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)
EFTA01058540.PDF
...we met at leon black with milken. email when you return to new york .
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01059880.PDF
...Fri, 02 Dec 2016 13:50:50 +0000
leon black will be at yuri s , i will tell him to try to find you
please note
The information contained in...
EFTA01760894.pdf
...MAY 6, 2013 NY-LSJ
Reminde,
in NY today to see yo
8:00am Breakfast w/Joel Klein
10:00am Appt w/Leon Black
11:30am Appt w/Yfke
12...
EFTA01803791.pdf
...Tuesday, December 11, 2012 3:33 PM
Epstein Jeffrey
Leon Black
Leon is in Pittsburgh today...Melanie says she will ask him if he can =eet you
back to me...
EFTA02062045.pdf
...Fisch folder
TBD Boris Nikolic
1:30pm TENTATIVE Clive Lonstein
2:00pm Appt w/Leon Black
(2:45pm
to arrive JFK via Deltati1044 (Rec. Loc~
3:45pm App: wrM
TBD...
EFTA02526471.pdf
...Groff 4:
>
Sent:
Wednesday, February 14, 2018 11:04 PM
To:
Jefffrey Epstein
Subject:
Leon Black tomorrow at 8:30am ok for you
Leon would like to come see you...
EFTA02554577.pdf
...just let me know when you =re ready to start your calls!
Andrew Farkas:
Leon Black
also, do you want Ana in Barbro's office today?
EFTA02565677.pdf
...Subject:
After 2:30 Call List
David Blaine:
Mark Lonkeyvych (Toshiba guy)
Benny Shabtai:
Leon Black:
Leon Botstein:
x 44501
cell
office
(Erika tomorrow morning, Carlyn tomorrow at 1:30EST...
EFTA02574310.pdf
...WSJ-Leon black article w/cartoon pics
WSJ- money and investing section, front page, "Long Shot Realogy pays off at=Apollo" Nice cartoon of Leon ;)
Sent from my iPhone=?xml...
EFTA02580142.pdf
...Groff 4
.
Sent:
Friday, January 24, 2014 9:22 PM
To:
Jeffrey Epstein
Subject:
Leon Black/Blankfein
I have followed up with Melanie in Leon's office every day re...
EFTA02651291.pdf
...To:
Jefffrey Epstein
Cc:
merwin dela cruz; Valdson Cotrin; Jo.° Fontanilla;
Karyna Shuliak;
Subject:
Leon Black
Leon will come see you at 8:30am tomorrow
Valdson:
Please be ready to...
EFTA02652279.pdf
...Lesley Groff <
Sent:
Wednesday, April 19, 2017 3:59 PM
To:
Jefffrey Epstein
Subject:
Leon Black still in his investor meeting
Melanie says Leon is still in his investor meeting...
EFTA02701521.pdf
...6:30 PM
To:
Epstein Jeffrey
Subject:
Call List
LM and emailed Michael Wood:
Leon Black is still at his lunch meeting:
Terje Rod Larsen's voice mail is full...
EFTA01899858.pdf
...EFTA_R1_00328185
EFTA01899858
FINE ARTS INSURANCE
Leon Black and Debra Black, etal.
May 8, 2010 to May 8, 2011
INSURANCE CO./
LAYER
LIMIT
RATE
ANNUAL
PREMIUM
XL Specialty Insurance...
EFTA00332449.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia (
10:00am Appt iv/Leon Black 6
TBD TENTATIVE Interview for chef Manolo Cura (he is waiting to see if...
EFTA00371624.pdf
...11:00am Appt w/Austin Hall and his friend, Ellaina Astra (
)
12:00pm LUNCH w/Leon Black (MM)
3:00pm TENTATIVE Appt w/Rich Kahn
3:30pm Interview Appt w...
EFTA02248869.pdf
...hair cut w/Patrick at Fekkai
1010 TO DRIVE YOU!
2:00pm Appt w/Leon Black (==)
4:00pm Appt w/ Andres Serrano
4:00pm Appt w/Rich and Darren
EFTA...
EFTA02445870.pdf
...Reminder call Leon in a me hour at 11:30am EST
Reminder you are to call Leon Black at 11:30 EST (in one hour).
Sent from my iPhone
EFTA00856609.PDF
...9:00am BREAKFAST iv/Leon Black (
)
12:00pm Appt iv/David Mitchell (M=)
12:30pm TENTATIVE Appt
1:30pm Dental Cleaning with Ivy at Dr. Magnani:s Office
2:45pm...
EFTA00907944.PDF
...77th Street (between r d and Lex, lower level)
1010 to drive you!
1:00pm LUNCH w/Leon Black
3:30/4:00pm Appt w/Nursenor
lesson on Repatha injectable...
EFTA00918865.PDF
...Thu, 01 Sep 2011 07:53:12 +0000
when do you get back„ i will be at Leon blacks in southhanption on sat
The information contained in this communication is...
EFTA00959416.PDF
...Fri, 19 Apr 2013 18:31:05 +0000
Leon black owns phaidon , he is doing food books.. How many books did you sell so far?
The information contained in this...
EFTA01044021.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 07 Jun 2017 11:46:41 +0000
remind me when i see you to talk to you about...
EFTA01054868.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Mon, 06 Feb 2017 18:31:41 +0000
i email you it review. you call brad, he calls barry...
EFTA01756389.pdf
...Appt w/Dounia She (==)
1:00 m Interview Appt w/M
friend)
2:30pm Leon Black Family Meeting at Leon's HOUSE
760 Park Ave,
, TAKE GLASSES
5:00pm-ish...
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