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)
EFTA00586090.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$4 million will be paid immediately and...
EFTA00586095.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$4 million will be paid immediately and...
EFTA00586208.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$1 million will be paid immediately and...
EFTA00586811.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$4 million will be paid immediately and...
EFTA00587655.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$1 million will be paid immediately and...
EFTA00587736.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$1 million will be paid immediately and...
EFTA00651127.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Larry Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive...
EFTA02240685.pdf
...TOMORROW!
Thur 3/29/2018 3:30:26 PM
Jeffrey confirmed tomorrow! How about 2pm tomorrow? (I know Leon Black is to
come over tomorrow but he has not specified...
EFTA00698653.pdf
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$1 million will be paid immediately and...
EFTA02381729.pdf
From:
Sent:
ues ay,January
,
:
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is on his way to the office...Melanie will ask him about =oming to see you once he...
EFTA02380823.pdf
...8:30am BREAKFAST =/i>w/Leon Black
12:00pm Appt w/Rich and Darren
TBD Ronald Lauder
7:00pm DINNER w/Woody and Soon Yi (
)
Fri. Aug. 18, 2017 NY...
EFTA00353978.PDF
...00am TENTATIVE Appt
(
(Anna will get back to me tomorrow)
TBD TENTATIVE LUNCH w/Leon Black (.
)(M
will get back to me tomorrow)
5:00pm Appt wiles Staley (
)
7:00pm...
EFTA00992384.PDF
...2013_FORM_114-_Leon_Black_-_SEPARATE_FBAR.pdf; 2013_FORM_114_-
_Debra_Black_-_SEPARATE_FBAR.pdf; 2013_FORM_114_-_Black_Fam_1997_Trust.pdf;
2013 FORM 114 - PLB LLC - CONSOLIDATED...
EFTA01107160.PDF
...Lab, I hereby inform you of an
unrestricted gift of $5 million from the Leon Black Family Foundation to support your
ongoing initiatives.
$4 million will be paid immediately and...
EFTA01953590.pdf
...Wolff?
9:00am Breakfast w/Michael Wol
II:00am Appt
12:30pm Lunch w/Leon Black
I:45pm Interview /Jennifer Morales
2:15pm Skype w/Mr. & Mrs. Anthony Tones tM...
EFTA02050749.pdf
...his house by 4pm for his trip)
3:30pm Appt
4:00pm Appt w/Marim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt w
EFTA_R1_00588732
EFTA02050749
EFTA02125836.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon
Black's office
Take Glasses and ID
4:00pm Appt w/David Ster
4:30pm...
EFTA02150881.pdf
...Re
•
if JE can get together at 11am tomorrow... © Thu Jan 10
3.30pm - 4pm
more details n
Leon black asking if JE can get together at 11am tomorrow! Friday...
EFTA02171679.pdf
...that JE
might like to meet with on the 15th? Jeffrey is bringing along Leon Black of
Apollo and Austin Hearst, grandson of William Hearst..
>>
>> Please let me know.
>>
» Thanks...
EFTA02513446.pdf
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff
10:00am Appt w/David Mitchell
11:00am Appt w/M
TBD TENTATIVE LUNCH w/Leon Black (
get back to...
EFTA02543301.pdf
...Reminder
Reminder tonight is leon blacks birthday party
Sent from my iPhone
EFTA02573329.pdf
...Ralph Lemer
Please call Ralph Lerner re Leon Black
Sent from my iPhone
EFTA02684163.pdf
...gmail.com>
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...
EFTA02701857.pdf
...Lesley Groff
Sent:
Thursday, September 27, 2012 1:08 PM
To:
Epstein Jeffrey
Subject:
Leon Black
did you actually want to have Leon to the house today or only on...
EFTA02709774.pdf
...Financials April 30 2014
Global Balance Sheet 04-30-14.pdf, Leon Black Balance Sheet 04-30-14.pdf
I have a columnar deta=l of the global report (by...
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