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)
EFTA02503006.pdf
DOJ_DS11 · 44.1 KB · 85% OCR
...Leon Black/Brad Wechsler Leon Black is asking if you would be available for a call tomorrow with =imself and Brad Wechsler at 11:30am...please advise. ?xml version=.0...
EFTA01864149.pdf
DOJ_DS10 · 45.7 KB · 85% OCR
...Leon Black is here!
EFTA01971523.pdf
DOJ_DS10 · 52.7 KB · 85% OCR
...at Leon Black's office (9 West 57th Street, 43id Floor, Meeting to be held in Leon Black's office 12:00am Appt Confirmed 1:00pm Appt w/Ehud Barak...
EFTA02072965.pdf
DOJ_DS10 · 42.8 KB · 85% OCR
...11th at 9am EST (3pm Paris Time) be good for you? (this would be before your 9:30am EST-3:30pm Paris time phone date w/Leon Black and the...
EFTA02540209.pdf
DOJ_DS11 · 43.1 KB · 85% OCR
...Leon Black Leon Black called to see if you might like to meet for a drink later on =oday around 5:30 or so. He said he is in his...
EFTA02562896.pdf
DOJ_DS11 · 44.2 KB · 85% OCR
...Leon Black's answer Leon Black says "it will be done early next week". (Melanie says Leon leaves tomorrow for Boston then goes to LA for =hanksgiving)
EFTA00421190.pdf
DOJ_DS9 · 74.3 KB · 85% OCR
...Breakfast w/Leon Black Date: Mon, 23 Jan 2012 16:22:16 +0000 I will take the 11AM Conf Call OFF the schedule for Thursday On Jan 23, 2012, at...
EFTA00823695.PDF
DOJ_DS9 · 70.8 KB · 85% OCR
...9:00am BREAKFAST w/Leon Black ( 1 TBD Go to BioReference Lab for Blood Work. DE Fisch faxed over script JOJO TO DRIVE YOU Take your United HealthCare Card with...
EFTA02218721.pdf
DOJ_DS11 · 50.5 KB · 85% OCR
...5:30pm Appt w/Leon Black al Thurs. Aug. 17. 2017 NY Reminder: Reminder: Joe Pagano in NY and would love to see you 8:30am BREAKFAST w/Leon Black...
EFTA02222880.pdf
DOJ_DS11 · 49.3 KB · 85% OCR
...Take Leon Black to 21'd Floor 8:30am Fasting Blood Test w/Dr. Orsher (==) 9 East 79th Street ( E) JOJO TO DRIVE YOU IF ITS RAINING!! 9:30am BREAKFAST...
EFTA02252122.pdf
DOJ_DS11 · 34.9 KB · 85% OCR
...Deliver Gift to Leon Black today Hi This is it right? Leo is going. Does it have to be this morning? Merwin Dela Cruz > On Jul 9, 2018, at 8...
EFTA01937047.pdf
DOJ_DS10 · 46.0 KB · 85% OCR
...Leon Black is HERE
EFTA02554916.pdf
DOJ_DS11 · 44.8 KB · 85% OCR
...Reminder leon black Reminder leon black is hoping he could see you today. He suggested noon or 5=m. Please advise. 10:00 Susman 11:15 Reid 1:00 interview...
EFTA02555654.pdf
DOJ_DS11 · 43.1 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
EFTA02558720.pdf
DOJ_DS11 · 43.5 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...
EFTA02563610.pdf
DOJ_DS11 · 43.2 KB · 85% OCR
...10-5 Sunday w/Leon Black Will your 10-5:00 meeting with Leon Black be at the house? If so, did =ou want to order lunch?=?xml version=.0...
EFTA00347674.pdf
DOJ_DS9 · 70.8 KB · 85% OCR
...ok to schedule Leon Black for 9:15am on friday? Date: Wed, 20 May 2015 11:49:42 +0000 Yes On Wednesday, May 20, 2015, Lesley Groff < > wrote: Reminder: ok...
EFTA02370001.pdf
DOJ_DS11 · 43.0 KB · 85% OCR
...Leon Black Please call Leon Black... Message from Melanie is: "Leon would like to come over at 9am first on =unday...before the 10:30 ...and then he and Deborah...
EFTA02454339.pdf
DOJ_DS11 · 43.4 KB · 85% OCR
...Leon Black Leon Black can only see you at 12:30 on Monday. Please advise if you want hi= to come at 12:30 Monday. Sent from my iPhone=?xml...
EFTA02502807.pdf
DOJ_DS11 · 43.9 KB · 85% OCR
...Leon Black tomorrow at 10am Leon Black is asking if he could come see you at 10am tomorrow...OK to =chedule him in? at the moment, you only have the...
EFTA01758054.pdf
DOJ_DS10 · 37.5 KB · 85% OCR
...at Leon Black's office (Alan )(Leon 9 West =7th Street, 43rd Floor. =/span>TAKE ID WITH =OW 4:00pm=i style="mso-bidi-font-style:normal"> Leon Black will...
EFTA01910868.pdf
DOJ_DS10 · 45.4 KB · 85% OCR
...Sent Tue 1/15/2013 2:56:10 PM Subject 2:15 Leon Black today Lcon Black has confirmed he will come see you today at 2:15 9:30...
EFTA02153035.pdf
DOJ_DS10 · 35.8 KB · 85% OCR
...Reminder Leon black to island dec 28 Jeffrey says Leon will now come for just lunch on the 21st. We will have to follow up as date approaches to find...
EFTA02537243.pdf
DOJ_DS11 · 43.5 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...
EFTA02540744.pdf
DOJ_DS11 · 42.7 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...
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