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)
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
EFTA02696384.pdf
DOJ_DS11 · 37.6 KB · 85% OCR
...Leon black Please call Leon Black (he is in the office)
EFTA02706211.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
...Leon Black Please call LEon Black 212 515 3205
EFTA00646594.pdf
DOJ_DS9 · 48.2 KB · 85% OCR
...Wed, 05 Dec 2012 15:36:25 +0000 Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's office for date...
EFTA00400084.PDF
DOJ_DS9 · 48.2 KB · 85% OCR
...Wed, 05 Dec 2012 15:36:25 +0000 Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's office for date...
EFTA00372197.pdf
DOJ_DS9 · 26.8 KB · 85% OCR
...4:30pm EST Appt w/Leon Black (212 515 3205) @ Wed Mar 26, 2014 4:30pm - 5:30pm Date: Wed, 26 Mar 2014 20:19:57 +0000 4:30pm EST...
EFTA02367505.pdf
DOJ_DS11 · 38.5 KB · 85% OCR
...Leon Black Please call Leon Black ...he is in South Hampton 631 283 4650=?xml version=.O" encoding=TF-82>
EFTA02381686.pdf
DOJ_DS11 · 37.6 KB · 85% OCR
...Thursday, August 6, 2015 4:20 PM Jeffrey Epstein Leon Black Please call Leon Black. He is In The office. Sent from my iPhone
EFTA02380167.pdf
DOJ_DS11 · 38.9 KB · 85% OCR
...Leon Black Leon Black returned your call...he is in the office, but not for long... c?xml version="1.0" encoding="UTF-8"?>
EFTA02440777.pdf
DOJ_DS11 · 36.1 KB · 85% OCR
...From: Lesley Groff Sent Wed 7/22/2009 5:09:21 PM Subject: RE: Leon Black YOU MAKE ME LAUGH JEFFREY! His voice can't be THAT bad!!! (I will...
EFTA02519103.pdf
DOJ_DS11 · 39.4 KB · 85% OCR
...Leon Black Please call Leon Black
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