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)
EFTA02501692.pdf
...Gino Yu
Gino Yu will come see you tomorrow at 11am
Friday May 8
9am Leon Black
11:00am Gino Yu
12:00 David Monn
Sent from my iPhone
EFTA00377023.PDF
...8th
9:00am Breakfast iv/Michael Wolff
10:00am TENTATIVE Appt w/Fmderic Fekkai
11:00am Appt w/Leon Black
12:30pm Appt w/Ariane c Decorators
4:30pm Appt...
EFTA00937475.PDF
...Fri, 08 Jun 2012 14:11:44 +0000
leon black is supposed to go to windsor on june 25 th, to see the drawing collection with pa be around?
The...
EFTA01059048.PDF
From: "Jeffrey E."
To: Leon Black
EFTA01083372.PDF
...Type or Print Name)
BLACK FAMILY PARTNERS, L.P.
By: BLACK FAMILY GP, LLC
By:
Leon Black
Managing Member
Date:
ACCEPTED: MANAGING
MEMBER:
JOHN J. HANNAN
Dui: USI:8256773v1
EFTA01083372
EFTA01454707.pdf
...info for Paul's nominees. Do you need anything
further from me?
Client Name: Leon Black
Title: President
Company• 1
i m Mana em t, LLC (family office) and Apollo...
EFTA01760359.pdf
...Friday, April 26, 2013 5:29 PM
Epstein Jeffrey
Leon black
They w ill now arrive in Santa Fe at 11:30 am on Sunday
This email and any files...
EFTA01905308.pdf
...night)
10:15am Appt w/Leon Black (
)
12:00pm Lunch w/Professor Kosslyn, Ben Nelson and Senator Bob Kerrey
(Kosslyn:
12:30pm Appt w/Nathan Wolfe
1:30pm Appt w...
EFTA02122968.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...
EFTA02196739.pdf
...his
two hour project-Google WO and Sth FL printer)
4:00pm Appt w/Leon Black at HIS office
JOJO TO DRIVE YOU
7:00pm DINNER w/Woody Allen, Soon...
EFTA02564239.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...
EFTA02567444.pdf
...Lesley Groff <
Sent:
Wednesday, March 6, 2013 9:46 PM
To:
Epstein Jeffrey
Subject:
Leon Black/Kate Caputo
Melanie in Leon's office says Kate is a go for 1...
EFTA02568138.pdf
...Rich,Darren today?
Would you like to see Rich and Darren today?
11:00 Benny
12:30 lunch
3:00 go see apt
4:45 Leon Black
7:30 haircut...
EFTA02594496.pdf
...1O1O TO =RIVE YOU!
10:30am Appt w/Michael Wolff
12:30pm Lunch w/Leon Black(i
2:00pm Appt w/Brock Pierce and Bart Stephens (Brock
3:00pm =91Editing...
EFTA02675206.pdf
...11, 2013 9:04 PM
To:
'Jeffrey Epstein'
Subject:
FW: 2012 TRA Payment
Attachments:
Leon Black.pdf
From: Vincent Maniscalco
Sent: Thursday, April 11, 20=3 3:15 PM
To...
EFTA00307539.pdf
...2, 2010
8:30 Breakfast with Leon Black
10:00 Appt w/Dr. Shimony
) EAT ONLY A LIGHT BREAKFAST JUST IN CASE THEY WANT TO DRAW
BLOOD
11:30 Meet...
EFTA00399598.PDF
...Botstein?
Also, I left a message with Melanie at Leon Black's office re would it be ok for Leon Black to take Leon
Botstein to STT on Thursday
The...
EFTA02723837.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein leevacationOgmail.com> wrote...
EFTA00416616.pdf
...5:30 Appt w/Rich and Darren
6:30 Appt w/Jes Staley (
)(
p)
7:30 Appt w/Leon Black
office)
9:00 Appt w/Terje
March 30, Friday- NY...
EFTA00628914.pdf
...9:00am BREAKFAST iv/Leon Black
TBD Eric Roth's Team
TBD Depart NY, Islip
TBD Arrive PB
1:39pm Michael and Kimberly Ross to arrive STT via AA#936...
EFTA00667834.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST HP/Leon Black
11:00am Appt w/Joscha Bach
2:00pm...
EFTA02219067.pdf
...July 12, 2017 NY
8:00 am Deepak
11:00 am Rich Kahn
12:30pm LUNCH w/Leon Black (1
1
2:00pin App:
(
)
4:00pm App: w/John Steele...
EFTA02240088.pdf
...Loc#KJKUPW)
8:15am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:00pm Alan Diugash (
12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg...
EFTA00706179.pdf
...ath
8:00AM Breakfast w/Tom Pritzker
TBD Appt
10:00am Appt w/Frederic Fekkai
11:00am Appt w/Leon Black
12:30pm Appt w/Ariane's Decorators
1:30pm...
EFTA02352315.pdf
...Lesley Groff
Sent:
Thursday, February 19, 2015 8:22 PM
To:
Jeffrey E.
Subject:
Leon Black
Melanie says Leon is coming to you from another meeting...it is looking =ore...
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