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)
EFTA00335038.pdf
...w/Sergey
to organize)
3:00pm Appt w/Paul Morris,(
4:00pm Appt w/Leon Black,(')
6:00pm Appt
(
)
Fri. Nov. 20, 2015 NY-LSJ
Reminder: DE Bard to stay...
EFTA00347582.pdf
...May 19, 2015 LSJ-NY
9:00am BREAKFAST w/Leon Black d
11:30am Appt w.
1:30pm Dental Cleaning with Ivy at DE Magnani:s Office
2:45pm Appt...
EFTA00381139.pdf
...Bobby Slayton to arrive NY today, TV show tomorrow Oct 23, depart Oct 25
7:00am Brea ast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
II...
EFTA00717251.pdf
...ID and Glasses)
(Eileen
(Ada
(Rich
JOJO TO DRIVE YOU
12:00pm Appt w/Leon Black & Larry Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street...
EFTA01419149.pdf
...Rudy
Sahay
James
Gabriel
Eric
Murzyn
Brad
Wechsler
Leon
Black
Scott
Carpenter
Gene
Lynch
Mike
EFTA01419149
Barry
Adam
Lindemann
George
Lindemann
Don
Marron
Todd
Meister
Katherine
Montrone
Chuck
Chai
Amber...
EFTA02668346.pdf
...jeffrey E.
Sent:
Wednesday, November 30, 2016 1:57 AM
To:
Leon Black
Subject:
Fwd:
Forwarded messag=
From: Fenn, Patrick <
1=»
EFTA00747936.PDF
...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. Should...
EFTA00996015.PDF
...and then if you are still free we will walk over to leon
black at apollo at 1130 on mondya
please note
The information contained in this communication is
confidential...
EFTA01934427.pdf
...Richard Wurman might be in NY today t
p)
12:00pm Appt w/Leon Black and ',arty Delson at Leon's office
9 West 57* Street, 431' Floor (take ID...
EFTA00381933.pdf
...Pictures for Harvard Office
EFTA00381938
8:30am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc:
(Leon:
(Josh:
Wed. Oct. 23, 2013 NY
Thurs. Oct 24, 2013 NY-BEDFORD...
EFTA01193391.PDF
...Vol -Bank a America Prime Wenn Management
Leon Black & DeNa Black
interest Chetkre
0.02%
3131/2015
92.57216
U.S. NW -Bank a Agfa& Private V/eath Management
Leon...
EFTA00348046.pdf
...May 7, 2015 NY
10:00am Leon Black g
11:45/12:00 pm David from King David Framing to come look at the canvases you would like stretched (David...
EFTA00349940.pdf
...April 10, 2015 NY
8:30am Breakfast with Reid Weingarten.
(Lyn to cook an omelette fs)
9:30am — Appt.w/ Leon Black
11:00am- Appt. w/ David Mitchell
3:00pm...
EFTA01021029.PDF
...2017 GIFT TAX RETURN
Date: Tue, 02 Oct 2018 22:04:05 +0000
Attachments: LEON BLACK - GIFT TAX - 2017 - DRAFT.PDF
_ _
_
_ _
_ _
Forwarded message
From: Thomas Turrin
Date: Tue, Oct 2...
EFTA01360986.pdf
...Epstein.
•
What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a
client of Mr. Epstein's (owner of Plan...
EFTA00373462.pdf
...Richard Wurman might be in NY today
12:00pm Appt w/Leon Black and Larry Delson at Leon's office
9 West 57th Street, 43M Floor (take ID and Glasses...
EFTA02465486.pdf
...13 Credit Suisse. , Leon Black, Jul=us Baer. 14 ,
singapore, africa, japan , korea. .=C2 15 girls . school summer plans. 16 . houses.=staff .
On Sat, Apr 23, 2016 at 2:06...
EFTA00338347.PDF
...203 499 9055)
m A t w Professors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiva(Weidong
2:OOpm Appt w/Leon Black
4:30pm Appt Iv/Kathy...
EFTA02112903.pdf
...Jeffrey Epstein
Hi Larry...I see you are to attend a meeting with Jeffrey and Leon
Black the afternoon of March 12th...let me
get working on this and I...
EFTA01913373.pdf
...21 Drew Lane)
n dela
;Janusz
EFTA_R1_00351457
EFTA01913373
11:15am Appt iv/Leon Black at his home in Southampton
730 Meadow Lane, Southampton, NY 11968-45!!
2:00pm...
EFTA02621762.pdf
...jeffrey E.
Sent:
Thursday, September 14, 2017 3:18 PM
To:
Leon Black
Subject:
Fwd: 2016 Phaidon LLC Tax Return Package
Forwarded messag=
From: Joseph Vinciguerra =span...
EFTA02213197.pdf
...Mar 19, 2017 NY
8:30a, BREAKFAST w/Leon Black gal
10:00am App: w/Barty Collet
10:30am Appt w/Hardeep
11:30am App: w/Anne at Dangene's...
EFTA02455690.pdf
...Jeffrey-w='re going to file lbd foundation and leon black family foundation on 8=15. Last year Alan Duglash looked at. Do
you want to see?
On 9/15...
EFTA01055399.PDF
From: "Jeffrey E."
To: Leon Black
Subject: from FORBES
Date: Mon, 06 Feb 2017 13:09:22 +0000
here are many reasons why a taxpayer may owe...
EFTA01416062.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
EFTA01416062
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert...
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