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)
EFTA02091322.pdf
DOJ_DS10 · 15.9 KB · 85% OCR
...Leon Black 5:30 Leon Black will come see Jeffrey tonight at 5:30... EFTA_R1_00688382 EFTA02091322
EFTA02109590.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
...Alert - when for Leon Black on Tues? April 2, 2014 10:30 AM : when for Leon Black on Tues? EFTA_R1_00728943 EFTA02109590
EFTA02125794.pdf
DOJ_DS10 · 14.0 KB · 85% OCR
...Alert - steak for lunch w/Leon Black October 3, 2013 9:00 AM : steak for lunch w/Leon Black EFTA_R1_00763823 EFTA02125794
EFTA02131991.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
...Alert - 3:00pm Appt w/Leon Black July 30, 2013 3:00 PM : 3:00pm Appt w/Leon Black EFTA_R1_00777350 EFTA02131991
EFTA02140174.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
...Alert - 10:00am Appt w/Leon Black May 6, 2013 10:00 AM : 10:00am Appt w/Leon Black EFTA_R1_00793735 EFTA02140174
EFTA02140250.pdf
DOJ_DS10 · 17.2 KB · 85% OCR
...Leon Black 10am Monday Leon Black will come see JE at 10am on MOnday EFTA_R1_00793903 EFTA02140250
EFTA02140710.pdf
DOJ_DS10 · 14.1 KB · 85% OCR
...Alert - 2:00pm Appt w/Leon Black April 24, 2013 2:00 PM : 2:00pm Appt w/Leon Black EFTA_R1_00794518 EFTA02140710
EFTA02148498.pdf
DOJ_DS10 · 14.7 KB · 85% OCR
...Alert - 9:00am Breakfast w/Leon Black January 26, 2013 9:00 AM : 9:00am Breakfast w/Leon Black EFTA_R1_00807949 EFTA02148498
EFTA02158483.pdf
DOJ_DS10 · 14.3 KB · 85% OCR
...Alert - 12:00 LUNCH w/Leon Black September 23, 2012 12:00 PM : 12:00 LUNCH w/Leon Black EFTA_R1_00829997 EFTA02158483
EFTA02158760.pdf
DOJ_DS10 · 13.9 KB · 85% OCR
...Alert - 10:00 Appt w/Leon Black September 8, 2012 10:00 AM : 10:00 Appt w/Leon Black EFTA_R1_00830382 EFTA02158760
EFTA02174313.pdf
DOJ_DS10 · 14.4 KB · 85% OCR
...Alarm - 9:00 Breakfast w/Leon Black February 17, 2012 9:00 AM : 9:00 Breakfast w/Leon Black EFTA_R1_00859683 EFTA02174313
EFTA02176271.pdf
DOJ_DS10 · 13.6 KB · 85% OCR
...Sent Fri 1/6/2012 1:59:57 PM Subject Alarm - 6:00 Drinks w/Leon Black January 5, 2012 6:00 PM : 8:00 Drinks w/Leon Black EFTA...
EFTA02188713.pdf
DOJ_DS10 · 13.5 KB · 85% OCR
...Alarm - 5:30 appt w/LEon Black May 26, 2011 5:30 PM : 5:30 appt w/LEon Black EFTA_R1_00884441 EFTA02188713
EFTA02201237.pdf
DOJ_DS10 · 15.8 KB · 85% OCR
...Leon Black Leon Black will come back to see Jeffrey again today at 4:30... EFT&R1_00912092 EFTA02201237
EFTA02722046.pdf
DOJ_DS11 · 16.7 KB · 85% OCR
...Leon Black Please call Leon Black... EFTA_R1_02206651 EFTA02722046
EFTA00571226.pdf
DOJ_DS9 · 38.7 KB · 85% OCR
...Wed, 15 Mar 2017 18:29:00 +0000 Leon Black will come see jeffrey tomorrow at 9:15am...please be ready to serve breakfast if they would like it! Thurs...
EFTA00861558.PDF
DOJ_DS9 · 38.6 KB · 85% OCR
...Mon, 23 Mar 2015 15:46:59 +0000 Leon Black will come see you for lunch tomorrow at 12:30 Tues. March 24, 2015 NY TBD TENTILI FE Breakfast w...
EFTA01772913.pdf
DOJ_DS10 · 36.3 KB · 85% OCR
...Leon Black/Tom Pritzker > Leon Black will come see you tomorrow at 2pm at the house =omorrow Tom Pritzker will come see you at 71st at =:30...this works best...
EFTA00345238.pdf
DOJ_DS9 · 13.4 KB · 85% OCR
...Wed, 22 Jul 2015 22:07:27 +0000 Leon Black will come see jeffrey for breakfast tomorrow from 8-9am. Sent from my iPhone EFTA00345238
EFTA00348889.pdf
DOJ_DS9 · 15.3 KB · 85% OCR
...Wed, 22 Apr 2015 20:04:49 +0000 Jo'o Fontanilla Leon Black will come see Jeffrey at 1pm tomorrow for lunch EFTA00348889
EFTA00372124.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
...Tue, 25 Mar 2014 16:56:26 +0000 JE has an appt at 4:30 w/LEon Black tomorrow, Wed. march 26th... EFTA00372124
EFTA02225115.pdf
DOJ_DS11 · 17.6 KB · 85% OCR
...Alert - 2:30pm Appt w/Leon Black (212 515 3205) September 29, 2017 2:30 PM : 2:30pm Appt w/Leon Black (212 515 3205) EFTA 81_00986778 EFTA02225115
EFTA02224714.pdf
DOJ_DS11 · 16.1 KB · 85% OCR
...Melanie in Leon Black's office birthday is July 22 July 19, 2017 6:00 AM : reminder: Melanie in Leon Black's office birthday is July 22 EFTA_R1_00965974...
EFTA02262530.pdf
DOJ_DS11 · 15.1 KB · 85% OCR
...7 with Leon Black November 1, 2018 4:30 PM : can JE do lunch next Wed. Nov. 7 with Leon Black EFTA_R1_01063045 EFTA02262530
EFTA00683888.pdf
DOJ_DS9 · 13.3 KB · 85% OCR
...Thu, 15 May 2014 20:03:15 +0000 Leon Black returned your call...he is in the office, but not for long... EFTA00683888
1 ··· 15 16 17 18 19 20 21 ··· 315
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: