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 $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA01047446.PDF
...2012
>, Leon Black
: Leon Black
Separate and apart from the fact that joslin and TOM could not reconcile their own books
Forwarded message
From: Bany J. Cohen
EFTA00381375.pdf
...9am w/Leon Black tomorrow OK?
Date: Tue, 15 Oct 2013 20:15:03 +0000
Yes
On Tuesday, October 15, 2013,
=wrote:
Would you like
to set the table and...
EFTA00391000.pdf
...lets talk this week, nice meeting you with leon black
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00437963.pdf
...JFK airport entrance.,
ohone
JANUSZ TO DRIVE YOU
11:15-12:00pm Appt w/Leon Black
1:00pm Appt w/Lany Delson
4:00pm TENTATIVE Appt w/Gino
8:00pm...
EFTA00654227.pdf
...Also have been asked if it is appropriate to include the
Leon Black Foundation on engraved names on the Donor wall at the University or whether it should remain
anonymous...
EFTA02213016.pdf
...Do you still
wish me to change Ehud to 5pm tomorrow?
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Barry Cohen
10:30am Appt w/Hardeep
II:30am...
EFTA00391487.PDF
...the airport on Sunda ...as you can see below, they will
be flying on Leon Black's plane...landing at Van Nuys airport...-
and
will be with JE...I
will...
EFTA01916154.pdf
...6:00ont Appt w/Leon Black at 71$
7:00pm Appt w/Vince►uo Lozzo
7:30pm Screening of "Magic in the Moonlight" Tickets for JE + 3 (Pick up tickets...
EFTA01928894.pdf
...w/Roger Schank
12:00pm Appt w/James Ce (Apple Consultant)
I:00pm Lunch w/Leon Black
a
m Ant w/Eileen Alexanderson and Lary Delson (Lana
(Eileen
3:00pm...
EFTA02075510.pdf
...I have no idea how Leon Black got on the dinner list. I thought Jeffrey had spoke.
To you directly. All I can figure is leon's info was pulled...
EFTA02093003.pdf
...2014 NY-LSJ
9:00am Breakfast w/Leon Black AM
6:00pm Depart NY
TBD Arrive SIT
please note
The information contained in this communication is
confidential, may be attorney...
EFTA02098318.pdf
...FOR REPLY ...or
possibly some time on Friday for Boris
5:30pm Appt w/Leon Black
6:30pm PHONE DATE w/Leon Botstein (
)
TBD TENATIVE Dinner w/7'im Zagat...
EFTA01047718.PDF
...Cohen
; Brad Wechsler
>; Leon
Black
Subject: Re: FW: Alternative IRS Response Letter
Needs work , I think we might want to submit part . Explanation details .Joslin should do 54 m of...
EFTA00348257.pdf
...Bobby Slayton in NY May 6-1I with his wife
7:30am BREAKFAST w/Joi Ito
9:15am BREAKFAST w/Leon Black ta
11:00am Appt w/Joscha Bach a...
EFTA00373435.pdf
...ID and Glasses)
(Eileen
(Ada
(Rich
JOJO TO DRIVE YOU
12:00pm Appt iv/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA00450524.pdf
...May 4, 2017 NY
8:30am BREAKFAST iv/Leon Black
TBD Paul Barrett and Rich (
12:30pm LUNCH iv/Michael Wolff and Juleanna Glover (Michael:
EFTA00450524
1:30pm LUNCH w...
EFTA00680656.pdf
...Cohen; Leon Black
Subject: [External]
Barry , I think best that you no longer send me these suggestions . I don't want my silence or basic questions to
be misconstrued as...
EFTA00707984.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
CC: Leon Black
Subject: Re: G550
Date: Fri, 07 Apr 2017 02:20:40 +0000
I agree we want galley...
EFTA00307015.PDF
May ice, Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes)
10:30 Appt w/Leon Black
Melanie
is his assistant:
12:00 Appt w=and Mark
1:00pm Appt...
EFTA00715559.PDF
...TX"
10:30 Appt w/Little Irina (347 484 2841)
11:30 Appt w/Leon Black (212 515 3205)
12:30 Lunch w/Seth Lloyd and Andrew Farkas (Seth:
(no...
EFTA01344859.pdf
...Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
>> On Nov 18, 2015. at 3:13 PM, Paul Morris
>> Classification: Public
>> Ok got it no...
EFTA01898787.pdf
...Rick Hertzberg- New Yorker
Mon 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...
EFTA02044301.pdf
...service-Take CC or Cash!
JOJO TO DRIVE YOU!
12:00pm LUNCH Apo w/Leon Black
5:00pm Appt w/Max Churkin
TBD *Max's Dad can meet today... WILL...
EFTA02062991.pdf
...15.2016 NY
7:30am Appt wi
Jabor's workout girl
8:30am Appt w/David Mitchell
10:00am Appt iv/Leon Black and
12:00pm App!
1:00pm LUNCH...
EFTA02064045.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...
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