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.

Search Files External Profile

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)

EFTA00380377.pdf

DOJ_DS9 · 11.3 KB · 85% OCR

From: Lesley Groff Subject: Leon Black Date: The, 29 Oct 2013 17:34:04 +0000 Please call Leon Black... EFTA00380377

EFTA00383493.pdf

DOJ_DS9 · 11.2 KB · 85% OCR

From: Lesley Groff Subject: Leon Black Date: The, 17 Sep 2013 19:45:27 +0000 Please call Leon Black EFTA00383493

EFTA00404894.pdf

DOJ_DS9 · 11.8 KB · 85% OCR

From: Lesley Groff To: Epstein Jeffrey Subject: Leon Black Date: The, 18 Sep 2012 18:08:27 +0000 Please call Leon Black EFTA00404894

EFTA02217916.pdf

DOJ_DS11 · 13.3 KB · 85% OCR

To: From: Subject Alert - 12:30pm LUNCH w/Leon Black July 12, 2017 12:30 PM : 12:30pm LUNCH w/Leon Black EFTA_R1_00948401 EFTA02217916

EFTA02214186.pdf

DOJ_DS11 · 13.7 KB · 85% OCR

To: From: Subject Alert - 9:30am BREAKFAST w/Leon Black June 1, 2017 9:30 AM : 9:30am BREAKFAST w/Leon Black EFTA_R1_00940242 EFTA02214186

EFTA02214189.pdf

DOJ_DS11 · 14.0 KB · 85% OCR

To: From: Subject Alert - 9:00am BREAKFAST w/Leon Black June 2, 2017 9:00 AM : 9:00am BREAKFAST w/Leon Black EFTA_R1_00940247 EFTA02214189

EFTA02234682.pdf

DOJ_DS11 · 13.7 KB · 85% OCR

To: From: Subject: Alert - 1:00pm LUNCH w/Leon Black January 18, 2018 1:00 PM : 1:00pm LUNCH w/Leon Black EFTA_R1_00993960 EFTA02234682

EFTA02236348.pdf

DOJ_DS11 · 14.3 KB · 85% OCR

To: From: Subject: Alert - 8:00am BREAKFAST ye/Leon Black February 1, 2018 8:00 AM : 8:00am BREAKFAST w/Leon Black EFTA_R1_00999415 EFTA02236348

EFTA02237268.pdf

DOJ_DS11 · 13.3 KB · 85% OCR

To: From: Subject Alert - 4:00pm Appt w/Leon Black February I , 2018 4:00 PM : 4:00pm Appt w/Leon Black ( EFTA_R1_01002005 EFTA02237268

EFTA02234346.pdf

DOJ_DS11 · 13.1 KB · 85% OCR

To: From: Subject Alert - 4:30pm Appt w/Leon Black January 9, 2018 4:30 PM : 4:30pm Appt w/Leon Black EFTA_R1_00992948 EFTA02234346

EFTA02239341.pdf

DOJ_DS11 · 13.2 KB · 85% OCR

To: From: Subject: Alert - 4:30pm Appt w/Leon Black March 15, 2018 4:30 PM : 4:30pm Appt w/Leon Black EFTA_R1_01008276 EFTA02239341

EFTA02244038.pdf

DOJ_DS11 · 14.2 KB · 85% OCR

To: in[jeevacation©gmail.com] From: Sent: n :30:30 PM Subject: Leon Black Please call Leon Black Sent from my iPhone EFTA_R1_01018359 EFTA02244038

EFTA02240298.pdf

DOJ_DS11 · 13.8 KB · 85% OCR

To: From: Subject• Alert - 9:00am BREAKFAST w/Leon Black March 30, 2018 9:00 AM : 9:00am BREAKFAST w/Leon Black EFTA_R1_01010947 EFTA02240298

EFTA02261258.pdf

DOJ_DS11 · 13.5 KB · 85% OCR

To: From: Subject Alert - 4:00pm Appt w/Leon Black October 17, 2018 4:00 PM : 4:00pm Appt w/Leon Black EFTA_R1_01058980 EFTA02261258

EFTA00716396.pdf

DOJ_DS9 · 11.2 KB · 85% OCR

From: ==. > To: Jeffrey Epstein •t: III > Subject: Leon Black Date: Mon, 11 Aug 2014 18:21:43 +0000 Please call Leon Black 212 515 3205 EFTA00716396

EFTA00400560.PDF

DOJ_DS9 · 12.1 KB · 85% OCR

From: Lesley Groff To: Epstein Jeffrey Subject: Leon Black Date: Mon, 03 Dec 2012 17:03:30 +0000 Please call Leon Black EFTA00400560

EFTA00934370.PDF

DOJ_DS9 · 12.1 KB · 85% OCR

From: ==la To: Jeffrey Epstein CC Subject: Leon Black Date: Mon, 07 May 2012 19:02:07 +0000 Please call Leon Black EFTA00934370

EFTA00984529.PDF

DOJ_DS9 · 12.4 KB · 85% OCR

From: To: Jeffrey Epstein Subject: Leon Black Date: Tue, 04 Mar 2014 20:16:25 +0000 Leon Black is returning your call EFTA00984529

EFTA01797868.pdf

DOJ_DS10 · 12.8 KB · 85% OCR

From: Lesley Groff Sent: Tuesday, February 8, 2011 8:17 PM To: Jeffrey Epstein Subject: Leon Black Please call Leon Black 1 EFTA_R1_00135316 EFTA01797868

EFTA01830448.pdf

DOJ_DS10 · 14.5 KB · 85% OCR

To: Jeffrey EpsteinljeevacationSgmailcom] From: Lesley Groff Sent Thur 12/9/2010 8:45:36 PM Subject: Leon Black Please call Leon Black EFTA_R1_00206745 EFTA01830448

EFTA01874589.pdf

DOJ_DS10 · 13.4 KB · 85% OCR

To: Epstein Jeffreypeevacation©gmail.com] From: Sent: Thur 8/9/2012 2:34:04 PM Subject: Leon Black Please call Leon Black EFTA_R1_00282839 EFTA01874589

EFTA01884111.pdf

DOJ_DS10 · 14.8 KB · 85% OCR

To: CC[jeevacation©gmail.com] From: Sent: :49:47 PM Subject: Leon black Leon Black has returned your call from this morning. EFTA_R1_00298621 EFTA01884111

EFTA01885667.pdf

DOJ_DS10 · 13.5 KB · 85% OCR

To: in Cgieevacation©gmail.com] From: Sent: Mon 5/7/2012 7:02:07 PM Subject: Leon Black Please call Leon Black EFTA_R1_00301513 EFTA01885667

EFTA01978212.pdf

DOJ_DS10 · 13.6 KB · 85% OCR

To: Jeffre E stein[jeevacation©gmail.corn] From: Sent: on 4 6:21:43 PM Subject: Leon Black Please call Leon Black EFTA_R1_00465154 EFTA01978212

EFTA02049346.pdf

DOJ_DS10 · 13.2 KB · 85% OCR

To: From: Subject Alert - 3pm phone date with Leon Black June 17, 2016 3:00 PM : 3pm phone date with Leon Black EFTA_R1_00585999 EFTA02049346