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)
EFTA00361703.PDF
...Jeffrey Epstein
Hello Larry...hope you are well...Jeffrey would like to meet with you and Leon Black on Wed. Oct.
16th...might you be available at 3pm?
Please let...
EFTA00670708.PDF
...Give Eva Art for the hospital
9:00am Appt w/Leon Black a)
11:00am TENTATIVE Appt w1
EFTA00670708
2:30pm Appt w/Dangene and Jennie at Core Club
JOJO...
EFTA00819798.PDF
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
2:00pm Appt
TBD Boris Nikolie
please note
The information contained in this communication is
confidential, may be attorney...
EFTA01059302.PDF
...Kathy
Ruemmler meeting w/Toobin today
7:45am BREAKFAST w/Leon
Botstein
8:30am Appt iv/Leon Black
11:30am Appt iv/Paul
Morris (
)
12:00pm LUNCH w/Michael
Wolff...
EFTA01455459.pdf
...For internal use only
can we show the hard asset put structure to noam gottesman, epstein and leon
black? Can we send the 1 pager in the deck, all of...
EFTA01771723.pdf
...11:45am-1pm Go See Leon Botstein's Dress Rehearsal at Carnegie Hall
'OU
ARE TO DRIVE
1:30pm Appt Sand
Dave Gallo
Leon Black...
EFTA02020456.pdf
...Unik
Dangenc/Jennie
Steve Hanson■
Leon Black
Heidi Holterbosch:
David Mitchell:
EFTA_R1_00525711
EFTA02020458
EFTA02097099.pdf
...Phil Kafka will not drop by at 4:45 instead of 4pm
10:00am Appt w/Terje
11:00am Appt w/Leon Black al
12:00pm LUNCH w/Peter Thiel...
EFTA02121507.pdf
...need to move the start time
of the meeting today to 12:30 at Leon Black's office...are you available to make
the change?
Thank ou
•
Frey Epstein
IRS...
EFTA00607389.pdf
LEON BLACK
Summary of Estimated Tax Gam on 100% Sale
Gain - Cash Proceeds'
Gain - Debt Relie
Total Gain
Overall Gain
AMH
I
APH Entities I
Total
Character of Gains
Ordinary...
EFTA00386984.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office
9 West 57t12 Street, 43rd Floor. TAKE ID AND YOUR GLASSES...
EFTA02400505.pdf
...jeffrey epstein
Sent:
Thursday, December 9, 2010 8:51 AM
To:
Leon Black
Subject:
Fwd: thank you
Begin forwarded =essage:
From:
Date: December 8, 2010 2:36...
EFTA00353774.PDF
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff
10:00am Appt w/David Mitchell
11:00am Appt
12:30pm LUNCH iv/Leon Black and Brad Wechsler
1:30pm...
EFTA00958023.PDF
...ada clapp or eileen andresson will call you re loans to leon black
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00985880.PDF
...to drive you
12:00 appt w/Leon black and Larry Delson in Leon's office
1:30 James Ce (apple consultant) work on your lap top/IPad (needs 2...
EFTA01132945.PDF
...Y. 10021
Tf.L CP r.t 0 wi eL
May 30, 2000
To: Leon Black
From: Paul Herring
Dear Leon:
Only last evening the owner of the Blake finally...
EFTA01344840.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...
EFTA01752910.pdf
...Email
when in NY
II:00am Appt wilon Nicola (
1
EFTA R1_00051958
EFTA01752910
12:00 LUNCH w/Leon Black
h)
TBD Evening Fly from NY to LSJ
TBD Arrive...
EFTA02002454.pdf
...Did you go to one? Susan Iless went to Leon Black's...
Arc you hem all week? We have all the Tribeca Film Festival films...
Monday, April 25th I have...
EFTA00587156.pdf
...Balance to The Leon Black Family Foundation, which should
expend 25% of such property in support of each of medical research,
Judaica, art and culture, and education.
iv. Fiduciaries
I...
EFTA00285302.PDF
...Lo
ber home!
Remit er:Peter Attia in NY June 7-10
7:00am BREAKFAST w/Barnaby Marsh
EFTA00285302
9:00am BREAKFAST w/Leon Black ~OM
1:00pm LUNCH w...
EFTA00373071.pdf
...TO DRIVE NATHAN TO THE PENINSULA HOTEL AFTER MEETING
EFTA00373071
4:00pm Appt w/Leon Black
5:00pm Appt w/Bill Elkus
5:30pm Appt iv/Rich Joslin
7-7...
EFTA00706170.pdf
...12:30pm EST Skype Call w/Bill Gates (JE organized with Lan), Cohen,
1:00 LUNCH w/Leon Black
3:30pm Haircut with Patrick at Fekkai Salon
(Alan:
EFTA00706170
JOJO...
EFTA00816015.PDF
From: "Jeffrey E."
To: Leon Black
EFTA02067412.pdf
...9 West 5711 Street
JOJO TO DRIVE YOU
3:30-4:OOpm Brad Wechsler & Leon Black
Apollo, 9 West 57th Street
6:00pm App! w
EFTA_R1_00822877
EFTA02067412
7...
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