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)
EFTA02011022.pdf
DOJ_DS10 · 17.7 KB · 85% OCR
...1:00 JE to call Leon Black 1:00 JE to call Leon Black EFTA_R1_00512465 EFTA02011022
EFTA02198612.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Subject Alert - ok to confirm appt w/Leon Black at his office at 4pm tomorrow December 12, 2016 3:00 PM : ok to confirm appt w/Leon Black at his...
EFTA00442449.pdf
DOJ_DS9 · 49.3 KB · 85% OCR
...Okey I will make the omellete for Mr Leon Black tomorrow. Thanks Sent from my iPhone On Jan 4, 2017, at 11:07 AM, > wrote: M. please cook eggs for...
EFTA02054733.pdf
DOJ_DS10 · 42.1 KB · 85% OCR
...27:09 PM Subject Re: Leon Black/Tom Pritzker K Sent from my iPhone On Apr 4, 2016, at 11:23 AM wrote: Leon Black will come see you tomorrow...
EFTA02091986.pdf
DOJ_DS10 · 47.8 KB · 85% OCR
...Sent Wed 10/22/2014 10:00:51 PM Subject Leon Black for lunch ea Jeffrey will now be having lunch with Leon Black on Friday (instead of Michael Wolff...
EFTA00375474.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
...Thu, 23 Jan 2014 21:15:26 +0000 Jo.° fontanilla Lunch with Leon Black is confirmed for noon on Tues. Jan. 28th. EFTA00375474
EFTA00383879.pdf
DOJ_DS9 · 14.2 KB · 85% OCR
...Wed, 11 Sep 2013 16:18:12 +0000 Leon Black returned your call. He is in the office for another 10 minutes, then going to lunch EFTA00383879
EFTA00438507.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
...Thu, 10 Nov 2016 17:13:18 +0000 Leon Black will come see Jeffrey tomorrow at 2pm. He may want snacks. Will let you know! Sent from my iPhone EFTA00438507
EFTA00453649.pdf
DOJ_DS9 · 14.2 KB · 85% OCR
...Wed, 07 Jun 2017 19:19:52 +0000 Please call Leon Black. He will be in the office for another 15 min Sent from my iPhone EFTA00453649
EFTA00459000.pdf
DOJ_DS9 · 15.8 KB · 85% OCR
...Tue, 26 Sep 2017 17:03:02 +0000 Leon Black is confirmed to come see Jeffrey today at 6:15pm! EFTA00459000
EFTA02219058.pdf
DOJ_DS11 · 17.7 KB · 85% OCR
...Leon Black Leon black is confirmed to come see you for breakfast on wed at 8:30am. Sent from my iPhone EFTA_R1_00952149 EFTA02219058
EFTA00704493.pdf
DOJ_DS9 · 15.1 KB · 85% OCR
...Wed, 07 Jun 2017 19:19:52 +0000 Please call Leon Black. He will be in the office for another 15 min Sent from my iPhone EFTA00704493
EFTA00713183.pdf
DOJ_DS9 · 14.9 KB · 85% OCR
...Tue, 14 Aug 2012 19:09:51 +0000 Please call Leon Black...his office says they tried you a couple of times and receive a busy signal. EFTA00713183
EFTA00719782.pdf
DOJ_DS9 · 15.0 KB · 85% OCR
...Mon, 07 Nov 2011 14:33:05 +0000 Did you want me to follow up with Leon Black's office again re the donation to Harvard? EFTA00719782
EFTA00330829.PDF
DOJ_DS9 · 16.6 KB · 85% OCR
...Mon, 25 Jan 2016 14:21:53 +0000 Leon Black will come see you at 2pm on Thursday Sent from my iPhone EFTA00330829
EFTA01869041.pdf
DOJ_DS10 · 16.7 KB · 85% OCR
...Leon Black Would you like to see Leon Black tomorrow? Shall I make an appointment for him to come see you? EFTA_R1_00273591 EFTA01869041
EFTA01872827.pdf
DOJ_DS10 · 16.9 KB · 85% OCR
...Leon Black Please call Leon Black...his office says they tried you a couple of times and receive a busy signal. EFTA_R1_00279691 EFTA01872827
EFTA02000466.pdf
DOJ_DS10 · 17.8 KB · 85% OCR
...Leon Black Leon Black called_ he said he will call you again around 3pm EFTA_R1_00496847 EFTA02000466
EFTA02106281.pdf
DOJ_DS10 · 17.5 KB · 85% OCR
...Lesley Groff Tue 5/6/2014 9:00:07 PM Leon Black Leon Black will come see Jeffrey tomorrow at 5:30. Sent from my iPhone EFTA_R1_00722188 EFTA02106281
EFTA02136483.pdf
DOJ_DS10 · 14.6 KB · 85% OCR
...Alert - can Leon Black see JE on Tues or Wed.? June 21, 2013 2:00 PM : can Leon Black see JE on Tues or Wed.? EFTA_R1_00785526 EFTA02136483
EFTA02144024.pdf
DOJ_DS10 · 16.6 KB · 85% OCR
...Alert - Leon Black dinner tonight or tomorrow? 19th or 20th? March 19, 2013 7:00 AM : Leon Black dinner tonight or tomorrow? 19th or 20th? EFTA_R1_00800411 EFTA02144024
EFTA02144062.pdf
DOJ_DS10 · 16.3 KB · 85% OCR
...Alert - Leon Black dinner tonight or tomorrow? 19th or 20th? March 19, 2013 7:00 AM : Leon Black dinner tonight or tomorrow? 19th or 20th? EFTA_R1_00800464 EFTA02144062
EFTA02144698.pdf
DOJ_DS10 · 16.2 KB · 85% OCR
...Alert - Leon Black dinner tonight or tomorrow? 19th or 20th? march 19, 2013 7:00 AM : Leon Black dinner tonight or tomorrow? 19th or 20th? EFTA_R1_00801438 EFTA02144698
EFTA02147269.pdf
DOJ_DS10 · 16.0 KB · 85% OCR
...Alert - confirm Leon Black breakfast at 9am on Tues. 19th! February 15, 2013 4:30 PM : confirm Leon Black breakfast at 9am on Tues. 19th! EFTA_R1_00806153 EFTA02147269
EFTA02153231.pdf
DOJ_DS10 · 15.2 KB · 85% OCR
...Alert - 10-5:00 JE w/LEon Black December 9, 2012 10:00 AM : 10-5:00 JE w/LEon Black EFTA_R1_00818633 EFTA02153231
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