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)
EFTA02699597.pdf
DOJ_DS11 · 40.9 KB · 85% OCR
...Leon Black Did you want to set up a time today to call leon black? They were asking yesterday if you could call today Sent from my iPhone
EFTA02702480.pdf
DOJ_DS11 · 40.5 KB · 85% OCR
...Leon Black Please call Leon Black...he says he is trying to connect. (sorry, I don't know where you are...tried DR, your office =n 6...) =?xml version=.0...
EFTA00423179.pdf
DOJ_DS9 · 24.4 KB · 85% OCR
...5:30 Leon Black Date: Tue, 22 Nov 2011 23:16:07 +0000 Thx Sent from my iPhone On Nov 22, 2011, at 6:13 PM, wrote: > He didn't...
EFTA00644750.pdf
DOJ_DS9 · 27.7 KB · 85% OCR
From: Joichi Ito -.1 > To: Jeffrey Epstein Subject: Leon Black Date: Thu, 15 Oct 2015 21:04:04 +0000 I think we got the first 1M on...
EFTA02337364.pdf
DOJ_DS11 · 36.0 KB · 85% OCR
...March 8th at =:45pm Jojo, you will need to drive him from his =ppointment at Leon Black's office to the Core Club. Confirm =ack Tues. March 8, 2016 =Y...
EFTA02341301.pdf
DOJ_DS11 · 43.3 KB · 85% OCR
...Jojo Leon Black is confirmed to come to the house tomorrow, Friday Oct. 21st, =round 5pm for drinks.=?xml version=.0" encoding=TF-8"?>
EFTA02401344.pdf
DOJ_DS11 · 41.3 KB · 85% OCR
...Leon Black Leon Black says he will call you in the morning and would like to know =hat time is good for you. Please advise. Leon =?xml version=.0" encoding...
EFTA02467209.pdf
DOJ_DS11 · 42.1 KB · 85% OCR
...Call w/Leon Black today? Should we try and organize a call w/Leon Black today?
EFTA02474923.pdf
DOJ_DS11 · 42.8 KB · 85% OCR
...Leon Black Leon Black will come see you at 2pm on Thursday Sent from my iPhone
EFTA02506180.pdf
DOJ_DS11 · 43.1 KB · 85% OCR
...Should 9am tomorrow w/Leon Black be breakfast? Should the 9am tomorrow with Leon Black be breakfast? Sent from my iPhone
EFTA02506128.pdf
DOJ_DS11 · 43.1 KB · 85% OCR
...What would you like for Leon Black lunch today? What would you like for lunch today with Leon Black at 12:30? Sent from my iPhone
EFTA00357956.PDF
DOJ_DS9 · 38.3 KB · 85% OCR
...must leave at 4pm! TBD TENTATIVE BREAKFAST w/Leon Black (a) TBD TENTATIVE LUNCH w/Leon Black (=MI 3:00pm Appt w/Unik 9:00pm performance at The Box: Velvet...
EFTA01965088.pdf
DOJ_DS10 · 49.1 KB · 85% OCR
...TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting. 8:00pm Appt w/Ramsey Elkholy and his friend EFTA_R1_00442315 EFTA01965088
EFTA01987096.pdf
DOJ_DS10 · 42.0 KB · 85% OCR
...the 9th floor at Zagat Reception at 1:25pm (requested they not be late for 1:30 appt!) Leon Black's office: Leon Black's cell: EFTA_R1_00478180 EFTA01987096
EFTA02101539.pdf
DOJ_DS10 · 33.9 KB · 85% OCR
...Take Leon Black envelope for JE on trip! Great. Thx Sent from my 'Phone On Jul 26, 2014, at 7:24 AM, > wrote: > Les, Karyna has it > Envoye de mon...
EFTA02546821.pdf
DOJ_DS11 · 42.8 KB · 85% OCR
...Leon Black and Harvard donation Did you want me to follow up with Leon Black and his donation to Harvard?
EFTA02555081.pdf
DOJ_DS11 · 42.6 KB · 85% OCR
...Leon Black Ofelia Banasiak; Janusz Banasiak; Rich Leon Black will come see you at 6:15 instead today.
EFTA02571958.pdf
DOJ_DS11 · 37.9 KB · 85% OCR
...TAKE ID WITH =OU! • class="MsoNormal">4:00pm=i> Leon Black will join in on the Alan Halperin =eeting. • class="MsoNormal">8:00pm=i> Appt w/Ramsey Elkholy and his...
EFTA02578774.pdf
DOJ_DS11 · 42.4 KB · 85% OCR
...1 Reminder Leon Black on St. Barts Jan. 1st (646) 431-8733 cell
EFTA02594947.pdf
DOJ_DS11 · 41.6 KB · 85% OCR
...Leon Black-Call now if you can! Please call Leon Black..he is leaving in 5 minutes 212 515 3205
EFTA02681979.pdf
DOJ_DS11 · 40.1 KB · 85% OCR
...Leon Black Leon Black went to see the house yesterday.. he says he was only going to =o back if he liked it...and he did not like it=?xml...
EFTA02687698.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...Leon Black Leon Black is "up to his eyeballs" with this road show...he says he is =round over the weekend however if you wanted to get together then.=?xml...
EFTA02700841.pdf
DOJ_DS11 · 41.0 KB · 85% OCR
...Leon Black Leon Black says he will call you in the morning and would like to know =hat time is good for you. Please advise. Leon: 212 515 3205=?xml...
EFTA02700935.pdf
DOJ_DS11 · 40.8 KB · 85% OCR
...Leon Black Leon Black would like to call you this morning and was asking what time woul= be good for him to try you? Sent from my iPhone=?xml version...
EFTA00358107.pdf
DOJ_DS9 · 33.1 KB · 85% OCR
...Fri, 21 Nov 2014 20:09:49 +0000 Leon Black must cancel 4:30...he is asking if he could see you at 10:15 tomorrow for an hour... Sat...
1 ··· 58 59 60 61 62 63 64 ··· 315
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: