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)
EFTA01047430.PDF
...Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
Barry- jeffrey suggests tom draft a short confirmatory letter to agent vs a call. Also, tom I was under the...
EFTA01118736.PDF
...Epstein:
McDermott, Will & Emery LLP. has been engaged to provide legal advice to Mr. Leon Black on
various matters relating to his estate planning. Given your expertise in financial matters...
EFTA01351378.pdf
...Meeting at JE's house today at 2pm-Can you Come?
Hi Paul_Jeffrey is holding a meeting today at 2pm with the folks from
Leon Black's family office...
EFTA01749561.pdf
...Street, 43' Floor,
JOJO TO DRIVE YOU
4:00pm Appt w/Larty Delson and Leon Black, A7' LEON'S OFFICE
On Oct 3, 2014, at 5:59 AM, jeffrey E...
EFTA02054293.pdf
...Need to Happen On
Tuesday)
12:00pm LUNCH w/Ehud
1:30 LUNCH w/Leon Black
3:30pm Appt w/Rich and Darren
=
5:00pm Appt w/Nina Keita
5...
EFTA02622732.pdf
...com>
Sent:
Friday, September 15, 2017 8:25 PM
To:
Barry J. Cohen
Cc:
Leon Black
good news on the sale of the g 5. . =C2 1 I read your...
EFTA00371628.pdf
...1:00pm Appt w/Leon Black (*
)
EFTA00371628
2:00pm Appt w/Rich Joslin, Eileen Alexanderson along with Ron Fiama (AIG) and David Levine (Charles
Goodman) (Rich:
(Eileen:
4:00pm Appt...
EFTA01146210.PDF
...Black Investment Trust A
Black Family 1997 Trust
4 Separate 1992 Trusts for Kids
4 Separate 1988 Trusts for Kids
Leon Black (individually)
- Apollo Management III, LP
- Apollo Management IV...
EFTA00285174.pdf
...Darren out today (back in office tomorrow)
9:00am BREAKFAST w/Leon Black (MM)
4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens
6:05pm
to depart via...
EFTA00814618.PDF
...Tue, 18 Oct 2016 16:08:19 +0000
You hairy n is owned by ny close friend Leon black
On Tuesday, 18 October 2016, John Brockman <
wrote:
Bizarre, I just...
EFTA01414133.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...
EFTA01621869.pdf
...01:29:00 pin
Hahahahaha
01:29:05 pm
What happened with Leon Black ?
01:50:40 pm
[email protected]
About?
01:51:14 pm
House? They said Sotheby...
EFTA01762119.pdf
...Mina
Sent:
Thursday, April 18, 2013 7:15 PM
To:
Jeffrey Epstein
Subject:
Re: Leon Black
Leon says he can call you sometime between 4-5:00 and is asking...
EFTA00332498.pdf
...7, 2016 NY-LSJ
8:30am BREAKFAST w/Peter Attia
10:00am Appt iv/Leon Black d
EFTA00332498
11:45am Interview in person for chef Manolo Cura (Cell
12/12...
EFTA02338795.pdf
...What time zone are you in? I work at Apollo, but am also
president of Leon Black's family office (Elysium).
Barry
Barry Cohen
Apollo Management
9 West 57th Street...
EFTA01813589.pdf
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I
had scheduled you with dr. victor on the 18th at 12:45pm...
EFTA02514032.pdf
...T=: "Melanie SpineIla
Cc: "Jeffre= Epstein [email protected]< => " «mailto:jeevacation@gmailcom> [email protected]=
TO:
=C2
Leon Black=/u>
CC:
=C2
Jeffrey...
EFTA01087315.PDF
...LOANS RECEIVABLE • LEON BLACK
1060.10 • L REC'L - L BLK - A/C
1050-20 • L REC'L - L BLK • A/C
1050-00 • LOANS RECEIVABLE • LEON BLACK - Other
8...
HOUSE_OVERSIGHT_025836.jpg
...sultan ( dubai, ), kosslyn (harvard), leon black, woody. you are a welcome guest at
any..... also if you think there are interesting people in town, everyone here for climate summit , clinton...
EFTA00844358.PDF
...Sun, 04 Oct 2015 13:48:52 +0000
also when you arrive LEON black, will be here, chairman museum of modern art . private owner of the
"scream" . he will leave...
EFTA02631916.pdf
...We were able to keep the Leon Black money, but the =25K from
your foundation is getting bounced by MIT back to ASU.
Sorry...
Joi
please note
The information contained...
EFTA02380606.pdf
...source=email_rt_mc_press_2> (Business Wire)
Related Articles on APO
•
Molycorp Has Leon Black By The Short Hairs
EFTA01463275.pdf
...Confidential
Confidential
Confidential
EFTA01463280
AOG / APO Details
Shares
Market Cap
Leon Black Yearly Max Transfer
Current APO Class A Shares Outstanding
141,064,697
37.89%
3,526,617,425...
EFTA00638997.pdf
...Lyon dell is a chemical co owned by Apollo , I originally wanted him to meet Leon black , owner of Apollo ,
but rashid is less important but runs chemicals
Sony for...
EFTA00653500.pdf
...15, 2016 NY
8:00am Appt w/David Mitchell (a)
10:00am Appt w/Leon Black and Ariane
12:00pm Appt
a
1:00pm LUNCH iv/Helen Fisher, Kathy Ruemmlen...
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