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)
EFTA01768893.pdf
DOJ_DS10 · 36.8 KB · 85% OCR
...Leon Black Leon Black returned your call 212 515 3205
EFTA01777111.pdf
DOJ_DS10 · 37.0 KB · 85% OCR
...Leon Black Please call leon black Sent from my iPhone
EFTA02026039.pdf
DOJ_DS10 · 35.7 KB · 85% OCR
...Leon Black Friday? jeevacation©gmail.conteevacation©gmail.comi; Jeffrey Epstein cm] Wed 5/30/2012 2:09:42 PM Do we need to add Leon Black to your schedule this...
EFTA02080310.pdf
DOJ_DS10 · 39.6 KB · 85% OCR
...Lesley Groff Sent Fri 4/17/2015 6:56:02 PM Subject Leon Black Lcon Black will come sec JE on Monday at 6pm Mon. April 20.2015 PR-NY...
EFTA02103328.pdf
DOJ_DS10 · 59.5 KB · 85% OCR
...8:30am Breakfast w/Leon Black (212 515 3205) c Fri Jun 20, 2014 8:30am - 9:30am more details 8:30am Breakfast w/Leon Black (212 515 3205) When...
EFTA02115689.pdf
DOJ_DS10 · 61.7 KB · 85% OCR
...Tue 1/28/2014 5:50:11 PM • UNCH w/Leon Black (212 515 3205) @ Tue Jan 28, 2014 1pm - 2pm more details )) 1:00 LUNCH w/Leon Black (212...
EFTA02124391.pdf
DOJ_DS10 · 64.1 KB · 85% OCR
...7:00am Breakfast %Marc Rowen, Leon Black and Josh Harris... @ Tue Oct 22, 2013 lam - 8am ( more details A m Bre Rowen, Leon Black and Josh Harris (Marc: )(Leon: 5...
EFTA02143920.pdf
DOJ_DS10 · 61.3 KB · 85% OCR
...Leon Black dinner tonight or tomorrow? 19th or 20th? @ Tue Mar 19, 2013 7am - 7:30am more details s Leon Black dinner tonight or tomorrow? 19th or 20th? When Tue...
EFTA02145926.pdf
DOJ_DS10 · 57.2 KB · 85% OCR
...ok to give Leon Black JE's scandanvian's friends info? @ Fri Feb 22, 2013 1pm - 1:30pm more details s ok to give Leon Black JE's scandanvian's...
EFTA02147885.pdf
DOJ_DS10 · 61.9 KB · 85% OCR
...9:00am Breakfast w/Leon Black ( k Tue Feb 19, 2013 9am - 10am more details s 9:00am Breakfast w/Leon Black (212 515 3205) When Tue Feb 19, 2013...
EFTA02165549.pdf
DOJ_DS10 · 59.8 KB · 85% OCR
...9:30 A t w/Leon Black's Tax Guy (Eileen Alexanderson, 9.30am - 10am Tue Jul 3 more details 9:30 Appt w!Leon Black's Tax Guy (Eileen...
EFTA02676804.pdf
DOJ_DS11 · 37.4 KB · 85% OCR
...Leon Black Please call Leon Black
EFTA02712784.pdf
DOJ_DS11 · 37.6 KB · 85% OCR
...Leon Black Please call Leon Black...he is returning your call =?xml version=.0" encoding=TF-8"?>
EFTA02716482.pdf
DOJ_DS11 · 36.7 KB · 85% OCR
...Leon Black Leon Black returned your call Sent from my iPhone
EFTA02718020.pdf
DOJ_DS11 · 36.9 KB · 85% OCR
...Leon Black Please call Leon Black 212 515 3205
EFTA00993023.PDF
DOJ_DS9 · 60.1 KB · 85% OCR
From: "jeffrey E." To: Subject: Re: Leon Black Date: Tue, 15 Jul 2014 13:28:30 +0000 ok, then see if ruemmler can do thurs at 230...
EFTA02343388.pdf
DOJ_DS11 · 37.1 KB · 85% OCR
...Leon Black Please call Leon Black 212 515 3205
EFTA02392953.pdf
DOJ_DS11 · 37.3 KB · 85% OCR
...Leon Black Please call Leon Black 212 515 3205
EFTA01770455.pdf
DOJ_DS10 · 37.8 KB · 85% OCR
...Leon Black Leon Black returned your call.
EFTA02079831.pdf
DOJ_DS10 · 40.2 KB · 85% OCR
...Lesley Groff Sent Mon 5/4/2015 5:09:07 PM Subject Leon Black Leon Black will now come for breakfast on WEd. at 9:15am...ycs, this will make...
EFTA02089282.pdf
DOJ_DS10 · 61.7 KB · 85% OCR
...6:00pm Drinks w/Leon Black (646 431-8733) i Mon Dec 1, 2014 6pm - 7pm more details » 6:00pm Drinks w!Leon Black (~) When Mon Dec 1, 2014 6pm...
EFTA02113510.pdf
DOJ_DS10 · 55.8 KB · 85% OCR
...Re ' Leon Black meeting at noon on march 1... @ Thu Mar 6, 2014 5am - 5:30am more details s can Larry Delson do Leon Black meeting at noon on march...
EFTA02151163.pdf
DOJ_DS10 · 62.2 KB · 85% OCR
...Reminder: ??? Leon Black to have lunch on the island today , Fri Dec 21 12pm - 1pm more details ie ??? Leon Black to have lunch on the island today P) Fri Dec...
EFTA02153422.pdf
DOJ_DS10 · 61.9 KB · 85% OCR
...6:00 TENTATIVE meet w/Leon Black at MOMA ( ) c Wed Dec 12 6Pi 7Pm more details s 6:00 TENTATIVE meet w/Leon Black at MOMA When Wed Dec...
EFTA02159229.pdf
DOJ_DS10 · 61.4 KB · 85% OCR
...12:00 LUNCH w/Leon Black (646-431-8733) Sun Sep 23 12pm - 1pm more details s 12:00 LUNCH w/Leon Black (646-431-8733) When Sun Sep 23...
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