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)
EFTA00350281.pdf
...Mitchell Kline
a
•
12:30pm LUNCH iv/Leon Black (
)
Thurs. April 9, 2015 NY
EFTA00350282
4:00pm Appt w/Larty Delson (
1
Fri. April 10, 2015 NY
Sat April 11...
EFTA00374286.PDF
...26th
8:00am Breakfast w/Andtvw Farkas & Richard Carrion (Andrew
10:00am Appt w,
11:00am Appt w/Tazia Smith
12:30pm Lunch w/Leon Black
1:00pm Rich Kahn...
EFTA01051872.PDF
...gmail.com>
To: Ada Clapp <1
Cc: "Barry J. Cohen" , Brad Wechsler
Bcc: Leon Black
EFTA01425498.pdf
...James
Burritt
Ali
Rashid
Jamshid
Keynejad
EFTA01425499
Leon
Black
Michael
Bloomberg
Andrew
Feldstein
Rick
Caruso
Kelly
Masuda
Todd
Meister
Greg
Martin
Stan
Gold
Barry
Bloom
Ken
Jones
EFTA01425500
Paul
Watson...
EFTA00350058.pdf
...Mitchell Kline
a
•
12:30pm LUNCH iv/Leon Black
Thurs. April 9, 2015 NY
EFTA00350059
4:00pm Appt w/Laryy Delson (
1
Fri. April 10, 2015 NY
Sat April 11...
EFTA00373497.pdf
...special billing for Celin show saturday, March 8, 2014
This is a request from Leon Black, the founder of Apollo. His good friend Jeffrey Epstein is purchasing 2
tickets for...
EFTA01027195.PDF
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet.
I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in...
HOUSE_OVERSIGHT_019406.jpg
...She has already called Donald Trump, Leon Black, and Les Wexner among others. I’ve given her Jonathans number,
please let me focus on this before its too late to...
EFTA02408008.pdf
...Sean Lancaster (returned)
Bruce Jaeger (returned)
Vera Wang
(returned)
(returned)
Leon Black (returned yesterday)
EFTA_R1_0 1467596
EFTA02408008
(emailed her...her phone would not accept messages)
Joe Pagano (returned...
EFTA00850551.PDF
...Vika Perushava to fly to London,
8:30ani BREAKFAST w/Leon Black
10:00am Appt w/Deepakr
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg...
EFTA01109106.PDF
Summary of Coverage
Individual Life Insurance Coverage on Leon Black
•
Split-Dollar Entity: AIF IV Management, Inc.
•
Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #1...
EFTA01470758.pdf
...For internal use only
Can we show the hard asset put structure to noam gottesman, epstein and leon
black? Can we send the 1 pager in the deck, all of...
EFTA02136924.pdf
...June 5th at 9am at Leon Black's office, located at 9 West 57th Street, 37th
Floor. Please take your ID with you. Leon's assistant is Melanie and can...
EFTA02601071.pdf
...MB wants to know what store these are from -is someone starting a Leon Black line?
From: jeffrey E. [mailto:[email protected] ]
Sent: Tuesday, July...
EFTA02651318.pdf
...Tom Turrin; Jeffrey Epstein; Leon Black
Subject:
Re: IRS
Apollo can't=answer question #2 (under Apollo) unless we tell them what our assessment =s. JEE has asked that we...
EFTA00367838.pdf
...Cecile on holiday June 20, return to office June 30
8:30am Break fast iv/Leon Black
10:00am App: w/Anthony Barrett
2-4:OOpm Appt w/ Amy Cassell...
EFTA01351730.pdf
...1) Leon Black who I
met the last time we were at his home, who has $500mm of cash that he wants
to put to work (would like to get...
EFTA02412412.pdf
...Camano (Wood Worker-
11:00 TENATIVE Appt w/Keith Frankel
12:00 Lunch w/Leon Black
2:00 Appt w/Dr. Victor
3:00 Appt w/Dr. Jarecki
4:30...
EFTA00329812.pdf
...Though I thought if you wanted to forward this today to Leon Black since
we spoke this am and just say
thought this might be easier for
you to schedule...
EFTA00397075.pdf
...Jeffrey Epstein will also bring along Leon Black today. Can you please add him to your
list?
Sent from my iPhone
On Jan 24, 2013, at 9:50 AM, Lynne...
EFTA00653966.pdf
...She has already called Donald Trump, Leon Black, and Les Wexner among
others. I've given her Jonathans number lease let me
'
ore its too late to spin this in...
EFTA01051546.PDF
...BLACK_STATE_FILING_MATRIX.pdf; Leon_Black_2015_Year_End_Estimates_-_4-8-
16_23.pdf
Forwarded message
From: Jeffrey E leevacation®gmail.com>
Date: Sat, Apr 9, 2016 at...
EFTA01933645.pdf
...10:00am Appt w
11:00am Appt w/Tazia Smith (==)
12:30pm Lunch w/Leon Black M=1
1:00pm Rich Kahn to meet withaat the house
2:00pm Appt...
EFTA02620361.pdf
...retirement letter
We will need to tske out the leon black nsme and put=in donor . This will get too much press. - also delete all emails to
me !!=
On =at...
EFTA02660672.pdf
...jeffrey E.
Sent:
Monday, February 13, 2017 2:16 AM
To:
Leon Black
Subject:
Fwd: 2011 bjav
i decided to do a random review , as you d...
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