Epstein Files Search

EFTA01165333Set 9

2014-07-312p1,708w

APOL Aup 16 2014 31 Cali APOI. 150 0.05 0.06 750.00 0.00 26,998.00 26.24800 97.22 0.10 0.075 APOL Aug 16 2014 34 Call APOL ... APOL Aug 16 2014 36 Call APOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165333.pdf

EFTA01267639Set 10

632p273,976w

APOLLO EDUCATION 150 2.1515 32.272.44 05/23/14 40.709.11 2.71 (8.436.67) GROUP INC APOL Jul 19 14 26.0 C BEAZER HOMES USA INC - 300 2.2629 67.886.19 05/13/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA00653238Set 9

2015-04-062p442w

rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional 3.2mm to be paid by apol which ... already been paid to narrows and narrows to Ldb which shld be returned to apol so apol can pay NYS. 2. Going thru melanie's back-up rich has found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653238.pdf

EFTA00860353Set 9

2015-04-061p410w

rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional 3.2mm to be paid by apol which ... already been paid to narrows and narrows to Ldb which shld be returned to apol so apol can pay NYS. 2. Going thru back-up rich has found another 150k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860353.pdf

EFTA02357758Set 11

2015-04-062p449w

rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional 3.2mm to be paid by apol which ... already been paid to narrows and narrows to Ldb which shld be returned to apol so apol can pay NYS. 2. Going thru melanie's back-up rich has found

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357758.pdf

EFTA00828963Set 9

2016-04-222p250w

Attachments: Doc_7_-_APOI_GRAT_No_l_(3938)_07-15-14.pdf; Doc_8_-_APOl_GRAT(3938)_07-31- 14.pdf; Doc_9_-_APOI_GRAT(3938)_08-31-14.pdf; Doc_10_-_APOl_GRAT(3938)_09- 30-14.pdf ... APOl_GRAT_(3938)_10-31-14.pdf; Doc_12_- APOI_GRAT_(3938)_11.30.14.pdf; Doc_13_-_APOl_GRAT_(3938)_12-31-14.pdf; boc_It APOI_GRAT_(3938)_01-14-14.pdf; Doc_2_-_APOLGRAT(3938)_02-11-14.pdf; Doc_3_-_APOI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828963.pdf

EFTA00828960Set 9

2016-04-222p248w

Attachments: Doc_7_-_APOI_GRAT_No_l_(3938)_07-15-14.pdf; Doc_8_-_APOl_GRAT(3938)_07-31- 14.pdf; Doc_9_-_APOI_GRAT(3938)_08-31-14.pdf; Doc_10_-_APOl_GRAT(3938)_09- 30-14.pdf ... APOl_GRAT_(3938)_10-31-14.pdf; Doc_12_- APOI_GRAT_(3938)_11.30.14.pdf; Doc_13_-_APOl_GRAT_(3938)_12-31-14.pdf; boc_It APOI_GRAT_(3938)_01-14-14.pdf; Doc_2_-_APOLGRAT(3938)_02-11-14.pdf; Doc_3_-_APOI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828960.pdf

EFTA02506544Set 11

2015-04-071p304w

rich noted this morn=is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an ad=itional 3.2mm to be paid by apol which ... been paid to narro=s and narrows to I.db which shld be returned to apol so apol can pay NYS.2. Going thru melanie's back-up rich has found another

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506544.pdf

EFTA01204511Set 9

2p1,489w

Call APOL 150 -- 0.02 0.00 0.00 26,998.00 -16.998.00 *00.00 0.02 0.0459 APOL Aug 16 2014 34 Call ... APOL Aug 16 2014 36 can APOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA00860292Set 9

2015-04-071p294w

rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional 3.2mm to be paid by apol which ... already been paid to narrows and narrows to Ldb which shld be returned to apol so apol can pay NYS. 2. Going thru back-up rich has found another 150k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860292.pdf

EFTA00860357Set 9

2015-04-062p568w

rich noted this morn is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an additional 3.2mm to be paid by apol which ... already been paid to narrows and narrows to Ldb which shld be returned to apol so apol can pay NYS. 2. Going thru back-up rich has found another 150k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860357.pdf

EFTA00829036Set 9

2016-04-221p118w

Email 6 Date: Fri, 22 Apr 2016 18:59:01 +0000 Attachments: Empire_Valuation_APOl_GRATfth_Annuity_4-24-15_(GRAT I)_(FINAL).pdf; Empire_Valuation_APOl_GRAT_7th_Annuity ... Valuation_1%_BFP_LP_Interest_value_on_6-3-15_(FINAL).pdf; Empire_Valuation_APOl_GRAT_5th_annuity_1-24-15_(FINAL).pdf Attached for APO1 GRAT are the Valuation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829036.pdf

EFTA00812184Set 9

102p54,227w

barry's request, Irene Steiner, on behalf of the trustees is reviewing apol and apo-ol. While probably not impt on a "substantive" basis it was (a) impt to barry ... acct. 7. If there are sales of assets (or tic's) from lean to apol or apo-01 that needs to be buttoned down and organized asap. 8. Same ... would like to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for apol -2 .. loan does it transfer of narrows inside . 5. Leon should be clear regard future steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

barry's request, Irene Steiner, on behalf of the trustees is reviewing apol and apo-ol. While probably not impt on a "substantive" basis it was (a) impt to barry ... acct. 7. If there are sales of assets (or tic's) from leon to apol or apo-01 that needs to be buttoned down and organized asap. 8. Same ... would like to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for apol -2 . . loan does re transfer of narrows inside . 5. Leon should be clear regard future steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA00829035Set 9

2016-04-221p145w

Email 5 Date: Fri, 22 Apr 2016 18:56:49 +0000 Attachments: Empire_Valuation_APOl_GRAT_3rd_Annuity_BFP_-_3.5009%_LP_Interest_7-24- 14_(FINAL).pdf; Empire_Valuation_APOI ... GRAT_4th_Annuity_BFP_-_5.2864%_10-24- 14_(FINAL).pdf; Empire_Valuation_2nd_Annuity_APOl_GRAT_BFP- 2.4038%_LP Interest_4-24-14_(FINAL).pdf; Empire_Valuation_- APOI _GRAT ... Annuity_BFP_-_2.5808%_1-24-14_(FINAL).pdf; Empire_Valuation_APOl_GRAT_Initial_Funding_BFP_-37.75%_10-25-13.pdf Attached for the APOI GRAT are the Valuation Reports for the initial funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829035.pdf

EFTA00828968Set 9

2016-04-222p263w

Email 5 Date: Fri, 22 Apr 2016 20:02:11 +0000 Attachments: Empire_Valuation_APOl_GRAT_3rd_Annuity_BFP_-_3.5009%_LP_Interest_7-24- 14_(FINAL).pdf; Empire_Valuation_APOI ... GRAT_4th_Annuity_BFP_-_5.2864%_10-24- 14_(FINAL).pdf; Empire_Valuation_2nd_Annuity_APOl_GRAT_BFP- 2.4038%_LP Interest_4-24-14_(FINAL).pdf; Empire_Valuation_- APOI_GRACIst_Annuity ... FINAL).pdf; Empire_Valuation_APOl_GRAT_Initial_Funding_BFP_-37.75%_10-25-13.pdf Forwarded message From: Ada Clapp <1 Date: Fri, Apr 22, 2016 at 2:56 PM Subject: APO1 GRAT - Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828968.pdf

EFTA00828970Set 9

2016-04-222p235w

Email 6 Date: Fri, 22 Apr 2016 20:02:27 +0000 Attachments: Empire_Valuation_APOl_GRATfth_Annuity_4-24-15_(GRAT_I)_(FINAL).pdf; Empire_Valuation_APOl_GRAT_7th_Annuity ... Valuation_1%_BFP_LP_Interest_value_on_6-3-15iFINAL).pdf; Empire_Valuation_APOl_GRAT_5th_annuity_1-24-15iFINAL).pdf Forwarded message From: Ada Clapp <1 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828970.pdf

EFTA00388231Set 9

2013-06-287p1,959w

Shelfs: IRET EFTA00388233 IM 500 change (after close): News Corp (NWSAV) replaces Apollo Group (APOL) IM 400 change (after close): Apollo (APOL) replaces Forest Oil (FST) Other Newspaper Articles & Stories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf

EFTA00828973Set 9

2016-04-222p267w

APOI_GRAT_No.2_(7360)_07-31-15.pdf; Doc_19_- APOI GRAT No.2_(7360)_08-31-15.pdf; Doc_20_-_APOl_GRAT_No.2_(7360)_09-30- i5.pdf; TDoc_21—_-_APOI_GRAT_No.2_(7360)_10-31-15.pdf ... APOI_GRAT_No.2_(7360)_04-30-15.pdf; Doc_16_- APOI GRAT No.2_(7360)_05-31-15.pdf; Doc_17_-_APOl_GRAT_No.2_(7360)_06-30- i5.pdf; GRAT_2_cash_flow_summary.xlsx Forwarded message From: Ada Clapp czli Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828973.pdf

EFTA01322916Set 10

632p150,286w

STORES CORP ANN MRGN 14,200 35.0000 497,000 APOLLO GROUP INC-CL A APOL SART -1,050 45.0100 .47.261 BROWN SHOE COMPANY BWS MRGN ... AVOW CREDIT MOAT 12/18/01 12/13101 SOW APOLLO GROUP INC-Cl A APOL -1.050 47.84360 49.977.61 SNORT, oxcunoN 8Y DIET VS -1050 12-13-01 COMIAISSKIN 31.50 SEC FEE 1.67 'warm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf