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)
EFTA00340306.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST iv/Leon Black (MM)
1:00pm Jojo to pick up JE from 71st
2:15 m
to depart for Newark...
EFTA02253014.pdf
...SHIPPING CONFIRMATION
Hello Jeffrey,
We're happy to let you know that your order has been shipped!
Order No. #13744
Shipped Items
/
Leon Black Men Slipper
N
x3
Shipped To...
EFTA02248282.pdf
...June 19.2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Sarah
12:00pm Appt at Dangene's for Hydro Facial
J010 to DRIVE YOU!
1:30pm...
EFTA00683290.pdf
...Might you be available to drop by?
Leon Black will be here as well...would make for some interesting conversation.
Please let me know as soon as you can if...
EFTA00720344.pdf
...Steve Hanson and Tommy's gallery from 10-11
Reid Weingarten from 11-12
Leon Black and Jes Staley from 1-4
Faith Kates ?? (possibly also in the 1-4...
EFTA00840597.PDF
...Gene Mueller (Gino Yit:s friend) to arrive NY,
8:00am App! waustin Nelson (
)
4:00pm Appt w/Leon Black,(')
6:00pm Appt w/Paul Morris
please note
The information...
EFTA01742256.pdf
...1:30pm Appt w/Stefan Krause (David Stern's friend)
2:00pm Appt w/Leon Black
3:00pm GO TO QUEST FOR BLOOD WORK
65 East 70 Street (Between Park...
EFTA01767953.pdf
...She leaves Wed, May 30, at noon)(
Eric Lander on May 31(?)
1(
EFTA_R1_00077554
EFTA01767953
Andrew Farkas (
p)i
Leon Black
Tess (friend of Daniel Siad) (Tess:
Heidi...
EFTA01907592.pdf
...9:00am Breakfast w/Leon Black
10:00am The Hodge's arrive LGA (jojo to pick them up?)
10:30am TENTATIVE Appt w/Rich Kahn
2:00pm JE and Sarah...
EFTA01929924.pdf
...11:30am Corti Call w/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from
Peggy)
I:00pm Appt w/Leon Black (
2:00pm Appt w/Rich Joslin Eileen...
EFTA02001673.pdf
...April 18-19
April 18, Wednesday
***Phone Date w/Ian Osborne, need time***
*lef
tg
i the inontin
le"
*** Harry Beller to show you numbers?***
8:30 Breakfast w/Leon...
EFTA02044746.pdf
...2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikoa
2:00pm Appt w
please note
The information contained in this communication is
confidential, may...
EFTA02075299.pdf
...and his son
Bebe Avdiu
Legal Assistant
DARREN IC INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Leon Black and his
Brad Karp
EFTA_R1_00848421...
EFTA02118037.pdf
...Lesley Groff <
> wrote:
Hi GIni...just spoke to Jeffrey...he says Mr. and Mrs.
Leon Black will be consist() the screening tomorrow
with him along with
and 3 other
girls...
EFTA02601923.pdf
...Salon
1:00pm LUNCH w/Miro
EFTA_R1_01789901
EFTA02601923
2:30pm Appt w/Leon Black
3:30pm Appt w/Deepak Chopra
7:00pm DINNER w/Woody =lien and Soon...
EFTA02650086.pdf
...jeffrey E.
Sent:
Thursday, May 18, 2017 11:03 AM
To:
Leon Black
Subject:
since you enjoy being an acoountant
http://www.journalofacc=untancy.com/issues/2015...
EFTA01908421.pdf
...Do you mean Leon black will attend the Botstein dress rehearsal with you?
Sent from my iPhone
On Jan 24, 2013, at 7:05 PM, Jeffrey Epstein
EFTA00386600.pdf
...DARREN & HARRY TO ATTEND
12:30pm Lunch w/Michael Wolfe (
)
3:00pm Appt w/Leon Black at 71m a)
7:30pm Screening of "Elysium" at Landmark Theatres, 143 East Houston...
EFTA00428841.pdf
...Steve Hanson and Tommy's gallery from 10-11
Reid Weingarten from 11-12
Leon Black and Jes Staley from 1-4
Faith Kates ?? (possibly also in the 1-4...
EFTA02224477.pdf
...at Fekkai Salon
1:00pm LUNCH w/Miro
2:3 m A
I w/Leon Black
3:30 m A
t w/Deepak Chopra
7:00pm DINNER w/f
o...
EFTA00350955.PDF
...March 25, 2015 NY
9:00am Breakfast w/Leon Black (
1
2:00pm Appt w/Dangene and
at Core Club (Kwyna to meet you at Core)
JOJO TO DRIVE YOU...
EFTA00860114.PDF
...to cook an omelette's
9:30am — Appt.w/ Leon Black
I I:30am- Apptw/ David Mitchell
12:00pm _aapt.w/Jabor
12:00pm - Appt.w/Allenbe
3:00pm — Appt...
EFTA00922436.PDF
...they can do 2:00 if they cancel)
4:00 African Expert
5:30 Leon Black
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00985683.PDF
From:
To: Jeffrey Epstein
Cc: Melanie Spinella
Subject: Leon Black Meeting MArch 13th-Delson Confirmed
Date: Wed, 05 Mar 2014 23:08:55 +0000
Larry Delson has...
EFTA01377027.pdf
...Rudy
Sahay
James
Gabriel
Eric
Murzyn
Brad
Wechsler
Leon
Black
Scott
Carpenter
Gene
Lynch
Mike
Barry
Adam
Lindemann
George
Lindemann
Don
Marron
Todd
Meister
Katherine
Montrone
Chuck
Chai
Amber
Caska...
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