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)
EFTA01344226.pdf
...Wire in SIC Savings aitt
incoming from leon black or one of his entities..
thanks
Richard Kahn
HBRK Associates Inc.
On Jul IS, 2014, at 3:30 PM, Amanda Kirby...
EFTA01746018.pdf
...00pm Meet David Mitchell at 201 West 92 Street
JOJO TO DRIVE YOU!
TBD Teeth Cleaning
6:00pm Appt w/Leon Black
EFTA_R1_00039169
EFTA01746018
EFTA_R1_00039170
EFTA01746019
EFTA01878031.pdf
...22, Home 28ib**
EFTA_R1_00288392
EFTA01878031
June 23, Saturday
People to See:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Steve Hanson:
Leon Black:
David Mitchell:
EFTA_R1_00288393
EFTA01878032
EFTA01905864.pdf
...Richard Kahn
Sent
Tue 1/29/2013 8:30:25 PM
Subject Leon Black update
Eileen took Ben today to see office space at 445 park avenue with Howard Dolch...
EFTA02011627.pdf
...I just thought it might be an idea to put him in front of Leon Black?
He is available on May 23rd.
I quite understand if you feel this might...
EFTA02085522.pdf
...Magnani at 3pm
11:00am Appt w/Vincenzo Lozzo
12:00pm LUNCH w/Leon Black
2:30pm Appt w/Kathy Ruemmler
5:00pm Haircut w/Patrick at salon
714 5th...
EFTA02565797.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...
EFTA02588761.pdf
...5, 2014 3:09 PM
To:
Lyn fontanilla; .
MM
Cc:
Jeffrey Epstein CC
Subject:
Leon Black Sunday 11:30 SNACKS
Leon would like snacks served at the meeting this Sunday...
EFTA02650654.pdf
...Jeffrey Epstein; Leon Black; Barry J. Cohen
Subject:
BRH adjustments
Tom-will u send over the forms (federal and state) (and nys amt) tomorrow s= we can pay the adjustment...
EFTA01049104.PDF
...Tue, 18 Apr 2017 14:31:54 +0000
Attachments: $ I 0,000,000_STC_Invoice_dated_April_20172o_Leon_Black-1(1).doc
Forwarded message
From: Jeffrey E.
EFTA00346568.pdf
...45pm Appt iv/Rich and Darren
4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to attend?)
7:00pm DINNER w/Woody and Soon...
EFTA00357720.pdf
...Schedule
Date: 'rue, 02 Dec 2014 13:08:40 +0000
Today
10 Ana
1:00
2:00 Leon black
3:00 Unik
10pm The Box with Paula
Wed Dec 3...
EFTA00434190.pdf
...dick merkin, leon black,. lawrence krause, cecil,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA02373084.pdf
From:
Sent:
ues ay,January ,
:
To:
Jeffrey Epstein CC
Subject:
Leon Black
Melanie wants to make sure you know the first meeting on Frida Jan. 9th =ith Brad is at...
EFTA02464278.pdf
...Need to Happen On Tuesday)
12:00pm LUNCH w/Ehud =-
1:30 LUNCH w/Leon Black (
3:30pm Appt w/Rich and Darren
5:00pm Appt w/Nina Keita (
5...
EFTA01779916.pdf
...just told me she confirmed lunch with Leon Black at 12:30pm on
> Friday the 18th. I had scheduled you with dr. victor on the 18th at
> 12:45pm. Should...
EFTA01805643.pdf
...Geoff Mackay is available to speak with today between 7am-lpm (
8:00am PHONE DATE w/George Church
9:45-10:45am Appt w/Leon Black (
)
11-12:00pm Go...
EFTA01970012.pdf
...Jeffrey Epstein
Sent
Wed 5/29/2013 4:28:51 PM
can you attend a meeting at leon blacks office on june 5 at 9-11. carlyn will be there...
EFTA02074792.pdf
...Fanny is Ariane's
TBD DINNER w/Wood Allen Soon Yi (Soon Yi:
Email:
Leon Black and his wife, Debra (Melanie is
assistant:
), Brad Karp and his son
Email:
Bebe...
EFTA02118502.pdf
...corner of 53rd & La....18th Floor
Jojo to drive you
2:30pm App! w/Leon Black, Tom Turriv and Melanie Spinella. Eileen will be on call for
meeting
9 West...
EFTA02192115.pdf
...15- i 2:oopm Appt iv/Leon Black a)
1:00pm Appt w/Lany Delson
EFTA_R1_00892508
EFTA02192115
8:00pm Appt w/Stuart Hameroff (friend of Gino Yu)(Stuart...
EFTA02393598.pdf
...April 23, 2015 NY
10:30am TENTATIVE wit either
1:00 LUNCH w/Leon Black
Fri. April 24, 2015 NY-PARIS in the evening (?)
Sat. April 25, 2015 PARIS
Sun...
EFTA02537973.pdf
From:
Sent:
Monday, April 11, 2011 10:42 PM
To:
Jeffrey Epstein
Subject:
Leon black
Leon called, he says he hasn't seen you in a while and is missing...
EFTA02591151.pdf
...Woody lunch tomorrow what time?
What time is the Woody lunch to be tomorrow? Shall I ask Gini what is conven=ent for Woody?
9:00 breakfast with Leon Black...
EFTA02345157.pdf
...Thomas Turrin
Sent:
Monday, June 5, 2017 3:18 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
RE:
YES...
Will send directly to auditor at her office...via certified mail...
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