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)
EFTA01044207.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Wed, 31 May 2017 17:55:13 +0000
From: "Weaver, Cecilia"
Subject: Provenance - please confirm
Date: May 31, 2017...
EFTA01747437.pdf
...5:00pm Leon Black
EFTA_R1_00041859
EFTA01747438
EFTA01854228.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...
EFTA01898538.pdf
...11:00 Benny
I I :30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:0
7:31M
Sent...
EFTA02040421.pdf
...Merwin taking refrigeration course on rues 's and Thurs' at 6:30pm
TBD Leon Black
2:30pm Appt w/Robert Kuhn
TBD Vitaly Churkin
TBD Peter Thiel
please note
The...
EFTA02060277.pdf
...3:00pm Appt w/A1 (Custom Clarity) and Rich (Al
4:30pm Appt w/Leon Black (.==)
6:00pm Appi w/Bobby Slayton (
Reminder Fast after 9:30pm!!
EFTA R1_00605740...
EFTA02078263.pdf
...Do you want the 9:15am with Leon Black tomorrow to be breakfast?
Sent from my iPhone
please note
The information contained in this communication is
confidential, may be attorney...
EFTA02097720.pdf
...From:
Jeffrey E.
Sent
Tue 9/2/2014 7:09:09 PM
Subject Re: Leon Black
can we do both on the 10th?
On Tue, Sep 2, 2014 at 2...
EFTA02216282.pdf
...7J)
TIM Rich Kahn
12:30pm LUNCH w/Leon Black (a)
2:00pm Appt is
4:00pm Appt w/John Steele
4:30pm Appt w/Dr. Bard (==)
5:00pm App...
EFTA02662396.pdf
...ch=msky, ehudl barak james watson. ariane roths=hild.
masha drokova ( women
Ruemm;ler ). ? . leon=black. torn pritzker larry summers. joi ito. terje . sultan ,
j= . j gland.
gromov, deepak,
=AO...
EFTA00330230.pdf
...1)
1:30pm Appt w/Clive Lonstein, decorator friend of=
2:00pm Appt iv/Leon Black al
(2:45pm
to arrive JFK via
(Rec. Loc EBLRXIO
EFTA00330230
4:00 m...
EFTA00363549.pdf
...Hyatt, 153 W 57th Street
JOJO TO DRIVE YOU
11:30am Walk over to Leon Black's office w/Bill Gates, Maybe Tom Pritzker
Leon's Office, 9 West 57th...
EFTA00406707.pdf
From:
To: Epstein Jeffrey
Subject: Leon Black
Date: Mon, 13 Aug 2012 20:30:47 +0000
Please advise if you would like to call in for this meeting tomorrow at...
EFTA02406200.pdf
[email protected]>
Sent:
Tuesda June 14 2011 9:26 PM
To:
Subject:
Re: Leon Black..
Tell david closer to 8 if possible
Sorry for all the typos .Sent from...
EFTA00930095.PDF
...February 17, Friday
Sultan ??-still awaiting response
9:00 Breakfast w/Leon Black
9:00 Scott Denett to come over
3:00 Appt w/1
at The Core Club 66...
EFTA01385820.pdf
...pipeline
Elysium/Leon Black
Lending
$300mm
L+100 25% probability
discussing
12/31/17
David Rocker
Premium Finance
$5mm 1+125 25% probability
termsheet out 12/31/17
Stephen Pagliuca...
EFTA01874811.pdf
...Would be good for him to see Leon Black, don't you think?
Anyone else?
I am going to have him see Bloomberg and Murdoch (improve his PR) and maybe...
EFTA01934432.pdf
...26th
8:00am Breakfast ;,/Andrew Farkas & Richard Carrion (Andrew:I
12:30pm Lunch w/Leon Black
EFTA_R1_00388338
EFTA01934432
2:00pm Appt w/Rich Josh,: and Tom Turrin (Rich...
EFTA01999696.pdf
...Heidi Holterbosch :•
cell
Joe Pagano all
Leon black:
cell. I
home.
Jes Staley: I
cell
Sent from my iPhone
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein
EFTA02060929.pdf
...call he must make)
12:00pm LUNCH w/Boris Nikolic
1:30pm Appt w/Clive Lonstein, decorator friend a
2:00pm Appt w/Leon Black
EFTA_R1_00606829
EFTA02060929
(.2...
EFTA02086312.pdf
...Fran:
jeffrey E.
Sent
Tue 1/6/2015 9:39:39 PM
Subject Re: Leon Black
he said tomorw at 9
On Tue, Jan 6, 2015 at 5:29 PM...
EFTA02534069.pdf
...I have called
Leon Black
Christina Devernois (he has called you back) Bill Scherer Michelle Kevin Law (he has called you back) Gulsum's phone is
not working Jack's...
EFTA02561998.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...
EFTA02592527.pdf
...at 03:24, jeffrey E. > wrote:
leon black said you should forward a=l the oil co info to him so his...
EFTA02669463.pdf
...Brad Wechsler
Sent:
Monday, November 28, 2016 9:55 PM
To:
Jeffrey Epstein
Cc:
Leon Black
Thx for the input on 8865 last night.
On a different note, you 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