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)
EFTA00363492.pdf
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 14:23:27 +0000
would you like this to be a lunch or snacks...
EFTA00459764.pdf
...July 21, 2017
> NY 8:30am Breakfast w/Leon
> Black (
> On Jul 19, 2017, at 3:08 PM,
> wrote:
> Hi Lesley ,
> could you please send me JEs schedule :)
EFTA00459764
EFTA02731735.pdf
...Cc
Subject: [EXTERNAL] Leon Black
Douglas Wigdor
Doug told me about the conversation this morning and per your request, attached is
on Friday.
Please keep in mind that
Diyou have...
EFTA02224597.pdf
...July 21, 2017
> NY 8:30am Breakfast w/Leon
> Black (
>
• On Jul 19, 2017, at 3:08 PM,
> wrote:
> Hi Lesley ,
> could you please send me JEs schedule :)
EFTA_R1...
EFTA02348561.pdf
...Brad Karp; Jeffrey Epstein; Leon Black
Subject:
Update
Suzanne-i just wanted to check in on time table. Are you still shooting to =et '07-'14 materials to steve by...
EFTA02517562.pdf
...gmail.com>
Sent:
Thursday, July 24, 2014 9:21 PM
To:
Jeffrey Epstein
Subject:
Leon Black
Re might Leon have a driver you could use on Saturday: Leon says the...
EFTA00651434.PDF
...contract reads — "services in connection with Estate Planning to
and for the benefit of Leon Black", though, it does say services 'may also relate to his wife and their children...
EFTA00999070.PDF
...iPhone
On Oct 25, 2014, at 03:24, jeffrey E. [email protected]> wrote:
leon black said you should forward all the oil co info to him so his people...
EFTA01042396.PDF
From: "Jeffrey E."
To: Leon Black
>, "Barry J. Cohen" <
Subject:
Date: Thu, 22 Jun 2017 14:47:20 +0000
Inline-Images: Screen_Shot_2017-06-22_at...
EFTA01050912.PDF
...Fri, 31 Mar 2017 19:37:30 +0000
>, Leon Black
after you check with leon , and he says ok . can you email me the latest cashflow , with approx needs and...
EFTA01058973.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 21 Dec 2016 16:11:16 +0000
1 lets liquidate the J BLACK . trust. the reason is that...
EFTA01783393.pdf
...7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
1:00pm Interview w,
1:00pm Appt w/Rich and Darren
(maid position) Karyna...
EFTA01871983.pdf
...Sent
e"ey ps ern
Wed 4/4/2012 11:31:36 AM
on sunday the 15 th , I am spending the entire day at harvard„ Im bringing leon black...
EFTA02130123.pdf
...Woody Allen and Soon Yi
Neil Gershenfeld (flying in for this occasion)
Jeff Koons and wife, Justine
David Blaine will stop by at 9pm
(Leon Black and wife were invited...
EFTA02151984.pdf
...55th street bet Park and Madison
3-6:00 Shop %send the girls for fitrniture
6:00 TENTATIVE meet Leon Black at MOMA
7:00pm Robinhood Event, The Concert for...
EFTA02646110.pdf
...jeffrey E.
Sent:
Thursday, June 22, 2017 2:47 PM
To:
Leon Black; Barry J. Cohen
-- some of =y friends prefer a curtain only not a solid...
EFTA02647840.pdf
...jeffrey E.
Sent:
Monday, June 5, 2017 1:52 PM
To:
Leon Black
http://www.reuters.com/article/us-gulf-qatar-idUSKBN18WODQ
EFTA02652624.pdf
...jeffrey E.
Sent:
Friday, April 14, 2017 11:18 PM
To:
Leon Black
Subject:
as requested
https://www.controller.com/listings/a=rcraft/for-sale/17672125/2014...
EFTA02657594.pdf
...jeffrey E.
Sent:
Friday, March 10, 2017 7:46 AM
To:
Leon Black
And The 43 m did not include gift tax . These are all After tax...
EFTA00367229.pdf
...Ok to set up this meeting at your house for 2pm? (I assume the 10:30am Leon Black meeting is just with
Leon)
Please advise if 2pm is ok for...
EFTA02137031.pdf
...at Leon
Black's office (9 West 57th Street, 43rd Floor,
Meeting to be held
in Leon Black's office
12:00pm Lunch w/Ehud Barak & Bob Kerrey
(Barak:
e11...
EFTA01874133.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
ink 24, 2012 Inemlav
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA00330367.pdf
...Woody Allen/Leon Black
Date: Mon, 25 Jan 2016 18:07:09 +0000
OK to give Melanie Woody Allen's home address?
Begin forwarded message:
From: Melanie Spinella
Subject: Woody...
EFTA00382991.pdf
...JE has invited Olivier
Colom and Joi Ito (waiting for response)
(Sultan: +
2:00pm Appt w/Leon Black at his office
(Steve:
Take ID and Glasses!
4:15pm EST O...
EFTA00383014.pdf
...12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST (1:15 PS7 Skype w/Reid...
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