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)
EFTA00413634.pdf
DOJ_DS9 · 15.6 KB · 85% OCR
From: Jeffrey To: Lesley Groff Subject: Re: Leon Black Date: Mon, 07 May 2012 19:16:07 +0000 Tell him after 7? Sorry for all the typos...
EFTA00436445.pdf
DOJ_DS9 · 15.0 KB · 85% OCR
...Thu, 24 Mar 2011 14:15:15 +0000 Leon Black is "up to his eyeballs" with this road show...he says he is around over the weekend however if you...
EFTA00438508.pdf
DOJ_DS9 · 16.0 KB · 85% OCR
...Subject: Re: Leon Black Date: Thu, 10 Nov 2016 17:15:35 +0000 Ok! Ompaaneno c iPhone 10 Hog. 2016 r., a 12:13, > uanucan(a): Leon Black will come...
EFTA00625732.pdf
DOJ_DS9 · 16.0 KB · 85% OCR
...Thu, 04 Aug 2016 18:30:16 +0000 Leon Black can only see you at 12:30 on Monday. Please advise if you want him to come at 12:30...
EFTA00666981.pdf
DOJ_DS9 · 16.5 KB · 85% OCR
...Wed, 09 Jul 2014 13:25:35 +0000 I confirmed your appt with Leon Black this morning with Melanie...Melanie says Leon has the appt down for 10am ...we have...
EFTA00673937.pdf
DOJ_DS9 · 15.7 KB · 85% OCR
...Thu, 30 Jun 2011 19:06:44 +0000 Leon Black went to see the house yesterday..he says he was only going to go back if he liked it...and...
EFTA00674397.pdf
DOJ_DS9 · 16.6 KB · 85% OCR
...Fri, 03 Feb 2012 23:32:45 +0000 Leon black says ali rashid can meet on Monday with the minister from ivory coast. Just need to know a time and...
EFTA02418275.pdf
DOJ_DS11 · 21.0 KB · 85% OCR
...Sent Fri 10/22/2010 2:39:00 PM Subject Leon Black I let Leon Black's office know you are in NY tomorrow. They believe he is travelling this...
EFTA00912930.PDF
DOJ_DS9 · 15.5 KB · 85% OCR
...Tue, 14 Jun 2011 13:49:16 +0000 Leon Black called to see if you might like to meet for a drink later on today around 5:30 or so...
EFTA01738947.pdf
DOJ_DS10 · 22.2 KB · 85% OCR
...11:30am EST phone date today w/Leon Black Sent Wednesday, November 2, 2016 11:46:55 AM To: Jefffrey Epstein 11:30am EST (5:30pm Paris...
EFTA01743496.pdf
DOJ_DS10 · 20.1 KB · 85% OCR
...Jefffrey Epstein Please call Leon Black...he says he is trying to connect. (sorry, I don't know where you are...tried OR, your office on 6...
EFTA01911459.pdf
DOJ_DS10 · 19.4 KB · 85% OCR
...Leon Black Please call Leon Black... Message from Melanie is: "Leon would like to come over at 9am first on sunday...before the 10:30 ...and then he and Deborah...
EFTA02062498.pdf
DOJ_DS10 · 19.7 KB · 85% OCR
...Leon Black Leon Black will come see you at 2pm on Thursday Sent from my iPhone EFTA_R1_00609400 EFTA02062498
EFTA02124438.pdf
DOJ_DS10 · 20.4 KB · 85% OCR
...Tue 10/22/2013 10:50:00 AM Alert - 7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: (Leon: (Josh: October 22, 2013 7:00 AM : 7...
EFTA02168337.pdf
DOJ_DS10 · 20.5 KB · 85% OCR
...Leon Black Him, Would you happen to have Leon Black's assistants contact info, and if so, would you mind sharing it with me? Best, Kathryn KATHRYN SIGISMUND Assistant to...
EFTA02731473.pdf
DOJ_DS12 · 64.0 KB · 85% OCR
...Subject: [EXTERNAL] Leon Black follow up • In case you have not heard it has been discovered that Leon Black paid 62.5 million to MI - and this does not include...
EFTA02731486.pdf
DOJ_DS12 · 63.1 KB · 85% OCR
...Epstein/Maxwell/Leon Black/Additional Subject Perfect, thanks! From: Sent: Tuesday, May 30, 2023 9:47 AM To: Subject: RE: Epstein/Maxwell/Leon Black/Additional Subject Okay, great — I'll...
EFTA00352709.pdf
DOJ_DS9 · 14.6 KB · 85% OCR
...Mon, 23 Feb 2015 19:58:21 +0000 Leon Black will be in Washington DC this Friday...Melanie is not sure what time he will be back to the city...
EFTA02438507.pdf
DOJ_DS11 · 22.3 KB · 85% OCR
...lesley taylor Sent Wed 10/21/2009 3:21:00 PM Subject Leon Black LM for Leon Black re did he get any feed back from Steve Martinez. Leon: Hotmail...
EFTA00647744.PDF
DOJ_DS9 · 17.3 KB · 85% OCR
From: Jeffrey To: Lesley Groff Subject: Re: Leon Black Date: Mon, 07 May 2012 19:16:07 +0000 Tell him after 7? Sony for all the typos...
EFTA00771781.PDF
DOJ_DS9 · 18.8 KB · 85% OCR
...Normal LM for Leon Black re did he get any feed back from Steve Martinez. Leon: Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now. EFTA00771781
EFTA01840669.pdf
DOJ_DS10 · 19.2 KB · 85% OCR
...Leon black Leon black says ali rashid can meet on Monday with the minister from ivory coast. Just need to know a time and where. Sent from my iPhone EFTA...
EFTA01853172.pdf
DOJ_DS10 · 23.8 KB · 85% OCR
...Leon Black Thur 10/20/2011 4:21:01 PM Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, around 5pm for drinks. EFTA_R1_00248571...
EFTA01861550.pdf
DOJ_DS10 · 18.2 KB · 85% OCR
...Leon Black Leon Black called to see if you might like to meet for a drink later on today around 5:30 or so. He said he is in his...
EFTA01987074.pdf
DOJ_DS10 · 20.2 KB · 85% OCR
...Leon black Leon black says ali rashid can meet on Monday with the minister from ivory coast. Just need to know a time and where. EFTA_R1_00478147 EFTA01987074
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