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.

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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)

EFTA02401335.pdf

DOJ_DS11 · 38.8 KB · 85% OCR

...Leon Black Leon Black called... he said he will call you again around 3pm 'ffice=?xml version=.0" encoding=TF-8"?>

EFTA02682424.pdf

DOJ_DS11 · 37.7 KB · 85% OCR

...Leon Black Would you like to see Leon Black tomorrow? Shall I make an appointment =or him to come see you?=?xml version=.0" encoding=TF-8"?>

EFTA02716805.pdf

DOJ_DS11 · 37.9 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"?>

EFTA01355668.pdf

DOJ_DS10 · 145.6 KB · 85% OCR

Deutsche Bank Wealth Management Client Briefing Leon Black Chairman, CEO, Director - Apollo Global Management, LLC ("Apollo") Managing Partner —Apollo Management, LP Brad Wechsler Managing Partner of Elysium Management, LLC ("Elysium...

EFTA01392864.pdf

DOJ_DS10 · 145.6 KB · 85% OCR

EFTA02079839.pdf

DOJ_DS10 · 84.3 KB · 85% OCR

...Bobby Slayton in NY May 6-11 with his wife 7:30am BREAKFAST wiloi Jto 9:15am BREAKFAST w/Leon Black 2:00pm Phone Date w/Phil West 4:00pm...

EFTA02328790.pdf

DOJ_DS11 · 39.8 KB · 85% OCR

...Leon Black Leon Black is confirmed to come see you tomorrow at 9:30am for breakfast.

EFTA02384185.pdf

DOJ_DS11 · 39.6 KB · 85% OCR

...Leon Black Leon Black returned your call...he is in the office 212 515 3205=?xml version=.0" encoding=TF-8"?>

EFTA02452650.pdf

DOJ_DS11 · 40.7 KB · 85% OCR

...Leon Black Please call Leon Black ...he is in South Hampton 631 283 4650=?xml version=.O" encoding=TF-82>

EFTA00387696.PDF

DOJ_DS9 · 32.6 KB · 85% OCR

...Leon Black, Arda, Sarah, David Schulhof Leon Black: Arda: Sarah: David Schulhof:M=vork EFTA00387696

EFTA01800158.pdf

DOJ_DS10 · 39.2 KB · 85% OCR

...Leon Black melanie says you spoke to her re Leon Black calling you after 3pm EST today 212 515 3205

EFTA02093618.pdf

DOJ_DS10 · 64.8 KB · 85% OCR

...4:00pm Appt w/Larry Delson and Leon Black (WHERE?) i Thu Oct 16, 2014 4pm - 5pm more details » 4:00pm Appt w/Larry Delson and Leon Black (WHERE?) When...

EFTA02125520.pdf

DOJ_DS10 · 64.5 KB · 85% OCR

...Reminder sh is, Leon Black and Marc Rowen meeting... @ Wed Oct 9, 2013 8:30am - 9am more details ok to move Josh Harris, Leon Black and Marc Rowen meeting to...

EFTA02145554.pdf

DOJ_DS10 · 63.8 KB · 85% OCR

...Leon Black is asking if Kate Caputo will be at Google? "I... @ Wed Mar 6, 2013 3.30pm - 4pm more details ie Leon Black is asking if Kate Caputo will...

EFTA02157972.pdf

DOJ_DS10 · 33.5 KB · 85% OCR

...From: Lesley Groff Sent: Fri 9/28/2012 11:39:55 AM Subject: Re: Leon Black's office sending something over Leon's office was sending something over last night...

EFTA02539818.pdf

DOJ_DS11 · 40.2 KB · 85% OCR

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

EFTA02569731.pdf

DOJ_DS11 · 40.3 KB · 85% OCR

...Leon Black Please call Leon Black...he is back from lunch

EFTA02577977.pdf

DOJ_DS11 · 40.6 KB · 85% OCR

...Leon Black Leon Black is returning your call Sent from my iPhone

EFTA02583317.pdf

DOJ_DS11 · 40.0 KB · 85% OCR

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