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)
EFTA01961697.pdf
...Larry Vat Gulf:stream G1V School July 29- Aug 19
12:30pm Appt )v/Leon Black at Leon's office (212 515 3205)
9 West 57th Street, 43rd Floor. TAKE...
EFTA01978339.pdf
...Joe
believes that he is Leon Black's accountant. He was just average and appeared to be more of
a salesman than a number cruncher.
Rich Kahn
EFTA_R1_00465375...
EFTA02119497.pdf
...He will reconfirm day of)
5:00pm Appt w/Leon Black (212 515 3205)
EFTA_R1_00752140
EFTA02119497
7:00pm Skype Call w/Darin Caryle (Skype Name: dcarlylel)
The information...
EFTA02531907.pdf
...I am having about 80 people tonight for break fast„ stop by if you=can, eva ghislaine mark packer, leon black
zuckerman, steve hanson. etc
* **********
* *********
****
*******
*•***
*****
**Mt*
•♦***
**S **
The information contained...
EFTA00462504.pdf
...Fasano at the Dubin Breast Center IMM)
at 3pm
8:30am BREAKFAST w/Leon Black a)
7:20pm
to depart JFK for Samara via Aeroflot#103 connecting to Aeroflot#1212...
EFTA02449885.pdf
...Brad Wechsler; Leon Black
Subject:
Re: Taxes
is this for me?
On Mon, Sep 26, 2016 at 8:57 PM, Brad Wechsler
wrote:
Just did a catch up with leon...
EFTA01055578.PDF
...alien. noam chomsky, ehudl bask james watson. ariane rothschild.
masha
drokova ( women Ruemm;ler ). ? . leon black. tom pritzker larry summers. joi ito. terje . sultan ,
thorbjom . jagland.
gromov, deepak, jacques lang...
EFTA01086384.PDF
...10019-6064
Dear Mr. Halperin:
You have requested, on behalf of your client Mr. Leon Black (the "Client"), Empire
Valuation Consultants, LLC ("Empire") to estimate the percentage interest of a...
EFTA01413550.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...
EFTA01803681.pdf
...15, 2016 =Y
7:30am Appt w/Jemima, Jabor's workout girl (646 269-5378)
8:30am Appt w/David Mitchell (917 362-8787)
10:00am =/i>Appt w/Leon...
EFTA01928878.pdf
...Call w/Peggy Siegal and Martin 0 'Conner (Need Dial in Instructions from
Peggy)
1:00pm Appt w/Leon Black
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along with...
EFTA02061272.pdf
...call he must make)
12:00pm LUNCH w/Boris
1:30pm Appt w/Clive Lonstein, decorator friend of Eva's
2:00pm Appt w/Leon Black
(2:45pala
arrive JFK...
EFTA00637915.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...
EFTA01018490.PDF
From: "Jeffrey E."
To: Leon Black
Subject: it office privleged and confidential
Date: Tue, 19 Sep 2017 10:51:27 +0000
START from SCRATCH. !!! again. not worth...
EFTA02583470.pdf
...2014, at 22:34, "jeffrey E." wrote:
» lets speak today, invest, leon black, reid, joshca?
» --
»
please note
» The information contained in this communication is confidential, may
» be...
EFTA02660214.pdf
...ronald lauder and leon black are here . you ar= welcome to join. or later or tomorow or whenever =C2 WELCOME !
ps your uncle is always welcome as well.=
On Fri...
EFTA00363098.pdf
...or sometime on Friday
for Boris
5:30pm Appt w/Leon Black la
6:30pm PHONE DATE w/Leon Botstein
TBD TENATIVE Dinner wpm Zagat
Fri. Sept 12, 2014 NY...
EFTA00706809.pdf
...Wed, 17 Jul 2013 16:16:02 +0000
TODAY
1:00pm Appt
2:00pmAppt
3:00pm Appt w/Alan Halperin and Leon Black in Leon's office (Alan)(Leon=
9...
EFTA00850958.PDF
...coming, . dinner with summers at 8,
monday shahbaz at
11, sustvine at 3.. tues . leon black. , and jes staley if you want..
On Fri, Jul 17, 2015 at 6:53...
EFTA01086066.PDF
...10019-6064
Dear Mr. Halperin:
You have requested, on behalf of your client Mr. Leon Black (the "Client"), Empire
Valuation Consultants, LLC ("Empire") to estimate the percentage interest of a...
EFTA02067057.pdf
...Al Lutron/Kevin Law/Rich & Darren
do we move Kevin Law at 3:30 or is he to be join the Leon Black Appt at 3:30?
On Dec 2...
EFTA02516133.pdf
...Ito
Sent:
Wednesday, September 17, 2014 5:39 PM
To:
Jeffrey E.
Subject:
Re: Leon black
Sent from my iPhone
On Sep 17, 2014, at 10:38, "jeffrey E."
EFTA02567450.pdf
...to give them a tour
of space x? maybe on the sun=ay before? leon black etc.
The information contained in this communication is confidential, may be attorney-client privileged...
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein' Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 18:21:24 +0000
Are...
EFTA00587124.pdf
...You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with the undersigned, Leon Black ("Mr. Black") and Debra
Black (together with Mr. Black...
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