EFTA02522085Dataset 11
2012-09-121p97w
Subject: AP SHL and AP Technology
From: Harry BellerTo: Jeffrey Epstein
From: Harry Beller Sent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling $384,125. The net investment is =526,437. FTC invested in AP Technology Partners, LLC during fiscal year - 2000, =1,311,522 and received distributions of $82,746. The net investment is =1,228,776 Harry=?xml version=.0" encoding=TF-8"?> <IDOCTYPE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522085.pdf
EFTA00764188Dataset 9
2010-01-272p439w
Subject: FW: AP Technology Partners Distribution
From: "Rich Kahn" <MI >To: "Jeevacation" •tt >
…RE: AP Technology Partners Distribution Thanks for the email. What I wanted to know was what the distributions was for? Did it occur in prior years? Is it projected to occur in the future. What was total distributions for entity? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell Original Message From: Tony Tortorelli (mailto: Sent: Tuesday, January 26, 2010 10:14 AM To: Rich Kahn Subject: AP Technology Partners Distribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764188.pdf
EFTA02726069Dataset 11
2012-10-312p321w
…of the following 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% Environmental Solutions 4,462,946 4,731(676 5181%249 5,327,051 5,656,574 6,009,420 AP Technology 2,334 883i 2,649,993 3,006,210 3,408,844 3,863,885 4,378091 APSHL Investors LLC 1,093,944 1 252 431 1,430,081 1,629,086 6 1,851.887 2,101,195 Total Value at 10/31…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726069.pdf
EFTA00585848Dataset 9
2000-02-105p1,666w
…St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY PARTNERSHIP', a having an office at 9 West 57th Street, 43rd Floor, New York, NY 10019 (the "Assignee"). RECITALS: A. FTC is a Member of AP Technology Partners LLC, a Delaware limited liability company (the "Company"). B. The Company is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585848.pdf
EFTA01093087Dataset 9
2000-02-105p1,666w
…St. Thomas, USVI 00802 ("FTC"), and [BLACK FAMILY PARTNERSHIP', a having an office at 9 West 57th Street, 43rd Floor, New York, NY 10019 (the "Assignee"). RECITALS: A. FTC is a Member of AP Technology Partners LLC, a Delaware limited liability company (the "Company"). B. The Company is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093087.pdf
EFTA01083359Dataset 9
2000-02-104p1,564w
…FTC"), and BLACK FAMILY PARTNERS, L.P., a Delaware limited partnership having an office at 9 West 57th Street, 4314 Floor, New York, NY 10019 (the "Assignee"). RECITALS: A. FTC is a Member of AP Technology Partners LLC, a Delaware limited liability company (the "Company"). B. The Company is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083359.pdf
EFTA01886611Dataset 10
2012-09-121p172w
From: Jeffrey EpsteinTo: Harry Genera
To: Harry Genera From: Jeffrey Epstein Sent Wed 9/12/2012 4:58:56 PM Subject Re: AP SHL and AP Technology also break down environmental solutions purchases. On Wed, Sep 12, 2012 at 12:19 PM, Harry Beller > wrote: Jeffrey FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and received distributions totaling $384,125. The net investment is $526,437. FTC invested in AP Technology Partners, LLC during fiscal year - 2000, $1,311,522…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886611.pdf
EFTA00586106Dataset 9
2012-11-0217p5,094w
…be amended, or amended and restated, and in effect, the "AP SHL LLCA"). John J. Hannan, is the Managing Member of AP SHL (the "AP SHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability company ("AP Tech"). AP Tech is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586106.pdf
EFTA01071601Dataset 9
2012-11-0217p5,088w
…be amended, or amended and restated, and in effect, the "AP SHL LLCA"). John J. Hannan, is the Managing Member of AP SHL (the "AP SHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability company ("AP Tech"). AP Tech is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071601.pdf
EFTA01128206Dataset 9
2012-11-2617p6,658w
…time be amended, or amended and restated, and in effect, the "AP SHL LLCA '. John J. Hannan, is the Managing Member of AP SHL (the "APSHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability company ("AP Tech'). AP Tech is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf
EFTA01083347Dataset 9
2012-11-2612p4,739w
…be amended, or amended and restated, and in effect, the "AP SHL LLCA '9. John J. Hannan, is the Managing Member of AP SHL (the "APSHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability company ("AP Tech,. AP Tech is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083347.pdf
EFTA01071168Dataset 9
2012-10-3118p5,177w
…be amended, or amended and restated, and in effect, the "AP SHL LLCA"). John J. Hannan, is the Managing Member of AP SHL (the "AP SHL Managing Member"). C. Seller is a member in AP Technology Partners LLC, a Delaware limited liability company ("AP Tech"). AP Tech is governed by that certain Limited Liability Company Agreement, dated as of February 10, 2000 (as the same may from time to time be amended, or amended and restated, and in effect, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071168.pdf
EFTA01765954Dataset 10
2012-07-301p209w
Subject: Re: Environmental Solutions
From: Harry Beller <To: Jeffrey Epstein
…at 4:16 PM, Jeffrey Epstein wrote: > does apshl hold the environmental solutions for alpollo > On Sun, Jul 29, 2012 at 1:11PM, Harry Beller =rote: > Jeffrey > Yes it is different than AP Technology. FTC Has a partnership interest > =nvestment in AP Technology and in APSHL and the stock shares of > =nvironmental Solutions > Harry > On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote: » is that different from ap tehcnology? » On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765954.pdf
EFTA01511135Dataset 10
2000-08-011p205w
…IS 4:30 PM EST) Aug 7 Sale - 132,083 PRIME MONEY MARKET SWEEP FUND 137,083.00 (SWEEP DEADLINE IS 4:30 PM EST) Aug 7 Misc. Disbursement TRANSFERRED BY WRE TO - 137,083.00 CHASE MANHATTAN FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT Aug 8 Sale - 144,853.17 PRIME MONEY MARKET SWEEP FUND 144,853.17 (SWEEP DEADLINE IS 4:30 PM EST) Aug 8 Misc. Disbursement TRANSFERRED BY WIRE TO - 150,000.00 SCOTIA BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511135.pdf