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)
EFTA01944310.pdf
...fund, Thijs and Pieter
3:00 Ehud Barak
5:00 Dr Ting
5:00 Leon Black
Sent from my iPhonc
***********************************************************
The information contained in this communication is
confidential, may be...
EFTA02012281.pdf
...gmail.com]
From:
Sent
Ur
411 27261 2 7:44:19 PM
Subject Re: Leon Black Dubin Question again
fyi-They are going up Sat. night and coming back Sunday...
EFTA02063663.pdf
...week
On Tue, Jan 19, 2016 at 7:08 AM, INI
MIElla
wrote:
Reminder: Leon Black is asking for Ariane's cell number (he says she told him to call...
EFTA02239995.pdf
...Loc#KJKUPH9
8:/5ilin BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:3apin Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and
Laura ,14enninger to...
EFTA02557559.pdf
...Groff
Sent:
Monday, July 16, 2012 1:38 PM
To:
Jeffrey Epstein CC
Subject:
Leon Black
Leon just wants to make sure you know it is 120 degrees in Vegas...
EFTA00349874.pdf
...2pm Darren
5:00pm Leon Black
dues. April 7, 2015 NI
10:00am
3:00pm .-1 pp!
d
Wed. .1pril 8, 2015 NI
EFTA00349874
Reminder :IS
Reminder
and her parents...
EFTA00408501.pdf
...How is Jeffrey's schedule looking today?
Thanks
Katherine
July 24, 2012 Tuesday
1:30 JE to head down to SoHo
3:00 Meet Leon Black at the Metropolitan Museum...
EFTA00399214.pdf
...Thanks Annemarie...I have forwarded the passport copy to Leon Black's office. The flight that I
mentioned yesterday and sent to you was actually on American at 8:45am...
EFTA00345343.pdf
...this week when? (
cell)
9:00am Ariane and daughter, Alice, to go tour •
11:00am Appt w/Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
3:00pm...
EFTA00305990.pdf
Leon Black: Decisions Needed ASAP
1. Phaidon, Topco, Etc (Cash needs) Many wires needed?
2. New Trustee or not-new decantings
3. Art in Art Partnership? Overdue?
4. Grats? Window...
EFTA00305992.pdf
Leon Black: Decisions Needed ASAP
1. Phaidon, Topco, Etc (Cash needs) Many wires needed?
2. New Trustee or not-new decantings
3. Art in Art Partnership? Overdue?
4. Grats? Window...
EFTA00335434.pdf
...8:00am Appt w/Justin Nelson (
1
12:30pm LUNCH w/Misha Gromov
3:00pm Appt w/Paul Morris (
)
EFTA00335434
4:00pm Appt w/Leon Black (~)
6:00pm Appt
Fri...
EFTA00429846.pdf
...PDT)
From: Lesley Groff
Content-Type: text/p ain
Content-Transfer-Encoding: 7bit
Subject: Leon Black is here!
Date: Wed, 27 Jul 2011 14:41:34 -0400
Message-Id: <3A795CE4...
EFTA00666042.pdf
...sultan ( dubai, ), kosslyn ( harvard), leon
black, woody. you are a welcome guest at any
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02229004.pdf
...10
8:30am Breakfast w/Leon Black
1:00pm Lunch w/ Miro
EFTA_R1_00978989
EFTA02229004
EFTA00706724.pdf
...2013 NY
11:00am_Appt w/Alan Dlugash
RICH, DARREN & HARRY TO ATTEND
12:30pm Lunch w/Michael Wolf
3:00pm Appt w/Leon Black at 71st
7:30pm Screening...
EFTA02404016.pdf
...4:00pm TENTATIVE Appt w
(
4:30pm EST Appt w/Leon Black (
)
TBD Do you want to see Darren today/tonight?
Thurs. March 27, 2014 NY-LSJ
10:00am Depart...
EFTA00883452.PDF
...Call Leon Black in the office
Date: Tue, 13 Feb 2018 17:07:38 +0000
Begin forwarded message:
From: Melanie Spinella
Subject: FW: Leon
Date: Februar 13, 2018 at 12...
EFTA01046113.PDF
...returns for your review
Date: Fri, 12 May 2017 12:03:43 +0000
Attachments: LEON_BLACK_FAMILY_FOUNDATION_2016_DRAFT_990_password.pdfi
LDB FOUNDATION DRAFT_990_password.pdf
jee2016...
EFTA01053382.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Meeting
Date: Sat, 25 Feb 2017 00:26:19 +0000
Forwarded message
From: Barry J. Cohen
EFTA01766649.pdf
...Jes Staley is at lunch at Hatsuhana...Rosa will have him call you back.
Leon Black is in a meeting. Melanie will have him call you back.
LM for Jagbland...
EFTA01950896.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alocanderson and Ada Cla
at Leon
Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's office...
EFTA02074986.pdf
...Email:
), Leon Black and his wife,
Debra (Melame is assistant:
Brad Karp and his son
EFTA R1_00844570
EFTA02074986
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue...
EFTA02564311.pdf
...Botstein's office/Leon Black info
Below from Botstein's office...is there something specific about Leon =lack you wanted to share with Leon Botstein?
Hi Lesley,
I did print...
EFTA02607369.pdf
...attached is the signed authorization from =nhanced Education
regarding Leon Black can you please provide calculation =n the 467,150 amount to be transferred as Mr
Epstein was under the...
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