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)
EFTA01413867.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
EFTA01413867
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert...
EFTA02642563.pdf
...apollolp.com>
Sent:
Saturday, July 22, 2017 10:34 PM
To:
Jeffrey E.
Cc:
Leon Black
Subject:
S&C
Indeed. He wanted to review it before sending it out. Glad...
EFTA01071618.PDF
...Each of the Black Family Members hereby designates and
appoints Leon Black as the sole representative of the Black Family Members for purposes of this Agreement and all dealings
between...
EFTA00396591.pdf
...18 ny, tetje, 19th leon black, 21, heli to bard college.( bottstein) ( aag credit ) 22 morning sfe, ( 25
seatle. BOris 26 long beach,( ted ) 28, ranch, 3 new york, 5...
EFTA00476086.pdf
...00pm
to have her hair cut w/Patrick at Fekkai
2:00pm Appt w/Leon Black (MM)
4:00pm Appt w/ Andres Serrano
4:45pm Appt w/Rich and Darren...
EFTA00692079.pdf
...jeffre>,
Brad Wechsler Leon Black
Subject: Re:
Date: Sat, 11 Feb 2017 19:55:51 +0000
Seems fine but I have no strong view.
Sent from my iPhone
On...
EFTA00719270.pdf
From: "Barry J. Cohen" •,:
=1=
To: jeffrey E.
CC: Leon Black
Subject: Accounting presentations
Date: Thu, 31 Aug 2017 11:03:59 +0000
We are working with...
EFTA00870005.PDF
...072518AK, 0725 I9AK
9:00am Breakfast w/Mort Zuckerman
(Off Lily Pond Lane)
East Hampton, NY 11937
Tom & Katy Mouse staff at
11:15am Appt w/Leon Black at his...
EFTA01615447.pdf
...went thru list of 50 names-- Leon Black
12:33:01 am
Then u--grilled me when I said I knew u about relationship with djt
SB
12:33:53...
EFTA01743488.pdf
...Lonstein, decorator friend of Eva's
EFTA_R1_00034873
EFTA01743488
2:00pm Appt iv/Leon Black t
)
(2:45pm
TBD Penny Baird
TBD Depart NY
TBD Arrive LSJ
to arrive...
EFTA02112867.pdf
...Jeffrey Epstein
Hi Larry...I see you arc to attend a meeting with Jeffrey and Leon
Black the afternoon o£ March 12th...let me
get working on this and I...
EFTA02642375.pdf
...jeffrey E.
Sent:
Monday, July 24, 2017 1:06 PM
To:
Leon Black
https://www.irs.govicharitie.-non-profits/private-foundations/disqualified-persons
EFTA01249905.PDF
...EPSTEIN and
how they worked and how they moved money.
states "we are
victims".
LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a
facilitator of EPSTEIN's...
EFTA00348994.pdf
...JOJO TO DRIVE YOU!
5:00pm Appt iv/Kathy Ruemmle,
6:00pm Appt w/Leon Black
Tues. April 21, 2015 NY
Reminder: Ehud in NY April 21-24
8:00am...
EFTA00349611.pdf
From: "Jeffrey E."
To:
Subject: Re: Leon Black
Date: Tue, 14 Apr 2015 16:17:41 +0000
i arrive monday at 6 from lsj
On Tue, Apr...
EFTA00418106.pdf
...EFTA00418107
So all together it would be Leon Black plus 2 and Jeffrey, Sarah and Sue (if ok)
Let me know.
Thanks, Lesley
EFTA00418108
EFTA01992277.pdf
To:
From:
Sent
Subject Re: Leon Black
mail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
Thur 4/18/2013 7:14:59 PM
Leon says he can call you...
EFTA00587809.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY 28, 2014
EFTA00587809
TRUST AGREEMENT dated January 28, 2014 by and...
EFTA00822429.PDF
...Visco (spine specialist)
51 West 51st Street, 314 Floor, Suite 375
JOJO TO DRIVE YOU
12:30pm Appt w/Leon Black
LUNCH?
3:00pm Go See the Alchemist Kitchen (?) WILL...
EFTA00856578.PDF
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black WM
11:30am Appt wi
a
1:30pm Dental Cleaning with Ivy at DE Magnani:s Offic
2:45pm...
HOUSE_OVERSIGHT_025821.jpg
...sultan ( dubai, ), kosslyn (harvard), leon black, woody. you are a welcome guest at
also if you think there are interesting people in town, everyone here for climate summit , clinton
security...
EFTA00349510.pdf
...TO DRIVE YOU!
EFTA00349510
5:00pm Appt w/Kathy Ruemmler
6:00pm Appt w/Leon Black a)
Tues. April 21, 2015 NY
Reminder: Ehud in NY April 21-24
8...
EFTA00695792.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Leon Black
Date: Thu, 18 Apr 2013 19:14:59 +0000
Leon says he can call you sometime between...
EFTA00787656.PDF
...Thomas, USVI 00802
April
, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services
in...
EFTA00955783.PDF
...would you find it amusing to give
them a tour of space x? maybe on the sunday before? leon black etc.
The information contained in this communication is
confidential, may...
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