Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

November 2015

None

Light

Medium

Heavy

Results by Dataset27 total

Set 9

Set 10

Set 11

results for “"APSHL"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01086276Set 9

2015-11-03108p35,449w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. " According to the Partnership's 2013 tax return ... APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis. EFTA01086282 Alan Halperin, Esq. November 3, 2015 APO' GRATs - Valuation Date: September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.pdf

EFTA00608765Set 9

2015-10-12108p35,523w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. " According to the Partnership's 2013 tax return ... APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis. EFTA00608771 Alan Halperin, Esq. October 12, 2015 APO' GRATs - Valuation Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... July i2 According to the Partnership's 2013 tax return K-I for APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf

EFTA01085858Set 9

2015-02-26100p34,196w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... July i2 According to the Partnership's 2013 tax return K-I for APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf

EFTA01085958Set 9

2015-10-12108p35,610w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. " According to the Partnership's 2013 tax return ... APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis. EFTA01085964 Alan Halperin, Esq. October 12, 2015 APO' GRATs - Valuation Date: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf

EFTA00597681Set 9

2015-10-1688p28,838w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. " According to the Partnership's 2013 tax return ... APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered de minimis. EFTA00597687 Alan Halperin, Esq. October 16, 2015 APO' GRAT No. 1 - Valuation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf

EFTA01101557Set 9

2015-02-12100p33,810w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... funds, five development " According to the Partnership's 2013 tax return K-1 for APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf

EFTA00590400Set 9

2015-02-12100p33,760w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... funds, five development " According to the Partnership's 2013 tax return K-1 for APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf

EFTA01086168Set 9

2015-11-03108p35,698w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... harvest of 12 According to the Partnership's 2013 tax return K-1 for APSHL, the Partnership's capital account balance was negative. Therefore, the carrying value was considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086168.pdf

EFTA01086067Set 9

2014-03-03101p34,062w

November 11, 2014 APOI GRAT No. 2 - Valuation Date: March 3. 2014 Page 7 APSHL: APSHL is an investment fund launched by Apollo principals and managing partners ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... ACIII, ACIV, ACV, ACVI, HAO, SWF, WCP and TEN4. ASC, AVC, FCI II, APTP, APSHL, ACP, CVRF, KSC, LC and MG. " Risks included factors that could affect future performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf

EFTA01101257Set 9

2014-11-11100p33,692w

November 11, 2014 APOI GRAT No. 2 - Valuation Date: March 3, 2014 Page 7 APSHL: APSHL is an investment fund launched by Apollo principals and managing partners ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... ACIV, ACV, ACVI, HAO, SWF, WCP and TEN4. 31 ASC, AVC, FCI II, APTP, APSHL, ACP, CVRF, KSC, LC and MG. 32 Risks included factors that could affect future performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf

EFTA01101457Set 9

2014-11-11100p33,689w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... ACVI, HAO, SWF, WCP and TEN4. 39 ASC, AVC, FCI II, AHL, APTP, APSHL, ACP, CVRF, KSC, LC and MG. 31 Risks included factors that could affect future performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf

EFTA01101657Set 9

2015-02-11100p33,859w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... ACVI, HAO, SWF, WCP and TEN4. 3 ASC, AVC, FCI II, AHL, APTP, APSHL, ACP, CVRF, KSC, LC and MG. 32 Risks included factors that could affect future performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf

EFTA01101357Set 9

2014-11-11100p33,298w

resume investment activities. All remaining assets in APTP were considered side pocket investments. APSHL: APSHL is an investment fund launched by Apollo principals and managing partners. BFP has a nominal ... been inactive and was not expected to resume investment activities. All remaining assets in APSHL were considered side pocket investments. Apollo Ownership Interests: The Partnership has an indirect ownership position ... ACIV, ACV, ACVI, HAO, SWF, WCP and TEN4. 39 ASC, AVC, FCI II, APTP, APSHL, ACP, CVRF, KSC, LC and MG. 31 Risks included factors that could affect future performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf

EFTA01083347Set 9

2012-11-2612p4,739w

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 ... Seller's membership interest in AP SHL pursuant to the AP SHL LLCA (the "APSHL Interest"). E. Seller's total interest in AP Tech consists of all of Seller ... form attached hereto as Exhibit D , signed by the AP SHL Managing Member (the "APSHL Consent"); (c) Purchaser shall deliver to Seller an original consent to the purchase and sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083347.pdf

EFTA01194377Set 9

2012-11-301p214w

Date Memo Account Debit Credit 44ni General Jouma 11/30/2012 Record gain on sate of APSHL and APTech 13203 • JP Morgan 500,600.00 Record gain on sale of APTech ... Record gain on sale of APTech 250000 of proceeds allocated to APSHL 14098 • AP SHL Investors. LLC 27.903.00 Record gain on sale of APTech 250000 of proceeds allocated ... Partnersh 223,699.00 Record gain on sale of APTech 250000 of proceeds allocated to APSHL 42581 Gil on liquidation of Partnersh 222.097.00 Record gain on sale of ESVVW shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194377.pdf

EFTA00940510Set 9

2012-07-292p447w

Jeffrey I will try to find out tomorrow if APSHL holds the Environmental Solutions for Apollo Harry On Jul 29, 2012, at 4:16 PM, Jeffrey Epstein wrote: does apshl ... than AP Technology. FTC Has a partnership interest investment in AP Technology and in APSHL and the stock shares of Environmental Solutions Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940510.pdf

EFTA01128206Set 9

2012-11-2617p6,658w

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 ... Seller's membership interest in AP SHL pursuant to the AP SHL LLCA (the "APSHL Interest,. E. Seller's total interest in AP Tech consists of all of Seller ... form attached hereto as Exhibit D , signed by the AP SHL Managing Member (the "APSHL Consent'); (c) Purchaser shall deliver to Seller an original consent to the purchase and sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf

EFTA00940508Set 9

2012-07-292p421w

Subject: Re: Environmental Solutions Date: Sun, 29 Jul 2012 20:16:26 +0000 does apshl hold the environmental solutions for alpollo ... than AP Technology. FTC Has a partnership interest investment in AP Technology and in APSHL and the stock shares of Environmental Solutions Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940508.pdf

EFTA02726069Set 11

2012-10-312p321w

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 10/31/2012 ... 3/906,209.66 3 408 843.75 4 3_1863/885.01 .t 4,378,091.13 i , • APSHL Investors LLC Date 1 Investment Balance i • 1/9/02f- 910 562.00 910./562.00 ! --- r - 7/17/07

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726069.pdf