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)
EFTA02329647.pdf
...Rod Larsen
» Martin Nowak
» Jo' Ito
» Lawrence Krauss
» Marvin Minsky
» Ehud (sent to Nili)
» Leon Black
» Mort Zuckerman (sent to his assistant Clare) Ariane de Rothschild
» Caroline Lang Kathy Ruemmler...
EFTA02397068.pdf
...J. Cohen
Sent:
Friday, April 7, 2017 2:21 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Re: G550
I agree we want galley in front. Just saying that the...
EFTA00960005.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...
EFTA01054803.PDF
...Fri, 10 Feb 2017 21:42:41 +0000
ronald lauder and leon black are here . you are welcome to join. or later or tomorow or whenever
WELCOME ! ps your uncle...
EFTA02719944.pdf
...Accrued Int. - LDB
906.81
Total 122001 • Due from Leon Black
122006 - Due from BEB 2011 Trust
a • Principal - BEB 2011 Trust
b - Accrued Interest - BEB 2011
2,904,298...
EFTA00372765.pdf
...FYI! Jeffrey is trying to organize a dinner for March 27th at 8pm with Leon Black and others...I checked in
with Melanie (Leon's assistant) and she is still...
EFTA00395250.pdf
...yes! Jeffrey just told me "Leon Black tomorrow at 10:15!"
On Feb 21, 2013, at 1:22 PM, Melanie Spinella wrote:
Hi - when "our" boys talked, did they make...
EFTA00350908.PDF
...Give
Ant for the hospital
9:00am Breakfast w/Leon Black (
1
1:00pm Appt
(MM(need
reply re time change)
1:30pm Appt iv/Rich and Darren
2:30pm...
EFTA00960212.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...
EFTA00996099.PDF
From: "jeffrey E."
To:
Subject: Re: Leon Black
Date: Fri, 05 Sep 2014 14:27:36 +0000
ask him
On Fri, Sep 5, 2014 at 10:23...
EFTA01159883.PDF
...2011
5,703.788
5,703,788
LDB Foundation -
63.247
63,337
(90)
Leon Black Fami Foundation
250.250
250,250
-
JMWT Ac uisiti
-
-
-
JMWT Limited
Phaidon
505,150...
EFTA01453248.pdf
...Confidential
Chip, need to talk tomorrow about how we are covering clients from capital
markets, likely big negative impact on leon black that we were expecting to
close next few...
EFTA02138982.pdf
...June 5th at 9am at Leon Black's office, located at 9 West 57th Street, 37th
Floor. Please take your ID with you. Leon's assistant is Melanie and can...
EFTA00372779.pdf
...FYI! Jeffrey is trying to organize a dinner for March 27th at 8pm with Leon Black and others...I checked in
with Melanie (Leon's assistant) and she is still...
EFTA02366492.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...
EFTA02506473.pdf
...85 Tower Road Hang=r E, White Plains, NY, 10604
Telephone =
Drive to Leon Blacks house with
Adress:
Telephone:
has the=adress
bedford house meeting,
-
Forwarded message
From:
EFTA01859833.pdf
...From Mort : )
last year at this time , I battled nourbini milken leon black and coleman , who were certain there
would be a double dip this year„ Our generation ignores the...
EFTA02064444.pdf
...w/Leon Black
On Jan 12, 2016, at 12:53 PM, bellaklein
wrote:
October 23-25 LSJ. Please confirm
Thank you,
Bella
Tel:
On Jan 12, 2016, at 12:47...
EFTA00386207.pdf
...or so...please advise
2:00pm Appt w/Jessica Joffee
3:00pm Appt w/Leon Black at 71'
TBD David Blaine to stop by
5:30pm Appt iv/Reid Weingarten...
EFTA00416652.pdf
...Hello Lawrence! Long time no 'speak'.! Jeffrey will be heading to Harvard on Sunday April 15th..he is
bringing along Leon Black of Apollo Management and Austin Hearst, William Hearst...
EFTA02349071.pdf
...not have 4,750,000 in =ash it should receive money via loan from
Leon Black - 0945 or LDB 2014 =LC - 8991
Wiring instructions are as follows:
Bank=Name: =/span...
EFTA02448441.pdf
...Richard Jo=lin
Castrucci «mailto
>= T
=», John
, Leon Black
The taxes are ready to go a=cording to RJ and Tom. There were two changes made last friday: $4mm...
EFTA02077199.pdf
...45pm Appt w/Rich and Darren
4-4:30pm Interview Moshe, CFO Candidate for Leon Black (does JE want anyone else
to attend?)
EFTA R1_00654719
EFTA02077199
7:00pm DINNER...
EFTA02093522.pdf
...Street, 43" Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Lany Delson and Leon Black, AT LEON'S OFFICE
7:00pm Depart NY, Meridean
EFTA_R1_00693723
EFTA02093522
10...
EFTA02126264.pdf
...Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon
Black's office (Eileen: le
(Ada:
(Leon's office:
Take Glasses and ID
4:00pm...
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