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[ENTITY FILE] SUBJECT-0531 PERSON ACTIVE
LB
// Subject

Leon Black‍​​‍‍​‌‍​‌​​‍​‌‍‌​​

Apollo Global Management CEO who paid Epstein $158 million from 2013-2017
Tracked Apollo Global Management CEO who paid Epstein $158 million from 2013-2017 · 5 documented connections
Facts on record10
Connections mapped5
Sources cited8
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Stated vs Revealed
No documented contradictions on file.
PATTERN company → [client] → person 3× PATTERN person → [client] → company 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Entity #533
client
Black made payments totaling $158 million to this Epstein affiliate
→ Entity #12973
personal
Six-year affair that ended with Epstein-negotiated NDA involving $10 million in payments
→ Entity #527
client
Black paid $170 million to Epstein for alleged tax and estate planning services
← Entity #563
payment_recipient
Received $170 million in payments from Black between 2013-2017
← Entity #8
financial_advisor
Epstein provided financial advisory services to Leon Black. Black paid Epstein $158M in fees 2012-2017 per independent review.
Facts (10)
Data Freshness
Fresh Last update: 14d ago · Avg age: 646d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (7) — unsourced metadata
Pending Review Leon Black filed filing with the SEC ‍​​‍‍​‌‍​‌​​‍​‌‍‌​​on 2018-02-13. Accession number: N/A.
Date: 2018-02-13 Added: 23 Apr 2026
Pending Review 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
Added: 23 Apr 2026
Pending Review Black resigned as CEO and chairman of Apollo Global Management i‍​​‍‍​‌‍​‌​​‍​‌‍‌​​n March 2021 following revelations about his payments to Epstein
Date: 2021-03-01 Added: 23 Apr 2026
Pending Review Leon Black paid Jeffrey Epstein approximately $158-170 million between 2012 and 2017 for purported tax and estate planning services
Date: 2012-2017 Added: 23 Apr 2026
Pending Review Leon Black paid Epstein $170 million over several years, ostensibly for tax and estate planning
Added: 13 Apr 2026
Pending Review 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
Date: 2013-01-01 Added: 08 Apr 2026
Pending Review Leon Black paid Southern Trust Company, Inc. (an Epstein affiliate) $23.5 million in 2013 under a written service agreement signed February 13, 2013
Date: 2013-02-13 Added: 08 Apr 2026
All Connections (5)
→ Entity #533
client confirmed
Black made payments totaling $158 million to this Epstein affiliate
→ Entity #12973
personal confirmed
Six-year affair that ended with Epstein-negotiated NDA involving $10 million in payments
→ Entity #527
client confirmed
Black paid $170 million to Epstein for alleged tax and estate planning services
← Entity #563
payment_recipient confirmed
Received $170 million in payments from Black between 2013-2017
← Entity #8
financial_advisor primary
Epstein provided financial advisory services to Leon Black. Black paid Epstein $158M in fees 2012-2017 per independent review.
Sources (8)
2026 UNVERIFIED Research: Leon Black — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Leon Black — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Leon Black — Lobbying disclosures (no results) government_disclosure Processed
2018-02-13 ↗ SEC EDGAR: filing — Leon Black (2018-02-13) web_search Processed
— ↗ Senate Finance Committee letter to DOJ and Treasury Department web_search Processed
2021-03-01 ↗ Multiple news sources and company filings web_search Processed
2012-2017 ↗ Senate Finance Committee investigation and Dechert LLP report web_search Processed
2013-01-01 ↗ SEC filing from Apollo Global Management web_search Processed