Leon Black
PersonFinancial client
Known for: Apollo co-founder who paid Epstein $158M; stepped down as chairman
American billionaire investor and co-founder of Apollo Global Management. Paid Epstein $158 million for financial consulting and tax advice. Stepped down as Apollo chairman after the relationship was scrutinized.
Evidence Summary
Leon Black appears in 84 Epstein investigation documents. Connected to 5+ other individuals in the investigation files, including as financial-client.
Documents Mentioning Leon Black
EFTA00015194
From: Chris Dilorio To: EFTA00015194 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 02 May 2019 21:35:59 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png IG, This was a blatan...
“Found "Leon Black" in document text”
EFTA00011084
From: Chris Dilorio To: EFTA00011084 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 25 Apr 2019 12:27:36 +0000 Inline-Images: image.png ESWW: A money laundering NASDACUOTCM shell Milke...
“Found "Leon Black" in document text”
EFTA00039828
From: Chric ct c:• To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 09 Nov 2020 13:08:35 +0000 Attachments: KCG_Appendix_3-20...
“Found "Leon Black" in document text”
EFTA00017819
From: " To: ' IEllicnanJSANYS)“ Subject: Notes from 11/24/30 call with Dave Kelley Date: Tue, 24 Nov 2020 23:34:45 +0000 • DK is one of the Dechert attorneys conducting the Apollo internal invest...
“Found "Leon Black" in document text”
EFTA00010305
From: Chris Dilorio To: EFTA00010305 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Sun, 19 May 2019 14:03:25 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png I reiterate: The SEC i...
“Found "Leon Black" in document text”