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)
EFTA00361335.pdf
...Oct 10, 2014 NY-LSJ
9:00am Breakfast w/Leon Black (
1
10:30am Appt w/Hanieep Singh Puri (
)
TBD LUNCH w/libody Allen plus 3 guests (Total of S...
EFTA00378484.pdf
...He will reconfirm
day of)
5:00pm Appt iv/Leon Black
7:00pm Skype Call w/Darin Cat),le (Skype Name.
Thursilov Dec. 5, 2013 NY
Reminder: Art Basal in...
EFTA00700136.pdf
...FW: Leon Black Children-use of Gift and GST tax exemptions
Forwarded message
From: Eileen Alexanderson
Date: Fri, Dec 14, 2012 at 1:21 PM
Subject: FW: Leon Black Children...
EFTA00377035.PDF
...8th
9:00am Breakfast iv/Michael Wolff()
EFTA00377035
10:00am TENTATIVE Appt w/Fmderic Fekkai (
1
11:00am Appt iv/Leon Black
12:30pm Appt w/Ariane's Decorators
4...
EFTA00072865.pdf
...the plaintiff's attorneys, who wanted to
report that she had met Epstein through Leon Black, who had abused her for some time approximately (starting?) ■
years ago, when she was...
EFTA00353256.pdf
...Magnani at 3pm
11:00am Appt iv/Vincenzo Lozzo (
)
12:00pm LUNCH w/Leon Black (MM)
2:00pm Appt iv/Daniel Sabba (
)
2:30pm Appt w/Kathy Ruemmler (
)
5:00pm...
EFTA00396616.pdf
...benny to come on the 13th lsj , lsj to st bad morning of 14th hell ,
18 ny, tetje, 19th leon black, 21, hell to bard college.( bottstein)
seatle. BOris 26...
EFTA00686766.pdf
...sat night is you two, woody and wife leon black and wifeae
plus one. and the director of the artist (
acandemy award winner and his wife, michael abd bernice ( young...
EFTA00317919.PDF
...Tele arrive NY tonight
TBD Leon Black a)
11:00am SKYPE w/Peter Fen wick and Ray Lee
Skype ID:
2:30pm Appt w/Robert Kuhn (a)
EFTA00317919
EFTA00952669.PDF
...Fri, 25 Jan 2013 00:05:41 +0000
leon black will also come
On Thu, Jan 24, 2013 at 4:57 PM,
wrote:
Anthony Barrett is asking if he could...
EFTA01931748.pdf
...make large profits from cashing out their portfolio investments.
• Apollo Global Management's (APO) Leon Black earned the most with $546.3M,
followed by Blackstone's (BX) Stephen Schwarzman with...
EFTA01933347.pdf
...Meeting w/Leon Black's people=9:30am?
yes
On Wed, Feb 19, 2014 at 4:58 PM, Lesley Groff
wrote:
I called Eileen and you do have a meeting...
EFTA02063657.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just say=thought this might be easier for
you to schedule...
EFTA02085108.pdf
...Sent
Tue 3/10/2015 2:02:04 PM
Subject Leon Black
I will follow up with Melanie re the call today.
Begin forwarded message:
From: Melanie Spinella
EFTA02356630.pdf
...jeffrey E.*; Leon Black
Subject:
Bonus depreciation
Would love your thoughts on this, as we cannot figure out how to use bonus depreciation. Why? This is what we are
advised...
EFTA00364771.pdf
...Jeffrey Epstein
>
• Hi Melanie...wanted to let you know Jeffrey is telling me: "Leon Black morning April 3"...
Wanted to keep you in the loop...
> Lesley
>
• This email and any...
EFTA00374205.pdf
...Jeffrey says you are to send me a trust document by noon for me to print for his lunch with Leon
Black.
Sent from my iPhone
EFTA00374205
EFTA00936095.PDF
...Does that
work?
June 1, Friday
**Reminder to see Ken Starr in TX"
10:30 Appt w/Little
11:30 Appt w/Leon Black
12:30 Lunch w/Seth Llo...
EFTA00994647.PDF
...are close to 2007 levels and in Europe they're higher, says Apollo
Global (APO -2.8%) chief Leon Black on the earnings call. Apollo, he says, is happy to...
EFTA01061609.PDF
...Spinella (
>, "[email protected]"
Cc: Richard Joslin
>, John Castrucci <
MEMORANDUM
TO:
Leon Black
Jeffrey Epstein
CC:
Rich Joslin
John Castrucci
DATE:
November 17, 2016
Leon/Jeffrey,
Attached...
EFTA01739267.pdf
...JFK airport entrance.,
hone
JANUSZ TO DRIVE YOU
11:15-12:00pm Appt w/Leon Black
1:00pm Appt w/larry Delson
4:00pm TENTATIVE Appt w/Gino Yu
8...
EFTA01933761.pdf
...Meeting w/Leon Black's peoplea:30am?
terje at 4
On Wed, Feb 19, 2014 at 4:58 PM, Lesley Groff
> wrote:
I called Eileen and you do have a...
EFTA02086539.pdf
...Ting at 9:30am
8:00am Breakfast w/Michael Wola
10:00am Appt w/David Mitchell (
II:00am TENTATIVE App!
TBD TENTATIVE LUNCH w/Leon Black
tomorrow)
ill get back...
EFTA02146193.pdf
...Jeffrey Epstein/Leon Black
Hi-
Can you ask Jeffrey to call Tim on Nina's cell phone please?
Thanks!
Angela
On Mon, Feb 25, 2013 at 11:40 AM, Angela...
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