Apollo Global Management, Inc.

Organization Alleged Backed by 20 sources 80 connections Score: 1/10 (Very Low) Also known as: Apollo Global Management, Apollo Global Management, Inc., Apollo

Connections

Sources

Quality /10

Entity Types

A global alternative investment management firm facing a class action lawsuit related to securities claims and alleged connections to Jeffrey Epstein after the acquisition of Leon Black's stake.

Connection Graph

Top 10 connections · Full graph →

Mutual Connections

Entities connected to Apollo Global Management, Inc. through shared intermediaries, but not directly linked.

Person Ghislaine Maxwell

Connected via: Leon Black, U.S. Southern District of New York, United States District Court for the Southern District of New York +1 more

Financial Entity Apollo Global Management, Inc.

Connected via: U.S. Southern District of New York, United States District Court for the Southern District of New York, Kahn Swick & Foti, LLC +1 more

Financial Entity Epstein's estate

Connected via: Leon Black, U.S. Southern District of New York, JPMorgan Chase & Co.

Document Securities Fraud Class Action

Connected via: United States District Court for the Southern District of New York, Kahn Swick & Foti, LLC, Lewis Kahn, Esq.

Document Case 1:22-cv-10904-JSR

Connected via: U.S. Southern District of New York, United States District Court for the Southern District of New York, JPMorgan Chase & Co.

Key Relationships

Part Of

Person Leon Black - Black co-founded Apollo Global Management and stepped down from leadership roles in January 2021 after Epstein's death. Court Record

Employed By

Person Leon Black - Leon Black held executive roles at Apollo Global Management until leaving after an Epstein investigation Credible Reporting
Person Leon Black - Black co-founded Apollo Global Management and stepped down from leadership roles in January 2021; shareholders sued t... Court Record
Person Josh Harris - Josh Harris is a co-founder of Apollo Global Management. Credible Reporting
Person Marc Rowan - Marc Rowan is a co-founder of Apollo Global Management. Credible Reporting
Person Tony Ressler - Tony Ressler was an original member of Apollo and a former senior Drexel executive. Credible Reporting
Organization Dechert LLP - Dechert LLP was retained by Apollo to investigate Black's dealings with Epstein Credible Reporting
Organization Dechert LLP - Apollo Global Management retained the law firm Dechert LLP to conduct an independent review of Leon Black's relations... Single Source

Owned

Person Leon Black - Black was co-founder of Apollo Global Management during the time he paid Epstein for services. Credible Reporting
Organization Apollo Investment Corporation (AIC) - Apollo operates Apollo Investment Corporation (AIC) as a publicly traded BDC. Credible Reporting
Organization Hexion Specialty Chemicals - Apollo formed Hexion Specialty Chemicals in 2005 through the merger of Borden, Resolution Performance Products, Resol... Credible Reporting
Organization Harrah's Entertainment - Apollo and TPG Capital acquired Harrah's Entertainment for $27.4 billion in January 2008. Credible Reporting
Organization Realogy - Apollo acquired Realogy for $8.5 billion in April 2007 and sold out of the investment in 2013 for a $1.3 billion profit. Credible Reporting
Organization Abu Dhabi Investment Authority - The Abu Dhabi Investment Authority purchased 9% of Apollo in November 2007. Credible Reporting
Organization Linens 'n Things - Apollo invested $365 million in Linens 'n Things in 2005, which was lost when the company filed for bankruptcy in May... Credible Reporting
Organization Claire's Stores - Apollo announced a $3.1 billion leveraged buyout of costume jewelry retailer Claire's Stores in March 2007. Credible Reporting
Organization Norwegian Cruise Line - Apollo invested $1 billion in Norwegian Cruise Line in January 2008 and cashed out of this investment in December 2018. Credible Reporting
Organization Oceania Cruises - Apollo acquired Oceania Cruises for $850 million in February 2007. Credible Reporting
Organization Countrywide plc - Apollo acquired Countrywide plc, a UK provider of residential property-related services, for $1.05 billion in May 2007. Credible Reporting
Organization Noranda Aluminum - Apollo acquired Noranda Aluminum, the US aluminum business of Xstrata, for $1.15 billion in April 2007. Credible Reporting
Organization Smart & Final - Apollo announced the acquisition of the Smart & Final chain of warehouse-style food and supply stores in February 2007. Credible Reporting
Organization Vantium - Apollo invested in Vantium in May 2008 as part of a strategy to profit from the housing market correction. Credible Reporting
Organization AP Alternative Assets (AAA) - Apollo launched AP Alternative Assets in August 2006 as a Guernsey-domiciled publicly traded private equity vehicle; ... Credible Reporting
Organization Shutterfly - Funds managed by Apollo Global Management purchased Shutterfly in a $2.7 billion deal that closed in September 2019. Official Document

Connected To

Person Leon Black - Leon Black was the former CEO of Apollo Global Management, which he co-founded in 1990. Credible Reporting
Person Leon Black - Leon Black was co-founder and CEO of Apollo Global Management until resigning in 2021. Credible Reporting
Person Josh Harris - Josh Harris is a co-founder of Apollo Global Management. Credible Reporting
Person Marc Rowan - Marc Rowan is a co-founder of Apollo Global Management. Credible Reporting
Person Tony Ressler - Tony Ressler was an original member of Apollo and a partner at the firm. Credible Reporting
Organization Drexel Burnham Lambert - Apollo was founded after the collapse of Drexel Burnham Lambert by former Drexel employees. Credible Reporting
Location Solow Building - Apollo Global Management is headquartered in the Solow Building in New York City. Credible Reporting
Organization Apollo Investment Corporation (AIC) - Apollo operates Apollo Investment Corporation (AIC) as a publicly traded business development company. Credible Reporting
Organization Ares Management - Ares Management was founded by Apollo partners and completed a corporate spin-off from Apollo in 2002. Credible Reporting
Organization Credit Lyonnais - Apollo worked with Credit Lyonnais through Lion Advisors and had regulatory issues over the Executive Life purchase. Credible Reporting
Organization Executive Life Insurance Company - Apollo acquired Executive Life Insurance Company's bond portfolio, one of its earliest successful deals but resulting... Credible Reporting
Person Craig Cogut - Craig Cogut was Apollo's founding partner who left in 1995. Credible Reporting
Organization Apollo Real Estate Advisers - Apollo founded Apollo Real Estate Advisers in 1993 in collaboration with William Mack, then exited in 2000. Credible Reporting
Organization Hexion Specialty Chemicals - Apollo formed Hexion Specialty Chemicals in 2005 through mergers and acquisitions. Credible Reporting
Organization Huntsman Corporation - Apollo paid $60 million in a 2009 settlement with Huntsman Corporation after being sued for backing out of a merger. Credible Reporting
Organization AP Alternative Assets - Apollo launched AP Alternative Assets, a publicly traded private-equity vehicle, in August 2006; liquidated in 2020. Credible Reporting
Organization Harrah's Entertainment - Apollo and TPG Capital acquired Harrah's Entertainment for $27.4 billion in January 2008. Credible Reporting
Organization TPG Capital - Apollo partnered with TPG Capital to acquire Harrah's Entertainment for $27.4 billion and bank loans from Citigroup. Credible Reporting
Organization Realogy - Apollo acquired Realogy for $8.5 billion in April 2007; sold in 2013 for a $1.3 billion profit. Credible Reporting
Organization The Blackstone Group - Apollo partnered with TPG Capital and The Blackstone Group to acquire $12.5 billion of bank loans from Citigroup. Credible Reporting

Located At

Organization U.S. Southern District of New York - The securities fraud class action against Apollo Global Management is being pursued in the United States District Cou... Single Source
Location India - Apollo opened its first office in Asia in India in 2008. Credible Reporting
Location Solow Building - Apollo Global Management is headquartered in the Solow Building. Credible Reporting

Mentioned In

Location United States District Court for the Southern District of New York - Apollo Global Management is the subject of a reactive investigation and class action in the Southern District of New ... Single Source
Document Shareholder lawsuit against Apollo Global Management - The shareholder lawsuit names Apollo Global Management as the defendant regarding fallout from Epstein ties. Single Source

Represented By

Organization Kahn Swick & Foti, LLC - Kahn Swick & Foti, LLC is involved in a securities fraud class action against Apollo Global Management related to its... Single Source
Person Lewis Kahn, Esq. - Lewis Kahn is the designated contact attorney for investors seeking information about the securities fraud class acti... Credible Reporting

Charged With

Document Shareholder lawsuit - Shareholders filed a lawsuit charging Apollo with fraud and manipulation for concealing Epstein ties. Court Record

Source Documents & Evidence

📰 Reactive Investigation (United States District Court for the Southern District of New York)

“Class Action Lawsuit Against Apollo Global Management, Inc. - APO”

Accessed: 2026-05-05

Added: 2026-05-05 · Updated: 2026-05-07

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