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)
EFTA02584130.pdf
DOJ_DS11 · 40.2 KB · 85% OCR
...Leon Black Leon Black returned your call...he is in the office, but not for long...
EFTA02607969.pdf
DOJ_DS11 · 41.0 KB · 85% OCR
...Leon Black Please call Leon Black. He is in the office Sent from my iPhone
EFTA00335050.pdf
DOJ_DS9 · 35.6 KB · 85% OCR
...Morris ( 1 (3-6pm TENTATIVE Brad Wechsler, Leon Black, Paul Morris meeting at Brad's office??) 4:00pm Appt w/Leon Black al 6:00pm Appt w, 7:00pm Appt...
EFTA02510146.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...Call Leon Black at 2pm EST today Please call Leon Black at 2pm EST today
EFTA02511242.pdf
DOJ_DS11 · 41.0 KB · 85% OCR
...2pm EST Call Leon Black (212 515 3205) 2pm EST Call Leon Black
EFTA02366175.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...Leon Black Leon Black will come see you at 2pm on Thursday Sent from my iPhone
EFTA02545505.pdf
DOJ_DS11 · 41.2 KB · 85% OCR
...Reminder 11:30 Call Leon Black Reminder to Call Leon Black at 11:30
EFTA02568201.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...Leon Black Leon Black returned your call...he is in the office 212 515 3205
EFTA02608739.pdf
DOJ_DS11 · 41.1 KB · 85% OCR
...Leon Black in the Hamptons for 2 weeks Leon Black in the Hamptons for 2 weeks
EFTA02704259.pdf
DOJ_DS11 · 40.7 KB · 85% OCR
...Leon Black Leon Black will come see you at 2pm on Thursday Sent from my iPhone
EFTA02710469.pdf
DOJ_DS11 · 39.9 KB · 85% OCR
...Leon Black Leon Black returned your call. Please call back as he will be leaving the of=ice shortly Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
EFTA00399576.PDF
DOJ_DS9 · 51.8 KB · 85% OCR
...Subject: Fwd: Leon Black Date: Mon, 17 Dec 2012 16:02:16 +0000 FYI!!! Begin forwarded message: From: Jeffrey Epstein Subject: Re: Leon Black Date: December 17...
EFTA02373933.pdf
DOJ_DS11 · 40.2 KB · 85% OCR
...Leon Black Please call Leon Black in office (if you are still around) otherwise, he wil= see you in the morning. Sent from my iPhone=?xml version=.0" encoding=TF...
EFTA02500511.pdf
DOJ_DS11 · 41.4 KB · 85% OCR
...Should Leon Black at 9am be breakfast? Should Leon Black at 9am be breakfast on Tuesday?
EFTA02520593.pdf
DOJ_DS11 · 41.4 KB · 85% OCR
...11:00 Call Leon Black Reminder to call Leon Black at 11am 212 515 3205
EFTA02178080.pdf
DOJ_DS10 · 31.7 KB · 85% OCR
...5:30 Leon Black Thx Sent from my iPhone On Nov 22, 2011, at 6:13 PM, wrote: > He didn't. Leon went > On Nov 22, 2011, at 7:12...
EFTA02545722.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
...Monday, November 7, 2011 2:33 PM Jeffrey Epstein CC Leon Black Did you want me to follow up with Leon Black's office again re the =onation to Harvard...
EFTA02559005.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
...Leon Black Leon Black called... he said he will call you again around 3pm 212 515 3205 office=?xml version=.0" encoding=TF-8"?>
EFTA02563097.pdf
DOJ_DS11 · 41.5 KB · 85% OCR
...Leon Black trying for you again Please call Leon Black...he is trying for you again
EFTA02563940.pdf
DOJ_DS11 · 40.9 KB · 85% OCR
...Leon Black call at Noon Confirmed YOu are to call Leon Black at noon today at
EFTA02566210.pdf
DOJ_DS11 · 41.7 KB · 85% OCR
...Leon Black melanie says you spoke to her re Leon Black calling you after 3pm EST today a . ="1.0" encoding="UTF-8"?>
EFTA02581091.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
...Leon Black-Please call Please call Leon Black before he runs into a board meeting
EFTA02640628.pdf
DOJ_DS11 · 41.1 KB · 85% OCR
...Leon Black Please call Leon Black at the office. 212.515.3205 Sent from my iPhone
EFTA02662422.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
...4pm Call w/Leon Black Confirmed You are confirmed to call Leon Black today at 4pm
EFTA02707833.pdf
DOJ_DS11 · 40.3 KB · 85% OCR
...Leon Black Please call Leon Black in office (if you are still around) otherwise, he wil= see you in the morning. Sent from my iPhone=?xml version=.0" encoding=TF...
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