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ncial or other dealings between them; and (4) any statements made by or on behalf of Black or Apollo referring, relating to or characterizing either Black's or Apollo's relationship with Epstein. The Committee placed no restriction on Dechert's investigation. This memorandum summarizes Dechen's findings.
ement, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one
"Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one hand, an
nning, trust formation, and philanthropy. As confirmed by both witnesses and the documentary evidence, Epstein played a central role in meeting with Black's family and explaining to them how Black's estate was organized and to encourage them to be more engaged in the planning process and philanthropy. D
ip Between Epstein and Apollo Global Management, Inc. In October 2020, the Conflicts Committee of Apollo Global Management, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("
H CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHI
*mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth Street Suite 2200 Denver, Colorado 80202-4432 Dear Mr. Black, COMMITTEE ON FINANCE WASHINGTON, DC 20510-6200 As Chairman of the Senate Finance Committee ("the Committee"), I write regarding the Committee's
available online at tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli Id. at pg. 3: "Epstein regularly advised [Leon] Black on a variety of issues related to trust and estate planning, tax, philanthropy, and the operation of the Family Office" and at pg. 4: "[Leon] Black
action and attributed the remainder to the various other matters including his advice about estate, tax planning, tax audits, and filings, managing Black's artwork, Family Office management, and advice regarding Black's yacht and airplane as set forth above." r Email from Majority Staff, Senate Finance
g the exploitation and abuse of dozens of underage girls.2 The findings of the Apollo board's review, compiled in a report prepared by the law firm Dechert LLP ("the Dechert report"), were published in a filing by Apollo with the U.S. Securities and Exchange Commission! The Dechert report indicated that yo
roughly $1 billion in gift and estate taxes.' According to the report, Epstein also advised Black on a "step-up-basis transaction" designed to save Black's children approximately $600 million in taxes as well as other tax planning and compliance issues, including responding to audit inquiries from the
ed *tams *coati June 22, 2022 COMMITTEE ON FINANCE WASHINGTON, OC 20510-6200 I write seeking information regarding a business arrangement between Leon Black and Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global Management ("Apollo") stated Epstein was paid $158 million b
nd Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global Management ("Apollo") stated Epstein was paid $158 million by Black between 2012 and 2017 for services related to a variety of tax and estate planning matters, an amount that appears to far exceed that paid by Black
sex trafficking charges involving the exploitation and abuse of dozens of underage girls.' In the aftermath of these charges, Apollo hired law firm Dechert LLP to conduct an investigation into Epstein's ties to Black, Apollo's Chairman and Chief Executive Officer at the time. Mr. Black for decades maintain
m about digital disinformation, aimed squarely at Black and Latino voters." Bradford added, "Since Januar
kers in India to steal documents from Azima. Nicholas Del Rosso and his company Vital Management Services Inc. are named as defendants in the suit. Dechert LLP isn't a named party in the suit. Azima is seeking monetary damages and an injunction against further hacking." The lawsuit "comes after reporting by
m about digital disinformation, aimed squarely at Black and Latino voters." Bradford added, "Since Janua
for-hire firms in India." Bloomberg adds that in the lawsuit, Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers in India to steal documents from Azima. Nicholas Del Rosso a
m about digital disinformation, aimed squarely at Black and Latino voters." Bradford added, "Since Janua
for-hire firms in India." Bloomberg adds that in the lawsuit, Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers in India to steal documents from Azima. Nicholas Del Rosso a
Entities connected to both Leon Black and Dechert LLP

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Ehud Barak
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Boris Nikolic
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
New York
LOCATION