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)
EFTA00373406.pdf
...ID and Glasses)
(Eileet
)(Ada
) (Riche)
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larty Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA00382742.pdf
...12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt w/Leon Black at his office (I
Take ID and Glasses!
5:30 DINNER w/ Reid Weingarten (Assistant Pamela...
EFTA00384106.pdf
...10:00am Appt
12:00pm Appt
1:00pm Interview Appt w,
friend)
(♦
2:30pm Leon Black Family Meeting at Leon's HOUSE
IN -a
, TAKE GLASSES
5:00pnfrish ApptIWBOriS Nikolic...
EFTA02262029.pdf
...Caesars Palace-do we use Leon Black's contact?
Melanie says they don't have a contact there anymore as they are no longer involv
work
with Amex on the...
EFTA00832770.PDF
...have her hair cut tool)
JOJO TO DRIVE YOU
3-5:00pm Appt w/Leon Black
5-5:15pm Appt w/Nick Gordon Smith (Tancredi:s friend)
5:15-7...
EFTA00974363.PDF
...Oct 22
7:00am Breakfast iv/Marc Rowen, Leon Black and Josh Harris (Marc.
)(Leon: ,
(Josh:
11:00am Appt w/Pard Morris and the DB Team (Paul
12:15-2...
EFTA01753810.pdf
...Joslin
From: Katie Gregory Newman
Sent: Monday, November 25, 2013 3:34 PM
To: Leon Black
Cc: Elliot Becker; Shari Verschell
Subject: Rich Joslin
Leon,
Following our call I just...
EFTA01897999.pdf
...Release & Indemnification Agreement
Clapp comments- Leon Black Release Agreement (New)-#41510967v2 -1.doc
Hi Elyse,
Hope that you arc well. I started with Leon's family office this week! My...
EFTA01903468.pdf
...20
9:00am Breakfast w/Leon Black a)
10:00am The Hodge's arrive LGA
to pick them up and bring them to house)
10:30am TENTATIVE Appt w/Rich...
EFTA02025955.pdf
...11:00 Andree Farkas
11:30 Leon black
12:30 lunch with Seth Lloyd
2:00 little Irina
3:30ish. Peggy Siegal to come over(recd email from Peggy's...
EFTA02586708.pdf
...are =lose to 2007 levels and in Europe they're higher, says Apollo Global
=APO =font color="red">-2.8%) chief Leon Black on the earnings call. =polio, he says...
EFTA01047808.PDF
...To: "Barry Ca,
"Jeffrey Epstein" [email protected]>, "Tom
Turrin"
Cc: "Leon Black"
Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:32:46 +0000
Importance...
EFTA00329767.pdf
...A1 (Custom Clarity) and Rich (Al
4:00pm Conference Call a)
4:30pm Appt w/Leon Black (*
)
EFTA00329767
6:00pm Appt w/Bobby Slayton
Reminder: Fast after 9:30pm!!
EFTA00329768
EFTA00330205.pdf
...1:30pm Appt w/Clive Lonstein, decorator friend o.f==
)
2:00pm Appt w/Leon Black al
(2:45pniato
arrive JFK via Delta.'.
(Rec. Loc EBLRXV) Carsco
4:00 m...
EFTA00410868.pdf
...w/Karim at Paris Apt. (
June 23 Saturday
EFTA00410869
People to See:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA00410870
EFTA00956998.PDF
...11:00 Benny
11:30 rich, Darren and Harry
12:30 lunch with Lawrence
3:00 go look at apt
4:45 Leon Black
6:00
7:30 haircut
Sent...
EFTA01060139.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Patrick Sullivan/Kevin Curran
Date: Wed, 30 Nov 2016 16:39:34 +0000
Forwarded message ---
From: Lesley Groff
EFTA02021868.pdf
To:
From:
Sent
Subject: Leon black
maitcom[jeevacationellgmail.com] Epstein Jeftreybeevacation©gmail.corn]
Fri 12/7/2012 3:25:26 PM
Please see below and advise.
Sent from my iPhonc...
EFTA02567448.pdf
...Rick Hertzberg- New Yorker
Mort Zuckerman
Jon Meacham- was Newsweek
Alex Baldwin
Steve Schwartzman
Leon Black
Leonard Lauder
Arriana Huffington
Barbara Walters
Cynthia McFadden-Nightline
Barry Levinson
Bennett Miller
Danny...
EFTA01047805.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:24:22 +0000
Attachments: LDB_Tax_notice_RE_2012...
EFTA00979991.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...
EFTA02651844.pdf
...April 30, 2017 6:33 PM
To:
Barry Cohen; Jeffrey Epstein; Tom Turrin
Cc:
Leon Black
Subject:
Re: 2012--PRIVILEGED AND CONFIDENTIAL
Barry-i don't think we need to...
EFTA00327718.pdf
...March 17, 2016 NY-Cambridge-NY
8:00-9am BREAKFAST w/Leon Black at 71st (
) EGGS
10:30am Depart NY via Jet Suite. Teterboro, Meridian (201 288 5040)
11:12am...
EFTA00332477.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt w/Leon Black
11:45am Personal Interview for chef Manolo Cura (Cell- 5
12/12:15pm LUNCH...
EFTA00335059.pdf
...from
3-6 (maybe 3:30-6?) at Brad Wechsler's office with Brad, Leon Black, etc and you...we are in
the midst of trying to organize...but wanted...
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