{"entity":{"id":531,"slug":"leon-black","name":"Leon Black","type":"person","role":"Apollo Global Management CEO who paid Epstein $158 million from 2013-2017","description":null,"imageUrl":null,"createdAt":"2026-04-08T18:12:11.806Z","updatedAt":"2026-05-19T09:19:55.279Z"},"electedOffice":null,"significance":{"score":6,"components":{"totalFindings":0,"connectionDegree":4,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":1,"recentSyntheses90d":0,"moneyFlowChainsTotal":1,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-15T01:32:54.708Z"},"facts":[{"id":21008,"text":"Black resigned as CEO and chairman of Apollo Global Management in March 2021 following revelations about his payments to Epstein","confidence":"primary","dateOccurred":"2021-03-01","source":{"title":"Multiple news sources and company filings","url":"https://www.finance.senate.gov/continuing-epstein-investigation-wyden-questions-leon-black-over-new-revelations-in-epstein-files-appearance-of-hush-money-payments-and-surveillance-of-women","publication":"Directed Inquiry — Web Search"}},{"id":21729,"text":"Leon Black filed filing with the SEC on 2018-02-13. Accession number: N/A.","confidence":"secondary","dateOccurred":"2018-02-13","source":{"title":"SEC EDGAR: filing — Leon Black (2018-02-13)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Leon%20Black%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":10798,"text":"Leon Black paid Southern Trust Company, Inc. (an Epstein affiliate) $23.5 million in 2013 under a written service agreement signed February 13, 2013","confidence":"primary","dateOccurred":"2013-02-13","source":{"title":"Corporate dissolution records","url":"https://en.wikipedia.org/wiki/Jeffrey_Epstein","publication":"Directed Inquiry — Web Search"}},{"id":10799,"text":"Leon Black paid Epstein a total of $158 million between 2013-2017: $23.5 million in 2013, $70 million in 2014, $30 million in 2015, and $8 million in 2017","confidence":"primary","dateOccurred":"2013-01-01","source":{"title":"SEC filing from Apollo Global Management","url":"https://research.secdatabase.com/CIK/0001425206","publication":"Directed Inquiry — Web Search"}},{"id":21007,"text":"Leon Black paid Jeffrey Epstein approximately $158-170 million between 2012 and 2017 for purported tax and estate planning services","confidence":"primary","dateOccurred":"2012-2017","source":{"title":"Senate Finance Committee investigation and Dechert LLP report","url":"https://www.finance.senate.gov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-leon-blacks-tax-planning-and-financial-ties-with-jeffrey-epstein","publication":"Directed Inquiry — Web Search"}},{"id":21732,"text":"Search scope note: No parliamentary records found for \"Leon Black\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21731,"text":"Search scope note: No court records found for \"Leon Black\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21730,"text":"Search scope note: No lobbying disclosures found for \"Leon Black\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":21011,"text":"Senate Finance Committee investigation found that a major U.S. bank waited seven years to report Black's payments to Epstein to the Treasury Department","confidence":"primary","dateOccurred":null,"source":{"title":"Senate Finance Committee letter to DOJ and Treasury Department","url":"https://thenevadaindependent.com/article/opinion-did-leon-black-really-pay-jeffrey-epstein-170-million-for-tax-and-estate-planning","publication":"Directed Inquiry — Web Search"}},{"id":15089,"text":"Leon Black paid Epstein $170 million over several years, ostensibly for tax and estate planning","confidence":"primary","dateOccurred":null,"source":{"title":"Wall Street on Parade investigation citing Appleby law firm files","url":"https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17104534","publication":"Directed Inquiry — Web Search"}}],"connections":[{"id":11284,"relationshipType":"personal","description":"Six-year affair that ended with Epstein-negotiated NDA involving $10 million in payments","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":12973,"name":"Guzel Ganieva","slug":"guzel-ganieva","type":"person"}},{"id":5247,"relationshipType":"contractor","description":"Black paid $170 million to Epstein for alleged tax and estate planning services","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":527,"name":"J. Epstein & Company","slug":"j-epstein-company","type":"company"}},{"id":912,"relationshipType":"payment_recipient","description":"Received $170 million in payments from Black between 2013-2017","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":563,"name":"Financial Trust Company, Inc.","slug":"financial-trust-company-inc","type":"company"}},{"id":901,"relationshipType":"contractor","description":"Black made payments totaling $158 million to this Epstein affiliate","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":533,"name":"Southern Trust Company","slug":"southern-trust-company","type":"company"}},{"id":20792,"relationshipType":"financial_associate","description":"Leon Black, co-founder of Apollo Global Management, had financial dealings with Jeffrey Epstein after Epstein's 2008 conviction. Maxwell was central to Epstein's operations during this period. Black is listed in the known entities.","confidence":"inferential","firstDocumented":"2010","lastDocumented":null,"other":{"id":979,"name":"Ghislaine Maxwell","slug":"ghislaine-maxwell","type":"person"}},{"id":13731,"relationshipType":"financial associate","description":"Leon Black had a financial advisory relationship with Jeffrey Epstein during the period of State of Florida v. Epstein.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":371,"name":"State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB","slug":"state-of-florida-v-epstein-no-50-2008-cf-009381-axxx-mb","type":"instrument"}},{"id":16491,"relationshipType":"regulatory_filing","description":"Leon Black filed filing with the SEC on 2018-02-13","confidence":"primary","firstDocumented":"2018","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":16490,"relationshipType":"investigation","description":"Senate Finance Committee investigation found that a major U.S. bank waited seven years to report Black's payments to Epstein to the Treasury Department","confidence":"primary","firstDocumented":"2021","lastDocumented":null,"other":{"id":9990,"name":"Senate Finance Committee","slug":"senate-finance-committee","type":"institution"}},{"id":1282,"relationshipType":"financial_advisor","description":"Epstein provided financial advisory services to Leon Black. Black paid Epstein $158M in fees 2012-2017 per independent review.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":15707,"relationshipType":"affiliation","description":"Both named together in context of Epstein-related financial/legal matters.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":990,"name":"Glenn Dubin","slug":"glenn-dubin","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/leon-black","timelineUrl":"https://www.goblinhouse.net/entity/leon-black/timeline"}