esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
2 results for “
"Apollo Capital Management LP"
”
Export
EFTA01359012
Dataset 10
1p
315w
…NY 10577-2113 Westchester County 42. APOLLO CAPITAL MANAGEMENT I. I 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 43. APOLLO CAPITAL MANAGEMENT L P 1301 Avenue Of The Americas New York, NY 10019-6022 New York County 44.
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
APOLLO CAPITAL MANAGEMENT LP
599 Lexington Ave New York. NY 10022-6030 45. APOLLO CREDIT MANAGEMENT. LLC 9 W 57th St Fl 43 New York, NY 10019-2700 New York County 46. APOLLO DEVELOPMENT CORP. 8207 Biscayne Blvd Apt 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359012.pdf
EFTA01417648
Dataset 10
2016-03-01
12p
3,701w
…Group) DBNY ERA Group 3/1/2016 Low Loan Approved Samuel Vera GCF US Loan Energy DBSI Mitsubishi UFJ Financial Group Inc. 3/1/2016 Low Advisory Approved Deyan Denchev GCF Japan Bond Issuance FIG (Financial Institutions Group) DBSI
Apollo Capital Management LP
3/2/2016 Low Loan Approved Max-J Vielmetti GCF Cayman Islands Loan Sponsors (Financial) DBNY Loan Both Blackboard Inc. 2/25/2016 Low Loan Approved Harry Greenstone GCF US loan Business services DBNY EFTA01417648 Advisory FSKO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2