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)
EFTA00689587.pdf
...Sept 25, 2013 NY
7:30am Appt w/Josh Black
2:00pm Appt w/Leon Black at his office (9 West 57th Street, 43rd Floor)
Take ID and Glasses!
4...
EFTA00362411.PDF
...Simon, Cass, Terje, Jagland, Peter Thiel
TBD Depart PB in the morning
TBD Arrive NY
TBD Boris, Kathy, Peter, Bill Burns, Leon (12)
II:00am Appt w/Leon Black (1...
EFTA01964032.pdf
...Reminder Larry Vat Gulfstream GIV School July 29- Aug 19
12:30pm Appt w/Leon Black at Leon's office (a)
9 West 57h Street, 43nd Floor. TAKE ID AND...
EFTA00638754.pdf
...Richard Joslin
, Jeffrey Epstein , Leon Black
Subject: Re: Follow-up to Pro-Forma 8865 Discussion
Date: Tue, 27 Sep 2016 17:40:22 +0000
Yes; rich shld...
EFTA00747955.PDF
...Lesley 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...
EFTA02656028.pdf
...gmail.com»
Date: Mon, Oct 3, 2016 at 12:20 PM
Subject: Fwd:
=0: Leon Black
>, Melanie SpineIla
Forwarded message =
From: jeffrey E.
EFTA00284799.pdf
...Dick Merkin (MM)
12:00pm Appt w
12:30pm Appt w
EFTA00284800
1:00 m Interview A
t w
riend)
2:30pm Leon Black Family Meeting at Leon's HOUSE...
EFTA00285597.pdf
...Daniel Schmachtenberger (Masha's friend) in NY Sept 18-25
11:OOam PHONE DATE w/Leon Black
3:30pmi
to have haircut w/Patrick at
Wed. Sept 19, 2018 PB...
EFTA00362802.pdf
...Shimony
TO DRIVE YOU
1:00pm Appt w/Lisa New a
EFTA00362804
3:00pm TENTATIVE Appt w/Woody Allen, Alex and Leon Black (?)
TBD Barbra and possibly some BBB's...
EFTA02097906.pdf
...Four seasons hotel and Leon blacks office
Sent from my iPhone
On Sep 8, 2014, at 1:13 PM, Richard Kahn
wrote:
sounds like fun with gates - are they at...
EFTA01762052.pdf
...an
NY today to see you! (-=p)
8:00am Breakfast w/Joel Klein a3)
EFTA_R1_00067184
EFTA01762052
10:00am Appt w/Leon Black a)
11:30am Appt w/Frederic...
EFTA02412354.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...
EFTA00010710.pdf
...The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to...
EFTA00391329.pdf
...Call Mort Zuckerman
12:30pm Lunch OUT w/Ed Epstein
(w)
2:00pm TENATIVE Appt w/Rich and Darren (or is 11am better?)
3:00pm Appt w/Leon Black (
)
FRI...
EFTA02731023.pdf
...3: "Epstein regularly advised [Leon] Black on a variety of issues related to trust and estate planning, tax,
philanthropy, and the operation of the Family Office" and at pg. 4...
EFTA02198266.pdf
...Melanie, Leon Blacks assistant: Spa Day?
On Dec 21, 2016, at 7:28 AM, jeffrey E.
wrote:
yes send photos. we also need to send something to...
EFTA02366736.pdf
...Cohen
>; Leon Black
Subject: Re: Debra Black emails
have melanie change the password
On Wed, Sep 20, 2017 at 3:05 PM, Barry J. Cohen <
> wrote:
I confirmed that she...
EFTA00787657.PDF
...Thomas, USVI 00802
April
, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due for financial strategy and planning services
based...
EFTA01117777.PDF
...353.277
RECEIVABLE
G Maxwell(Jemma Makoup)
339,050
339,050
INVESTMENTS
AP TECHNOLOGY(LEON BLACK)
250.009
250.000
A P SHL INVESTOR
1,000.000
1.000.000...
EFTA01127977.PDF
...For more information please
visit http://www.apptix.com/email-security/antispam-virus
1
EFTA01127977
DRAFT
THE ROCKEFELLER UNIVERSITY
GIFT AGREEMENT
We, Debra and Leon Black (the "Donors"), do hereby...
EFTA00363166.pdf
...Four seasons hotel and Leon blacks office
Sent from my iPhone
On Sep 8, 2014, at 1:13 PM, Richard Kahn <1
sounds like fun with gates - are they at...
EFTA00375318.pdf
...12:00 LUNCH w/Leon Black (
)
12:30pm EST Skype Call w/Bill Gates (JE organized with Lam" Cohen,
3:30pm Haircut with Patrick at Fekkai Salon
JOJO to drive...
EFTA00632624.PDF
...To: "Jeffrey Epstein" , "Leon Black"
Cc: "Barry Cohen"
Subject: Re:
Date: Mon, 03 Apr 2017 15:08:58 +0000
Importance: Normal
Jeffrey-let me give you...
EFTA00996039.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...
EFTA02097678.pdf
...Simon, Cass, Terje, Jagland, Peter Thiel
TBD Depart PB in the morning
TBD Arrive NY
TBD Boris,
Peter, Bill Burns, Leon (?)
11:00am Appt 1v/Leon Black (==)
12:00pm LUNCH...
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