All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 15 / LEON-BLACK
Subject Unknown
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.
Subject ID 0015
Classification FINANCIAL
Date of Birth July 31, 1951
Place of Origin New York, New York
Status ACTIVE
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)
EFTA01886829.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
...Lesley Groff Fri 5/11/2012 2:49:26 PM Leon Black Leon Black will come see you at 6:15 instead today. EFTA_R1_00303469 EFTA01886829
EFTA01925580.pdf
DOJ_DS10 · 15.3 KB · 85% OCR
...Leon black Leon black returned your call Sent from my iPhone EFTA_R1_00371381 EFTA01925580
EFTA01970373.pdf
DOJ_DS10 · 15.3 KB · 85% OCR
...Leon Black Please call Leon Black...he is back from lunch EFTA_R1_00452358 EFTA01970373
EFTA01994972.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Leon Black Leon Black returned your call EFTA_R1_00489148 EFTA01994972
EFTA02032989.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Leon Black Please call Leon Black EFTA_R1_00543893 EFTA02032989
EFTA02036974.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Leon Black Leon Black returned your call. EFTA_R1_00550317 EFTA02036974
EFTA02079767.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
...Subject: ; merwin dela cruz Lesley Groff Wed 4/22/2015 8:04:49 PM Leon Black Leon Black will come see Jeffrey at 1pm tomorrow for lunch EFTA_R1_00860945...
EFTA02095098.pdf
DOJ_DS10 · 14.7 KB · 85% OCR
...Leon Black Please call Leon Black—he is returning your call EFTA R1_00896450 EFTA02095098
EFTA02098743.pdf
DOJ_DS10 · 14.8 KB · 85% OCR
...Leon Black Please call Leon Black. He is returning your call. EFTA_R1_00703222 EFTA02098743
EFTA02411013.pdf
DOJ_DS11 · 15.7 KB · 85% OCR
...Leon Black Leon Black is in London and Paris until Sunday EFTA_R1_01472089 EFTA02411013
EFTA00347032.pdf
DOJ_DS9 · 33.6 KB · 85% OCR
...Wed, 03 Jun 2015 16:03:26 +0000 Leon Black will come for the meeting with Brad today at 5pm and is happy to stay after to talk with you...
EFTA00354115.pdf
DOJ_DS9 · 37.2 KB · 85% OCR
...Tue, 20 Jan 2015 23:08:02 +0000 merwin dela Leon Black and Brad Wechsler will come Friday at 12:30 for lunch... FrL Jan. 23, 2015 NY Reminder: to...
EFTA02000888.pdf
DOJ_DS10 · 45.1 KB · 85% OCR
...Lesley Groff Sept Fri 4/19/2013 7:53:06 PM Subject Leon Black Leon Black will come see you at 2pm on Wed. April 24th after his 12:30...
EFTA02580936.pdf
DOJ_DS11 · 33.1 KB · 85% OCR
...March 12th 4:30 Appt w/Leon Black & Larry Delson Leon needs to do 4:30 on March 12th...better for Larry Delson as well...so you are confirmed to...
EFTA01769307.pdf
DOJ_DS10 · 39.2 KB · 85% OCR
...Leon Black Leon Black is asking for your schedule on Sunday at Harvard... May I send Leon Black your itinerary?
EFTA01472755.pdf
DOJ_DS10 · 46.3 KB · 85% OCR
Subject: RE: Leon Black (I] From: Amanda Kirby Date: Thu, 09 Apr 2015 13:58:11 -0400 To: Paul Morris < Will do. I'm sending him an email and will...
EFTA00320043.pdf
DOJ_DS9 · 13.5 KB · 85% OCR
...Thu, 25 Aug 2016 17:13:42 +0000 Please call Leon Black ...he is in South Hampton 631 283 4650 EFTA00320043
EFTA00323428.pdf
DOJ_DS9 · 14.0 KB · 85% OCR
...Mon, 20 Jun 2016 11:44:03 +0000 , merwin dela Leon Black will come see jeffrey today at 5pm. Sent from my iPhone EFTA00323428
EFTA00344408.pdf
DOJ_DS9 · 12.8 KB · 85% OCR
...Thu, 06 Aug 2015 16:20:23 +0000 Please call Leon Black. He is In The office. Sent from my iPhone EFTA00344408
EFTA00381161.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
...Alert - 9:00am Appt w/Leon Black (- Date: Wed, 16 Oct 2013 12:50:00 +0000 October 16, 2013 9:00 AM : 9:00am Appt w/Leon Black (IIIIIIIIIIII EFTA00381161
EFTA00439649.pdf
DOJ_DS9 · 13.1 KB · 85% OCR
...The, 29 Nov 2016 22:04:30 +0000 Please call Leon Black. He is still in the office Sent from my iPhone EFTA00439649
EFTA00442783.pdf
DOJ_DS9 · 14.3 KB · 85% OCR
...Wed, 11 Jan 2017 16:12:33 +0000 Leon Black will come back to see Jeffrey again today at 4:30... EFTA00442783
EFTA02224044.pdf
DOJ_DS11 · 18.3 KB · 85% OCR
...Sent Subject Lesley Groff Tue 9/26/2017 5:03:02 PM Leon Black Leon Black is confirmed to come see Jeffrey today at 6:15pm! ; Jojo EFTA_R1_00964254...
EFTA02237629.pdf
DOJ_DS11 · 15.2 KB · 85% OCR
...Subject Alert - Can Leon Black come see JE tomorrow at 8:30am? February 14, 2018 5:30 PM : Can Leon Black come see JE tomorrow at 8:30am? EFTA_R1...
EFTA02265593.pdf
DOJ_DS11 · 15.0 KB · 85% OCR
...Leon Black Leon Black is asking if you can do lunch next Wed. Nov 7th... EFTA_R1_01068856 EFTA02265593
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