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)
EFTA00593830.pdf
•
Financial Trust Company
Summary of Leon Black
As of 10/31/2012
deals
,
'Value at 10/31/2012 based on Monthly
--r
Compounded returns of the
!
following
i
10.00...
EFTA02704856.pdf
...John Castrucci
Leon Black
Joe Avantario
Rich Joslin
EFTA_R1_02093366
EFTA02704856
FROM: Brad Wechsler
Jeffrey Epstein
DATE:
February 9, 2016
Leon,
1.
Attached, please find the January 26th memo...
EFTA00384983.pdf
...it
TBD Zuckerman meeting today? Larry Delson to come to meeting...??
EFTA00384983
2:30pm Leon Black Family Meeting (where?)
Friday Sept 6, 2013 .VY
10:00am Appt w/Paul Morris...
EFTA00701003.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...
EFTA02651698.pdf
...Tom Turrin; Barry Cohen; Leon Black
Subject:
Re:
try to tie down other notices to other execs. =C2* either way torn is showing loss of approx 880,.=A0 and the...
EFTA01008992.PDF
...Epstein,
writing to follow up on our conversation regarding the transfer of funds donated by the Leon Black
Family Foundation to support the Origins Project at ASU.
EFTA01008992
In reviewing...
EFTA00284969.PDF
...9, 2014 NY
9:00am BREAKFAST w/Leon Black (==)
EFTA00284969
TBD Meeti s w Ariane DeRothschild and Kathy Ruemmler
(Ariane.
(Kathy:
1 ???
6:00pm Dinner w/Woody and Soon Yi...
EFTA02368092.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...
EFTA00362192.pdf
...Bill Burns, Leon (?)
11:00am Appt w/Leon Black (
)
12:00pm LUNCH iv/Peter Thiel (Talia is Peter's assistant:
2:00pm Appt iv/Boris Nikolic .(t
)
3:00pm App...
EFTA02132256.pdf
...Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office
EFTA R1_00777869
EFTA02132258
9 West 57* Street, 43nd Floor. TAKE...
EFTA02647322.pdf
...jeffrey E.
Sent:
Tuesday, June 20, 2017 12:01 AM
To:
Leon Black
Subject:
Fwd: Plane: Divider, Internet, Avionics
Forwarded messag=
From: jeffrey E.
EFTA00349775.pdf
...Mitchell Kline
a
•
(between 69th and 70th) Ground Floor
12:30pm LUNCH iv/Leon Black,(')
Melanie is Leon's assistant
5:30pm Appt wilosh Ramo (Josh
) Ybel is assistant:
Josh...
EFTA00010750.pdf
...The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOORS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to have...
EFTA01819290.pdf
...my house
On Fri, Oct 16, 2009 at 10:14 AM, roger schan
wrote:
leon black?
This matters to dimitri who just called -- talking about doing a deal
roecrschank
The...
EFTA00850537.PDF
...Loc#KJKUPW)
8:30am BREAKFAST w/Leon Black pummuna
10:00am Appt w/Deepa
1:00pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger...
EFTA01351372.pdf
...Hi Paul_Jeffrey is holding a meeting today at 2pm with the folks from
Leon Black's family office, Rich Kahn, Darren Indyke, Larry Delson_He is
asking if you...
EFTA00381303.PDF
...Bobby Slayton to ante NY today, TV show tomorrow Oct 23, depart Oct 25 al
7:00am Breakfast w/Marr Rowers, Leon Black and Josh Han-is (Marc:
11:00am...
EFTA00383242.PDF
...Sept 25, 2013 NY
7:30am Appt w/Josh Black
2:00pm Appt w/Leon Black at his office
Take ID and Glasses!
4:15pm EST (1:15 PST) Skype...
EFTA01351460.pdf
...2:30 at Apollo tomorrow! (not 3pm) (C)
>
• yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!
> On Nov 18, 2015, at 3:13...
EFTA00349852.PDF
...30,pm LUNCH w/Leon Black
2:30pm - Anna
) Melanie is Leon's assistant
5:30pm Apt w/Josh Ramo Josh
Ybel is
assistant:
Josh is vegetarian if snacks are...
EFTA01896887.pdf
...Ting after 5pm April 2,3, or 4
TBD LEON BLACK this morning (
)
THEIRS. APRIL 4, 2013 NY
EFTA_R1_00322191
EFTA01896887
Reminder Dr. Ting after 5pm April 2,3...
EFTA02095691.pdf
...Simon,
Terje, Jagland, Peter Thiel
TBD Depart PB in the morning
TBD Arrive NY
TBD Boris, Kathy, Peter, Bill Bunts, Leon (?)
11:00am Appt w/Leon Black
12:00pm LUNCH...
EFTA00958789.PDF
...com]
Sent: Friday, September 15, 2017 4:25 PM
To: Barry J. Cohen
Cc: Leon Black
Subject: [External]
good news on the sale of the g 5. . 1 I read...
EFTA01899783.pdf
...97 Trust
4.5500%
$-
5-
$-
$-
$-
5-
5-
LDB 2011 LLC
7.0010%
$-
5-
$-
$-
$-
5-
&-
Leon Black Individual
7.2460%
$-
$-
$-
$-
5-
$-
5-
I00.0000%
5-
5-
how many shares do
the...
EFTA02632031.pdf
...We were able to keep the Leon Black money, but the $2=K
from your foundation is getting bounced by MIT back to ASU.
Sorry...
EFTA_R1_01852858
EFTA02632031
Joi...
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