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)
EFTA02192557.pdf
DOJ_DS10 · 24.5 KB · 85% OCR
...Lesley Groff Sent Fri 11/11/2016 9:54:52 PM Subject Leon Black Leon Black will come see .1E tomorrow at 10am...he may want breakfast...please be prepared...
EFTA02630295.pdf
DOJ_DS11 · 85.9 KB · 85% OCR
...The Origins Project Donations from Leon Black and Leon Black Family Foundation EFTA_R1_01849555 EFTA02630295 It appears that all of the funds donated by Leon and the Leon Black...
EFTA00339085.pdf
DOJ_DS9 · 24.2 KB · 85% OCR
...Thu, 24 Sep 2015 19:39:56 +0000 Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th Sun. Sept 27, 2015 LSJ-NY Reminder: Ehud in town...
EFTA01784710.pdf
DOJ_DS10 · 21.5 KB · 85% OCR
...Leon Black Friday morning ok? Leon Black is asking to come see you at 9:15am on Friday morning...OK to schedule in? Fri. May 22, 2015 NY 9:15am...
EFTA02071683.pdf
DOJ_DS10 · 31.6 KB · 85% OCR
Lesley Groff Thur 9/24/2015 7:39:56 PM Leon Black Leon Black will come sec Jeffrey at 4pm on Sun. Sept. 27th Sun. Sept. 27. 2015 LSJ-NY...
EFTA01424915.pdf
DOJ_DS10 · 39.1 KB · 85% OCR
...Google Alert - leon black From: Google Alerts Date: Wed, 17 Jul 2019 14:00:13 -0400 To: {Google} leon black Daily update • July 17, 2019 NEWS...
EFTA02090049.pdf
DOJ_DS10 · 29.6 KB · 85% OCR
...yahoo.com]; merwin dela cruz Lesley Groff Mon 12/1/2014 8:17:41 PM Leon Black 6pm for thinks Leon Black is confirmed to come see Jeffrey tonight at...
EFTA02081535.pdf
DOJ_DS10 · 27.8 KB · 85% OCR
...Lunch w/Leon Black April 8 Jeffrey will have lunch with Leon Black on Wed. April 8 at 12:30 Wet April 8. 2015 NY 9:20am Appt w/Dr...
EFTA00502977.pdf
DOJ_DS9 · 20.8 KB · 85% OCR
...Thu, 24 Sep 2015 19:39:56 +0000 Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th Sun. Sept. 27, 2015 LSJ-NY Reminder: Ehud in town...
EFTA00665681.pdf
DOJ_DS9 · 25.1 KB · 85% OCR
...Mon, 10 Jul 2017 18:07:37 +0000 Leon Black will come see you at 12:30 on Wed. for lunch Wed. JrrOW 2017 NY TBD Rich Kahn 12:30pm...
EFTA02294340.pdf
DOJ_DS11 · 26.2 KB · 85% OCR
...Leon Black n Leon Black will come see Jeffrey at 4pm on Sun. Sept. 27th Sun. Sept. 27, 2015 LSJ-NY Reminder: Ehud in town from tonight-late afternoon to...
EFTA01383898.pdf
DOJ_DS10 · 79.4 KB · 85% OCR
...Google Alert - Icon black leon black Wexner Slams Former Confidant Epstein's 'Sickening Behavior' Bloomberg Private-equity titan Leon Black also sought to clarify Epstein's role with his family...
EFTA00455638.pdf
DOJ_DS9 · 25.0 KB · 85% OCR
...Mon, 10 Jul 2017 18:07:37 +0000 Leon Black will come see you at 12:30 on Wed. for lunch Wed. JrrOW 2017 NY TBD Rich Kahn 12:30pm...
EFTA01935704.pdf
DOJ_DS10 · 30.9 KB · 85% OCR
...Lesley Groff Sent Thur 2/13/2014 7:32:20 PM Subject Leon Black Leon Black will come sec you for lunch at 12:30 on Fri. Feb. 21st. Fri...
EFTA02218713.pdf
DOJ_DS11 · 30.2 KB · 85% OCR
...Mon 7/10/2017 6:07:37 PM Subject Leon Black Leon Black will come see you at 12:30 on Wed. for lunch Wed. July 12. 2017 NY 111D...
EFTA02366581.pdf
DOJ_DS11 · 24.4 KB · 85% OCR
...Leon Black Leon Black will come see you at 12:30 on Wed. for lunch Wed. July 12, 2017 NY TBD Rich Kahn 12:30pm LUNCH w/Leon Black 2...
EFTA00324193.pdf
DOJ_DS9 · 26.3 KB · 85% OCR
...Mon, 06 Jun 2016 14:28:01 +0000 Leon Black will come see Jeffrey tomorrow at 9am...I assume it will be breakfast... Tues. June 7, 2016 NY 9:00am...
EFTA00348146.pdf
DOJ_DS9 · 26.9 KB · 85% OCR
...Mon, 04 May 2015 15:41:47 +0000 Leon Black will come for breakfast tomorrow at 9:15... Tues. May 5, 2015 NY Reminder Elysium Trustees Meeting at 2:30...
EFTA02168509.pdf
DOJ_DS10 · 29.4 KB · 85% OCR
...May 29, 2012 2:18 PM Leon Black will come for breakfast tomorrow, wed. May 30th at 8:30am. Frances, please confirm back. Sent from my Verizon Wireless BlackBerry EFTA...
EFTA01371912.pdf
DOJ_DS10 · 59.1 KB · 85% OCR
...Google Alert - leon black leon black Jeffrey Epstein and the utility of fake billions Axios Les Wexner) and a $10 million charitable foundation called Gratitude America (which seems to have...
EFTA01416828.pdf
DOJ_DS10 · 45.7 KB · 85% OCR
...Google Alert - leon black From: Google Alerts Date: Mon, 15 Jul 2019 14:02:35 -0400 To: {Google} leon black Daily update • July 15, 2019 NEWS...
EFTA02581474.pdf
DOJ_DS11 · 24.9 KB · 85% OCR
...Leon Black Leon Black will come see you for lunch at 12:30 on Fri. Feb. 21st. Fri. Feb. 21, 2014 NY-PB TBD Appt w/Josh Harris 12:30pm...
EFTA00601794.pdf
DOJ_DS9 · 82.8 KB · 85% OCR
...Black Investment Trust A (Leon Black and John Hannan, Trustees) and/or Benjamin Eli Black Trust, Joshua Max Black Trust, Alexander Samuel Black Trust and Victoria Rachel Black Trust between...
EFTA00363015.pdf
DOJ_DS9 · 27.5 KB · 85% OCR
...Wed, 10 Sep 2014 16:33:44 +0000 Leon Black will come see Jeffrey at 5:30 tomorrow Thurs. Sept 11, 2014 NY 9:30am Appt w/Sara Hirsch ( 1...
EFTA00374572.pdf
DOJ_DS9 · 25.8 KB · 85% OCR
...Thu, 13 Feb 2014 19:32:20 +0000 Leon Black will come see you for lunch at 12:30 on Fri. Feb. 21st. Fri. Feb. 21, 2014 NY-PB TBD...
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