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)
EFTA02721677.pdf
...lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00389634.pdf
...at Leon Black's office
EFTA00389635
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
cell)(Bob:
TBD TENTATIVE Appt w/Reid Weingarten (Food??)
WED. JUNE 5, 2013 NY
9...
EFTA00393135.pdf
...Roman Abromovich
9am Appt w/Leon Black
(BREAKFAST?)
10:00am Scott to come over and finish editing David Blaine film
11:00am Appt w/Adam Bly
2:30pm Phone Date...
EFTA01048459.PDF
...Jeffrey E stein<" evacation gmail.com>; Leon Black
ReplyTo:
Cc: Rich Kahn
Subject: Re:
I spoke to leon and he said 8, not 10. I will get this in the...
EFTA02677168.pdf
...7
EFTA_R1_01971429
EFTA02677169
ME ARTS INSURANCE
Leon Black and Debra Black, etal.
May 8, 2013 to May 8, 2014
INSURANCE CO./
LAYER
POLICY #
LIMIT
XL Specialty Insurance Co...
EFTA00388568.pdf
...8:30am Breakfast w/Leon Black
10:30am TENTATIVE Appt
friend,
11:30am Appt wI
1:00pm Appt with
2:00pm Appt w/Rich and Darren
4:00pm Appt w...
EFTA00397153.pdf
From: Jeffrey Epstein
To:
Subject: Re: Leon Black
Date: Tue, 22 Jan 2013 22:08:56 +0000
5
On Tuesday, January 22, 2013,
wrote:
Leon says he can see you...
EFTA02384120.pdf
...Call Peter Roth
9:00am =REAKFAST w/Leon Black
2:00pm Appt wMI
and her friend
5:00pm TENTATIVE Appt w/Leon Botstein
6-7:00pm Appt w/Purevsuren Lundeg...
EFTA00835741.PDF
...Mon, 25 Jan 2016 15:56:40 +0000
working on it...he said he could come 2pm Thursday but we have Leon Black then so need to change Vince...
On...
EFTA00843566.PDF
...Richard Kahn
Dear Richard
Thank you so much for the great support of our program by the Leon Black Foundation. Last year
you kindly sent us 4M of the 5M...
EFTA00952941.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...
EFTA01786926.pdf
From:
Sent:
Tuesday, November 29, 2016 7:20 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Melanie checked with Leon and he said no re a visit at 5pm today...L...
EFTA01872133.pdf
...Should we touch base with Leon Black and
about going to Harvard with
us Sunday?
So far we have Austin Hearst, me, IN and
flying with you on Sunday.
*******
***************
********
******
**********
************
The...
EFTA01900348.pdf
...today?
11:00 Benny
12:30 lunch
3:00 go see apt
4:45 Leon Black
7:30 haircut
Sent from my iPhone
***********************************************************
The information contained in this communication is...
EFTA02065290.pdf
...2016 NY-LSJ
8:30am BREAKFAST w/Petcr Atria
10:00am Appt w/Leon Black
11:00am Phone Date w/Bob Crowe (MM)
11:45am Interview in person for chef...
EFTA02081320.pdf
...Mitchell Kline
700 Park Ave (between 69th and 70th) Ground Floor
12:30pm LUNCH w/Leon Black (a)
Thurs. April 9. 2015 NY
4:00pm Appt w/Larty Delson
Fri...
EFTA02168099.pdf
...Frances, please confirm dinner friday (no sushi or shellfish)
June 1, Friday
**Reminder to see Ken Starr in TX**
10:30 Appt w/Little Irina
11:30 Appt w/Leon...
EFTA02189474.pdf
...May 11, 2011, at 12:00 PM,
> You wanted
Dick Merkin and lawrence Krauss. Leon Black was away. Would
you like me to touch base with these pp and give...
EFTA02578173.pdf
...fund, Thijs and Pieter
3:00 Ehud Barak
5:00 Dr Ting
5:00 Leon Black
Sent from my iPhone
EFTA02648297.pdf
...jeffrey E.
Sent:
Saturday, May 27, 2017 11:37 AM
To:
Leon Black
add germany to infra structure discusiion if i forget.
=C2 please note
The information...
EFTA02666377.pdf
...jeffrey E.
Sent:
Wednesday, December 21, 2016 2:54 PM
To:
Leon Black
lets clean up . so next year is perfect in and=out this mornig set...
EFTA02670368.pdf
...Melanie Spinella; Leon Black
will be on land in about 90 mintes
<=r>•-
please note
The information contained in this communication is confidential, m=y be attorney-client privileged, may...
EFTA02677855.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heid
accept between 3:30-5:00 PST...
EFTA00399279.PDF
...Wed, 19 Dec 2012 19:03:15 +0000
yes, I informed Botstein's office that he will be riding in Leon Black's plane and that Leon Black indeed will...
EFTA00326212.pdf
...1:30 LUNCH w/Leon Black (
)
3:30pm Appt w/Rich and Dan-en
TBD
in the evening (waiting for
to respond)
Tues. A ril 26, 2016 NY
Reminder:
and...
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