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)
EFTA02370170.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...
EFTA02490946.pdf
...gmail.com>
Sent:
Thursday, August 20, 2015 11:55 AM
To:
Jeffrey Epstein
Subject:
Leon Black
Would you like me to alert Melanie in Leon's office of your delay...
EFTA00322101.PDF
...elevator inspection at 9am today
9:00am BREAKFAST w/Leon Black (M=)
TBD Go to
JOJO TO DRIVE YOU
Take your United Health Cane Card with you!
(9:00am Elevator...
EFTA00350950.PDF
...are coming at 4:15?
Wet March 25, 2015 NY
9:00am Breakfast w/Leon Black (
1
2:00pm Appt w/Dangene and
at Core Club (Katy= to meet you...
EFTA01753690.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black'= office (Eileen:
) (Ada:
Take Glasses and ID
4:00pm Appt w/David Stern...
EFTA01769056.pdf
...arry Delso
la Lynn and Jojo; lyn Jojo; Richard Barnett
9:30 Appt w/Leon Black's Tax Guy, Tom Turrin (Eileen Alexanderson, EAlexanderson@apollo-adv=sors.com)
10:30...
EFTA01925102.pdf
...Sent
Tue 5/13/2014 2:35:20 PM
ML Gift Information 5.7.14.docx
Leon Black letter.docx
please have loon send 500k, from the foundation, to the...
EFTA02004328.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
3:45pm Appt w/Patrick Fenn (MM)
6:00pm Haircut w/Bruno k
)
EFTA...
EFTA02072786.pdf
...From:
Jeffrey E.
Sent
Tue 9/1/2015 7:40:54 PM
Subject: Re: Leon Black Meeting Notes
sorry can you type it numenrical order
2015-09-01 15:10...
EFTA02093659.pdf
...Jeffreayt
iloved wheels up to 5:30pm! He wants to leave directly from Leon Black's office
with
fter his meetings (we have moved his 4pm meeting to 3pm)...have...
EFTA02192632.pdf
...Stuart Hameroff in NY Oct 27-31, staying in 3M
7:30am BREAKFAST w/Barnaby Marsh
TBD Leon Black
11:30am Appt to Tour BBJ Airplane for Sale at JFK...
EFTA02561046.pdf
...gmail.com>
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...
EFTA02565422.pdf
...Lesley Groff <
Sent:
Wednesday, January 16, 2013 5:07 PM
To:
Epstein Jeffrey
Subject:
Leon Black Contract
I sent Melanie an email letting her know you can't sign the...
EFTA02656994.pdf
...Karyna Shuliak
Leon Black confirmed for 11aml/Changing Nina
has confirmed Leon will shuffle over in his snow boots to you =t 11am!
ojo Fontanilla
-Changing Nina Keita to tomorrow...
EFTA02664910.pdf
...jeffrey E.
Sent:
Monday, December 19, 2016 3:33 PM
To:
Leon Black
Subject:
sorry
your chanukah present needs a few more months of det=iling . see...
EFTA02704455.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...
EFTA02502926.pdf
...All news I Earnings Dividends I M&A I On the move
Transcripts on APO
«
Transcripts
«
SA Transcripts
Apollo Global Management's (APO) CEO Leon Black on C14 2014 =esults...
EFTA00284949.PDF
...Jes Staley (Leon Black may invite Tim Geitner, waiting to hear back from
Leon)
Monday June 2. 2014 NY
8:30am Appt w/David Mitchell (
9:00am Appt w/Brock...
DOJ-OGR-00022462.tif
...One is Wexner, two is
Staley, three is Leon Black.
TODD BLANCHE: Okay.
GHISLA EF MAXWELL: Glenn Dubin was a
Who's that
ELL: Eva Dubin's husband.
Okay. What...
EFTA00398888.pdf
...scehdule leon black, also after 12
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA02238888.pdf
...Car Service o
from Glion to Geneva Airport
(Blacklane Booking
booked through Amex)
8:30am TENTATIVE Appt w/Leon Black (
10:30am A t w onathan Halata and his colleague...
EFTA02240102.pdf
...March 23.2018
8:15am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:00pm appt with Alan Diugash
12:30pm Appt w/Darren and Scott Link. DOES JE...
EFTA02393071.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
EFTA02390005.pdf
...OK?
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Barry Cohen (
10:30am Appt w/Hardeep
11:30am Appt w/Anne at Dangene's
CORE CLUB 575 5th...
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