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)
EFTA00948456.PDF
...Distribution_of Apollo_Group_Operating_Profits_to_Leon_Black.pdf
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA01046059.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 12 May 2017 02:29:57 +0000
Send Debra first to savanah Gulfstream. Let her see all
please...
EFTA01052621.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Wed, 08 Mar 2017 12:53:10 +0000
29.5 for 550 I sent today
please note
The information contained in this communication is
confidential...
EFTA01061611.PDF
...Melanie Spinella <
>, Leon Black
Subject:
Date: Thu, 17 Nov 2016 14:44:39 +0000
will be on land in about 90 minter
please note
The information contained in this communication...
EFTA01062469.PDF
...i introdced him to leon black
apolk)
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01187317.PDF
...Distribution_of Apollo_Group_Operating_Profits_to_Leon_Black.pdf
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA01765323.pdf
From:
Sent:
Tuesday, October 16, 2012 1:43 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Re an appt for Yoni Koren with Sheere at Sloan Kettering on Friday =fternoon: Melanie...
EFTA01796837.pdf
...Hind Alowais
Leon Black
Gulsum
FROM THE OTHER DAY:
Michelle Cortibitarte
Larry Visoski
Kevin Law
John Brockman
Boris (or maybe he called you?)
ON CALL LIST TOMORROW:
Victoria Stodden
EFTA01934172.pdf
...Richard Warman might be in NY today
)
12:00pm Appt w/Leon Black and Larry Delson at Leon's office
9 West 57th Street, 43'd Floor (take ID and...
EFTA02007956.pdf
...Hi Martin..just following up...did you have any more smart people
that JE might like to meet with on the 15th? Jeffrey is bringing along
Leon Black of Apollo...
EFTA02079186.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito t==)
9:15am BREAKFAST w/Leon Black (
)
11:00am Appt Ruoscha Bach and Gino Yu (Joscha:
2...
EFTA02082406.pdf
...Give Eva Art for the hospital
9:00am Breakfast w/Leon Black ta)
1:00pm Appt
1:30pm Appt w/Rich and Darren
March 25-30
2:30pm Appt w...
EFTA02101834.pdf
...call you on your cell)
5:30pm Haircut w/Patrick
6:00pm Appt w/Leon Black at 71# (a)
7:00pm Appt Iv/Vincenzo Lozzo
7:30pm Screening of "Magic...
EFTA02542169.pdf
...Lesley Groff <
Sent:
Monday, July 25, 2011 2:23 PM
To:
Jefffrey Epstein
Subject:
Leon Black party (again)
We will need to give the name of your guest to the...
EFTA02556544.pdf
...Lesley Groff
Sent:
Thursday, June 7, 2012 9:11 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Melanie in Leon's office is asking when would be a good time for...
EFTA02570351.pdf
...Schedule
10-12 meeting with Eileen et al at Leon Black's office (in Leon's office on 4=rd fl) TAKE ID with you
12:30 Barak
1:30...
EFTA02655762.pdf
...jeffrey E.
Sent:
Tuesday, March 21, 2017 6:04 PM
To:
Leon Black
Subject:
part of draft . speaks for itself
=C2
please note
The information co=tained...
EFTA02716145.pdf
...Schedule
10:c
4:3
5:30 Leon Black (Melanie emailed me late yesterday saying Leon is coming at 5=30 today)
Sent from my iPhone=?xml version=.0" encoding...
EFTA01088276.PDF
...brothers or their issue.
.ludah 2009
Investment Trust
8/13/09
Leon Black, Settlor.
New York law
governs.
Prepared by
McDermott Will &
Emery.
Grantor
Trust.
Not GST
exempt.
Leon Black...
EFTA00329718.pdf
...1
9:30-11:30pm Appt w/Peter Thiel (M=)
12:00pm Appt iv/Leon Black at Leon's office (
)
JOJO TO DRIVE YOU
3:30pm Appt
(
)
4:15pm Appt...
EFTA00330382.pdf
...Fisch folder
TBD Boris Nikolic
1:30pm TENTATIVE Clive Lonstein
2:00pm Appt iv/Leon Black ~)
(2:45pm
to arrive JFK via Delta#1044 (Rec. Loc
3:45pm Appt
TBD...
EFTA00346567.pdf
...45pm Appt w/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...
EFTA00353476.pdf
...Magnani at 3pm
11:00am Appt w/Yincenzo Lozzo (
1
12:00pm LUNCH iv/Leon Black
2:30pm Appt w/Kathy Ruemmler (
)
5:00pm Haircut w/Patrick at salon
JOJO...
EFTA00376873.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)
EFTA00376873
EFTA00443221.pdf
...Bobby Slayton at the Black Box Theater in Boca
8:00am BREAKFAST iv/Reid Weingarten (Ma
9:00am BREAKFAST w/Leon Black (Ma)
11:30am Appt w/Eduardo A. Robles...
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