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)
EFTA00960113.PDF
...Wed, 01 May 2013 21:24:09 +0000
lets talk this week, nice meeting you with leon black
The information contained in this communication is
confidential, may be attorney-client...
EFTA01015400.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 20 Sep 2017 16:00:13 +0000
Barry said that E& y. No suggestions
please note
The information...
EFTA01374217.pdf
...42:47 PM
To:
Samantha Harmon
CC:
Stewart Oldfield
Subject:
FW: Leon [CI
Attachments: Leon Black_8io_6 24 16.docx
Classification: Confidential
From: Stewart Oldfield
Sent: Friday, June 24...
EFTA01750709.pdf
...Jeffrey, do you need the car to stay and take you to Leon Black's home? Please advise.
(Reminder: Steve Hanson offered to pick up and drive as well)
http...
EFTA01753768.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office
(Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room 84304 (Leon's office...
EFTA01756208.pdf
...7th
8am Breakfast whom Pritzker
Ilam Appt w/Leon Black at Leon's Office
1pm Appt w/Nina Keita
2pm Appt w/Brad Karp at Paul Weiss
1285 Ave. of...
EFTA01800884.pdf
...Also have been asked if it is =ppropriate to include the Leon
Black Foundation on engraved names on =he Donor wall at the University or whether it should remain =nonymous...
EFTA01962797.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (
)
9 West 57'" Street, 43rd Floor. TAKE ID AND YOUR GLASSES...
EFTA01992521.pdf
To:
From:
Sent:
Subject:
Leon Black
mail.com[[email protected]]; Epstein Jeffrey[[email protected]]
Fri 4/19/2013 7:36:50 PM
Below from Melanie in Leon's...
EFTA02045832.pdf
...We may have Leon Black for breakfast this Morning so Lyn will need
to have someone else organize this. Tess, will you be around?
>>
» Sent from my iPhone
EFTA_R1...
EFTA02051078.pdf
...From:
Bebe Avdiu
Sent
Thur 5/26/2016 8:29:42 PM
Subject
Re: Leon Black
Melanie said he should be here in 5 minutes. He is on his way...
EFTA02079877.pdf
...Mav 7, 2015 NY
10:00am Leon Black (
1
11:45/12:00 m David rom Kin David Framing to come look at the canvases you would like
stretched
12...
EFTA02082193.pdf
...Give Eva Art for the hospital
9:00am Breakfast w/Leon Black (MIN)
11:00am Appt w,
ta)
2:30pm Appt w/Dangene and Jennie at Core Club (Katyna to...
EFTA02114227.pdf
...Hi Larry...I see you arc to attend a meeting with Jeffrey and Leon Black the afternoon of
March 12th...let me get working on this and I will come...
EFTA02151903.pdf
...Hi Annemaire...Jeffrey is asking if Leon might like some information on Leon
Black....I'm sure you can find lots on the internet! But let me know if Leon...
EFTA02171601.pdf
To:
Leon Black
Cc:
Fran:
Sent:
Wed 4/11/2012 4:38:28 PM
Subject:
Jeffrey Epstein
Hello Melanie,
Jeffrey is going to Harvard for a day trip this coming...
EFTA02397123.pdf
...cell
Leon Black:
office
EFTA02647311.pdf
...2017 3:45 PM
To:
Jefffrey Epstein
Cc:
Jojo Fontanilla; merwin dela cruz;
Subject:
Leon Black
has confirmed Leon will come see you tomorrow, Fri. June 2, at =am (for...
EFTA02657343.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"?>
EFTA00285170.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST w/Leon Black (=a
1:00pm Jojo to pick upJE from 71st
2:15pm
to depart for Newark for her...
EFTA01427339.pdf
...OPEN DATE HOME PHONE
REGISTRATION TYPE
NET WORTH
DATE OF LAST ACTIVITY
LEON BLACK
EW YORK NY 10022-8626
168900 05/12/2016
LEON BLACK
NEW YORK NY 10019-2701...
EFTA00332476.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia (
10:00am Appt iv/Leon Black
II:45am Personal Interview for chef Manolo Cura (Cell-
12/12:15pm LUNCH w...
EFTA00348001.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito a
9:15am BREAKFAST iv/Leon Black a)
11:00am Appt w/Joscha Bach and Gino Yu...
EFTA00373496.pdf
...special billing for Celin show saturday, March 8, 2014
This is a request from Leon Black, the founder of Apollo. His good friend Jeffrey Epstein is purchasing 2
tickets for...
EFTA00659752.pdf
...w/Jes Staley (We need to ask Jes and confirm after verifying Ariane can come 4:30-
7:00)
TBD Appt w/Leon Black (if Ariane goes to show)
EFTA00659752
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