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)
EFTA02342724.pdf
...i>Appt w/Lisa Ne
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (FYI-Melanie told you Leon and Alex =ould do today
w/Woody)
5:30pm...
EFTA02366270.pdf
...July 21, 2017 NY
8:30am Breakfast w/Leon Black
11:00am Appt w/Michael Wolff
EFTA_R1_01362760
EFTA02366270
3:00pm Appt w/Boris Nikolic
=
I
2
EFTA_R1...
EFTA02396158.pdf
...Lawrence Krauss
3:00 go see the apt at 484 Greenwich St
4:45 Leon Black
7:30ish haircut with Patrick at the house
Sent from my iPhone
EFTA00498525.PDF
From: "Leon Black"
I understand that Prof. Lawrence Krauss is no longer director of The ASU Origins Project, and
that this program was recently terminated. As you know, my family...
EFTA00996703.PDF
...11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57th Street 43rd Flow;
2:00pm Mon Zuckerman to meet...
EFTA01043340.PDF
From: "Jeffrey E."
To: Leon Black -4
Subject: Fwd: couple that Renato is recommending
Date: Tue, 20 Jun 2017 20:51:21 +0000
Attachments: 062017CATResume005.pdf
did...
EFTA01435204.pdf
...Stewart Oldfield
James
Burritt
Ali
Rashid
Brad
Wechsler
Leon
Black
Brad
Briner
Rick
Caruso
Kelly
Masuda
Amber
Caska
Chuck
Chai
EFTA01435204
Lauren
Pressman
Adam
Lindemann
George
Lindemann
Todd
Meister
Greg...
EFTA01763650.pdf
...lets try tp scedule leon black and tim zagat.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
EFTA01829497.pdf
To:
From:
Sent:
Subject:
Leon Black
mail.com[[email protected]]
Wed 12/8/2010 9:53:46 PM
Original Message
From: Melanie Spinella <
To:
Sent: Wed Dec 08 16...
EFTA01894184.pdf
...Milla
11:00am Scott to come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
6:00pm Haircut w/Bruno
EFTA_R1_00316790
EFTA01894184
EFTA01908274.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
wrote:
***********************************************************
The information contained in...
EFTA01914899.pdf
...Julian Leese
use leon black
On Wed, Jul 23, 2014 at 7:47 AM,
wrote:
Julian Leese is asking of it is ok to use your name when he calls...
EFTA01932043.pdf
...4:30pm EST Appt w/Leon Black
7:00pm TENTATIVE Appt w,
I
waiting to hear back from her
Thurs. ;lurch 27. 2014 NY-LSJ
10:00am Depart Teterboro for...
EFTA01942887.pdf
...He will reconfirm day of)
5:00pm Appt w/Leon Black
7:00pm Skype Call w/Darin Caryle (Skype Name.
EFTA_R1_00403061
EFTA01942887
EFTA01986539.pdf
...1:00Appt w-(-
2:00 Appt w/Rich, Darren & Harry
2:30 Appt w/Leon Black
3:30 A t w/Dangene & Jennie at Core Club,
5:15 Teeth Cleaning...
EFTA02061013.pdf
...working on it...he said he could come 2pm Thursday but we have Leon Black then so need to
change Vince...
On Jan 25, 2016, at 10:54 AM, jeffrey...
EFTA02062707.pdf
...15, 2016 NY
7:30am Appt w/Jemima, Jabor's workout girl (646 269-5378)
8:30am Appt w/David Mitchell (917 362-8787)
10:00am Appt w/Leon Black...
EFTA02095838.pdf
...11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57* Street, 43nd Floor,
2:00pm Mort Zuckerman to meet...
EFTA02197212.pdf
...2016 NY-PB
8:30am BREAKFAST w/Terje M=1
10:00am Appt iv/Leon Black (IN
I)
12:30pm
haircut w/Patrick
12:30pm LUNCH w/Dick Cavett (ai...
EFTA02589727.pdf
...Michael Wolff
tomorrow terje larsen leon black peter thiel. =oris nikolic. . thorborn jagland. jullliard students. starting at 10=am. ?
=C2
please note
The information contained in t=is communication is...
EFTA02614383.pdf
...jeffrey E.
Sent:
Wednesday, September 20, 2017 4:00 PM
To:
Leon Black
Barry said that E& y. No suggestions
=please note
The information contained in this...
EFTA02618529.pdf
...1404
On Oct 12, 2018, at 1:23 PM, J wrote:
Leon Black Family Foundation,
please note
The information contained in this =ommunication is
confidential, may be...
EFTA02675428.pdf
...Do we need to add anyone else=to today's visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA02696237.pdf
...PM
To:
Jeffrey Epstein CC
Cc:
Lyn and Jojo fontanilla; Jojo fontanilla;
Barnett
Subject:
Leon Black
• Rich
Melanie says Leon is trying to have dinner tonight with someone at 7...
EFTA02698399.pdf
...Needless to say I would be ready to fly to NY =nytime to meet with
Mr Leon Black.
As =ver,
Mark
The Bern Dynamic LLP
Mark Lloyd
Founding =artner
10...
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