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)
EFTA02181662.pdf
DOJ_DS10 · 56.7 KB · 85% OCR
...5:00 APpt w/Leon Black C Fri Oct 21 5pm - 5:30pm more details , 5:00 APpt w/Leon Black When Fri Oct 21 5pm — 5:30pm Eastern Time...
EFTA02182393.pdf
DOJ_DS10 · 29.1 KB · 85% OCR
...Leon Black dinner on WEd??? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black dinner on WEd...
EFTA02183612.pdf
DOJ_DS10 · 29.2 KB · 85% OCR
...Leon Black dinner on WEd??? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black dinner on WEd...
EFTA00455265.pdf
DOJ_DS9 · 54.0 KB · 85% OCR
...5 pm deborah nevin On Mon, Jul 10, 2017 at 8:07 PM, Leon Black will come see you at 12:30 on Wed. for lunch Wed. July 12, 2017...
EFTA00389519.pdf
DOJ_DS9 · 34.1 KB · 85% OCR
...at Leon Black's office A Meeting to be held in Leon Black's office 12:00am Appt Confirmed 1:00pm Appt w/Ehud Barak (Barak: cell) 1:30pm Lunch...
EFTA00408122.pdf
DOJ_DS9 · 21.2 KB · 85% OCR
...JE needs two photos from Leon Black — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE needs two...
EFTA00408801.pdf
DOJ_DS9 · 21.3 KB · 85% OCR
...JE needs two photos from Leon Black — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE needs two...
EFTA00415289.pdf
DOJ_DS9 · 21.0 KB · 85% OCR
...Leon Black today at 6-6:30? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black today...
EFTA01060123.PDF
DOJ_DS9 · 26.7 KB · 85% OCR
...To: "Jeffrey Epstein" , "Leon Black" Subject: Re: Date: Wed, 30 Nov 2016 14:54:25 +0000 Importance: Normal Hasnt been discussed. I'll confirm with ada but...
EFTA01805453.pdf
DOJ_DS10 · 34.0 KB · 85% OCR
...reminder reminder Leon Black and donation to Harvard. Leon Black 212 515 3205
EFTA02108150.pdf
DOJ_DS10 · 58.1 KB · 85% OCR
...1:00pm Lunch w/Leon Black © Thu Apr 24, 2014 1pm - 2pm more details 1:00pm Lunch w/Leon Black When Thu Apr 24. 2014 1pm — Calendar Who Invitation from...
EFTA02158274.pdf
DOJ_DS10 · 60.0 KB · 85% OCR
...Mon 9/24/2012 9:20:00 PM Subj • ' • • to call Leon Black at 6pm today 6pm © Mon Sep 24 5:30pm - more details s remind JE to call Leon...
EFTA02160120.pdf
DOJ_DS10 · 57.7 KB · 85% OCR
...10:00 Appt w/Leon Black @ Sat Sep 8 10am - 10:30am O) more details >i 10:00 Appt w/Leon Black When Sat Sep 8 10am — 10:30am Eastern...
EFTA02120809.pdf
DOJ_DS10 · 28.9 KB · 85% OCR
...Check to go to Melanie at Leon Black's office Thx Sent from my iPhone On Nov 13, 2013, at 12:35 PM, Luciano Fontanilla wrote: > Check done > Sent from...
EFTA02122237.pdf
DOJ_DS10 · 29.3 KB · 85% OCR
...Jeffrey is asking if you could please meet him at 11:30 this Friday at Leon Black's office instead of his home at llam...Leon Black's office is...
EFTA02125761.pdf
DOJ_DS10 · 59.8 KB · 85% OCR
...steak for lunch w/Leon Black @ Thu Oct 3, 2013 9am - 9:30am more details s steak for lunch w/Leon Black When Thu Oct 3, 2013 9am — 9:30am...
EFTA02151865.pdf
DOJ_DS10 · 57.8 KB · 85% OCR
...12:00 JE to call Leon Black i Mon Dec 17 12pm - 12:30pm more details s 12:00 JE to call Leon Black When Mon Dec 17 12pm — 12...
EFTA02175911.pdf
DOJ_DS10 · 57.9 KB · 85% OCR
...8:30 Breakfast with Leon Black c Thu Jan 26 8:30am - 9am more details 8:30 Breakfast with Leon Black When Thu Jan 26 8:30am — 9am Eastei t...
EFTA02180802.pdf
DOJ_DS10 · 29.4 KB · 85% OCR
...Leon Black & Donation to Harvard — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black E. Donation to...
EFTA02682485.pdf
DOJ_DS11 · 35.6 KB · 85% OCR
...Leon Black Leon Black returned your call
EFTA00357761.pdf
DOJ_DS9 · 47.4 KB · 85% OCR
...1:00pm Facial wil 2:00pm Appt w/Leon Black 3:00pm Appt w/Unik 10:00pm performance at The Box: V Plus 2. (Paula Fisher will put you on...
EFTA01915821.pdf
DOJ_DS10 · 72.7 KB · 85% OCR
...10-5 Sunday w/Leon Black On Thursday, December 6, 2012, wrote: Please let me know if I should be liaising with regarding anything to do with food or whether...
EFTA00394831.pdf
DOJ_DS9 · 25.2 KB · 85% OCR
...print the Leon Black agreement! ® Tue Feb 26, 2013 9am - 9:30am C Date: Tue, 26 Feb 2013 13:50:06 +0000 print the Leon Black agreement! When Tue Feb...
EFTA00411941.pdf
DOJ_DS9 · 21.2 KB · 85% OCR
...Leon Black come over on Friday June 1 — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black...
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