Epstein Files Search

EFTA00621102Set 9

2007-07-1335p10,530w

July 13April 200-7ZW, is hereby entered into by and among APO Corp., a Delaware corporation ("APO Corp."), Apollo Principal Holdings H, L.P., a Delaware limited partnership ("Apollo Principal ... limited partnership ("AMH Holdings") (together with all other Persons (as defined herein) in which APO Corp. acquires a partnership interest, member interest or similar interest after the date hereof ... Prior Entities, as well as sellingsold some interests in the Partnerships ("Partnership Units") to APO Corp. and its subsidiaries (the "Initial Sale") in connection with the issuance of Notes pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621102.pdf

EFTA00589172Set 9

2007-07-1333p10,385w

this "Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited partnership ... limited partnership ("AMH Holdings") (together with all other Persons (as defined herein) in which APO Corp. acquires a partnership interest, member interest or similar interest after the date hereof ... Prior Entities, as well as sold some interests in the Partnerships ("Partnership Units") to APO Corp. and its subsidiaries (the "Initial Sale") in connection with the issuance of Notes pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589172.pdf

EFTA02711366Set 11

3p2,007w

UNREALIZED UNREALIZED Artist Item Description USD) 2014) Appraisal) GAIN (LOSS) GAIN (LOSS) INCREMENTAL APO 1 BAROCCI, FEDERICO Christ blessing angel ... APO 1 MATISSE. HENRI Nu de Dos, 4 etat (Back IV) 53,133,722 50,000,000 50,000,000 (3,133,722) (6,601,722) APO 1 PICASSO, PABLO ... cafe-concert) 7,705,456 6.000.000 6,000,000 (1.705,456) (11,225,986) APO 2 PERUZZI. BALDASSARE An Artist drawing a Nobleman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711366.pdf

EFTA01154354Set 9

26p11,596w

SMITH, DAVID Cubi II 25,770,000 22,000,000 (3,770,000) 100.0% APO 1 (BLACK 2 FINE ART BAROCCI, FEDERICO Christ blessing angel ... APO 1 (BLACK 2 FINE ART MATISSE, HENRI Nu de Dos, 4 etat (Back IV) 53,133,722 50,000,000 (3,133,722) 100.0% APO 1 (BLACK 2 FINE ... Composition (Composition Au Minotaure) 18,918,808 16,000,000 (2,918,808) 100.0% APO 1 (BLACK 2 FINE ART FRAGONARD, JEAN-HON( Portrait of Francois-Henri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA01154348Set 9

5p3,219w

OBJECT TYPE Owner Artist Item Description 1 Work Medium (July 2014) Appraisal) FINE ART APO 2 (B FAM 1997 ARP, HANS Fantome flairant un nombril (Phantom Einen ... masonite 1,500,000 1,500,000 FINE ART APO 2 (B FAM 1997 AVERY, MILTON Conversation 1956 Oil on canvas 2,500,000 2,500,000 FINE ART APO ... BARBIERI, GIANVANNI FR Landscape Pen and brown ink 250,000 250,000 FINE ART APO 1 (BLACK 2006 BARBIERI, GIANVANNI FR Reclining Nude Youth seen from behind Oiled charcoal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154348.pdf

EFTA00593206Set 9

3p3,374w

OBJECT TYPE Item Descnption Date of Work Medium 2014) (it not on Appease° 2 APO 2 (8 FAM 1997 TRUST) ARP. HANS FINE ART FentOme flalrant un nombril (Phantom Einen ... Nebel Wittemd) 1924 Oil on masonic. 1.500.000 1.500.000 7 APO 2 (8 FAM 1997 TRUST) AVERY. MILTON FINE ART Conversation 1956 Oil on canvas 2.500.000 2.500.000 293 APO 1(BLACK ... Reclining Nude Youth seen from behind Oiled charcoal on faded due paper 1.434.450 292 APO 2 (8 FAM 1997 TRUST) 8ARENERI. GLANVANNI FRANCESCO. CAL FINE ART Landscape Pen and brown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593206.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

have the meaning given to the term "Operating Group Unit" in the Shareholders Agreement. "APO Corp." means APO Corp., a corporation formed under the laws of the State of Delaware ... successor thereto. "APO FC" means APO (FC), LLC, an Anguilla limited liability company, and any successor thereto. "APO LLC" means APO Asset Co, LLC., a limited liability company formed under ... Partnership Agreements, other than (i) the Issuer and (ii) for the avoidance of doubt APO Corp., APO FC and APO LLC and their respective subsidiaries. "Apollo Principal Holder Affiliate" means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

appraised value shown is for the entire work. Details on Jointly Owned sheet.] APO-01 MALEVICH. KAZIMIR Plane in Rotation (Black Circle) 20.000,000 50.000.000 30,000.000 Narrows BRANCUSI. CONSTANTIN ... HENRI Marocaine en jaune (Zorah en jaune) 10.000,000 25.000,000 15,000.000 (Collateral) APO-01 GOGH. VINCENT VAN Carriere pros de Saint-Remy 46.000,000 60.000.000 14,000.000 APO ... Collateral) 2011 LLC CALDER. ALEXANDER Portrait de Fernand Leger 1.000,000 4.500.000 3,500.000 APO-01 MATISSE. HENRI Figure decorative (Grand nu assis. accoude sur cube) 14.000.000 17.500.000 3.500.000 Narrows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA01204470Set 9

2014-03-0530p10,376w

have the meaning given to the term "Operating Group Unit" in the Shareholders Agreement. "APO Corp." means APO Corp., a corporation formed under the laws of the State of Delaware ... successor thereto. "APO FC" means APO (FC), LLC, an Anguilla limited liability company, and any successor thereto. "APO LLC" means APO Asset Co, LLC., a limited liability company formed under ... Partnership Agreements, other than (i) the Issuer and (ii) for the avoidance of doubt APO Corp., APO FC and APO LLC and their respective subsidiaries. "Apollo Principal Partnership Agreements" means

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204470.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

York Rochester • Boston Cleveland • West Hartford EFTA01101757 Alan Halperin, Esq. January 21, 2015 APO' GRAT No. 1 - Valuation Date: October 24, 2014 Page 2 This summary letter ... agreements reviewed in this report. EFTA01101758 Alan Halperin, Esq. January 21, 2015 APO' GRAT No. 1 — Valuation Date: October 24, 2014 Page 3 • Other reviews, analyses, and research as were ... valuation section of this report. EFTA01101759 Alan Halperin, Esq. January 21, 2015 APO' GRAT No. 1 - Valuation Date: October 24, 2014 Page 4 limited partner must exchange one partnership unit

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

EFTA01086276Set 9

2015-11-03108p35,449w

empireval.com New York Rochester Boston West Hartford EFTA01086276 Alan Halperin, Esq. November 3, 2015 APO' GRATs - Valuation Date: September 3, 2015 Page 2 This summary letter is by its nature ... agreements reviewed in this report. EFTA01086277 Alan Halperin, Esq. November 3, 2015 APO' GRATs - Valuation Date: September 3, 2015 Page 3 • Other reviews, analyses, and research as were deemed necessary ... valuation section of this report. EFTA01086278 Alan Halperin, Esq. November 3, 2015 APO' GRATs - Valuation Date: September 3, 2015 Page 4 conversion rate adjustments for splits, unit distributions and reclassifications

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

EFTA01085958Set 9

2015-10-12108p35,610w

empireval.com New York Rochester Boston West Hartford EFTA01085958 Alan Halperin, Esq. October 12, 2015 APO' GRATs - Valuation Date: June 3, 2015 Page 2 This summary letter is by its nature ... agreements reviewed in this report. EFTA01085959 Alan Halperin, Esq. October 12, 2015 APO' GRATs — Valuation Date: June 3, 2015 Page 3 • Other reviews, analyses, and research as were deemed necessary ... valuation section of this report. EFTA01085960 Alan Halperin, Esq. October 12, 2015 APO' GRATs - Valuation Date: June 3, 2015 Page 4 conversion rate adjustments for splits, unit distributions and reclassifications

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

EFTA01085858Set 9

2015-02-26100p34,196w

York Rochester • Boston Cleveland • West Hartford EFTA01085858 Alan Halperin, Esq. February 26, 2015 APO' GRAT No. 2 - Valuation Date: December 3, 2014 Page 2 This summary letter ... agreements reviewed in this report. EFTA01085859 Alan Halperin, Esq. February 26, 2015 APO' GRAT No. 2 - Valuation Date: December 3, 2014 Page 3 • Other reviews, analyses, and research as were ... investment in Knowledge Universe Education M. EFTA01085861 Alan Halperin, Esq. February 26, 2015 APO' GRAT No. 2 - Valuation Date: December 3, 2014 Page 5 interest fees. In effect, they earned

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

EFTA01101557Set 9

2015-02-12100p33,810w

empireval.com New York • Cleveland • Rochester • West Hanford EFTA01101557 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 2 This summary letter ... agreements reviewed in this report. EFTA01101558 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 3 • Other reviews, analyses, and research as were ... investment in Knowledge Universe Education M. EFTA01101560 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 5 earned the underlying fund's return

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

EFTA00590400Set 9

2015-02-12100p33,760w

empireval.com New York • Cleveland • Rochester • West Hanford EFTA00590400 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 2 This summary letter ... agreements reviewed in this report. EFTA00590401 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 3 • Other reviews, analyses, and research as were ... investment in Knowledge Universe Education L.P. EFTA00590403 Alan Halperin, Esq. February 12, 2015 APO' GRAT No. 2 - Valuation Date: September 3, 2014 Page 5 earned the underlying fund's return

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

EFTA00583557Set 9

2011-03-2111p4,636w

partners which requires us to pay them 85% of any tax savings received by APO Corp. from our step-up in tax basis. In our consolidated financial statements, the item ... basis of such other assets, will reduce the amount of tax that APO Corp. would otherwise be required to pay in the future. Additionally, our acquisition of Apollo Operating Group ... deductions and tax basis that reduces the amount of tax that 7 EFTA00583563 APO Corp. would otherwise be required to pay in the future. APO Corp. has entered into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583557.pdf

EFTA01084365Set 9

19p5,996w

between Barry J. Cohen and John J. Hannan, as the trustees (the "APO-01 Trustees") of the trust (the "APO-01 Trust") created under the APO-01 Declaration (the "APO ... January, 2016. WHEREAS, under paragraph (J) of Clause EIGHTH of the APO-01 Declaration, the APO-01 Trustees may authorize persons to perform ministerial acts on their behalf; WHEREAS, under ... paragraph (G) of Clause NINTH of the APO-01 Declaration, the APO-01 Trustees may employ persons to assist in the administration of the APO-01 Trust; WHEREAS, the APO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084365.pdf

EFTA00798088Set 9

2017-11-0128p11,309w

Apollo Global Management's (APO) CEO Leon Black on Q3 2... https://seekingalpha.com/article/4 I I 9277-apollo-global-manag... Seeking Alpha' Apollo Global Management's (APO) CEO Leon Black ... Transcripts Apollo Global Management, LLC (NYSE:APO) Q3 2017 Results Earnings Conference Call November 1, 2017 10:00 AM ET Executives Gary Stein - Head, Corporate Communications Josh Harris - Co-Founder ... Ryan - JMP Securities I of 28 II/I/17.6:36 PM EFTA00798088 Apollo Global Management's (APO) CEO Leon Black on Q3 2... https:/lseckingalpha.com/article/4119277-apollo-global-manag... Robert Lee - KBW Gerald O'Hara - Jefferies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf

EFTA01120360Set 9

15p2,701w

Bienor 3XJICD Barye, Antoine-Louis Tigre qui marche An Use Agreement-AP Narrows LP, APO-Ol Declaration, APO-I3 Trust, Narrows Holdings LLC, LDB and DRB EFTA01120360 Item ID Artist ... 3Z3CW Bonnard, Pierre Marthe sur un divan ii Art Use Agreement-AP Narrows LP, APO-01 Declaration, APO-B Trust, Narrows Holdings LLC, LDB and DRB EFTA01120361 Item ID Artist ... verso) 7SLSS Cornell, Joseph Medici Slot Machine iii An Use Agreement-AP Narrows LP, APO-01 Declaration, APO-B Trust, Narrows Holdings LLC, LDB and DRB EFTA01120362 Item ID Artist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120360.pdf

EFTA01086067Set 9

2014-03-03101p34,062w

York Rochester Boston Cleveland We.t Hartford EFTA01086068 Alan Halperin, Esq. November 11, 2014 APO! GRAT No. 2 - Valuation Date: March 3, 2014 Page 2 This summary letter ... EMPIRECAI UAI ION CON%L LTANTS EFTA01086074 Alan Halperin, Esq. November II, 2014 APO! GRAT No. 2 - Valuation Date: March 3, 2014 Page 8 Private-Equity Funds: These investments were ... basis of such other assets, will reduce the amount of tax that APO Corp. would otherwise be required to pay on future income. Additionally, Apollo's acquisition of AOG Units

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