EFTA01083397Set 9
2007-07-1325p8,541w
AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Global Management, LLC, a Delaware limited liability
company, Apollo Principal Holdings I, L.P., a Delaware ... limited partnership, Apollo Principal
Holdings II, L.P., a Delaware limited partnership, Apollo Principal Holdings III, L.P., a Cayman
Islands exempted limited partnership, Apollo Principal Holdings IV, L.P., a Cayman Islands ... exempted limited partnership, Apollo Principal Holdings V, L.P., a Delaware limited partnership,
Apollo Principal Holdings VI, L.P., a Delaware limited partnership, Apollo Principal Holdings VII,
L.P., a Cayman Islands exempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083397.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
defined herein) whereby the
Principals and their Groups contributed certain equity interests in the Apollo Operating Group to
Intermediate Holdings (as defined herein) and sold certain equity interests ... Apollo
Operating Group to APO Corp. and APO LLC (each as defined herein); and
WHEREAS, immediately prior to the effectiveness of this Agreement, certain Apollo
senior managers entered into ... Roll-up Agreements, whereby such senior managers contributed
certain equity interests in the Apollo Operating Group to Intermediate Holdings and sold certain
equity interests in the Apollo Operating Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA00808222Set 9
2007-07-1355p18,213w
defined herein) whereby the Principals and their Groups
contributed certain equity interests in the Apollo Operating Group to Intermediate
Holdings (as defined herein) and sold certain equity interests ... Apollo Operating
Group to APO Corp. and APO LLC (each as defined herein);-and
WHEREAS, immediately prior to the effectiveness of thisthe Prior
Agreement, certain Apollo senior managers entered into ... Roll-up Agreements,
whereby such senior managers contributed certain equity interests in the Apollo
Operating Group to Intermediate Holdings and sold certain equity interests in the
Apollo Operating Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf
EFTA00584477Set 9
6p1,522w
Background
The Taxpayers own interests in a wide variety of entities related to Apollo Global Management,
LLC ("Apollo"), the publicly traded alternative asset manager, through their interest in BRH
Holdings ... Partnership"). Since the inception ofBRH,
employees of Apollo have assisted with the preparation of the tax returns of BRH as well as all
but two of the other controlled foreign ... other than AP Professional Holdings LP, are also owned, in
part, indirectly by Apollo. The appropriate Apollo entities timely and properly filed the Forms
8865 and 8858 with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584477.pdf
EFTA02700566Set 11
2006-12-2127p7,671w
taxable ift 0.01%
700.00%
Initial FMV 9f Trust Fund
460,000.00 Apollo Management III„ LP
1.420,000.00 Apollo Management IV, LP
3.690,000.00 Apollo Management ... Apollo Management VI, LP
$ 227,000,000.00 Apollo Investment Management, LP
9.600,000.00 Apollo Value Inv Fund Mgt., LP
$ 87.000.000 00 Apollo SW Management, LP
$ 20.800,000.00 Apollo Asia Management ... Apollo Europe Management LP
$ 80,500,000.00 Apollo Alternative Assets LP
$ 10,535.335.00 Apollo Adv VI LP 8, Apollo Adv. VI (EH) LP
$ 585,405,335.00 TOTAL
Judah Investment Trust
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700566.pdf
EFTA01121162Set 9
2007-07-1345p17,604w
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 ... EFTA01121164
SHAREHOLDERS AGREEMENT (the "Agreement"), dated as of July 13, 2007,
among Apollo Global Management, LLC, a Delaware limited liability company (the
"Company"), AP Professional Holdings, L.P., a Cayman Islands ... WHEREAS, Holdings owns certain Shares of the Company and certain equity
interests in the Apollo Operating Group (as defined herein); and
WHEREAS, the Shareholders, the Principals, BRH and the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf
EFTA00598516Set 9
2007-06-0717p3,225w
Manager
Black Family Partners
Assignment and Assumption Agreement
Signature Page
EFTA00598520
WITH RESPECT TO APOLLO MANAGEMENT HOLDITVGS,11:
Assignor:
LBF HOLDINGS, LLC
By: At/
ame: Leon D. Black
Title: Manager ... Consented to by:
APOLLO MANAGEMENT HOLDINGS GP, LLC
By:
Name: John J. Suydam
Title: Vice President
Black Family Partners
Assignment and Assumption Agreement
Signature Page
EFTA00598521
WITH RESPECT TO APOLLO ... Assignor:
LBF HOLDINGS, LLC
By:
Name: Leon D. Black
Title: Manager
Consented to by:
APOLLO MANAGEMENT HOLDINGS GP, LLC
By:
J. Su dam
Ale: Vice President
Black Family Partners
Assignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf
EFTA01448363Set 10
2013-03-311p824w
Leon Black: $500MM Line Request
Background:
• Leon Black (61), Chairman/CEO of the Apollo Group, was referred to new AWM banker Paul Morris by Jeffrey Epstein,
Black's estate/tax planning attorney ... respectively with a reported net worth of
$4.3BN.
• Black founded Apollo in 1990, which has grown to become one of the world's largest alternative investment managers ... March 31, 2013. Apollo had total assets under management of $114 billion, with a team of 644 employees located
in ten offices around the world. Black owns 24.9% of Apollo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448363.pdf
EFTA00863062Set 9
2015-03-035p1,210w
From: Jeffrey E." <jeevacation®gmail.com>
To: Melanie Spinella
Subject: Fwd: FW: Apollo IV Management Inc.
Date: Tue, 03 Mar 2015 19:50:29 4.0000
as you recall , we were told ... From: Richard Joslin
Date: The, Mar 3, 2015 at 8:47 PM
Subject: FW: Apollo IV Management Inc.
To: "jeffrey E. <j • 'o a • - >
Cc: Brad Wechsler
From: Richard Joslin ... Fenn, Patrick'
Cc: Richard D'Agostino
Subject: RE: Apollo IV Management Inc.
Patrick
I really hate to bother you on this. You were generous to offer to help. Should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863062.pdf
EFTA01201542Set 9
2014-12-232p452w
Closing Price
AFP IMAGING CORP 787 Closing Price
TOTAL MARKETABLE SECURITIES 179,205
APOLLO RELATED INVESTMENTS
AP ALTERNATIVE ASSETS LP (AAA.AS) • $29.25 19.252.145 Closing Price
SUBTOTAL PUBLIC ... APOLLO INVESTMENT FUND LP 9,670 Financial Statements 12/31/13
APOLLO ADVISORS LP 4,751 2013 K-1(Tax) ♦1- cash
AIF II LP 1 Zero net assets ... APOLLO CAPITAL MANAGEMENT INC. 1 No capital section on K-1
SUBTOTAL OTHER INVESTMENT/PE FUNDS 14,423
TOTAL APOLLO RELATED INVESTMENTS 19,266,568
OTHER PRIVATE EQUITY/DEBT & RESTRICTED STOCK
PRIVATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201542.pdf
EFTA00591070Set 9
2015-07-0714p4,964w
CASH FLOW ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40 NOV $0.33 FEB'16 $0.58
PLANE 70 HOURS OF REIMBURSEMENT ... CHARTER FROM APOLLO
BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO DEC
TAXES INCOME TAXES BASED ON JUNE APOLLO TAX ESTIMATES
MIAMI ASSUME $500K ... KNOWLEDGE UNIVERSE - UQUIDATION 12,733,826 12,733,826
REDEMPTION - APOLLO VIF 5,801,604 5,801,604
DISTRIB - APOLLO CO-INVESTORS VI 3,846,838 3,846,838
DISTRIB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591070.pdf
EFTA01923067Set 10
2014-05-271p173w
5/27/2014 3:23:10 PM
Subject: refi
http://www.reuters.com/articic/2014/05/27/ny-apollo-global-
idUSnBw275877a+100+BSW20140527
Apollo Global Management, LLC (NYSE:APO) ("Apollo") today announced its indirect
subsidiary, Apollo Management Holdings, L.P., intends ... conditions, senior notes (the "notes"). The notes will be fully and unconditionally
guaranteed by Apollo's indirect subsidiaries, Apollo Principal Holdings I, L.P., 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 Principal Holdings VI, L.P., Apollo
Principal Holdings VII, L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923067.pdf
EFTA01038862Set 9
2017-08-0630p4,269w
huge stock portfolio. , not art. and of those ,
few hold dormant assets ie apollo. . Its been ten years since apollo went public. and the house needs total
renovation. upgrades ... email in error please contact the sender
and delete the material from any computer. Apollo Global Management, LLC
please note
The information contained in this communication is
confidential ... email in error please contact the sender
and delete the material from any computer. Apollo Global Management, LLC
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038862.pdf