
Jeffrey Epstein CC
Subject:
call List
Dr. Jarecki:
Leon Black: 212 515-3205 (w)
EFTA02603282.pdf
...Call w/Darren and Laurie Edelstein re Jawbone. =Darren will call you with Laurie
12=30 Call
=C240
12=30pm LUNCH w/Leon Black
5:=0pm Appt w/Mooch
7...
EFTA02662480.pdf
...Call Leon Black at 2pm
Sent from my iPhone
EFTA02706212.pdf
...FYI
Jeffrey
I have a meeting with Eileen from Leon Blacks organization on Monday
Harry
EFTA01854322.pdf
...draft letter
Thur 9/8/2011 3:46:28 PM
LESELY FORWARD THIS TO LEON BLACK.. PROPOSED LETTER TO GO WITH
DONATION,,, THANKS
On Thu, Sep 8, 2011 at 11...
EFTA00387459.pdf
...TAKE ID WITH YOU!
4:00pm Leon Black will join in on the Alan Halperin meeting
8:00pm Appt w/Ramsey Elkholy and his friend (
)
THURSDAY JULY 18, 2013 NY...
EFTA00404220.pdf
...call and be
back for your 6:00 CALL with Leon Black?
1:30 Appt
2:30 Appt w/Darren & Rich
3:00 Appt w/Anthony Barrett
p)
4:00...
EFTA02731721.pdf
...Re Leon Black
Date:
Wednesday, March 13, 2024 9:16:34 AM
Attachments:
1011601=2011
imaoeOO2.ono
IMAM=
=SSW=
Sooner is better as I am in
and her parents. and...
EFTA00346586.pdf
...45pm Appt iv/Rich and Darren
4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?)
7:00pm DINNER w/Woody and Soon...
EFTA00370026.pdf
...5:30pm Appt w/Leon Black
6:30pm Appt w
7:00pm Appt w/Sultan ■
Thurs. May 8, 2014 NY-IS.1
Reminder: Call Henry Rosovosky
ome)
a
ft
Appt...
EFTA00386730.pdf
...Larry Vat Gulf:stream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR...
EFTA00405453.pdf
...12, 2012 Wednesday-NY
*Lyn & Jojo depart for Philippines very late tonight, Sept 12-Oct 12*
10:30 Leon Black
11:00 Appt w/a
friend)
1:30 Depart for...
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