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)
EFTA02327953.pdf
DOJ_DS11 · 39.0 KB · 85% OCR
...Leon Black -update Leon Black will come see jeffrey tomorrow at Sam for breakfast!! Karyna Shuliak Sent from my iPhone
EFTA02328432.pdf
DOJ_DS11 · 39.0 KB · 85% OCR
...Leon Black Leon Black is confirmed to come see you at Spm today ; Jojo Fontanilla; Karyna
EFTA02341290.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
...Leon Black Please call leon black Sent from my iPhone
EFTA02370161.pdf
DOJ_DS11 · 39.0 KB · 85% OCR
...Leon Black melanie says you spoke to her re Leon Black calling you after 3pm EST today
EFTA01773634.pdf
DOJ_DS10 · 38.2 KB · 85% OCR
...Leon Black Leon Black returned your call...I tried to connect but you were on the =ther line. ?xml version=.0" encoding=TF-8"?>
EFTA01784223.pdf
DOJ_DS10 · 38.4 KB · 85% OCR
...Monday, February 4, 2013 3:55 PM Epstein Jeffrey Leon Black Would you like me to organize the appointment with Leon Black for you on =eb. 19th?=?xml version=.0...
EFTA02097415.pdf
DOJ_DS10 · 61.7 KB · 85% OCR
...5:30pm Appt w/Leon Black (212 515 3205) © Thu Sep 11, 2014 5:30pm - 6:30pm more details 5:30pm Appt w/Leon Black (212 515 3205) When Thu...
EFTA02116379.pdf
DOJ_DS10 · 61.3 KB · 85% OCR
...what does JE want for lunch today with Leon Black at 1pm? @ Tue Jan 28, 2014 5.30am - 6am more details 0 what does JE want for lunch today with...
EFTA02127511.pdf
DOJ_DS10 · 63.3 KB · 85% OCR
...Google Calendar Sent Thur 10/3/2013 4:49:48 PM Subject: 'n • • h w/ Leon Black ( ) STEAK for lunch @ Thu Oct 3, 2013 1pm - 2pm more details s 1...
EFTA02153350.pdf
DOJ_DS10 · 61.4 KB · 85% OCR
...1:00 JE to call Leon Black (212 515 3205) @ Tue Dec 18 1pm - 1:30pm more details s 1:00 JE to call Leon Black (212 515 3205) When...
EFTA02392762.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
...Leon Black Leon Black is returning your phone call. 212 515 3205
EFTA02552629.pdf
DOJ_DS11 · 39.2 KB · 85% OCR
...Leon Black Please call leon black Sent from my iPhone
EFTA02554091.pdf
DOJ_DS11 · 39.1 KB · 85% OCR
...Leon Black Please call Leon Black
EFTA02581064.pdf
DOJ_DS11 · 39.7 KB · 85% OCR
...Leon Black Leon Black returned your call
EFTA02680675.pdf
DOJ_DS11 · 38.2 KB · 85% OCR
...Leon Black Leon Black called... he said he will call you again around 3pm office=?xml version=.0" encoding=TF-8"?>
EFTA02719879.pdf
DOJ_DS11 · 38.1 KB · 85% OCR
...Leon black Call Leon black he's at the office Sent from my iPhone
EFTA02366870.pdf
DOJ_DS11 · 64.5 KB · 85% OCR
...5 pm deborah nevin On Mon, =ul 10, 2017 at 8:07 PM, Lesley Groff < Leon Black will come see you =t 12:30 on Wed. for lunch Wed. July...
EFTA02668788.pdf
DOJ_DS11 · 65.8 KB · 85% OCR
...Jeffrey Epstein , Leon Black «= href=ta =u> Hasnt been discussed. I'll confirm with ada but I haven'=t seen any invoices. You, Brad k and I...
EFTA02328283.pdf
DOJ_DS11 · 39.6 KB · 85% OCR
...Leon Black 5pm Leon Black will come see Jeffrey at Spm today. Sent from my iPhone
EFTA02327758.pdf
DOJ_DS11 · 39.4 KB · 85% OCR
...Leon Black Leon Black is confirmed to come see Jeffrey today at 6:15pm!
EFTA02422665.pdf
DOJ_DS11 · 36.5 KB · 85% OCR
...Leon Black 5:00 drink tonight? Leon Black is wondering if you might like to meet for a drink tonight at 5:00...I asked if he would come to...
EFTA02460981.pdf
DOJ_DS11 · 39.9 KB · 85% OCR
...3pm Call Leon Black Reminder: 3pm Call Leon Black
EFTA02511183.pdf
DOJ_DS11 · 39.4 KB · 85% OCR
...Leon Black Please call Leon Black
EFTA01993214.pdf
DOJ_DS10 · 37.8 KB · 85% OCR
...Leon Black Leon Black is asking if he can come see you today at 5:30. I asked if 5:00 would work, and he said he would rather not...
EFTA02011899.pdf
DOJ_DS10 · 36.8 KB · 85% OCR
...12:00 Lunch vines Staley 1:OO Interview Annette Ellcfscn (Eva's friend) -cell)_ home' 4:15 5:00 Appt w/Leon Black EFTA_R1_00513675 EFTA02011899
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