All Subjects

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.

Search Files External Profile

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

Connections

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)

EFTA00704856.pdf

DOJ_DS9 · 31.8 KB · 85% OCR

...Leon Black, Arda, Sarah, David Schulhof Leon Black: 212 515 3205 Arda: 718-766-9454 work 901-351-7675 cell Sarah: 917 855 3363 David Schulhof: 212-887-1181 work...

EFTA02393844.pdf

DOJ_DS11 · 37.2 KB · 85% OCR

...Leon black Leon black returned your call Sent from my iPhone

EFTA02392456.pdf

DOJ_DS11 · 38.5 KB · 85% OCR

...reminder reminder Leon Black and donation to Harvard. Leon Black

EFTA02110208.pdf

DOJ_DS10 · 61.5 KB · 85% OCR

...When can Leon black see je on wed ? Anytime before 6pm @ Tue Mar 25, 2014 8am - 9am more details n When can Leon black see je on wed ? Anytime before...

EFTA02136469.pdf

DOJ_DS10 · 61.6 KB · 85% OCR

...can Leon Black see JE on Tues or Wed.? @ Fri Jun 21, 2013 2pm - 2:30pm more details » can Leon Black see JE on Tues or Wed.? When Fri Jun...

EFTA02141704.pdf

DOJ_DS10 · 61.0 KB · 85% OCR

...can leon black do a call today? tomorrow? i Wed Apr 17, 2013 3pm - 3:30pm more details can leon black do a call today? tomorrow? When Wed Apr 17...

EFTA02146935.pdf

DOJ_DS10 · 64.2 KB · 85% OCR

...need letter agreement countersigned by leon black today @ Thu Feb 14, 2013 12:30pm - 1pm more details need letter agreement countersigned by leon black today When Thu Feb 14, 2013...

EFTA02172354.pdf

DOJ_DS10 · 58.9 KB · 85% OCR

...7:30 Appt w/Leon Black @ Thu Mar 29 7:30pm - 8:30pm more details i) 7:30 Appt w/Leon Black When Thu Mar 29 7:30pm — 8:30pm...

EFTA02172501.pdf

DOJ_DS10 · 60.7 KB · 85% OCR

...Sat 3/24/2012 1:20:08 PM ' • ' minder Leon Black in Paris on march 23, 24 c Sat Mar 24 9:30am - 10am more details s reminder: Leon Black...

EFTA02178624.pdf

DOJ_DS10 · 32.6 KB · 85% OCR

...Leon Black & Donation to Harvard — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black & Donation to Harvard...

EFTA02178879.pdf

DOJ_DS10 · 32.6 KB · 85% OCR

...Leon Black & Donation to Harvard — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Leon Black & Donation to Harvard...

EFTA02557288.pdf

DOJ_DS11 · 40.1 KB · 85% OCR

...Leon Black Leon Black is returning your phone call.

EFTA02583821.pdf

DOJ_DS11 · 38.7 KB · 85% OCR

...Leon Black Leon Black returned your call <. xm version= '1.0" encoding="UTF-8"?>

EFTA02680579.pdf

DOJ_DS11 · 37.5 KB · 85% OCR

...Leon Black Leon Black returned your call...please give him a call when you can.

EFTA02689012.pdf

DOJ_DS11 · 37.5 KB · 85% OCR

...Leon Black Please call leon black Sent from my iPhone