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)
EFTA00662663.pdf
...lets speak today, invest , leon black, reid, joshca?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00665680.pdf
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA02396903.pdf
...Cohen; Leon Black
Subject: [External]
if you are going to repaint the plane. they might want to put the internet in first as the panels need to be removed
please...
EFTA00860691.PDF
...All family entities - delegation chart (updated)
Rich and Ada,
Attached is the chart showing All Family Entities, which has now been updated to include the Leon Black 1999
Insurance Trust...
EFTA01040762.PDF
...FYI
From: Bany J. Cohen
Sent: Thursday, Jul 13 2017 6:58 PM
To: Leon Black
Cc: Bradle J. Wechsler
Subject: Oxy plane
> wrote:
Melanie Spinella
; John Castrucci
Oxy responded...
EFTA01344841.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...
EFTA01413818.pdf
...As a reminder, JE keeps over $100mm of deposits with us and does advisory
work with Leon Black's family office. So I'd like to approach this as
enthusiastically...
EFTA01934521.pdf
...and Glasses)
(Eileen )(Ada
I (Rich
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57 Street...
EFTA02121556.pdf
...11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank Heidt (home
cell
Frank is available any time...
EFTA00965633.PDF
...Larry Vat Bell Helicopter School July 15-19
TL'ESDAY JULY 16 2013 LSJ
WEDNESDAY JULY 17 2013 LSJ-NY
3:00pm Appt Welkin Halperin at Leon Black's office...
EFTA02389415.pdf
...Jeffrey Epstein &It;ca
href="mailt=:' eeyacation
mail.com"aeyacation
mail.com>, Barry Cohen &Itsa
=ref=
>>, Leon Black &=t;
EFTA00418110.pdf
...The
Manhattan Film Center & they will direct you. Kathryn will be at the office. Leon
Black plus 2, =,
Manhattan Film Center
EFTA00418110
Kathryn:
,
5:00 Go see Leon's art...
EFTA00447013.pdf
...March 14, 2017 NY-SNOWSTORM!
11:00am Appt w/Leon Black
4:30pm Appt w/Nina Keita
7:00pm Go See Hamilton on Broadway w/Kaiyna! 2 tickets from Amex...
EFTA02239786.pdf
...Loc#KJKUPW)
8:15am BREAKFAST w/Leon Black
10:00am Appt w/Deepak
12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger to...
EFTA01381074.pdf
...Pm MI
2
Leon
Black
Apollo
CEO
Stevan
OldfieId
Wed
Preview
2
Barry
Bloom
TFMG
Principal
Stewart
Oldfield
Wed.
Pre% iew
2
Michael
Bloomberg
Bloomberg
LP
CEO
Steuart
Oldlield
Wed...
EFTA01460821.pdf
...Steve Karan)
FO
N
$0.00
$0.00
$0.5B
Scheinberg
LA
Elysium Capital (Leon Black)
FO
N
$0.00
$0.00
$56
Morris
NY
Goff Capital (John Goff)
FO...
EFTA01865461.pdf
...Did you go to one? Susan Hess went to Leon Black's...
Are you here all week? We have all the Tribeca Film Festival films...
Monday, April 25th I have...
EFTA01982683.pdf
...I am having about 80 people tonight for break fast„ stop by if you can, eva ghislainc mark
packer, leon black zuckerman, steve hanson. etc
***********************************************************
The information contained in this...
EFTA02066359.pdf
...project, but I am
yet to receive anything...nothing really more from Caroline Lang, Leon Black, Lawrence
Krauss, Tetje
Please advise if I should continue to gently nudge... :)
please note...
EFTA02096910.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...
EFTA01041840.PDF
...Or Essex aviation. , a bunch of dummies
On Jun 29, 2017, at 4:46 PM, Eric Roth <
I never spoke to Leon Black - Ever
Best regards,
Eric
Eric H. Roth...
EFTA02074648.pdf
...11:00am Appt w/ Shahzad Shahbaz
2:00pm Appt w/Leon Black (Melanie is assistant:
2:15pm Svet to depart S77' via United #1482 (Rec. LaCarsco
Confirm a
3:00pm...
EFTA00383016.pdf
...H
12:30pm Steve Sinofsky to Join the Lunch
2:00pm Appt iv/Leon Black at his office
(Steve:
Take ID and Glasses!
4:15pm EST (1:15 1357) Skype...
EFTA00391525.pdf
From: Lesley Groff
To: Zorro Ranch -1
Subject: Re: Leon black
Date: Fri, 26 Apr 2013 19:00:03 +0000
yes, for sure you are to pick up the Black...
EFTA02330563.pdf
...14th
9:00am Breakfast w/Leon Black (
<=o>
10:30am Appt w/Hardeep Singh Puri
=/i>
TBD LUNCH w/Woody Allen plus 3 guests (Total of S including JE)
6...
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