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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.
Search Files External Profile
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)
EFTA01060081.PDF
DOJ_DS9 · 13.8 KB · 85% OCR
...Tue, 29 Nov 2016 22:04:30 +0000 Please call Leon Black. He is still in the office Sent from my iPhone EFTA01060081
EFTA01749269.pdf
DOJ_DS10 · 16.3 KB · 85% OCR
...Jeffrey Epstein Please call Leon Black. He is returning your call. EFTA_R1_00045789 EFTA01749269
EFTA01845833.pdf
DOJ_DS10 · 15.7 KB · 85% OCR
...reminder reminder Leon Black and donation to Harvard. Leon Black EFTA_R1_00235348 EFTA01845833
EFTA01902018.pdf
DOJ_DS10 · 15.3 KB · 85% OCR
...Sent Mon 3/11/2013 9:37:20 PM Subject Leon Black Please call Leon black he is at the office Sent from my iPhone EFTA_R1_00331913 EFTA01902018
EFTA01939031.pdf
DOJ_DS10 · 15.3 KB · 85% OCR
...Leon Black Please call Leon Black. He is in the office Sent from my iPhone EFTA_R1_00396443 EFTA01939031
EFTA01950996.pdf
DOJ_DS10 · 15.7 KB · 85% OCR
...Leon Black Leon Black is returning your call Sent from my iPhone EFTA_R1_00417733 EFTA01950996
EFTA01991407.pdf
DOJ_DS10 · 16.2 KB · 85% OCR
...Leon Black Please call Leon Black EFTA_R1_00484377 EFTA01991407
EFTA02168499.pdf
DOJ_DS10 · 16.4 KB · 85% OCR
...Lesley Groff Sent Tue 5/29/2012 6:21:09 PM Subject Leon Black has no allergies.. Leon Black has no allergies or dislikes EFTA_R1_00848242 EFTA02168499
EFTA02195739.pdf
DOJ_DS10 · 14.5 KB · 85% OCR
...Leon Black Please call Leon Black. He is still in the office Sent from my iPhone EFTA_R1_00899840 EFTA02195739
EFTA00332334.pdf
DOJ_DS9 · 14.0 KB · 85% OCR
...Tue, 05 Jan 2016 12:37:38 +0000 Leon Black will come see JE today at 10am Sent from my iPhone EFTA00332334
EFTA00393910.pdf
DOJ_DS9 · 12.4 KB · 85% OCR
...Mon, 11 Mar 2013 21:37:20 +0000 Please call Leon black he is at the office Sent from my iPhone EFTA00393910
EFTA00396633.pdf
DOJ_DS9 · 12.2 KB · 85% OCR
...Leon Black Date Mon, 04 Feb 2013 15:55:01 +0000 Would you like me to organize the appointment with Leon Black for you on Feb. 19th? EFTA00396633
EFTA00445305.pdf
DOJ_DS9 · 14.9 KB · 85% OCR
...Wed, 15 Feb 2017 12:30:44 +0000 Leon Black will come over at 3pm today. Sent from my iPhone EFTA00445305
EFTA00470813.pdf
DOJ_DS9 · 13.7 KB · 85% OCR
...Tue, 20 Mar 2018 14:26:15 +0000 Leon Black is confirmed for breakfast at 8:30am on Friday March 23 EFTA00470813
EFTA02223097.pdf
DOJ_DS11 · 15.2 KB · 85% OCR
...Leon Black Please call Leon Black. He is in the office Sent from my iPhone EFTA_R1_00961377 EFTA02223097
EFTA00692223.pdf
DOJ_DS9 · 13.8 KB · 85% OCR
...Mon, 11 Mar 2013 21:37:20 +0000 Please call Leon black he is at the office Sent from my iPhone EFTA00692223
EFTA02294642.pdf
DOJ_DS11 · 16.6 KB · 85% OCR
...Leon Black Leon Black will come see jeffrey for breakfast tomorrow from 8-9am. EFTA_R1_01137046 EFTA02294642
EFTA00458909.PDF
DOJ_DS9 · 13.4 KB · 85% OCR
...Fri, 22 Sep 2017 15:45:11 +0000 Please call Leon Black. He is in the office Sent from my iPhone EFTA00458909
EFTA00981613.PDF
DOJ_DS9 · 13.5 KB · 85% OCR
...Tue, 14 Jan 2014 21:08:02 +0000 Please call Leon Black...he will be in the office for the next 20 minutes EFTA00981613
EFTA01009364.PDF
DOJ_DS9 · 14.0 KB · 85% OCR
...Fri, 22 Sep 2017 15:45:11 +0000 Please call Leon Black. He is in the office Sent from my iPhone EFTA01009364
EFTA01763724.pdf
DOJ_DS10 · 15.0 KB · 85% OCR
...Bossman, Please call: Mr. Leon Black Cell: Ann R. ann rodriquez Friday, November 9, 2012 8:02 PM Jeffrey Epstein Please call Mr. Leon Black 1 EFTA_R1_00070379 EFTA01763724
EFTA01841702.pdf
DOJ_DS10 · 15.2 KB · 85% OCR
...Leon black Please call Leon Black (he is in the office) EFTA_R1_00228188 EFTA01841702
EFTA01891458.pdf
DOJ_DS10 · 15.4 KB · 85% OCR
...Leon Black Leon Black called_ he said he will call you again around 3pm office EFTA_R1_00311877 EFTA01891458
EFTA02067228.pdf
DOJ_DS10 · 15.1 KB · 85% OCR
...Leon black Call Leon black he's at the office Sent from my iPhone EFTA_R1_00622606 EFTA02067228
EFTA02089180.pdf
DOJ_DS10 · 18.1 KB · 85% OCR
...Leon Black Leon Black will come see Jeffrey tomorrow at 10:30 Sent from my iPhone EFTA_R1_00683073 EFTA02089180
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Operations
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Known Associates (20)
Jeffrey Epstein
Jeffrey Epstein
1,278 shared files
 Unknown
Lesley Groff
1,197 shared files
 Woody Allen
Woody Allen
281 shared files
 Unknown
Reid Weingarten
220 shared files
 Mort Zuckerman
Mort Zuckerman
138 shared files
 Unknown
Boris Nikolic
131 shared files
 Jes Staley
Jes Staley
121 shared files
 Ehud Barak
Ehud Barak
112 shared files
 Hillary Clinton
Hillary Clinton
107 shared files
 Reid Hoffman
Reid Hoffman
79 shared files
 Donald Trump
Donald Trump
75 shared files
 Audrey Strauss
Audrey Strauss
73 shared files
 Lawrence Krauss
Lawrence Krauss
65 shared files
 Bill Gates
Bill Gates
63 shared files
 Unknown
Debra Black
63 shared files
 Bill Richardson
Bill Richardson
56 shared files
 Unknown
Janusz Banasiak
55 shared files
 Unknown
Larry Visoski
45 shared files
 Prince Andrew
Prince Andrew
43 shared files
 Alan Dershowitz
Alan Dershowitz
41 shared files
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