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)
EFTA00019148.pdf
...Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's
"right hand man at Drexel". Black, his family/Apollo...
EFTA00798088.PDF
Apollo Global Management's (APO) CEO Leon Black on Q3 2...
https://seekingalpha.com/article/4 I I 9277-apollo-global-manag...
Seeking Alpha'
Apollo Global Management's (APO) CEO...
EFTA01735482.pdf
...Hannan, President
Beneficiary of the N624N Trust
Leon Black
Debra Black
(50.1%)
686218.0002 EAST 104785669 v3
(49.9%)
EFTA_R1_00019334
EFTA01735482
REVISED MAY 12, 2014
Background
•
Rance...
EFTA01895455.pdf
...come and install the Apple Equipment in the server room
2:00pm Appt w/Leon Black
EFTA_R1_00319205
EFTA01895456
THURS. APRIL 25, 2013 NY-ASPEN-RANCH
8:00am Depart...
EFTA00284982.PDF
...Sara Hirsch, Stephanie Dreshcer, Davi
"Il
Gates, Larry Summers, Leon Black, Mort Zuckerman
Icahn,
EFTA00284982
Rony,
Leak Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth
Ann Bovino, Kathy Ruemmler, Bill...
EFTA00816210.PDF
...Brad Wechsler
); Leon Black
Subject: Re:
send me last years as well thx
EFTA00816210
On Thu, Oct 6, 2016 at 11:30 AM, Richard Joslin <
> wrote:
Attached is schedule of...
EFTA01782156.pdf
...7, 2016 NY<=b>
<= class="MsoNormal">9-12:15pm BREAKFAST Appt /Leon Black (212 515 3205
)
&nb=p;
2:00pm Appt
<=p>
TBD Boris Nikolic
EFTA...
EFTA01785562.pdf
...i int=odced him to leon black . apollo
<=r>
p=ease note
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside infor...
EFTA02211476.pdf
...2017 NY
8:30am BREAKFAST w/Leon Black (212 515 3205)
TBD Paul Barrett and Rich (Paul 646 342-6930)
EFTA_R1_00933217
EFTA02211476
12:30pm LUNCH w/Michael Wolff...
EFTA02654643.pdf
...Wireless BlackBerry
From: INIMMEMcmailto
Date: Wed, 29 Mar 2017 16:23:44
To: Leon Black
Reply-To:
EFTA00638573.pdf
...5:00pm-ish Leon Black late afternoon (
1
TBD Amanda
Mon. Oct 17, 2016 NY-LSJ??
3:00pm apps with
4:00pm Appt w,
and=
or
TBD Depart NY
TBD...
EFTA00662990.pdf
...wrote:
> In 30 min?
> Sent from my iPhone
> On May 14, 2014, at 22:34, "jeffrey E." wrote:
>> lets speak today, invest , leon black, reid, joshca?
» --
» please...
EFTA00941325.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...
EFTA01376515.pdf
...Epstein.
•
What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a
client of Mr. Epstein's (owner of Plan...
EFTA02211500.pdf
...2017 NY
8:30am BREAKFAST w/Leon Black
TBD Paul Barrett and Rich (Pat'!
12:30pm LUNCH Orel
Wolff and Juleatma Glover (Michael.M
I:30pm LUNCH w/Terje and...
EFTA02652542.pdf
...April 13, 2017 NY
10:30 Nastia (waiting for confirmation)
11:00am Robert Kuhn
2:00/2:30pm Leon Black
4:30 Kathy Ruemmler
=span>
Fri. April 14, 2017 NY...
EFTA02370489.pdf
...I never spoke to Leon Black - Ever
Best regards,
Eric
Eric H. Roth, President
International Jet Interiors
On Jun 29, 2017, at 4:44 PM, Jeffrey E.
EFTA00328655.pdf
...have her hair cut too!)
JOJO TO DRIVE YOU
3-5:00pm Appt w/Leon Black,(
5-5:15pm Appt w/Nick Gordon Smith (Tancredi:s friend)
5:15-7...
EFTA00353500.pdf
...Magnani at 3pm
11:00am Appt w/Vincenzo Lozzo (-)
12:00pm LUNCH iv/Leon Black a
2:30pm Appt it/Kathy Rut-unifier (M
.)
5:00pm Haircut iv/Patrick at...
EFTA00450526.pdf
...May 4 2017 NY
8:30am BREAKFAST w/Leon Black
TBD Paul Barrett and Rich (Paul
12:30pm LUNCH iv/Michael Wolff and Juleanna Glover (Michael:
1:30pm LUNCH w...
EFTA00866487.PDF
...Joslin for his list
On Thursday, January 15, 2015, Brad Wechsler
> wrote:
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
DATE:
January 15, 2015
Yesterday, Jeffrey and I...
EFTA01059843.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Re: Giacometti
Date: Thu, 08 Dec 2016 16:09:33 +0000
On Thu, Dec 8, 2016 at 12:08 PM...
EFTA01844626.pdf
...cell
Joe Pagano Sell
Leon black:
cell.
home.
Jes Staley: I
cell
Sent from my iPhone
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein wrote...
EFTA01938869.pdf
...Skype
Great! Just a reminder Leon Black will be with you for lunch at 12:00 on 28th.
Do you have the Skype address you are to reach Gates on...
EFTA00393815.PDF
...Rick Hertzberg- New Yorker
Mort 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...
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