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)
EFTA00285318.PDF
...Joe Pagano in NY and would love to see you
8:00am BREAKFAST w/Leon Black (
10:00am Appt w
11:30am Appt w
12:30pm LUNCH w/Ron Lauder...
EFTA00979987.PDF
...Debbie and Leon Black are here on "Star Catcher"...I though she kept saying "Star Fucker". They have a
lunch on Dec. 30th on the boat.
From last night...the...
EFTA00393659.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re: Leon Black
Date: Mon, 18 Mar 2013 16:02:49 +0000
445
On Mon, Mar 18, 2013 at 11...
EFTA00685944.pdf
...30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black al
(2:45pm
to arrive JFK via Deltati1044 (Rec. Loc EBLRXV)
EFTA00685944
TBD Depart...
EFTA00699037.pdf
...Scan from a Xerox Color- FROM LEON BLACK
Date: Wed, 07 Jan 2015 19:33:29 +0000
Attachments: img-107142411-0001.pdf
Leon wanted me to send you the attached...
EFTA00867160.PDF
...Scan from a Xerox Color- FROM LEON BLACK
Date: Wed, 07 Jan 2015 19:33:29 +0000
Attachments: img-107142411-0001.pdf
Leon wanted me to send you the attached...
EFTA01953777.pdf
...EFTA_R1_00422698
EFTA01953777
12:00am Appt w/7'ara Oxley
12:30pm Lunch w/Leon Black
1:45pm Interview /Jennifer Morales
2:15pm Skype w/Mr. & Mrs. Anthony Torres...
EFTA02076765.pdf
...Appt w
and her friend (a
4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else to
attend?)
M
7:00pm DINNER w/Woody and...
EFTA02092949.pdf
...Street, 43rd Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black AT LEON'S OFFICE
TBD Depart NY
TBD Arrive PB
EFT&R1_00892901
EFTA02092950
EFTA02095765.pdf
...might it be
possible for Jeffrey to come along with Alex Black and possibly Leon Black to
watch Woody edit this Thursday Sept 25 after 3pm?...
>>»
>>» :) Lesley
>»
>>
EFTA_R1_00698086...
EFTA02591976.pdf
...Oct. =4th
9:00am Breakfast w/Leon Black ■
10:30am Appt w/Hardeep Singh Puri
TBD =UNCH w/Woody Allen plus 3 guests (Total of S including JE)
6:00pm...
EFTA00464624.pdf
...Bard (
)
9:30am BREAKFAST Appt w/Leon Black (
)
12:30pm LUNCH w/lih ad Barak
1:30-2:30pm Appt w/Kathy Ruemmler
please note
The information contained in this...
EFTA00587395.pdf
...In appreciation of the important work being done at Humanity+, Inc.
("Humanity+"), particularly in the area of Artificial Intelligence, [I /Leon Black Family
Foundation, Inc.] [have/has] wire transferred to...
EFTA00669324.pdf
...8/2015 7:39:13 A.M. Eastern Standard Time, [email protected] writes:
Leon black knows
On Thursday, January 8, 2015, <
wrote:
Hi 'effre i s ent 3 hours...
EFTA02390555.pdf
...Scan from a Xerox Color- FROM LEON BLACK
Leon wanted me to send you the attached boat expe=ses for 2014
Original Message
From: Color 560
Sent: Wednesday, January 07...
EFTA01046230.PDF
...Ehud returns to NY today May 19, departs May 24th evening
8:30am BREAKFAST w/Leon Black
10:00am Appt warn); Cohen
2:45pm Appt w/Dr. Chen for shot...
EFTA01500494.pdf
...Nbnf=Southem Trust Company, Inc St
Thomas VI 00802-1348/Ac-000000004781 Org=/394001320945 New York NY 10021-4152 Obi=leon Black Ssn: 0357056 Tm:
7087800144Fc
Amount
16,500,000...
EFTA01955291.pdf
...16.2013 NY
9:00am Breakfast w/Leon Black
TBD Breakfast w/Terje
(10:30am Mein)
11:30am Appt w/Patrick Fenn
12:30-1:30pm Apo w/Lany Delson...
EFTA02618852.pdf
...26
I am going
Seem like a lot of your friends are there too: Leon Black, Tom Barrack, S=ltan etc
http://futureinvestmentinitiative.com/e=/home
EFTA01110701.PDF
BLACK FAMILY TRUST STRUCTURE (June 2012)
Trust
Trustees
Dispositive Provisions
Assets
Expected Cash
Flow
Black 2006
Family Trust
Leon Black
John Hannan
Richard
Ressler
Beneficiaries are (a) Debra & (b) Leon...
EFTA02665740.pdf
...jeffrey E.
Thursday, December 15, 2016 5:47 PM
Leon Black
Re: BRH 8865 UPDATED Data - 2007-2014
Apollo123
On Thu, Dec 15, 2016 at 12:44...
EFTA00370766.pdf
...to depart PB at 8:30am for Minnesota
11:00am Appt w/Roger Schank
12:00pm Appt w/James Ce (Apple Consultant)
1:00pm Lunch w/Leon Black (
2:30pm...
EFTA00371420.pdf
...Call iv/Peggy Siegal and Martin O'Conner (Need Dial in Instructions from Peggy)
1:00pm Appt w/Leon Black (a)
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along...
EFTA00422002.pdf
...6:00 Drinks w/Leon Black (
6:30 TENTATIVE appt w/Jes Staley
.lanuary 6, 2012 Friday
8:30am Appt wi
1:00 Appt w/Boris and Gang!!! (snacks? lunch...
EFTA00648741.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black-he will need to get back to us later...
Date: Tue, 26 Apr 2016 14:12:19 +0000...
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