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)
EFTA02143465.pdf
DOJ_DS10 · 61.0 KB · 85% OCR
...9:00 appt with Leon black (breakfast) @ Tue Apr 2, 2013 9am - 10am more details 9:00 appt with Leon black (breakfast) When Tue Apr 2, 2013 9am — 10am Eastern...
EFTA02144386.pdf
DOJ_DS10 · 28.6 KB · 85% OCR
...Alert - 1:30pm Tim Zagat to show Leon Black , Kate Caputo and JE around Google (12:30 or Later) WITH YOU! 76 Ninth Av e, Meet at Zagat Reception on...
EFTA02163627.pdf
DOJ_DS10 · 58.8 KB · 85% OCR
...Google Calendar Sent Wed 7/25/2012 9:19:54 PM ' • • • • 0 Appt Leon Black (212 515 3205) © Wed Jul 25 5:30pm - 6:30pm more details s 5:30...
EFTA02163884.pdf
DOJ_DS10 · 29.6 KB · 85% OCR
...JE needs two photos from Leon Black — This to do is stored on an 'MAID server. — It is managed by Mail; do not modify or delete it. 'JE needs two...
EFTA02165296.pdf
DOJ_DS10 · 29.6 KB · 85% OCR
...JE needs two photos from Leon Black — This to do is stored on an 'MAID server. — It is managed by Mail; do not modify or delete it. 'JE needs two...
EFTA02188488.pdf
DOJ_DS10 · 32.6 KB · 85% OCR
...Ok got it On Jun 14, 2011 4:00 PM, wrote: > Leon Black will come for breakfast tomorrow at 9:30...JE's 8:30 breakfast (David Gelenter has said...
EFTA02731636.pdf
DOJ_DS12 · 41.6 KB · 85% OCR
From: Sent: To: Cc: Subject: Wednesday. June 28. 2023 10:16 PM RE: Leon Black/Additional HT Subject Referral -- Update Thanks very much. I'm swamped tomorrow, but can we...
EFTA01785099.pdf
DOJ_DS10 · 36.5 KB · 85% OCR
...Leon Black Leon Black returns tomorrow night.
EFTA01799942.pdf
DOJ_DS10 · 35.8 KB · 85% OCR
...Leon Black Please call Leon Black
EFTA02004695.pdf
DOJ_DS10 · 37.8 KB · 85% OCR
...Reminder - Leon Black Reminder that Leon Black would like to see you in the next 2 days. Your schedule is as follows: Thurday: 1.00 - Hind Alowais 2.30 - Interview...
EFTA02153208.pdf
DOJ_DS10 · 59.9 KB · 85% OCR
...Can Leon Black call JE at 11:20am!? @ Mon Dec 17 11am - 11:30am more details s Can Leon Black call JE at 11:20aml? When Mon Dec 17 11am...
EFTA02167939.pdf
DOJ_DS10 · 29.5 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...
EFTA02174868.pdf
DOJ_DS10 · 59.1 KB · 85% OCR
...Leon blacks guy all rashid to see ivory coast minister © Sat Feb 4 10am - 11am more details n Leon blacks guy ali rashid to see ivory coast minister When Sat...
EFTA02699660.pdf
DOJ_DS11 · 36.7 KB · 85% OCR
...Leon Black Leon Black returned your call
EFTA02158330.pdf
DOJ_DS10 · 110.6 KB · 85% OCR
...8:00 BREAKFAST with Reid 12:00 Larry Newman and Darren 12:30 or 12:45 TENTative appt w, (Barbro's girl) 1:00 Leon Black 7:30 DINNER w...
EFTA00427427.pdf
DOJ_DS9 · 22.2 KB · 85% OCR
...2 million from Leon Black to Harvard„did Leon send? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it...
EFTA02343032.pdf
DOJ_DS11 · 35.9 KB · 85% OCR
...Leon Black Please call Leon Black
EFTA02365699.pdf
DOJ_DS11 · 30.8 KB · 85% OCR
...It was written assuming that it would be coming from Leon Black, but please have someone edit it if necessary. Thanks! - Joi Begin forwarded message: EFTA_R1_01361378 EFTA02365699
EFTA02362612.pdf
DOJ_DS11 · 36.8 KB · 85% OCR
...Leon Black Leon Black returned your call
EFTA02098897.pdf
DOJ_DS10 · 59.2 KB · 85% OCR
...11:30am A pt w/Leon Black 12:30pm ) Sun Sep 7, 2014 11:30am - more details 11:30am Appt w/Leon Black t ) When Sun Sep 7, 2014 11...
EFTA02121841.pdf
DOJ_DS10 · 60.5 KB · 85% OCR
...11:30 Light Snack w/Leon Black 11:30am - 12:30pm Sun Nov 24, 2013 more details 11:30 Light Snack w/Leon Black 11.1M ) When Sun Nov 24...
EFTA02139772.pdf
DOJ_DS10 · 60.5 KB · 85% OCR
...3:00pm Appt w/Leon Black i @ Thu May 2, 2013 3pm - 4:30pm more details a 3:00pm Appt w/Leon Black When Thu May 2, 2013 3pm — 4...
EFTA02690514.pdf
DOJ_DS11 · 36.3 KB · 85% OCR
...Leon Black Leon Black returned your call
EFTA00388471.pdf
DOJ_DS9 · 33.5 KB · 85% OCR
...Wed, 26 Jun 2013 17:09:29 +0000 Leon Black says he will come by today between 4-4:30 and bring over what you discussed... OK to change David...
EFTA02403573.pdf
DOJ_DS11 · 36.4 KB · 85% OCR
...Leon Black Please call Leon Black
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