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)
EFTA02181662.pdf
...5:00 APpt w/Leon Black C Fri Oct 21 5pm - 5:30pm
more details ,
5:00 APpt w/Leon Black
When
Fri Oct 21 5pm — 5:30pm Eastern Time...
EFTA02182393.pdf
...Leon Black dinner on WEd???
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black dinner on WEd...
EFTA02183612.pdf
...Leon Black dinner on WEd???
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black dinner on WEd...
EFTA00455265.pdf
...5 pm deborah nevin
On Mon, Jul 10, 2017 at 8:07 PM,
Leon Black will come see you at 12:30 on Wed. for lunch
Wed. July 12, 2017...
EFTA00389519.pdf
...at Leon Black's office A
Meeting to be held in Leon Black's office
12:00am Appt Confirmed
1:00pm Appt w/Ehud Barak
(Barak:
cell)
1:30pm Lunch...
EFTA00408122.pdf
...JE needs two photos from Leon Black
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'JE needs two...
EFTA00408801.pdf
...JE needs two photos from Leon Black
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'JE needs two...
EFTA00415289.pdf
...Leon Black today at 6-6:30?
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black today...
EFTA01060123.PDF
...To: "Jeffrey Epstein" , "Leon Black"
Subject: Re:
Date: Wed, 30 Nov 2016 14:54:25 +0000
Importance: Normal
Hasnt been discussed. I'll confirm with ada but...
EFTA01805453.pdf
...reminder
reminder Leon Black and donation to Harvard.
Leon Black 212 515 3205
EFTA02108150.pdf
...1:00pm Lunch w/Leon Black
© Thu Apr 24, 2014 1pm - 2pm
more details
1:00pm Lunch w/Leon Black
When
Thu Apr 24. 2014 1pm —
Calendar
Who
Invitation from...
EFTA02158274.pdf
...Mon 9/24/2012 9:20:00 PM
Subj
•
'
•
•
to call Leon Black at 6pm today
6pm
© Mon Sep 24 5:30pm -
more details s
remind JE to call Leon...
EFTA02160120.pdf
...10:00 Appt w/Leon Black @ Sat Sep 8 10am - 10:30am O)
more details >i
10:00 Appt w/Leon Black
When
Sat Sep 8 10am — 10:30am Eastern...
EFTA00368567.pdf
From: Lesley Groff Leon black 5pm at 11E 64th Street!
Date: Mon, 02 Jun 2014 19:53:54 +0000...
EFTA02120809.pdf
...Check to go to Melanie at Leon Black's office
Thx
Sent from my iPhone
On Nov 13, 2013, at 12:35 PM, Luciano Fontanilla
wrote:
> Check done
> Sent from...
EFTA02122237.pdf
...Jeffrey is asking if you could please meet him at 11:30 this Friday
at Leon Black's office instead of his home at llam...Leon Black's office is...
EFTA02125761.pdf
...steak for lunch w/Leon Black @ Thu Oct 3, 2013 9am - 9:30am
more details s
steak for lunch w/Leon Black
When
Thu Oct 3, 2013 9am — 9:30am...
EFTA02151865.pdf
...12:00 JE to call Leon Black i
Mon Dec 17 12pm - 12:30pm
more details s
12:00 JE to call Leon Black
When
Mon Dec 17 12pm — 12...
EFTA02175911.pdf
...8:30 Breakfast with Leon Black c Thu Jan 26 8:30am - 9am
more details
8:30 Breakfast with Leon Black
When
Thu Jan 26 8:30am — 9am Eastei t...
EFTA02180802.pdf
...Leon Black & Donation to Harvard
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black E. Donation to...
EFTA02682485.pdf
...Leon Black
Leon Black returned your call
EFTA00357761.pdf
...1:00pm Facial wil
2:00pm Appt w/Leon Black
3:00pm Appt w/Unik
10:00pm
performance at The Box: V
Plus 2. (Paula Fisher will put you on...
EFTA01915821.pdf
...10-5 Sunday w/Leon Black
On Thursday, December 6, 2012,
wrote:
Please let me know if I should be liaising with
regarding anything to do with food or
whether...
EFTA00394831.pdf
...print the Leon Black agreement! ® Tue Feb 26, 2013 9am - 9:30am
C
Date: Tue, 26 Feb 2013 13:50:06 +0000
print the Leon Black agreement!
When
Tue Feb...
EFTA00411941.pdf
...Leon Black come over on Friday June 1
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Leon Black...
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