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)
EFTA02172781.pdf
DOJ_DS10 · 25.6 KB · 85% OCR
...Lesley Groff Sent Thur 3/29/2012 3:13:57 PM Subject Re: -& Leon Black-Harvard ok... On Mar 29, 2012, at 11:11 AM, ,wrote: > No, I haven't...
EFTA02219252.pdf
DOJ_DS11 · 67.5 KB · 85% OCR
...Groff Sent Mon 8/14/2017 3:18:22 PM Subject Correction: Leon Black THURSDaY Correction: Leon Black will come see you at 8:30am on Thursday Sent from my...
EFTA00305087.PDF
DOJ_DS9 · 64.4 KB · 85% OCR
...2012 Tuesday 1:30 JE to head down to SoHo 3:30 Meet Leon Black at the Metropolitan Museum of Modern Art, meet at the entrance to the Modern Restaurant...
EFTA00377849.pdf
DOJ_DS9 · 26.1 KB · 85% OCR
...19, 2013 NY 2:00pm Appt w/Leon Black, John Suydam and Rich Joslin at Leon's office EFTA00377849
EFTA01908799.pdf
DOJ_DS10 · 31.8 KB · 85% OCR
...Sent Subject Leon Black ueevacation@gmaitcorn] Wed 1/16/2013 5:53:49 PM Leon Black is asking if he can come see you tomorrow at 3pm. Please advise..if...
EFTA02113303.pdf
DOJ_DS10 · 25.8 KB · 85% OCR
...Leon Black meeting thx On Mar 5, 2014, at 7:16 PM, Luciano Fontanilla < wrote: > Ok > Sent from my iPhone » On Mar 5, 2014, at 5:44 PM, wrote: >> the...
EFTA00335012.pdf
DOJ_DS9 · 76.4 KB · 85% OCR
...Sergey/Leon Black Yes On Tue, Nov 17, 2015 at 12:30 PM, wrote: IM has booked Sergey for 4pm on Thursday per your request...but you have Leon Black...
EFTA00397900.pdf
DOJ_DS9 · 25.6 KB · 85% OCR
...Wed, 16 Jan 2013 17:53:49 +0000 Leon Black is asking if he can come see you tomorrow at 3pm. Please advise..if yes, we can change Todd Meister...
EFTA00405832.pdf
DOJ_DS9 · 21.5 KB · 85% OCR
...10am Breakfast w/Leon Black tomorrow? Date: Sat, 08 Sep 2012 02:12:27 +0000 Jeffrey has said no breakfast tomorrow with Leon but let's be ready to serve...
EFTA01911644.pdf
DOJ_DS10 · 25.2 KB · 85% OCR
...Leon Black Leon Black is scheduled to come to the island this Friday Dec. 21st for lunch...Melanie in Leon's office says his wife and kids are with him...
EFTA02092411.pdf
DOJ_DS10 · 29.1 KB · 85% OCR
...Let JE know Leon black is calling him super. thanks On Oct 28, 2014, at 10:54 AM, Just told him ) Sent from Yahoo Mail for iPhone ote: At Oct...
EFTA02158334.pdf
DOJ_DS10 · 56.2 KB · 85% OCR
...1:00 Leon Black CO Tue Sep 25 1pm - 2pm more details 1:00 Leon Black When Tue Sep 25 1pm — 2pm Eastern Time Calendar Who Invitation from Goodie Calendar...
EFTA00324273.PDF
DOJ_DS9 · 47.9 KB · 85% OCR
...Sunrise Israel- request for support from the Leon Black Family Foundation Date: Tue, 07 Jun 2016 11:34:50 +0000 Attachments: Sunrise _Israel-2016.pdf Sent from my iPhone Begin...
EFTA02015576.pdf
DOJ_DS10 · 68.4 KB · 85% OCR
...Leon Black 12:00 Sunday lunch? Ok...thx Francis, please confirm you know there is a lunch on Sunday Sept 23rd at noon with LEon Black On Sep 21, 2012...
EFTA00415617.pdf
DOJ_DS9 · 20.7 KB · 85% OCR
...Leon Black wants schedule — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black wants schedule' (04D5FE4B-6DEA...
EFTA00690832.pdf
DOJ_DS9 · 24.8 KB · 85% OCR
...Wed, 16 Jan 2013 17:53:49 +0000 Leon Black is asking if he can come see you tomorrow at 3pm. Please advise..if yes, we can change Todd Meister...
EFTA02088002.pdf
DOJ_DS10 · 35.8 KB · 85% OCR
...I never answered Martin Nowak re the Leon Black check... Reminder: 1 never answered Martin re the Leon Black check... Begin forwarded message: From: "Nowak, Martin" Date: Decembe To: Lesley...
EFTA02105487.pdf
DOJ_DS10 · 57.7 KB · 85% OCR
...2014 12:20:03 PM Subject: Reminder: reminder: Leon Black Sun Jun 1, 2014 8:30am - 9am more details * reminder: Leon Black When Sun Jun 1, 2014 8:30am — 9am...
EFTA01886207.pdf
DOJ_DS10 · 26.4 KB · 85% OCR
...gmail.com] From: Sent: Mon 5/7/2012 7:19:17 PM Subject: Re: Leon Black Leon is taking his boys to the Ranger game tonight at 7:30...Melanie...
EFTA02063613.pdf
DOJ_DS10 · 72.5 KB · 85% OCR
...Time for Leon Black and Mane on Friday? 10 am On Tue, Jan 12, 2016 at 3:22 PM, Do we have a time for the Leon Black and Ariane...
EFTA02731762.pdf
DOJ_DS12 · 123.9 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 USVI - and this does not include...
EFTA02410578.pdf
DOJ_DS11 · 70.9 KB · 85% OCR
...The Aqua Dumbbells ("Hydro Tone Bells") Sarah ordered for Leon Black have arrived our office. Did you want a note to go along with them to Leon? Did you want...
EFTA02032486.pdf
DOJ_DS10 · 68.5 KB · 85% OCR
...Leon Black Leon Black will come see you for breakfast at 9am on Tucs. Feb. 19th. On Feb 4, 2013, at 12:01 PM, Jeffrey Epstein wrote: yes On Mon...
EFTA00412139.pdf
DOJ_DS9 · 24.2 KB · 85% OCR
...Hi Lesley, 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 Woody...
EFTA00415423.pdf
DOJ_DS9 · 21.3 KB · 85% OCR
...Need Leon Black questions answered — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need Leon Black questions answered...
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