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"Lone Cascade LP "
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EFTA01084464
Dataset 9
2013-12-31
1p
597w
…AP SHL Investors LLC Marketable Securities: $11.3mil $1.934bIl Jewelry $41mil Apollo RE Investment Fund Buckingham RAF Pas $11.3mil Life Insurance Marketable Securities: $115.7 mil Stadire $26mi1 AREIF III Transfer Members LLC Split $ Face Aml:150 mil CSV$27mi1
Lone Cascade LP
$35.0mi1 Avionela Holdings $25mi1 BHM Investors Phaklon investment $54mi1 King Street Capital S1.0mil AP Alternative Assets $20mi1 M-Clilt Partners .231 SH Meadow Lane LLC $8.3mi1 AINV shs dist Ir AIC $6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf
EFTA01928850
Dataset 10
2014-03-26
6p
984w
Subject:
Re: NON-APOLLO INVESTMENTS - Projections
From:
Richard Joslin
To:
Jeffrey Epsteinijeevacationegmailcom]
…b. Sustainable Woodlands Fund II,LP c. Wolfensohn Capital Partners, Ip d. Millennium USA LP(registered under LBF Holdings LLC) e. HAO Capital Fund II (registered under LBF Holdings LLC) f. Knowledge Universe Education LP (registered under LBF Holdings LLC) g. ICRETE LLC (registered under LBF Holdings LLC) h.
Lone Cascade LP
(registered under LBF Holdings LLC) i. Anchorage Capital Partners, LP j. WCP AIV, LP k. Canyon Value Realization Fund, LP B. LEON BLACK FAMILY 1997 TRUST a. ProQuest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf
EFTA01977590
Dataset 10
2011-12-31
2p
610w
…LLC $0.285 mil Marketable Securities:$985 ma Investment Partnershios$10 mil AREIF III Transfer Members LLC Buckingham RAF Ptrs $9.7 mil
Lone Cascade LP
$36.8mil Apollo IF/EU Advisors&Colnvest BHM Investors Lion Global Fund $0.13mil King Street Capital 512.6m11 Apollo Advisors III M-Clift Partners .231 Neuberger $15.16 mil AINV sin dist fr AIC $3.9rnil Apollo Men Advisors Microbes Investors LLC Anchorage Capital Pus $12.5m11 Apollo Men Colnvestors Remainderman Investors LLC .3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf
EFTA01921488
Dataset 10
7p
1,140w
…FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS. LLC 227,611 JERUSALEM VENTURE PARTNERS LLC 0 KING STREET CAPITAL LP 38,150
LONE CASCADE LP
35,074,951 MARKSTONE CAPITAL PARTNERS 212,061 MICROBES INVESTORS LLC 142,916 MILLENNIUM GROUP USA LP 23,567,120 PAM CENTRE LP 0 PROOUEST INVESTMENTS, LP 0 VIROPROTO INVESTORS LLC 300,000 AP ENERGY PARTNERS 0 AP TECHNOLOGY PARTNERS LLC 88,175 AP SHL INVESTORS LLC 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf
EFTA01957756
Dataset 10
2013-08-30
1p
579w
…Securities: $l4mi( AP SHL Investors LLC Marketable Securities: $10.8mi1 Note due from 1997 Trust $37mi1 AP Alternative Assets $13.9mil Apollo RE Investment Fund Buckingham RAF Ptrs $10.8 mil Marketable Securities:$96 mil AP InvestmentEurope Ltd $24k AREIF III Transfer Members LLC
Lone Cascade LP
$30.4mil BHM Investors Phaidon investment $54mil King Street Capital 54.5mil Starhre $25mil M-Clift Partners .231 SH Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mil Avioneta Holdings …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957756.pdf
EFTA01957853
Dataset 10
2013-08-30
1p
579w
…Securities: $l4mi( AP SHL Investors LLC Marketable Securities: $10.8mi1 Note due from 1997 Trust $37mi1 AP Alternative Assets $13.9mil Apollo RE Investment Fund Buckingham RAF Ptrs $10.8 mil Marketable Securities:$96 mil AP InvestmentEurope Ltd $24k AREIF III Transfer Members LLC
Lone Cascade LP
$30.4mil BHM Investors Phaidon investment $54mil King Street Capital 54.5mil Starhre $25mil M-Clift Partners .231 SH Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mil Avioneta Holdings …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf
EFTA00586217
Dataset 9
2014-07-24
1p
569w
…Trust #1 o AREIF III Transfer • Apollo Credit Opportunities apartment ($3MM)
Lone Cascade LP
$36.8 MM King Street Capital $12.6 MM • $50MM insurance o BHM Investors Fund ($152MM) • Cash/stocks @JPM Holdings AlNV shs dist fr AIC $3.9 MM on LB o M-Clift Partners • Note receivable from 2009 ($2.5MM) Anchorage Capital Ptrs $12.5 MM Josh Black 2010 o Microbes Investors Judah Trust ($13.5MM) Millennium Group $19.6 MM Trust • Note payable to LDB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586217.pdf
EFTA00602764
Dataset 9
7p
1,135w
…FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS, LLC 227,611 JERUSALEM VENTURE PARTNERS LLC 0 KING STREET CAPITAL LP 38,150
LONE CASCADE LP
35,074,951 MARKSTONE CAPITAL PARTNERS 212,061 MICROBES INVESTORS LLC 142,916 MILLENNIUM GROUP USA LP 23,567,120 PAM CENTRE LP 0 PROQUEST INVESTMENTS, LP 0 VIROPROTO INVESTORS LLC 300,000 AP ENERGY PARTNERS 0 AP TECHNOLOGY PARTNERS LLC 88,175 AP SHL INVESTORS LLC 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf
EFTA00619905
Dataset 9
2013-12-31
1p
597w
…AP SHL Investors LLC Marketable Securities: $11.3mil $1.934bIl Jewelry $41mil Apollo RE Investment Fund Buckingham RAF Pas $11.3mil Life Insurance Marketable Securities: $115.7 mil Stadire $26mi1 AREIF III Transfer Members LLC Split $ Face Aml:150 mil CSV$27mi1
Lone Cascade LP
$35.0mi1 Avionela Holdings $25mi1 BHM Investors Phaklon investment $54mi1 King Street Capital S1.0mil AP Alternative Assets $20mi1 M-Clilt Partners .231 SH Meadow Lane LLC $8.3mi1 AINV shs dist Ir AIC $6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf
EFTA00608731
Dataset 9
2013-08-30
1p
573w
…$14mil AP SHL Investors LLC Marketable Securities: $10.8mil Note due from 1997 Trust $37mi1 AP Alternative Assets $13.9ma Apollo RE Investment Fund Buckingham RAF Ptrs $10.8 mil Marketable Securibes:$96 mil AP InvestmentEurope Ltd $24k AREIF III Transfer Members LLC
lone Cascade LP
$30.4mil BHM Investors Phakton investment $54m11 King Street Capital 54.5mil StaMre $25mi1 M-Cliff Partners .231 814 Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mi1 Avioneta Holdings $25m4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf
EFTA00678730
Dataset 9
2013-08-30
1p
573w
…$14mil AP SHL Investors LLC Marketable Securities: $10.8mil Note due from 1997 Trust $37mi1 AP Alternative Assets $13.9ma Apollo RE Investment Fund Buckingham RAF Ptrs $10.8 mil Marketable Securibes:$96 mil AP InvestmentEurope Ltd $24k AREIF III Transfer Members LLC
lone Cascade LP
$30.4mil BHM Investors Phakton investment $54m11 King Street Capital 54.5mil StaMre $25mi1 M-Cliff Partners .231 814 Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mi1 Avioneta Holdings $25m4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf
EFTA00623724
Dataset 9
4p
690w
…489.964) Total Liabilities (518.489.964) Net Worth 5.889,895.495 EFTA00623724 BLACK FAMILY GROUP ENTITY LOOK THRU INVESTMENT DETAIL Apr 30, 2014 INVESTMENT PARTNERSHIPS
LONE CASCADE LP
35,074,951 MILLENNIUM GROUP USA LP 23,567,120 CANYON VALUE REALIZ. FUND LP 18,603,443 ANCHORAGE CAPITAL PARTNERS 17,393,880 BUCKINGHAM RAF PARTNERS LP 10,021,368 DUNE REAL ESTATE FUND LP 1,761,891 VIROPROTO INVESTORS LLC 300,000 BHM INVESTORS 292,633 GIFTHORSE PARTNERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf
EFTA01127465
Dataset 9
2011-12-31
2p
603w
…LLC $0.285 mii Marketable Securities:598.6 mil Investment Partnershlos510 mil AREIF Ill Transfer Members LLC Buddngham RAF PUs $9.7 mil
Lone Cascade LP
$36.8mi1 Apollo IF/EU Advisors&Colnvest OHM Investors Lien Global Fund $0.13mIl King Street Capital $12.6mil Apollo Advisors Ill M-Clift Partners .231 Neuberger $15.16 mil AINV shs dist fr AIC $3.9ma Apollo Men Advisors Microbes Investors LLC Anchorage Capital Ptrs $12.5mi1 Apollo Men Colnyestors Remainderman Investors LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf
EFTA01127889
Dataset 9
2013-06-30
8p
1,263w
…9mil Apollo RE Investment Fund BlueStar I. LLC 50.133 mil AP InvestmentEurope Ltd 524k AREIF III Transfer Members LLC Buckingham RAF Ptrs $10.5 me Marketable Securities:498 mfi OHM Investors 2012 Trusts:
Lone Cascade LP
$30.4mil Starfire $25mil M•Clift Partners .231 Phaldon Investment $54mil Tron Trust $5mil King Street Capital $8mil Avioneta Holdings $25mil Microbes Investors LLC Yggdrasil Trust 55mil AINV shs cgs! fr AIC $5.8mil Remeinderman Investors LLC .3 101 Warren Street Apt $3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf
EFTA01108922
Dataset 9
2011-12-31
14p
3,676w
…LLC $0.285 mll Marketable Securities:998 6 mit Investment Partnerships$10 mu AREIF III Transfer Members LLC Buckingham RAF Pus $9.7 mil
Lone Cascade LP
$36.85 Apollo IF/EU AdvIsms&Colnvest BI-IM Investors Lion Global Fund $0.13m11 King Street Capital $12.65 Apollo Advisors III M-CIift Partners .231 Neuberger $15.16 mil AINV shs dist fr AIC $3.95 Apollo Mezz Advisors Microbes Investors LLC Anchorage Capital Ptrs $12.5mil Apollo Men Colnvestors Remainderman Investors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf
EFTA01128073
Dataset 9
2012-09-30
2p
1,051w
… Investment Partnershlos$6mil AREIF III Transfer Members LLC Buckingham RAF Ptrs $10.6 mu
Lone Cascade LP
$47.3rnsi Apollo IF/EU Advisors&Colnyest BHM Investors King Street Capital $13.5mil Apollo Advisors III M•Clift Partners .231 AINV shs dist fr AIC $.5.6mil Apollo Men Advisors Microbes Investors LLC Anchorage Capital Ptrs 513.3m0 Apollo Men Colnvestors Remainderman Investors LLC .3 Millennium Group 320.6mil Excelsior Advisors AREIF Colnv IV CanyonVatueRealization$15.0mil Apollo El II Coinvest LLC Vuoproto…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf
EFTA01199437
Dataset 9
2014-07-24
1p
569w
…Trust #1 o AREIF III Transfer • Apollo Credit Opportunities apartment ($3MM)
Lone Cascade LP
$36.8 MM King Street Capital $12.6 MM • $50MM insurance o BHM Investors Fund ($152MM) • Cash/stocks @JPM Holdings AlNV shs dist fr AIC $3.9 MM on LB o M-Clift Partners • Note receivable from 2009 ($2.5MM) Anchorage Capital Ptrs $12.5 MM Josh Black 2010 o Microbes Investors Judah Trust ($13.5MM) Millennium Group $19.6 MM Trust • Note payable to LDB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199437.pdf
EFTA01087315
Dataset 9
2012-12-31
4p
1,456w
…01 • INVEST - HAO CAPITAL FUND LP 4,334,093.02 2040-02 • INVEST- ICRETE, LLC 1,884,812.00 2040-03 • INVEST -
LONE CASCADE, LP
35,737,264.00 2040-04 • INVEST - PORTLAND GLOBAL RE SEC 2,847,222.90 2040-05 • INVEST - KNOWL UNIVERSE EDUCAT 32.326.062.00 2040-06 • INVEST - WOLFENSOHN CAP PTRS 2.888.572.00 2040-07 • INVEST - RED KING ST CAPITAL LP -5.000,000.00 2040-08 . INVEST - WCP AIV LP -343.927…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087315.pdf
EFTA01087035
Dataset 9
7p
1,135w
…FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS, LLC 227,611 JERUSALEM VENTURE PARTNERS LLC 0 KING STREET CAPITAL LP 38,150
LONE CASCADE LP
35,074,951 MARKSTONE CAPITAL PARTNERS 212,061 MICROBES INVESTORS LLC 142,916 MILLENNIUM GROUP USA LP 23,567,120 PAM CENTRE LP 0 PROQUEST INVESTMENTS, LP 0 VIROPROTO INVESTORS LLC 300,000 AP ENERGY PARTNERS 0 AP TECHNOLOGY PARTNERS LLC 88,175 AP SHL INVESTORS LLC 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf
EFTA01088190
Dataset 9
2012-06-29
17p
3,945w
…Trust Cash Account $ 13,400,000 Marketable Securities
Lone Cascade LP
36,800,000 King Street Capital 12,600,000 AINV shs dist fr AIC 3,900,000 Anchorage Capital Partners 12,500,000 Millennium Group 19,600,000 Canyon Value Realization 13,200,000 Illiquid Assets Investment Partnerships: 56,800,000 HAO Capital Fund LP $ 3,000,000 iCrete LLC 1.600,000 Knowledge Universe 32,000,000 Wolfensohn Cap Ptrs 2,000,000 Sustainable Woodlands 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf
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