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)
EFTA02449628.pdf
...jeffrey E.
Sent:
Monday, October 3, 2016 4:20 PM
To:
Leon Black; Melanie Spinella
Subject:
Fwd:
Forwarded message
From: jeffrey E. =lt;[email protected]
EFTA00685232.PDF
...9-10:30 Leon Black
11:00 Vincenzo
12:00
1:00
3:00 Phone date w/Brad Edwards
5:00 Peter Attia
On Sep 14, 2015, at 2:38...
EFTA01933451.pdf
...12:30pm Lunch w/Leon Black a
2:00pm Appt w/Rich Joslin and Tom Turrin (Rich:
2:45pm Appt w/Rich and Darren
7:00pm Wheels up to PB...
EFTA00366740.pdf
...Apptu
and friend~
1:00pm VEGAN LUNCH w/Mort Zuckennat
4:30pm Appt iv/Leon Black at 71st Sta
5:30pm Haircut w/Patrick
Fri. July 18, 2014 NY-PARIS...
EFTA02404988.pdf
...J. Cohen
Sent:
Thursday, August 31, 2017 11:04 AM
To:
jeffrey E.
Cc:
Leon Black
Subject:
Accounting presentations
We are working with a consultant to upgrade our accounting system...
EFTA00367310.PDF
...20 Depart NY for Paris
July 26 Depart Paris for West Hampton
Go to Leon Black's party in West Hampton
July 26 Depart West Hampton for NY in the...
EFTA00861813.PDF
...On Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler <
wrote:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
DATE:
March...
EFTA00929434.PDF
...9:00 Breakfast w/Leon Black
February 17, Friday
February 18, Saturday
11:55 El to pick up-
from Newark airport and bring her back to the house
(CO 71...
EFTA01047857.PDF
...Tom Turrin
, Jeffrey Epstein [email protected]>, Leon Black
Subject: Re: IRS
Date: Mon, 01 May 2017 00:56:26 +0000
Apollo can't answer question #2 (under Apollo) unless...
EFTA00395606.pdf
...19-22
9:00am Breakfast w/Leon Black
EFTA00395608
TBD JE and
to go to Vera Wang Bridal, 991 Madison Ave., 77th & Madison) CAN VERA
BE AT THIS APPT? STILL...
EFTA01055579.PDF
...masha
drokova ( women Ruernm;ler ). ? leon black. tom pritzker larry summers. joi ito. terje . sultan ,
thorbjom . jagland.
gromov, deepak, Jacques lang.martin novak mark tramo,
please note
The information contained...
EFTA02198491.pdf
...ok great...I will try to find out...he has sent Melanie (Leon Black's assistant) cashmere
sweaters and gift cards for spa days in the past I know...
On...
EFTA02517301.pdf
...October 2, 2014, LOB 2011 LLC sold various pu=lic stocks [schedule below] to Leon Black,
consideration for which will be=in the form of a note from Leon. For...
EFTA00349761.pdf
...Mitchell Kline
a
12:30pm LUNCH iv/Leon Black
Melanie is Leon's assistant
5:30pm Appt iv/Josh Ramo (Josh
. Josh is vegetarian if snacks are served!
TBD Boris...
EFTA02658304.pdf
...Cohen; Leon Black
Subject:
Re:
leons plane is more like 10-11m and you can t=y to get gulfstream to take it on trade. . c=eck TAX basis on...
EFTA02674972.pdf
...Kirschner, Elyse
>
Sent:
Monday, April fillIIIIIIM
To:
Jeffrey Epstein; McCaffrey, Carlyn
Subject:
RE:
Attachments:
Leon Black Split Dollar Insurance Memo (Revised December 2011_ New).doc
I think that the 1999...
EFTA02651304.pdf
...Jeffrey Epstein; Leon Black
Subject:
Re: IRS
Tom, thank you for your more precise comments on my earlier note. Instructive and relevant.
I know my basic questions for agent:
1...
EFTA00976506.PDF
...what time would you like to come, Leon Black is here from
1130-1. one of martins post docs is also here at 1.
I leave the city at 5...
EFTA00989440.PDF
...2014, at 22:34, "jeffrey E." wrote:
>> lets speak today, invest , leon black, reid, joshca?
>>
>>
please note
>> The information contained in this communication is
>> confidential, may be...
EFTA00996037.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...
EFTA01045042.PDF
From: "Jeffrey E."
To: Jon Tomlinson -4
Bcc: Leon Black
EFTA02686619.pdf
...Mitchell Kline
700 P rk Av (between 69th and 70th) Ground Floor
12:00pm- Boris Nikolic
EFTA_R1_02012739
EFTA02686619
12:30 m LUNCH w/Leon Black (==)
Spinella@ApolloLP. corn...
EFTA01927822.pdf
...Should I send you the instructions?
Will it be come coming from Leon Black? How much?
> Roger on Reid.
> Lets discuss the Chief Science Officer and Science Writer. When should...
EFTA01928209.pdf
...14, 2014, at 22:34, "jeffrey E." wrote:
>> lets speak today, invest , leon black, reid, joshca?
» --
»
please note
>> The information contained in this communication is
>> confidential, may be...
EFTA00348006.pdf
...to have her hair cut at 10am
7:30am BREAKFAST w/Joi Ito (
)
9:15am BREAKFAST w/Leon Black (al
11:00am Appt w/Joscha Bach and Gino Yu (Joscha...
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