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)
EFTA02328160.pdf
...30, 2017 NY
8:45am Breakfas= with Leon Black
Tbd K=thy Ruemmler
• Jojo Fontanilla; Leo; merwin dela cruz;
3:00pm Appt w/=span class="s4" style="line-height: 21...
EFTA02394846.pdf
...July 28, 2016 NY-PB
8:00am BREAKFAST w/Leon Black
10:00am BREAKFAST w/Jabor Y
TBD Depart NY
MID Arrive PB
1
EFTA_R1_01424633
EFTA02394846
EFTA00319852.PDF
...Sept 7, 2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic
2:00pm Appt waohanna
EFTA00319852
EFTA01017255.PDF
...o join the interview
3:30pm TENTATIVE Appt aand
her friend
4:30pm Appt w/Jude Hess
5:00pm Appt iv/Leon Black
M
TBD Appt w/Terje and his...
EFTA01351366.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...
EFTA01457153.pdf
...PM
To:
Paul Morris I
I. Chip Packard I
I; Todd Stevens I
Subject:
Leon Black [I]
classification: For Internal use only
FYI - we just heard from his family office...
EFTA01782800.pdf
...April 25, 2016 NY
9:00am Breakfast w/Ehud
11:00am Appt w/Nina Keita
12:00pm Appt w/Pen and
1:30 LUNCH w/Leon Black (
3:30pm Appt...
EFTA02045155.pdf
...2016 NY
9-12:15pm BREAKFAST Appt /Leon Black
12:15pm LUNCH w/Boris Nikolic IMM
2:00pm Appt w/Johatmat
EFTA_R1_00578702
EFTA02045155
EFTA02074189.pdf
...can you ask Jeffrey if he can see Leon Black tomorrow from 8-gam? Melanie needs an
answer as soon as possible because she will need to cancel Leon's...
EFTA02077045.pdf
...We will be receiving another 'kit' from Peter Attia probably today...it is for
Leon Black but to stay at the house. You can put on my desk. Please let...
EFTA02111810.pdf
...Wed 3/12/2014 7:49:55 PM
'
•
'
Appt w/Leon Black
) © Wed Mar 12, 2014 4pm - 5pm
more details r•
4:00pm Appt w/Leon Blac
When
Wed Mar...
EFTA02132016.pdf
...3:00pm Appt w/Leon Blac
Tue Jul 30, 2013 3pm - 4pm
more details »
3:00pm Appt w/Leon Black la)
When
Tue Jul 30. 2013 3pm —
f
e
Calendar...
EFTA02401913.pdf
...45pm
3:00pm
3:30pm TENTATIVE Appt w/Steve Hanson
4:00pm Appt w/Leon Black
5:15pm Appt w/Ehud Barak
6:30pm Appt wiles Staley (
Katerina Norton may...
EFTA00371755.pdf
...April 8, 2014 NY-LSJ
9:00am BREAKFAST w/Michael Wolff (
)
11:00am Appt w/Austin Hall (need cell #)
12:00pm LUNCH w/Leon Black (MM)
4:00pm TENTATIVE Appt...
EFTA00379121.pdf
...Sun, 24 Nov 2013 12:47:00 +0000
11:00 Ion Nicola
11:30 light snack with Leon Black
12:30 Moshe Hoffman
1:30 Tentative Phone Date with Frank...
EFTA00438808.pdf
...Nov 10, 2016, at 12:15 PM,
wrote:
>>
>> We need to change your appt tomorrow. Leon Black is now coming at 2pm. How about 4pm?
>>
>> Sent from my iPhone
EFTA00438808
EFTA00443217.pdf
...Jeffrey just told me Greg Wyler will come see him at 6:30pm tonight...tomorrow, Reid Weingarten will come
at 8am and LEon Black at 9am...
, you and
should be...
EFTA02230770.pdf
...Bard
9:30am BREAKFAST Appt w/Leon Black
12:30pm LUNCH w/Ehud Barak (
10)
1:30.2:30pm Appt w/Kathy Ruenunler (
1
EFTA_R1_00983692
EFTA02230770
EFTA02306434.pdf
...XL sweatshirts for Leon Black
EFTA02332441.pdf
...LM for
George Mitchell, Donald Trump,
Henry Jarecki, and Leon Black.
Reminders:
Eva's people - Eva,
, Heidi Holterbosch,
, Les Wexner, Ron Altbach, and
Warren's people - Terry, Neutral, the frog...
EFTA02342785.pdf
...April 23, 2015 NY
1:00 LUNCH w/Leon Black
TBD Appt w/David Mitchell at 201 West 92 Street
JO1O TO DRIVE YOU!
1
EFTA_R1_01310159
EFTA02342785
EFTA00393286.PDF
...Do we need to add anyone else to today's
visit?
Jeffrey Epstein
Leon Black
Kate Caputo
Sent from my iPhone
EFTA00393286
EFTA00571671.PDF
...Jeffrey just told me Greg Wyler will come see him at 6:30pm tonight...tomorrow, Reid Weingarten will come
at 8am and LEon Black at 9am...
, you and
should be...
EFTA00813814.PDF
...Oct 26, 2016 LSJ-NY
Reminder Leo off Oct 26-28
TBD Depart LSJ (Morning)
TBD Arrive NY
1:00pm LUNCH w/Terje (
)
TBD Leon Black
4:00pm Appt iv...
EFTA00869936.PDF
From: ==.
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Thu, 24 Jul 2014 21:21:03 +0000
Re might Leon have a driver you could use on Saturday...
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