All Subjects

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.

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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

Connections

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