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)
EFTA02604313.pdf
DOJ_DS11 · 43.7 KB · 85% OCR
...2018 4:38 PM To: Jefffrey Epstein Subject: Reminder. Leon Black's birthday is tomorrow July 31 Reminder: Leon Black's birthday is tomorrow July 31 Leon's D.O...
EFTA02718616.pdf
DOJ_DS11 · 41.9 KB · 85% OCR
...Leon Black Leon Black can do breakfast on Wed....but you have Joi Ito coming at =:30am for breakfast on Wed...OK to schedule Leon for 9am breakfast (you =on...
EFTA00322323.pdf
DOJ_DS9 · 71.6 KB · 85% OCR
...Loc.# 1 9:00am BREAKFAST w/Leon Black ( TBD Go to BioReference Lab for Blood Work. DE affixed over script JOJO TO DRIVE YOU Take your United HealthCare Card with...
EFTA00345876.pdf
DOJ_DS9 · 37.2 KB · 85% OCR
...Valentine to fill in for Meiwin 3:30-Spm 7:00am SKYPE w/Barnaby Marsh (* ) 9:00am BREAKFAST iv/Leon Black (MM) 2:00pm Appt w/Rich Kahn 7:00pm...
EFTA00348546.pdf
DOJ_DS9 · 31.5 KB · 85% OCR
...Sunrise Israel-support from Leon Black family foundation Date: Sun, 03 May 2015 10:44:32 +0000 Attachments: Sunrise_lsrael.pdf Dear Lesley, Further our nice conversation last week, III...
EFTA02328229.pdf
DOJ_DS11 · 43.2 KB · 85% OCR
...To: Jefffrey Epstein Cc: merwin dela cruz; (M) M Karyna Shuliak Subject: Leon Black Jojo Fontanilla;. Leon Black is confirmed to come see you at 1pm tomorrow. Leon's assistant...
EFTA02371588.pdf
DOJ_DS11 · 43.3 KB · 85% OCR
...Leon Black Leon Black is requesting name, phone number, email address of your =riend who is Scandinavian and has an Israeli wife...is this Terje? is =t ok to pass...
EFTA01738542.pdf
DOJ_DS10 · 45.7 KB · 85% OCR
...merwin dela cruz Jefffrey Epstein We have moved Maxim to 4pm and Leon Black to 4:30 pm (per Leon's request for 4:30) Thurs. Mar...
EFTA01942023.pdf
DOJ_DS10 · 46.5 KB · 85% OCR
...Leon Black is here!
EFTA02173695.pdf
DOJ_DS10 · 40.4 KB · 85% OCR
...FYI-If Leon Black is not there he should be any minute. I spoke to his assistant and know he was in the car.... EFTA_R1_00858426 EFTA02173695
EFTA02182201.pdf
DOJ_DS10 · 32.1 KB · 85% OCR
...email addy for Leon Black's office Ghislaine asked that I send an email to Leon Black's assistant but we don't seem to have an email address for...
EFTA02463108.pdf
DOJ_DS11 · 43.6 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...) 212 515 3205...
EFTA02500902.pdf
DOJ_DS11 · 43.7 KB · 85% OCR
...Epstein Cc: L n fontanilla: Jo.o fontanilla; ; merwin dela cruz Subject: Leon Black Lunch Tues. Leon Black will come see you for lunch on Tues. June 2nd at 12...
EFTA02549565.pdf
DOJ_DS11 · 43.5 KB · 85% OCR
...Leon black Leon black says ali rashid can meet on Monday with the minister from ivory c=ast. Just need to know a time and where. Sent from my iPhone...
EFTA02562989.pdf
DOJ_DS11 · 44.6 KB · 85% OCR
...Reminder Leon black to island dec 28 Reminder you had said Leon Black would go to your island Dec 28 Leon Office Sent from my iPhone
EFTA02642382.pdf
DOJ_DS11 · 43.3 KB · 85% OCR
...Leon Black? Do I need to try and schedule in Leon Black? I asked Melanie and she said L=on was texting you. Sent from my iPhone=?xml version=.0...
EFTA00394803.pdf
DOJ_DS9 · 84.8 KB · 85% OCR
...Thu, 28 Feb 2013 14:49:41 +0000 ok, I will try to organize dinner for you and Leon Black only on the 19th or 20th of March On Feb...
EFTA00703201.pdf
DOJ_DS9 · 84.8 KB · 85% OCR
...Thu, 28 Feb 2013 14:49:41 +0000 ok, I will try to organize dinner for you and Leon Black only on the 19th or 20th of March On Feb...
EFTA02441323.pdf
DOJ_DS11 · 127.5 KB · 85% OCR
...August 0 , To: Leon Black Subject: RE: Jeffrey Epstein Tremendous. I will pass along . Thanks Lesley (hope all is well with you too!) From: Leon Black [mailto Sent: Thursday, August...
EFTA00363505.pdf
DOJ_DS9 · 28.7 KB · 85% OCR
From: I=IMI > To: Larry Visoski Cc: L n fontanilla Subject: Re: Leon Black Date: Fri, 05 Sep 2014 15:09:26 +0000 Jo.° fontanilla , Darren Indyke , merwin dela...
EFTA02356365.pdf
DOJ_DS11 · 43.7 KB · 85% OCR
From: Sent: on ay, ay , : To: Jeffrey Subject: Re: Leon Black ok... On May 7, 2012, at 3:16 PM, Jeffrey wrote: > Tell him after 7? > Sorry for all the...
EFTA02487941.pdf
DOJ_DS11 · 44.3 KB · 85% OCR
...Reminder you are to call Leon Black at 9:30am EST Reminder you are to call Leon Black in one hour at 9:30am EST (3:30pm Paris t=me...
EFTA02523369.pdf
DOJ_DS11 · 43.5 KB · 85% OCR
...Leon Black Traveling until July 9th-wait to deliver gift? Leon Black is traveling until July 9th...would you like me to wait =o deliver the little gift until July...
EFTA02555244.pdf
DOJ_DS11 · 45.7 KB · 85% OCR
...Leon Black Breakfast Leon Black will come for breakfast tomorrow, Wed. May 30th at 8:30am. Lyn and Jojo fontanilla; Jojo Frances, please confirm back.
EFTA02706017.pdf
DOJ_DS11 · 43.6 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...
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