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)
EFTA00324474.pdf
...his house by 4pm for his trip)
3:30pm Appt w.M i
4:00pm Appt w/Maxim Churkin
4:30mpm Appt w/Leon Black
7:00pm Appt ItyM
EFTA00324474
EFTA00373163.pdf
...JOJO TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
4:00pm Appt w/Leon Black
5:00pm Appt w/Bill Elkus
5:30pm Appt iv/Rich Joslin
6:00pm...
EFTA00395072.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...
EFTA00398885.pdf
...Tue, 18 Dec 2012 12:57:28 +0000
scehdule leon black, also after 12
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00468484.pdf
...if
What do you think?
> Lesley
> Sent from my iPhone
AM, Lesley Groff <
wrote:
Leon Black's assistant, is requesting Woody's email address.
we should pass along. Did not...
EFTA02218420.pdf
...2017 NY
8.00 am Deepak
11:00 inn Rich Kahn
12:30pm LUNCH w/Leon Black (a)
2:00pm App: w
4:00pm App: w/John Steele (a)
4...
EFTA02249273.pdf
...Are you working for Peggy now? We need snacks today for Jeffreys
2pm meeting with Leon Black but I am thinking you can't do this stuff. I've asked...
EFTA02256119.pdf
...Hi Sonam...Jeffrey would like `easy sushi' for him and Leon Black today at
1:15pm...is this something you can order? do you know what he likes?
EFTA_R1...
EFTA02404712.pdf
...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 =rive you
4:15pm...
EFTA02495843.pdf
...Jefffrey Epstein
Subject:
'Leon
Black
says Leon told her 11am he would come see you...which probably =eally means 11:20!- =?xml version=.0"
encoding=TF-8"?>
EFTA02496971.pdf
...Lesley Groff
Sent:
Monday, June 29, 2015 4:40 PM
To:
Jeffrey Epstein
Subject:
Leon Black 5pm OK?
Melanie is asking if we can confirm Leon at 5pm tonight?...please...
EFTA00350757.PDF
...Give.Art for the hospital
9:00am Breakfast w/Leon Black (
1
11:00am Appt w,
2:30pm Appt w/Dangene and
at Core Club (Katy= to meet you at...
EFTA00679719.PDF
...NY Magazine)
3:00pm Appt w/Tede (a)
4:30-5:30pm Appt w/Leon Black a)
6:00pm TENTATIVE Simon Ghraichy a)
7:00pm Dinner w/Woody and Soon...
EFTA00832769.PDF
...have her hair cut too!)
JOJO TO DRIVE YOU
3-5:00pm Appt w/Leon Black (
1
5-5:15pm Appt w/Nick Gordon Smith (7'ancredis friend)
5:15...
EFTA00974361.PDF
...Oct 22
7:00am Breakfast w/Marc Rowers, Leon Black and Josh Harris (Marc:
(Josh
11:00am Appt iv/Paul Morris and the DB Team (Paul
12:15-2:OOpm...
EFTA01019840.PDF
...Fri, 12 Oct 2018 20:23:52 +0000
Leon Black Family Foundation,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA01059294.PDF
...Kathy Ruemmler meeting w/Toobin today
7:45am BREAKFAST iv/Leon Botstein
8:30am Appt w/Leon Black ~)
11:30am Appt w/Paul Morris ~)
12:00pm LUNCH iv/Michael Wolff...
EFTA01758199.pdf
...Larry V =t Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West =7th Street, 43rd Floor. =/span>TAKE ID AND...
EFTA01796876.pdf
...Thursday, March 24, 2011 2:15 PM
Jefffre E stein
Leon Black is "up to his eyeballs" with this road show...he says he is =round over the weekend however...
EFTA01882510.pdf
...Frances, please confirm dinner friday (no sushi or shellfish)
Jut
r
y
irla
**Reminder to see Ken Starr in TX**
10:30 Appt a(-)
11:30 Appt w/Leon Black...
EFTA02048970.pdf
...Hi
.can you please go to Falk Surgical and buy a Bed Pan for
Jeffrey...he wants it wrapped up and given to Leon Black tomorrow for his
birthday. The...
EFTA02072535.pdf
...Rosh Hashanah, office closed today
9-10:30am BREAKFAST w/Leon Black a)
11:00am Appt w/Vincenzo Lozzo
12:00pm Appt w
3:00pm Phone Date w/Brad Edwards...
EFTA02077368.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...
EFTA02079768.pdf
...will come see JE today around 5:15/5:30
9:15am BREAKFAST w/Leon Black (a)
II:00am Appt w/Joscha Bach and Gino Yu (Joscha:
12:00pm Appt...
EFTA02081553.pdf
...Mitchell Kline
(700 Park Ave (between 69th and 70th) Ground Floor
12:30 m LUNCH w/Leon Black (==1
Melanie is Leon's assistant
5:30 m A t w...
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