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)
EFTA01048794.PDF
...Richard Joslin <1
>, Leon Black
Subject:
Date: Fri, 21 Apr 2017 17:42:27 +0000
rich, please forward to me what tom sent you re audit of BRH for 2012...
EFTA02023727.pdf
...May 30, at
noon)(
DONE
Eric Lander on May 31(?) (
NO
Andrew Farkas
p)
FRIDAY
Leon Black (
)
DONE
EFTA_R1_00530375
EFTA02023727
Tess (friend of Daniel Siad) (Tess:
Heidi Holtcrbosch...
EFTA02100948.pdf
...072518AK, 072519AK
9:00am Breakfast w/Mort Zuckerman
East Hampton, NY 11937
Tom & Katy (house staff at
11:15am Appt w/Leon Black at his home in Southampton
Southampton, NY...
EFTA02118329.pdf
...gmail.com> wrote:
Hi GIni...just spoke to Jeffrey...he says Mr. and Mrs. Leon Black will be coming to
the screening tomorrow with him along with
and 3 other...
EFTA02171828.pdf
...Jeffrey will be coming up to Harvard on Sunday
April 15th...he is bringing along Leon Black, of Apollo Management as well as
Austin Hearst, grandson of William Hearst. Jeffrey...
EFTA02540037.pdf
...Lesley Groff
Sent:
Tuesday, June 14, 2011 7:44 PM
To:
Jefffrey Epstein
Subject:
Leon Black..
Leon is asking if you would like to do breakfast tomorrow from 9-10...
EFTA02553514.pdf
...Harvard
Should we touch base with Leon Black and
about going to Harvard with us Sunday?
So far we have Austin Hearst, me,
and Karyna flying with you on Sunday...
EFTA02558903.pdf
...Leon is to call you at noon!
Leon Black is to call you at noon
(I let Melanie know noon was good for you and she said she would tell...
EFTA02594977.pdf
...If the Leon Black money comes in, can I spend =ome of it on hiring a person to
run this and to throw this event? If =ourse I won't...
EFTA02679889.pdf
From:
Sent:
Tuesday, January 22, 2013 9:57 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon says he can see you anytime between 4-30-6:30 on Thursday...
EFTA02705780.pdf
...Barry Josephson
Sent:
Tuesday, January 29, 2013 7:56 PM
To:
Jeff Epstein
Subject:
Leon Black
Ho-Ho' and Twinkies haven't been properly marketed in 20 years. Should he...
EFTA02706813.pdf
...Skype with David Hanson
3:00 Barry Josephson
4:00 Barbro
5:00 Leon black
10:00 dinner with Benny Shabtai
Sent from my iPhone
EFTA00350695.PDF
...TBD Leon Black
3:30pm Go See Leah at her Galley
JOJO TO DRIVE YOU
4:30pm Haricut w/Patrick at Fekkai Salon (MM)
JOJO TO DRIVE YOU
5:15pm...
EFTA00987102.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...
EFTA00371676.pdf
...12:00pm LUNCH w/Leon Black (
)
3:00pm TENTATIVE Appt w/Rich Kahn
3:30pm Interview Appt
(The girl Darren would like to hire)
4:00pm Appt w/Arcla and...
EFTA00376727.pdf
...Pritzker
TBD Appt w
10:00am Appt w/Frederic Fekkai (
)
11:00am Appt w/Leon Black
12:30pm Appt w/Ariane Decorators
1:30pm Appt iv/Rich and Darren
4...
EFTA00380596.pdf
...6th with you, Tom
Turrin, Eileen Alexanderson and Ada Clapp...might you be available for this meeting at 2pm?
The meeting will take place at Jeffrey's home or Leon...
EFTA00419527.pdf
...been told mare
pretty crazy tomorrow)
February 17, Friday
Sultan ??
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
11:00 TENTATIVE appt w/Elen (OR...
EFTA00451355.pdf
...8:30am BREAKFAST iv/Leon Black (MM)
10:00am Appt w/Bany Cohen (M=)
10:30am Appt w/Hardeep (
)
2:45pm Appt w/Dr. Chen for shot for your back...
EFTA00451982.pdf
...8:30am BREAKFAST iv/Leon Black (
)
10:00am APO wiM
(
)
10:30am Appt wal
t
)
11:30am Appt w/Anne at Dangene:v (
)
CORE CLUB 575 5th Ave
JOJO TO...
EFTA00631326.pdf
From: Brad Wechsler
To: Jeffrey Epstein
CC: Leon Black lIMMI
>
Subject: Reminder
Date: Mon, 05 Sep 2016 22:21:14 +0000
Just finished a few hrs at...
EFTA02310284.pdf
...at 9:22 AM,
rote:
> Hello Karyna!
> JE wants sushi for the meeting with Leon Black for 12:30pm (and we mostly erpect him around 1pm)
> Could you help to...
EFTA02374079.pdf
...MsoNormal">1:00pm=i> JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's =ffice (Eileen: IN
(Ada:
Take Glasses and =D
=p class="MsoNormal">4:00pm...
EFTA02381985.pdf
...5:15pm Appt w/Andrew Farkas(
Schedule tonight and tomorrow (March 16/17, 2017)
5:30pm TENTATIVE Appt w/Leon Black (
7:00pm DINNER w/Woody and Soon Yi, Barry...
EFTA00837122.PDF
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia (
1)
10:00am Appt iv/Leon Black al
TBD TENTATIVE Interview for chef Manolo Cum (he is waiting to see...
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