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)
EFTA01911860.pdf
...55th street bet Park and Madison
5:00 Appt w/Leon Black aM
7:00pni Robinhood Event, The Concert for Sandy Relief at Madison Square Garden. Doors
Open 6pm and...
EFTA02110933.pdf
...Re '
•
•
n Black and Larry Delson at Leon's offi... @ Thu Mar 13, 2014
12pm - 1:30pm
more details
12:00pm Appt w/Leon Black and Larry Delson at Leon...
EFTA02569190.pdf
...Rich and Darren what time?
What time would you like rich and Darren to come see you today?
12:30 lunch with Ed Epstein
3:00 Leon Black
Sent from...
EFTA02569550.pdf
...receipt of wire
Jeffrey
This is to confirm that the JP Morgan account for Southern Trust Company =eceived today $16,500,000 from Leon Black.
Harry=?xml version=.0" encoding...
EFTA02576148.pdf
...Oct 22 =or a 1 on 1 (Leon Black and Josh Harris would
join at 8:30)=?xml version=.0" encoding=TF-8"?>
EFTA02583876.pdf
...Schedule
10:00
4:30
5:30 Leon Black (
emailed me late yesterday saying Leon is coming at 5=30 today)
Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA02652979.pdf
...April 13, 2017 NY
2:00/2:30pm Leon Black
4:30pm Kathy Ruemmler=/span>
Be=e Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
<=ont...
EFTA02666665.pdf
...Rubin
1:00pm Appt w,
2:00pm Appt w/Deepak
4:00pm Appt w/Leon Black at HIS office
9 West 57th Street, 43rd Floor
1O1O TO DRIVE YOU
7...
EFTA02667419.pdf
...Lesley Groff
Sent:
Monday, December 12, 2016 5:10 PM
To:
Jefffrey Epstein
Subject:
Leon Black
Leon is aware you are here and would like to see him today if...
EFTA02681114.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?
EFTA00371447.pdf
...Call iv/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black
2:00pm Appt w/Rich Joslin Eileen Alexanderson alon with...
EFTA00353252.pdf
...Magnani at 3pm
11:00am Appt w/Yincenzo Lozzo (
1
12:00pm LUNCH iv/Leon Black
2:00pm Appt iv/Daniel Sabha (
)
2:30pm Appt w/Kathy Ruemmler (
)
5:00pm...
EFTA00368196.pdf
...also point out to your principal that I asked him for some advice about Leon Black
well over a month ago and was promised a speedy response. As has become...
EFTA00377777.pdf
...Karyna off
11:00am Screen Woody's new movie (movie is 1 hour 25 min) Leon Black to meet you there.
MANHATTAN FILM CENTER
575 Park Avenue, btwn 62nd & 63rd...
EFTA00459762.pdf
...Soon 11 and Richard Axel
Fri my 21, 2017 NY
8:30am Breakfast w/Leon Black (
)
On Jul 19, 2017, at 3:08 PM,
H i
, could you please send...
EFTA02365182.pdf
...Lesley Groff
Sent:
Tuesday, December 18, 2012 3:31 PM
To:
Epstein Jeffrey
Subject:
Leon Black
Leon has a noon meeting today and a 12:30...Melanie is asking Leon...
EFTA02398139.pdf
...Lesley =ust leave at 4pm!
10:00am Appt w
1:00pm Facial w
2:00pm Appt w/Leon Black
3:00pm Appt w/Unik
10:00pm =/i>Miasha's performance...
EFTA00814556.PDF
From: Brad Wechsler
To: Jeffrey Epstein
CC: Leon Black lIMIE
>
Subject:
Date: Mon, 17 Oct 2016 21:18:42 +0000
Jeffrey-we made all your changes and...
EFTA00836945.PDF
...Ehud? Leon Black, ? Summers?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00996692.PDF
...0000
anyone or anytype that you would enjoy,
kathy ruemmler former white house counsel.. leon black apollo? etc
please note
The information contained in this communication is
confidential, may be...
EFTA01009838.PDF
...Anyway, I went back and found the original donation letter from
Leon Black to ASU and I have drafted the following letter to him. I plan to send it out...
EFTA01053801.PDF
...Cohen" <
>, Leon Black
Subject:
Date: Thu, 23 Feb 2017 03:21:42 +0000
Airplane salesman are similar to used car salesman - consider going straight to gulf stream
please note
The...
EFTA01787096.pdf
From:
Sent:
ues ay, ovem er ,
:
To:
Jeffrey Epstein
Subject:
Re: Leon Black
E
says Leon is booked from 6:30-9pm as well!
On Nov 29, 2016, at 2...
EFTA01909430.pdf
...MI
r i
r
n
t if you need an
iris
eynne's cell:
. Leon Black, M,
and
to attend with you.
1:30 Lunch w/Richard Saul Wunnan
2...
EFTA02025685.pdf
...in the morning***
***Harry Beller to come show you numbers?***
8:30 Breakfast w/Leon Black and possibly Mike Milken
10:00-11:30 Craig's Landscape Architect to be...
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