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)
EFTA01057151.PDF
From: "Jeffrey E."
To: Leon Black
Subject:
Date: Fri, 06 Jan 2017 15:34:28 +0000
I have some other soutions to the issue we discussed on...
EFTA01811002.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
EFTA00354133.pdf
...Ting at 9:30am
8:00am Breakfast w/Michael Wolff (a)
10:00am Appt w/David Mitchell (
)
11:OOam Appt w=1.
(
)
12:30pm LUNCH iv/Leon Black and Brad...
EFTA00379013.pdf
...5-8
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street, Conference Room on 43rd Floor
Eileen.
3:00pm Go...
EFTA00711243.pdf
...w/ Leon Black
11:30am- Appt. w/ David Mitchell
12:00pm - Appt.w/Allenbe
3:00pm - Appt. w/ Matthew
6:00pm - Depart NYC
EFTA00711243
7:00pm - Wheels up to LSJ...
EFTA01426406.pdf
...WM
x
2
Mr.
Brad
Wechsler
Stewart Oldfield
Elysium CEO
WM
x
2
Mr.
Leon
Black
Stewart Oldfield
Apollo CEO
WM
x
2
Mr.
Brad
Briner Stewart Oldfield
Willett CIO...
EFTA01448650.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
Chip Packard
Managing Director...
EFTA02045607.pdf
...Visco (spine specialist
JOJO TO DRIVE YOU
12:30pm Appi w/Leon Black
LUNCH?
3:00pm 60 See the Alchemist Kitchen (?) WILL YOU GO?
please note
The information contained in...
EFTA02103055.pdf
...also point out to your principal that I asked him for some
>>>>> advice about Leon Black well over a month ago and was promised a
>>>>> speedy
>»» response. AS has become...
EFTA00298379.pdf
...Richard Axel
Yes (wife, Cori)-2 Total Adults
*Leon Black
Yes- 2 Total Adults (wife)
"Mort Zuckerman
Yes-1 Adult (maybe 1 child) He will arrive late
"David Mitchell
Yes...
EFTA00332126.pdf
...15, 2016 NY
8:00am Appt w/David Mitchell
10:00am Appt iv/Leon Black and Ariane
12:00pm Appt
1:00pm
n Fisher, Kathy Ruemmlet; others (6 for lunch...
EFTA00631442.pdf
...subject to review of financial information:
•
Aircraft: 2014 G550
•
Borrower: An LLC TBD
•
Guarantor: Leon Black
•
Purchase Price: $52,000,000
•
Loan Amount: Up to 95% of Purchase Price: $49...
EFTA00972353.PDF
...Tail #N212JE
EFTA00972353
Atlantic Aviation TEB
233 Industrial Ave
Teterboro, NJ 07608
1:00pm Lunch w/ Leon Black
3:00pm TEA Wi
3:30pm TENTATIVE Appt w/Terje d
STEAK...
EFTA00354136.pdf
...Ting at 9:30am
8:00wn Breakfast w/Michael Wolff (a)
10:00am Appt w/David Mitchell (
)
11:00am Appt w=1. (
)
12:30pm LUNCH iv/Leon Black and Brad...
EFTA02731515.pdf
...One of them is a former friend of Leon Black's
and both men likely knew JE.
She was contacted "randomly" by some guy while she was playing an online...
EFTA02380081.pdf
...he
can check with pritzker or leon black. .=nbsp; no downside.
<=r>
On Sat, Jun 11, 2016 at 1:17 PM, Kathy Ruemmle= «mailtr
>
I forgot to tell you something...
EFTA01009482.PDF
...Happy New Year!
Just to advise that Leon Black and his wife are in Marrakesh. I also know that Barry Diller flew in last night
as well.
Alex Peto called...
EFTA01463614.pdf
...Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
EFTA01463614
Chip Packard
Managing...
EFTA02174067.pdf
...So all together it would be Leon Black plus 2
and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks,
EFTA_R1_00859053
EFTA02174069
EFTA00589300.PDF
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY
, 2014
EFTA00589300
TRUST AGREEMENT dated January
, 2014 by and among
LEON...
EFTA00589321.PDF
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY
, 2014
EFTA00589321
TRUST AGREEMENT dated January
, 2014 by and among
LEON...
EFTA00321335.pdf
...Visco (spine specialist)
JOJO TO DRIVE YOU
12:30pm Appt w/Leon Black.(-)
LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL YOU GO?
please note
The information contained in...
EFTA00328742.pdf
...2:00 pm Michael Wolff
3(3:30)pm Leon Black
5:00 pm Penny Baird
6:30ptn=
You want to see Ehud and
as well (is
?)
Sent from my...
EFTA00373684.pdf
...Jeffrey Epstein
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of March I2th...let
me get working on this and I...
EFTA00992976.PDF
From:
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Mon, 14 Jul 2014 20:21:54 +0000
Do you still wish to meet at the new office...
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