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)
EFTA02078480.pdf
DOJ_DS10 · 59.5 KB · 85% OCR
...ok to schedule Leon Black for 9:15am on friday? Reminder: ok to schedule Leon Black for 9:15am on friday? Thurs. May 21. 2015 NY Remindereas a dental appt...
EFTA02356173.pdf
DOJ_DS11 · 21.5 KB · 85% OCR
...Leon Black Dear Jeff Hope this email finds you welleould like to send Leon Black a gift. I know you introduced them last time in NYC. Do you happen to...
EFTA02475687.pdf
DOJ_DS11 · 22.7 KB · 85% OCR
...https://nypost.com/2018/04/12/leon-black-may-be-looking-to-buy-=ronc/ Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel fax...
EFTA00913040.PDF
DOJ_DS9 · 17.3 KB · 85% OCR
...Thu, 09 Jun 2011 21:12:06 +0000 Leon Black returned your call...he says if you are back in NY and want to get together at 7:00 for...
EFTA02143781.pdf
DOJ_DS10 · 22.8 KB · 85% OCR
...Alert - 9:00am Meeting w/Leon Black and Debra, Alan Halperin at Apollo Offices 9 West 57th Street, 43rd Floor (212 515 3205) April 3, 2013 9:00 AM : 9...
EFTA02422649.pdf
DOJ_DS11 · 51.4 KB · 85% OCR
...Subject: Re: Leon Black 5:00 drink tonight? Not tonite Sent from my iPhone On Sep 14, 2010, at 3:24 PM, "Lesley Groff" a wrote: Leon Black is wondering...
EFTA00415284.pdf
DOJ_DS9 · 22.3 KB · 85% OCR
...Mon, 16 Apr 2012 15:01:41 +0000 Leon Black is asking about visiting you today at 6-6:30... 6:00 Girls to arrive the house for Ball 6...
EFTA00418740.pdf
DOJ_DS9 · 16.8 KB · 85% OCR
...Tue, 06 Mar 2012 14:45:45 +0000 Leon Black says next Tuesday at 3:00 is fine...also, Leon will be in Paris the 23rd and 24th of March...
EFTA00570857.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...March 27 2017 NY 1:30pm Appt w/Ania 4:15pm TENTATIVE Appt w/Ari Glass 5:30pm Appt w/Leon Black (for one hour) EFTA00570857
EFTA02410630.pdf
DOJ_DS11 · 25.1 KB · 85% OCR
...Lesley Groff Sent Wed 6/30/2010 2:13:00 PM Subject Leon Black The Aqua Dumbbells ("Hydro Tone Bells") Sarah ordered for Leon Black have arrived our office. Did...
EFTA01861621.pdf
DOJ_DS10 · 20.0 KB · 85% OCR
...Leon Black No Sent from my iPad On Jun 14, 2011, at 9:49 AM, wrote: > Leon Black called to see if you might like to meet for a drink...
EFTA02015056.pdf
DOJ_DS10 · 22.7 KB · 85% OCR
...Leon Black Leon Black returned your call...he says if you are back in NY and want to get together at 7:00 for a drink and or dinner, let...
EFTA02071317.pdf
DOJ_DS10 · 21.8 KB · 85% OCR
...Leon Black 12:45 Thur 10/1/2015 4:17:04 PM he didn't, but Lin already set up the table and Valdson is cooked lunch thank you! > On...
EFTA02129465.pdf
DOJ_DS10 · 21.5 KB · 85% OCR
...Alert - 8:00AM Meeting w/Marc Rowen at the house (hopefully) or will it be at Leon Black's office. Need time! September 8, 2013 8:00 AM : 8:00AM...
EFTA02565206.pdf
DOJ_DS11 · 52.1 KB · 85% OCR
...Schedule-Leon Black at 3 today? Would you like to see Leon Black today at 3pm? 2:00 Fancelli 2:00 Ion Nicola the painter 3:00 TENTATIVE Leon black...
EFTA02378757.pdf
DOJ_DS11 · 50.9 KB · 85% OCR
...Leon Black's bday party Yes Sorry for all the typos .Sent from my iPhone On Jul 25, 2011, at 9:42 AM wrote: > We are supposed to RSVP by...
EFTA00423167.pdf
DOJ_DS9 · 15.9 KB · 85% OCR
...5:30 Leon Black Date: The, 22 Nov 2011 21:31:41 +0000 do you know if this is still happening? Jen just left me a voicemail that JE might...
EFTA00585670.pdf
DOJ_DS9 · 23.9 KB · 85% OCR
...Thomas, USVI 00802 December 31, 2015 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due pursuant to Agreement Between Southern Trust...
EFTA00700430.pdf
DOJ_DS9 · 20.8 KB · 85% OCR
...Tue, 11 Dec 2012 17:18:22 +0000 Leon Black says he will meet you at 6pm tomorrow at MOMA...it is closed at this time however so you must...
EFTA02328025.pdf
DOJ_DS11 · 22.7 KB · 85% OCR
...March 27, 2017 NY 1:30pm Appt w/Arda 4:15pm TENTATIVE Appt w/Ari Glass 5:30pm Appt w/Leon Black (for one hour) 1 EFTA_R1_01253313 EFTA02328025
EFTA02439084.pdf
DOJ_DS11 · 28.1 KB · 85% OCR
...Sent Wed 10/21/2009 3:29:38 PM Subject Leon Black Rc Leon Black and any feedback from Steve Martinez: One of the guys in our London office had...
EFTA00912933.PDF
DOJ_DS9 · 18.8 KB · 85% OCR
...Tue, 14 Jun 2011 13:52:42 +0000 No Sent from my iPad On Jun 14, 2011, at 9:49 AM, ==. > wrote: > Leon Black called to see if you might...
EFTA02068503.pdf
DOJ_DS10 · 24.2 KB · 85% OCR
...9:45-10:45am Leon Black tomorrow Leon Black will come see Jeffrey tomorrow at 9:45am... FYI- is going home today at 2pm because her husband is having surgery...
EFTA02198684.pdf
DOJ_DS10 · 21.6 KB · 85% OCR
...Leon Black tomorrow 8:30am-Be ready for breakfast Okey! Thanks Sent from my iPhone > On Dec 13, 2016, at 3:20 PM, wrote: > Leon Black will come see Jeffrey...
EFTA00330006.PDF
DOJ_DS9 · 46.2 KB · 85% OCR
...JE will go see Leon Black at Leon's office on Thursday Feb. 4th at noon. Jojo be outside ready to go at 11:15am. Confirm back to me please...
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