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)
EFTA00967466.PDF
...Sun, 11 Aug 2013 19:38:24 +0000
acalendar for sept, tenje, jagland, woody, steve tisch, setp 5 leon black, botsstein, mort zuckerman, jo ito. ,
ariane rothschild. sultan,
branson, gates...
EFTA00625840.pdf
From: Thomas Turrin
To: "
"
, Jeffrey Epstein ,
Barry Cohen
CC: Leon Black
EFTA00758297.PDF
...Richard Axel
Joe Pagano
Leon Black
Jay Lefkowitz
No- shofar blower for synagogue
Mort Zuckerman
Yes-it is in his calendar
David Mitchell
Yes
EFTA00758297
Jes and Debra Staley
Yes...
EFTA00859705.PDF
...Also have been asked if it is appropriate to include the
Leon Black Foundation on engraved names on the Donor wall at the University or whether it should
remain anonymous...
EFTA00928640.PDF
...On Feb 5, 2012, at 7:08 AM, "Jeffrey Epstein" leevacation®gmail.com> wrote:
Leon Black , who is a client and a very close friend owns appollo . these are the...
EFTA01037386.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Gift tax
Date: Fri, 18 Aug 2017 15:14:24 +0000
All bull
Forwarded message
From: Barry J. Cohen...
EFTA01434523.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
Leon
Black
Michael
Bloomberg
EFTA01434523
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
Paul
Watson
Robert...
EFTA00373335.pdf
...th NY March 13/14
(Rich
EFTA00373335
12:00pm Appt w/Leon Black & Larty Delson at Leon's office (Rich Joslin to attend)
9 West 57th Street, 43'1 Floor...
EFTA00416434.pdf
...Jeffrey is bringing along Leon Black of Apollo Management and Austin
Hearst, the grandson of William, who Jeffrey thought Stephen may find interesting as well.
Please let me know if...
EFTA00737149.pdf
...friends are super flush with cash , and nothing to do.
lets get moving. ie. Leon black is sitting with 20 billion dollars , and hungry for deals.
On Sat, Jul 24...
EFTA00308108.PDF
...Osborne and Jacob Burda
1:00 Appt w/Katherine Keating
5:30 Appt w/Leon Black
6:00 Depart for the airport
7:00 Wheels up to the island
EFTA00308110...
EFTA00397012.PDF
...5:00 Appt w/Leon Black (
)
6:15 Marty Weinberg to call you. (Marty cell:
6:30 Skype w/Stephanie & Roy Hodges (Skype address:
10:00pn Dinner with Benny Shabtai...
EFTA01038728.PDF
...Cohen; Leon Black
Subject: [External]
Question for your ""team". Each time --
Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final
disposition...
EFTA01042398.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Giacometti terms
Date: Thu, 22 Jun 2017 14:57:32 +0000
???!!
Forwarded message ------ —
From: Richard Kahn
EFTA01052624.PDF
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: [External]
Date: Wed, 08 Mar 2017 13:35:23 +0000
999999
Forwarded message
From: Barry J. Cohen <1
Date...
EFTA01871335.pdf
...I will be with Leon Black ( runs apollo), austin hearst ( grandson of will karst ) seth lloyd, ( SFI
) eric lander would , only scientists . i don;t know lander or walker ,., lets...
EFTA01910864.pdf
...She believes we don't have to worry about issue of privilege for me-within a formal Leon Black family
office structure I would be considered an 'employee essential to...
EFTA02669703.pdf
...com»
steve bannon woody alien= noam chomsky, miro. ehudl barak fames watso=. ariane rothschild. . leon black. torn
pritzker larry summers.=joi ito. terje . sultan , jide. jagland. anas shaher ham=d...
EFTA00367833.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Breakfast w/Leon Black
10:00am Appt w/Anthony Barrett
2-4:OOpm Appt w/ Amy Cassell
Sat...
EFTA00374632.pdf
...25/26
TBD Meeting iv/Rich Joslin, Tom Turrin, RJ and possibly Leon Black
Thurs. Feb. 27, 2014,NY
Reminder:
to arrive .1FK today at 11:05am
Fri. Feb. 28...
EFTA02450093.pdf
...Wong
Date: Thu, 29 Se 2016 13:46:44 +0000
To: Leon Black
>; Josh Harris
; Marc Rowan
Cc: 'Richard Joslin'INIMMIM>: 'John Castrucc
; 'Joe
Avantario
; Brad Wechsler...
EFTA00816222.PDF
...Alan"
Subject: Fwd: Re:
Date: Thu, 06 Oct 2016 19:47:54 +0000
Attachments: Leon_Black_2016_Q3_Estimate_9-01-2016.pdf
Forwarded message
From: Richard Joslin
EFTA00893966.PDF
...friends are super flush with cash , and nothing to do.
lets get moving. ie. Leon black is sitting with 20 billion dollars , and hungry for deals.
On Sat, Jul 24...
EFTA01841982.pdf
...On Feb 5, 2012, at 7:08 AM, "Jeffrey Epstein" [email protected]> wrote:
Leon Black , who is a client and a very close friend owns appollo . these are the...
EFTA00404408.pdf
...23, 2012 Sunday-NV
EFTA00404408
12:00 Lunch 'v/Leon Black
1:00 Appt w/Nick Pritzker
*John Brockman today
9*
2:00 Appt w/Yfke (917-622-7334)
7...
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