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Corpus: 1990-03-17 – 2025-12-01
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EFTA00959788
Dataset 9
2013-04-26
2p
484w
Subject:
Re: FW:
Apollo
Management IV,
L.P
. - LPA (Notice of Amendment - 05-30-07).pdf.PDF
From:
Jeffrey Epstein <jeevacation(kgmail.com>
To:
Eileen Alexanderson <
…<jeevacation(kgmail.com> To: Eileen Alexanderson < Subject: Re: FW:
Apollo
Management IV,
L.P
. - LPA (Notice of Amendment - 05-30-07).pdf.PDF Date: Fri, 26 Apr 2013 14:39:17 +0000 where and when did it become a limited in BFP On Fri, Apr 26, 2013 at 8:35 AM, Eileen Alexanderson < > wrote: From: Katie Gregory Newman Sent: Tuesday, April 23, 2013 7:06 PM To: Cc: Eileen Alexanderson Subject: FW:
Apollo
Management IV,
L.P
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959788.pdf
EFTA02719667
Dataset 11
2015-04-27
2p
269w
Subject:
FW: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
Richard Joslin •; >
To:
Jeffrey E.
…Sent: Monday, April 27, 2015 9:18 PM To: Jeffrey E. Subject: FW: Knowledge Universe Education
L.P
. -- Confidential Memorandum Attachments: Memo 04-01-15 Final.pdf; LBF.pdf From: Richard Joslin Sent: Monday, April 06, 2015 8:34 AM To: Eileen Alexanderson; Richard D'Agostino; Brad Wechsler Subject: FW: Knowledge Universe Education
L.P
. -- Confidential Memor=ndum April 22 form due back=to company. Looking at Sch A it appears there can be large capital l=sses (KUE LP) and large capital…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719667.pdf
EFTA00986953
Dataset 9
2014-03-27
5p
1,564w
Subject:
FW: King Street Capital
L.P
. - VA State Withholding - Action Required
From:
Richard Joslin
To:
Jeffrey Epstein <jeevacationggmail.com>
…using the King St ending capital percentage of 0.16% at 12/31/2012, then total distribution needs to exceed $13.8MM to exceed threshold It would seem to me to not-withhold and not file From: Thomas Turrin Sent: Thursday, March 27, 2014 2:46 PM EFTA00986953 To: Richard Joslin Subject: RE: King Street Capital
L.P
. - VA State Withholding - Action Required Rich, why exempt? I would find out how much the VA non-resident income is projected to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf
EFTA01000032
Dataset 9
2014-11-05
2p
535w
Subject:
FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…December 03, 2013 9:46 AM To: Joyce Seko ( Subject: RE: Knowledge Universe Education
L.P
. - LBF Holdings, LLC I apologize for the extended delay. Please send paper certificates to me as follows Eileen Alexanderson Black Family Partners do
Apollo
Management 9 W 57th Street NY NY 10019 From: Joyce Seko ( [mailto Sent: Thursday, October 31, 2013 2:24 PM To: Eileen Alexanderson; Leon Black; John J. Suydam Cc: Melanie Spinella Subject: RE: Knowledge Universe Education
L.P
. - LBF Holdings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000032.pdf
EFTA00682114
Dataset 9
2014-10-28
2p
505w
Subject:
FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
…Universe Education - LBF Holdings, LLC I apologize for the extended delay. Please send paper certificates to me as follows Eileen Alexanderson Black Family Partners do
Apollo
Management 9 W 57th Street NY NY 10019 From: Joyce Seko ( [mailto Sent: Thursday, October 31, 2013 2:24 PM To: Eileen Alexanderson; Leon Black; John J. Suydam Cc: Melanie Spinella Subject: RE: Knowledge Universe Education
L.P
. - LBF Holdings, LLC The Transfer Agent has notified us that she has not received your broker…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682114.pdf
EFTA00661231
Dataset 9
2011-11-10
2p
822w
Subject:
REMINDER:
Apollo
European Principal Finance Fund II - Prospective Investor Call & Webinar -
From:
US GIO <MMIIIMa>
To:
Undisclosed recipients:;
From: US GIO <MMIIIMa> To: Undisclosed recipients:; Subject: REMINDER:
Apollo
European Principal Finance Fund II - Prospective Investor Call & Webinar - November 10, 2011, 10:00am NY / 3:00pm London Date: Thu, 10 Nov 2011 14:35:11 +0000 STARTING SOON
Apollo
European Principal Finance Fund II
Apollo
Global Management LLC ("
Apollo
" or the "Firm") has established the
Apollo
European Principal Finance Fund II,
L.P
. (the "Fund" or "EPF II") in order to capitalize on the multiple factors driving European financial…
EFTA02705900
Dataset 11
2012-11-26
1p
135w
Subject:
2012 Charitable Contributions
From:
Eileen Alexanderson <
[email protected]
>
To:
'Jeffrey Epstein'
From: Eileen Alexanderson <EAlexanderson@
apollo
-advisors.com> Sent: Monday, November 26, 2012 10:14 PM To: 'Jeffrey Epstein' Subject: 2012 Charitable Contributions Attachments: Charitable Contributions 2012.xls We may see more for Dec Eileen Alexanderson<=ont color=navy> Black Family Partners,
L.P
. c/o
Apollo
Management 9 W 57th Street New York NY 10019 email: ealexanderson@
apollo
-adv=sors.com <BLOCKED::mailto:ealexanderson@
apollo
-advisors.com> This email and any files transmitted with it are confidential and intended solely for the person…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705900.pdf
EFTA00700194
Dataset 9
2012-11-09
2p
249w
Subject:
FW:
Apollo
Reports for 12/312006
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
[email protected]
>
…
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, November 09, 2012 10:54 AM To: Eileen Alexanderson Cc: McCaffrey, Carlyn (
[email protected]
) Subject:
EFTA01967130
Dataset 10
2013-07-12
2p
239w
Subject:
Re: Books
From:
Jeffrey Epstein
To:
Eileen Alexanderson[ @apollo-adv isors.com]
To: Eileen Alexanderson[ @
apollo
-adv isors.com] From: Jeffrey Epstein Sent Fri 7/12/2013 5:56:43 PM Subject: Re: Books Cost? On Friday, July 12, 2013, Eileen Alcxandcrson wrote: Appraised value of the 428 books owned is $61,048,062 There are 2 books owned by the 1997 Trust valued at $320,000 which should be subtracted. Eileen Alexanderson Black Family Partners.
L.P
. edo
Apollo
Management 9 W 57th Street 111111 apolaadvison.com This email and any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967130.pdf
EFTA00070722
Dataset 9
2019-02-15
99p
30,064w
Subject:
Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. John Fife John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov) John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA01791671
Dataset 10
2013-03-06
1p
145w
Subject:
art loan interest
From:
Eileen Alexanderson < >
To:
'Jeffrey Epstein'
…interest You had asked how much interest Leon paid on the line of cred=t for his art: 2007 $10.9mi1=/span> 2008 9=7 2009 2=5 2010 3=0 2011 2=8 2012 6=7 Eileen Alexanderson<=ont color=navy> Black Family Partners,
L.P
. c/o
Apollo
Management email: <BLOCKED::mailto: > This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged =material. Any review…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791671.pdf
EFTA01923067
Dataset 10
2014-05-27
1p
173w
Subject:
refi
From:
Ric ar os in
To:
jeffre E. 'eevacation maitcom]; lawrence delsof Eileen
…ny-
apollo
-global- idUSnBw275877a+100+BSW20140527
Apollo
Global Management, LLC (NYSE:APO) ("
Apollo
") today announced its indirect subsidiary,
Apollo
Management Holdings,
L.P
., intends to offer, subject to market and other conditions, senior notes (the "notes"). The notes will be fully and unconditionally guaranteed by
Apollo
's indirect subsidiaries,
Apollo
Principal Holdings I,
L.P
EFTA01754452
Dataset 10
2013-10-21
1p
127w
Subject:
here now for 10min and then from 2:30 on
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <jeevacation©gmail.com>
…Sent Monday, October 21, 2013 4:45:29 PM Subject: here now for 10min and then from 2:30 on Eileen Alexanderson Slack Family Partners.
L.P
. Ho
Apollo
Management 9 W 57th Street New York NY 10019 phone email: This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754452.pdf
EFTA01359002
Dataset 10
2007-04-20
1p
157w
Page 28 Debtor 1
APOLLO
INTERNATIONAL MANAGEMENT.
L.P
. Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT PO Box 2558 Houston, TX 77252-2558 Filing 1 Filing Number 2007 1503480 Filing Date: 04/20/2007 Filing Type: INITIAL FILING Debtor 1
APOLLO
INTERNATIONAL MANAGEMENT.
L.P
. Secured Party Info 1 JPMORGAN CHASE BANK, N.A.. AS ADMINISTRATIVE AGENT PO Box 2558 Houston, TX 77252-2558 Collateral ALL ASSETS 29. 1Debtor !Closed 108/16/2005 15254250 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359002.pdf
EFTA01145291
Dataset 9
2007-12-31
2p
321w
…
L.P
.. AM Gureanacc Co-ewast VI. LP.. AAA GUallter EPF. LP. AM Gonda. Trip. LP.. AM Gallo- Ads, LP., AM Guinn*.CO-WNW $AL LP. 71.IS% LP teenrapneasawni sass% LP Cob Minton HoldinOS GP. LLC 01111•01f APOlobitonwUtio itausented GP, tAC rr
Apollo
Management Holdings,
L.P
. (Golvan) (Delaware) 0•10.1•01.• CAW) MaNiPS 4a0 LionsgelleM. OP, LLC (Dasome) Afa/GIPS Mardarletalt GP. LLC (Ostia*
Apollo
Management,
L.P
. (Delaware) (SEC Registered) OS —. LP Men" MA Holdings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145291.pdf
EFTA01359004
Dataset 10
2003-02-05
1p
169w
…Type: TERMINATION Debtor 1
APOLLO
MANAGEMENT,
L.P
. 1301 Avenue Of The Americas Fl 38 New York, NY 10019-6091 Secured Party Info 1 WASHINGTON MUTUAL BANK 3200 Southwest Fvey SIOTE 15 Houston, TX 77027-7528 32. I Debtor I Closed 12/02/1998 GA Termination j Filing Office Information CHATHAM COUNTY SUPERIOR COURT 133 Montgomery Street Savannah. GA 31401 Filing 2 Filing Numbering= Filing Date: 0 Filing Type: TERMINATION Debtor 1
APOLLO
MANAGEMENT,
L.P
. 1301 Avenue Of The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359004.pdf
EFTA00615446
Dataset 9
2007-07-13
34p
11,849w
…of the date hereof, by and among the Partnership, Black Family Partners,
L.P
., a Delaware limited partnership, MJR Foundation LLC, a New York limited liability company, Joshua J. Harris, the Partnership, Intermediate Holdings, APO Corp., a Delaware corporation, APO Asset Co., LLC, a Delaware limited liability company, and each member of the
Apollo
Operating Group. "Control' means (including, with correlative meaning, the terms "controlling," "controlled by" and "under common control with") with respect to any Person, the possession, directly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA01121162
Dataset 9
2007-07-13
45p
17,604w
SHAREHOLDERS AGREEMENT dated as of July 13, 2007 among
APOLLO
GLOBAL MANAGEMENT, LLC, AP PROFESSIONAL HOLDINGS,
L.P
., BRH HOLDINGS,
L.P
., BLACK FAMILY PARTNERS,
L.P
., MJR FOUNDATION LLC, LEON D. BLACK, MARC J. ROWAN AND JOSHUA J. HARRIS NYI:1692329.14 EFTA01121162 TABLE OF CONTENTS Page ARTICLE I ARTICLE I DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Interpretation 9 ARTICLE II TRANSFER AND OWNERSHIP RESTRICTIONS 10 Section 2.1 Transfer Restrictions - Shareholders 10 Section 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf
EFTA01358995
Dataset 10
2006-07-20
1p
176w
Page 19 13. Debtor Active 07/20/2006 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number - Filing Date: 07/20/2006 Filing Type: INITIAL FILING Expiration: 07/20/2006 Debtor 1
APOLLO
MANAGEMENT,
L.P
. 1301 Avenue Of The Americas New York NY 10019-6022 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES, INC. 10201 Centurion Pkwy N Ste 100 Jacksonville, FL 32256-4114 Collateral BUSINESS MACHINERY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358995.pdf
EFTA01358988
Dataset 10
1p
102w
…I I Deterdin John C Debtor 5 Dillon Gre o G Debtor 6 Evans. William W III Debtor 7 FineFine Milton Debtor 8 acobson Arch K Debtor 9 Nussbaum. Paul A Tax Id: Debtor 10 Ward Phili J Debtor 11
APOLLO
MANAGEMENT,
L.P
. 2 Manhattanville Rd Purchase, NY 10577-2113 Tax Id: 13-3799194 Debtor 12
APOLLO
REAL ESTATE ADVISORS.
L.P
. 2 Manhattanville Rd Purchase. NY 10577-2113 Debtor 13 BEACON CAPITAL PARTNERS. INC. 1 Federal St Boston…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358988.pdf
1–20 of 636 results · page 1 of 32
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00661231.pdf
Apollo
Reports for 12/312006…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700194.pdf
.,
Apollo
Principal Holdings II,
L.P
.,
Apollo
Principal Holdings III,
L.P
.,
Apollo
Principal Holdings W,
L.P
.,
Apollo
Principal Holdings V,
L.P
.,
Apollo
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923067.pdf
Results by Dataset
636 total
Set 9
281
Set 10
287
Set 11
66
Set 12
2