Epstein Index›Documents›EFTA01202217
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01202217: Leon Black, Apollo Global and Construction (DS9)

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This document outlines administrative and management responsibilities related to Apollo Global Management and securities law reporting, including budget development and monitoring for construction on a 70th Street townhouse, cash management, and execution of non-disclosure and subscription agreements. It references an Administrative Services Agreement with Elysium Management LLC dated May 5, 2015, and mentions LBF Holdings LLC associated with Leon Black.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Apollo Globalconstructionnon-disclosurearrangement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Providing information to comply with **Apollo** **Global** Management and securities law reporting. 6.
Excerpt 2
Developing/monitoring a budget for **construction** on the 70th Street townhouse and coordinating allocation of expenses. D. Managing Cash. 1.
Excerpt 3
Reviewing and coordinating the execution of **non**-**disclosure** and subscription agreements. 4. Development of investment guidelines. 5.

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Source: U.S. Department of Justice

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