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)
EFTA00669234.pdf
From: "Barry J. Cohen"
To:
Jeffre E stein
[email protected]>, Tom Turrin
CC: Leon Black
Subject: RE: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 17:31:57...
EFTA00354144.pdf
...Ting at 9:30am
8:00am Breakfast w/Michaei Wolff (a)
10:00am Appt w/David Mitchell (
)
11:00am Appt w=1. (
)
12:30pm LUNCH w/Leon Black and Brad...
EFTA01948047.pdf
...Alan Dlugash
Alan has confirmed he will come to Leon Black's office on Friday at I I:30am instead of your
house at 1 lam
On Nov 13, 2013...
EFTA00693120.pdf
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff
10:00am Appt w/David Mitchell
11:00am Appt n
12:30pm LUNCH iv/Leon Black and Brad Wechsler
1...
EFTA01172684.PDF
...com>
Subject: ATTACHED - DRAFT
Date: Sat, 14 Mar 2015 12:39:05 +0000
Attachments: LEON BLACK 2014 GIFT TAX -DRAFT 3-13-15 - without attachments.log.pdf
Inline-Images: rem...
EFTA01436428.pdf
...Prospect
Company (if applicable) Corporate Ti
Net worth
comments
Frieze London Event
Client Elysium (Leon Black family office)
CEO
Stew
Willett (Bloomberg)
CIO
Stewart Oldfield
Caruso Affiliated
CIO
Stewart Oldfield...
EFTA01947054.pdf
...what time would you like to
come, Leon Black is here from 1130-1.
one of martins post docs is also here at
1.
I leave the city at 5...
EFTA02660644.pdf
...noam chomsky, ehudl barak james =atson. ariane rothschild.
masha
drokova ( women=C2. Ruemm;ler ). ? . leon black. torn pritzker larry summers. joi ito. terje . sultan , thorbj=rn
jagland.
gromov, deepak,Q...
EFTA01047845.PDF
From: Thomas Turrin
To: jeffrey E. , Barry Cohen <
>,
CC: Leon Black
EFTA01648946.pdf
...Trump
Weinstein
Prince Andrew
Glen Dubin
Jes Staley
EFTA01648948
Leon Black
Les Wexner
Alan Dershowitz - massage on Epstein plane, might not be a minor
Bill Clinton - orgy girl didn't...
EFTA01460718.pdf
...There are some clients and prospects who are not here but maybe should be?
John Arnold
Dan Loeb
Louis Bacon
Leon Black
Jorge Perez
Tisch Family
Steinbrenner Family
(See attached...
EFTA02058844.pdf
...Sent
Thur 2/25/2016 5:19:49 PM
Subject Leon Black
I actually followed up with Melanie today re Leon on March 2. I will keep trying!
Sent from...
EFTA00284996.PDF
...1:00pm Appt w/Leon Black (=M)
2:00pm Appt w/Rich Joslin, Eileen Alexanderson alo
with Ron Fiama AIG and
David Levine (Charles Goodman) (Rich:
(Eileen:
2:30pm Coq...
EFTA00731909.pdf
...Is it still for sale.? I am in new York today with leon black
Sent from my iPhone
On Jun 3, 2010, at 3:09 PM, Claude Wasserstein <
> wrote:
Hi...
EFTA01050175.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: strange update on giacometti
Date: Thu, 06 Apr 2017 06:45:27 +0000
Forwarded message
From: Richard Kahn
EFTA01923985.pdf
...EpsteinijeevacationSgmailcom]
From:
Lesley Groff
Sent
Fri 5/30/2014 6:36:33 PM
Subject: Leon Black/Tim Geitner
I followed up with Melanie re Leon asking Tim Geithner to dinner...
EFTA02379401.pdf
May 1 8 , Sunday
9:30am Breakfast with Terje Roed-Larsen (omlettes) rod-larseneioinst.org
a
cell)
10:30 Appt w/Leon Black
cell) blackaapollolp.com Melanie
is his assistant...
EFTA00284786.pdf
...New Years Eve flights for
8:00am BREAKFAST w/Tom Pritzker a)
10:45am Appt tv/Leon Black at Leon's office, Take Glasses and ID
12:30pm Appt vti...
EFTA00284942.PDF
...1
9:30am Appt w/ Leon Black (a)
10:00am Con . Call w onja, Fred, Chet, Jack and Darren (Jeffrey to be the leader)
Dial in:
Code:
Leader Code:
1...
EFTA01432742.pdf
...Thanks
Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview
Howard Ellin — preview day
Brad Wechsler (w/ Leon Black) — dinner and preview
Leon Black — dinner and preview
EFTA01432742
Scott Carpenter...
EFTA00332052.pdf
...Churkin, Terje'sfriend (Terje
TBD Kathy Ruenunler
TBD Misha Gromov
4:00pm Appt iv/Leon Black
On Jan 12, 2016, at 12:53 PM, bellaklein
> wrote:
October 23-25 LSJ...
EFTA00347666.pdf
...May.2 2015 NY
EFTA00347667
9:15am TENTATIVE Appt w/Leon Black ('
11:00am Appt w/Joey Hunter (=
12:30pm Interview Andrew Fox
at
Sun. May 24, 2015 NY-JAPAN...
EFTA00366427.pdf
...00am Breakfast iv/Mort Zuckerman
Tom & Katy (house staff at
11:15am Appt w/Leon Black at his home in
2:00pm JOJO to arrive Southampton wfM,Mand
whoever else...
EFTA00368722.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Leon Black/Tim Geitner
Date: Fri, 30 May 2014 18:36:33 +0000
I followed up with Melanie re...
EFTA02449602.pdf
...jeffrey E.
Sent:
Monday, October 3, 2016 4:19 PM
To:
Leon Black
Subject:
Fwd: Estate Projections/Fire Drill
Forwarded message
From: Halperin, Alan =
Date: Monday, 3...
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