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)
EFTA00966214.PDF
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office
9 West 57th Street, 43rd Floor. TAKE ID AND YOUR GLASSES...
EFTA01893042.pdf
...i will be at the milken conference, going with Leon
Black, will be at the Bel Air, flying to santa fe, first, on thurs, you are welcome to visit, bring...
EFTA01903896.pdf
...We hoped for a get together with you, Leon black and Tim Zagat.
Leon is in Berlin. Would you like me to try to set up a call?
Sent from...
EFTA01934509.pdf
...EFTA_R1_00388498
EFTA01934509
12:30pm Lunch w/Leon Black
2:00pm App: w/Rich Joslin and Tom Turrin (Rich:
7:00pm Wheels up to PB
TBD Arrive PB
(Tom...
EFTA02172688.pdf
...still don't know anything about Leon Black and
...I asked Je in an email when he was in town if he wanted me to contact
them...I do know...
EFTA02651820.pdf
...Cc:
> >
> >
><
Leon
Black<
EFTA00348223.pdf
...Bobby Slayton in NY May 6-11 with his wife
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black (-)
2:00pm Phone Date iv/Phil West (a...
EFTA00584090.pdf
...Hannan, President
Beneficiary of the N624N Trust
Leon Black
(50.1%)
Debra Black
(49.9%)
686218.0002 EAST 104785669 v3
EFTA00584090
REVISED MAY 12, 2014
Background
•
Rance Acquisitions, LLC ("Rance...
EFTA02229123.pdf
...Fasano at the Dubin Breast Center (1176 Sth Ave) at 3pm
8:30am BREAKFAST w/Leon Black ta)
7:20pm
Loc#MEKYA!l)
to depart 'PK for Samara via Aeroflot...
EFTA00710346.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black (M=)
11:30am Appt w
1:30pm Dental Cleaning with Ivy at Dr. Magnani:s Office (
)
2:45pm Appt...
EFTA00779211.PDF
...I arrived and staying with friends tonight at 700 Meadow Lane, apparently someone saw u and leon black or
someone, next door? Pure coincidence they mentioned your name, they don...
EFTA00854617.PDF
...next wed of thurs for blood , send another kit , for leon black, . my idea is to get you in front of the masters
of the universe, they are all out...
EFTA00895401.PDF
...I arrived and staying with friends tonight at 700 Meadow Lane, apparently someone saw u and leon black or
someone, next door? Pure coincidence they mentioned your name, they don...
EFTA00926377.PDF
...Cell
Leon black:
cell.
home.
Jes Staley:
cell
Sent from my iPhone
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein wrote:
heidi,. joe, Leon , jes...
EFTA01053793.PDF
...Cohen" <
>, Leon Black
Subject: Fwd: ACASS G550
Date: Wed, 22 Feb 2017 22:52:29 +0000
Attachments: Additional Photo_package_sn5321.pdfi 2009_G550.pdf
Forwarded messa e
From: Larry...
EFTA01371031.pdf
Chuck Chai — Hillspire
Amber Caska — Portfolia
Gregory Ruben — Elysium (Leon Black family office)
Rob Cain and Tim Sarhatt — CFM, won't attend
Ali Rashid — cannot attend
Ray Tonsing
Rahul Vaid...
EFTA01927709.pdf
...Should I send you the instructions? Will
it be come coming from Leon Black? How much?
Roger on Reid.
Lets discuss the Chief Science Officer and Science Writer. When should...
EFTA02719667.pdf
...ndum
From: Stan Maron
)
[mailto
Sent: Friday, April 03, 2015 5:14 PM
To: Leon Black
Cc: Melanie Spinella
Subject: Knowledge Universe Education L.P. -- Confidential Memorandu=
Dear Partner,
EFTA...
EFTA00693347.pdf
...122001 • Due from Leon Black
a • Principal - LDB
1,676,396,684.00
b • Accrued interest - LDB
2,320,776.01
Total 122001 • Due from Leon Black
122015 • Due from...
EFTA00375509.pdf
...Fri, 24 Jan 2014 15:29:12 +0000
Great! Just a reminder Leon Black will be with you for lunch at 12:00 on 28th.
Do you have the Skype...
EFTA00379951.pdf
...447713700700) (need reply re changing time)
11:00am Appt w/Leon Black at Leon office
9 West 57th Street, 43'1 floor
Melanie
12:30pm LUNCH iv/Josh Ramo
1...
EFTA00406715.pdf
From: Jeffrey Epstein
To:
>
Subject: Re: Leon Black
Date: Tue, 14 Aug 2012 00:11:14 +0000
cant
On Mon, Aug 13, 2012 at 2:30 PM,
> wrote:
Please advise...
EFTA00411123.pdf
...Appt w/Karim at Paris Apt.
June 23 Saturday
People to Stu:
Larry Delson:
Kevin Vanacore:
Austin Hearst:
Unik:
Dangene/Jennie:
Steve Hanson:
Leon Black:
Heidi Holterbosch:
David Mitchell:
EFTA00411125
EFTA00422136.pdf
...Joe Pagano
Leon black:
Jes Staley:
Sent from my iPhone
ell
ell
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein wrote:
heidi,. joe, Leon , jes...
EFTA00440530.pdf
...Don Rubin
1:00pm Appt
2:00pm Appt w/Deepak
4:00pm Appt w/Leon Black at HIS office (I
9 West 57th Street, 43rd Floor
JOJO TO DRIVE YOU...
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