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"Apollo Management IV, LP"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01945929
Dataset 10
2013-11-27
2p
237w
Subject:
Fwd: non-economic interest - AIF Management IV
LP
From:
Jeffrey Epstein
To:
Melanie Spinella
…
LP
Forwarded messa e From: Richard Joslin Date: Wed, Nov 27, 2013 at 3:29 PM Subject: non-economic interest - AIF Management IV
LP
To: Jeffre E stein <jecvacation male m> Eileen Alexanderson , Ada Clapp <
Apollo Management IV
,
LP
issued a final K-1 to Leon (BFLP) as of the short year final return for the period ending 4-18-2007. There were no subsequent K-I 's issued to Leon or Black Family Partners from
Apollo Management IV
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945929.pdf
EFTA00863086
Dataset 9
2015-03-04
2p
352w
Subject:
Fwd: non-economic interest - AIF Management IV
LP
From:
"Jeffrey E." <jeevacation(iiigmad.com>
To:
Melanie S inella , Brad Wechsler -4 >, Richard
…Management IV
LP
Date: Wed, 04 Mar 2015 10:00:29 +0000 Forwarded message From: Jeffrey Epstein <
[email protected]
> Date: Wed, Nov 27, 2013 at 8:38 PM Subject: Fwd: non-economic interest - AIF Management IV
LP
To: Melanie Spinella Forwarded message --- From: Richard Joslin Date: Wed, Nov 27, 2013 at 3:29 PM Subject: non-economic interest - AIF Management IV
LP
To: Jeffrey Epstein <jeevacation@ ail.com>, Eileen Alexanderson Ada Clapp -4
Apollo Management IV
,
LP
issued a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863086.pdf
EFTA01945259
Dataset 10
2013-11-27
1p
225w
Subject:
Re: non-economic interest - AIF Management IV
LP
From:
Jeffrey Epstein
To:
Richard Joslin[
…Sent Wed 11/27/2013 10:03:40 PM Subject: Re: non-economic interest - AIF Management IV
LP
what does that mean in a ltd partner. under ny law? , its not a mgmt interest. . money transfered to it. loan? distribution? gift? , advance? On Wed, Nov 27, 2013 at 3:29 PM, Richard Joslin wrote:
Apollo Management IV
,
LP
issued a final K-I to Leon (BFLP) as of the short year final return for the period ending 4-18-2007…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945259.pdf
EFTA02462548
Dataset 11
2016-05-13
2p
362w
Subject:
Fwd: non-economic interest - AIF Management IV
LP
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…IV
LP
Forwarded messag= From: Jeffrey Epstein <jeevacation@gma=l.com <mailto:
[email protected]
» Date: Wed, Nov 27, 2013 at 11:03 PM Subject: Re= non-economic interest - AIF Management IV
LP
To: Richard Joslin < <mailto: >ar> what does that mean in a ltd partner. und=r ny law? , its not a mgmt interest. . money transfered =o it. loan? distribution? gift? , advance? On Wed, Nov 27, 2013 at 3:29 PM, Richard Joslin < > wrote:
Apollo Management IV
,
LP
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462548.pdf
EFTA00700194
Dataset 9
2012-11-09
2p
249w
Subject:
FW: Apollo Reports for 12/312006
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
[email protected]
>
…L.P„Rpt_10-11- 07_FINAL.pdf; Apollo_Asia_New_Funds_Management,L.P._Rpt_10-11-07_FINAL.pdf; Apollo_Management_III„L.R_Rp_10-4-07_FINAL.pdf;
Apollo_Management_IV
,L.P„Rp_10-11-07_FINAL.pdf; Apollo_Europe_Management_
LP
_December_2006.pdf; Apolloinvestment_Management_
LP
_December_2006.pdf; Apollo_SVF_Management_
LP
_(December_2006).pdf; Apollo_Management_ViDecember_2006).pdf; Apollo_Management_VUDecember_2006).pdf From: Nammacher, Scott [mallto:ScottN©empirevalcom] Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700194.pdf
EFTA02002240
Dataset 10
2013-04-10
7p
1,839w
Subject:
Fwd: Apollo Fund IV
To:
jeeyacation©gmail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…AIF IV Inc. later transferred its
LP
interest in Mangement IV to BFP. EFTA_R1_00499438 EFTA02002244 What we don't know is what, if any, capital AIF IV Inc. contributed to Management IV in exchange for the originally issued GP interest (or what its economic interest in Mangement IV is). We also don't know whether AIF IV Inc.'s economic interest in Mangement IV changed upon conversion of its GP interest to an
LP
interest. I am assuming…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002240.pdf
EFTA00958266
Dataset 9
2013-04-10
6p
1,938w
Subject:
Fwd: Apollo Fund IV
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella <
…IV Inc. later transferred its
LP
interest in Mangement IV to BFP. What we don't know is what, if any, capital AIF IV Inc. contributed to Management IV in exchange for the originally issued GP interest (or what its economic interest in Mangement IV is). We also don't know whether AIF IV Inc.'s economic interest in Mangement IV changed upon conversion of its GP interest to an
LP
interest. I am assuming AIF IV Inc. either contributed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958266.pdf
EFTA01754512
Dataset 10
2013-11-27
1p
116w
From:
Richard Joslin
To:
Jeffre E stein < eevaca ion mai .com
…economic interest - AIF Man ement IV
LP
From: Richard Joslin To: Jeffre E stein < eevaca ion mai .com
Apollo Management IV
,
LP
issued a final K-1 to Leon (BFLP) as of the short year final return for the period ending 4-18-2007. There were no subsequent K-I 's issued to Leon or Black Family Partners from
Apollo Management IV
,
LP
. We learned earlier this week that
Apollo Management IV
,
LP
issued a final K- I to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754512.pdf
EFTA01128071
Dataset 9
2007-12-31
2p
472w
…GP. LLC (Colsorare) Apollo Apollo Capital Management L.P. Management. L.P. (Delaware) (Delaware) AAA Notion see mom, (SEC Registered) CP ti (SEC Registered) On teluorrem) Sole oremboo tP mensoir Apart/Anus Management LLG An AP$10 SWF Amer Ova nortognoeUtLC ABICPALC APoiret/4Mo Mosysemet OP. Itelermv) 11.0ttry Maseend AoselsOPMud opetee.) ILO (Delsnifs) LLC (0114wra 4CRIMPI WOO OP Mee APO. SW —Ma ARCO UPC Ilincentrel V II•eipteilel,
LP
. LIrometmes.L.P. Ceroaeretu.
LP
.
LP
. prbewe) Paleare) COO* ICtecorni EFTA01128072
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128071.pdf
EFTA01127853
Dataset 9
2007-04-16
36p
9,759w
…Fair Market Value of Partner's Capital, rounded $0 EFTA01127855 EXHIBIT A-2
APOLLO MANAGEMENT IV
,
LP
DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 HISTORY PROJECT PROJECT PROJECT PROJECT 2006 2007 2008 2009 2010 Adjusted Invested Capital' $1,043,700,000 $649,128.201 $0 $0 $0 Management Fees' $8,142,871 $3,164,500 $0 $0 Operating Expense Ratio Estimate 51.7% 32.0% 0.0% 0.0% Operating Expenses' ($3,176,672) ($1.012,209) $0 $0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf
EFTA01945493
Dataset 10
2007-04-18
2p
202w
Subject:
Re: AIF IV Management Inc
From:
Jeffrey Epstein
To:
Richard Joslint
…Inc To: Ada Clapp Eileen Alexanderson advisors.com> Re: AIF IV Management Inc, and non-economic interest in
Apollo Management IV
LP
Apollo Management IV
LP
issued final K-1 to AIF Management Inc. for the short year ended April 18, 2007 Richard Joslin Black Family Partners,
LP
do Apollo Management Richard Joslin Black Family Partners,
LP
I1 Id I k4 ' 11 1 EFTA_R1_00407441 EFTA01945493 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945493.pdf
EFTA00959828
Dataset 9
2013-04-26
2p
442w
Subject:
FW: AIV IV Management, Inc.
From:
Eileen Alexanderson <
To:
'Jeffrey Epstein' <jeevzteation(ii;gmail.com>
… ATT00001..htm; 4.26.13- Time Line AIF IV Management_Inc..docx; ATT00002..htm AIF IV Mgmt Inc had no right to distributions from Apollo Mgmt IV,
LP
. We are checking to be sure, as GP, it had not made a capital contribution or had a capital account in
Apollo Management IV
, LLP. Leon had the economic interest in Apollo Mgmt IV and at his discretion could allocate part of the distributions he received from Apollo Mgmt IV to AIF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959828.pdf
EFTA00959853
Dataset 9
2013-04-26
2p
544w
Subject:
Re: FW: AIV IV Management, Inc.
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…Apr 26, 2013 at 1:37 PM, Eileen Alexanderson > wrote: AIF IV Mgmt Inc had no right to distributions from Apollo Mgmt IV,
LP
. We are checking to be sure, as GP, it had not made a capital contribution or had a capital account in
Apollo Management IV
, LLP. Leon had the economic interest in Apollo Mgmt IV and at his discretion could allocate part of the distributions he received from Apollo Mgmt IV to AIF IV Mgmt Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959853.pdf
EFTA01945160
Dataset 10
2007-04-18
1p
118w
Subject:
AIF IV Management Inc
From:
Richard Joslin
To:
Jeffrey Epsteinueevacationagmail.comj
…Clapp Eileen Alexanderson Re: AIF IV Management Inc, and non-economic interest in
Apollo Management IV
LP
Apollo Management IV
LP
issued final K-1 to AIF Management Inc. for the short year ended April 18, 2007 Richard Joslin Black Family Partners,
LP
c/o Apollo Management 9 W. 57th St N w Y rk NY 10019 ph) cell) Richard Joslin Black Family Partners,
LP
c/o Apollo Management 9 W. 57th St New York NY 10019 alb) cell) EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945160.pdf
EFTA00628137
Dataset 9
2013-04-26
2p
435w
Subject:
RE:
From:
"Kirschner, Elyse" <1
To:
Jeffrey Epstein <
[email protected]
>
…found the attached document (page A-3). It shows that AIF IV Management, Inc. transferred an interest in
Apollo Management IV
,
LP
to BFP when BFP was formed. I've asked Ada to see a copy of the
LP
agreement for
Apollo Management IV
. We'd like to see who the other partners of
Apollo Management IV
were. Elyse G. Kirschner I Partner McDermott Will & Emery LLP J 340 Madison Avenue, New York, NY 10173 I www.mwe.com From:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628137.pdf
EFTA01127817
Dataset 9
2007-06-07
36p
10,162w
…Fair Market Value of Partner's Capital, rounded EFTA01127819 EXHIBIT A-2
APOLLO MANAGEMENT IV
,
LP
DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 HISTORY PROJECT PROJECT PROJECT PROJECT 2006 2007 2008 2009 2010 Adjusted Invested Capital' $1.043.700.000 $649.128.201 $0 $0 $0 Management Fees' Operating Expense Ratio Estimate $6.142.871 $3.164,500 $0 $0 Operating Expenses• 51.7% 32.0% 0.0% 0.0% Pre-Tax Income ($3,176.672) ($1,012,209…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf
EFTA01127665
Dataset 9
2008-12-20
5p
1,786w
…
LP
Judah Investment Trust B -
Apollo Management IV
,
LP
Judah Investment Trust C - Apollo Management V,
LP
Judah Investment Trust D - Apollo Management VI,
LP
Judah Investment Trust E - Apollo Investment Management Judah Investment Trust F - Value Management Judah Investment Trust G - SVF Management Judah Investment Trust H - Asia Management Judah Investment Trust I - Europe Management Judah Investment Trust J - Apollo Alternative Assets.
LP
Judah Investment Trust K - 142/492.86 points in Advisors VI Judah Investment Trust L - 379…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127665.pdf
EFTA02700566
Dataset 11
2006-12-21
27p
7,671w
…35% interest in
Apollo Management IV
,
LP
Judah Investment Trust C December 2006 (5.8%) year annuity percent annuity amount 1 49.5683% $ 1,829,070.02 2 59.4820% S 2,194.884.03 99.9900% $ 3.689.631.00 3,690,000.00 initial FMV of trust 3.689.631.00 retained interest 369.00 taxable gift 3,690,000.00 appraised value of 30.35% interest in Apollo Management V.
LP
Judah Investment Trust D…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf
EFTA01127743
Dataset 9
2006-12-21
27p
7,638w
…35% Interest in
Apollo Management IV
,
LP
Judah Investment Trust C December 2006 (5.8%) year annuity percent annuity amount 1 49.5683% $ 1,829.070.02 2 59.4820% $ 2.194.884.03 99.9900% $ 3.889.631.00 3,690,000.00 initial FMV of trust 3,689,631.00 retained interest S 369.00 taxable gift 3,690.000.00 appraised value of 30.35% interest in Apollo Management V.
LP
Judah Investment Trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf
EFTA00624997
Dataset 9
2007-04-16
36p
9,490w
…Fair Market Value of Partner's Capital, rounded $0 EFTA00624998 EXHIBIT A-2
APOLLO MANAGEMENT IV
,
LP
DISCOUNTED FUTURE EARNINGS AS OF APRIL 16, 2007 HISTORY PROJECT PROJECT PROJECT PROJECT 2006 2007 2008 2009 2010 Adjusted Invested Capital' 31 .043,700,000 $649,128,201 $0 $0 $0 Management Fees' Operating Expense Ratio Estimate $6.142,871 $3,164,500 $0 $0 Operating Expenses' 51.7% 32.0% 0.0% 0.0% Pre-Tax Income ($3.176,672) ($1,012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf
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