""Apollo Colnvest III"" — Epstein Files Search

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17 results for “"Apollo Colnvest III"”

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EFTA01128073Set 9

2012-09-302p1,051w

13rnil Cash at JP Morgan $16.5 mil Cash at US Trust $22.2 mil Apollo Colnvest III WA mil Cash&Mkt Sec at JPM $12mil Cash/Stocks at BS/JPM $2.1mil Apollo ... USTrust: $13m11 Cash at JP Morgpn CEIMOrill Cash at US Trust pal mil Apollo Colnvest III $2.1 mil Cash&Mkt Sec at JPM $12m11 -10 h.e pine.:,...4.—• Cash/Stocks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA01127889Set 9

2013-06-308p1,263w

39mil Cash at JP Morgan $1 mil Cash at US Trust $0.7 mil Apollo Colnvest III $2.0 mil Cash/Stocks at BS/JPM $1.5mil Apollo Investment Corp $ 6.1mil Apollo Colnvest ... Interest BRH Hldgs 2,234,724,701 30-Jun Apollo Colnvest III 2,190,983 30-Jun Apollo Colnvest IV 638,851 30-Jun Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Sustainable Woodlands 18,200,000 44% Interest BRH Hldgs 1,143,000,000 Apollo Colnvest III 4,100,000 Apollo Colnvest IV 1,300,000 Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA00608731Set 9

2013-08-301p573w

Bronzes.boolcs,collectibles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5m11 Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash at JP Morgan $1 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA00678730Set 9

2013-08-301p573w

Bronzes.boolcs,collectibles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5m11 Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash at JP Morgan $1 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf

EFTA01977590Set 10

2011-12-312p610w

Cash at JP Morgan $17.2 mil Cash at US Trust $0.4 mil Apollo Colnvest III $4.1 mil Cash&Mkt Sec at JPM $12mi1 Cash/Stocks at BS/JPM $2.1mil Apollo Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf

EFTA01957756Set 10

2013-08-301p579w

bocks,collecttrles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5mil Apollo Colnvest III $2.0 mil HH Personal Properly $39mi1 Cash at JP Morgan $1 mil Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957756.pdf

EFTA01957853Set 10

2013-08-301p579w

bocks,collecttrles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5mil Apollo Colnvest III $2.0 mil HH Personal Properly $39mi1 Cash at JP Morgan $1 mil Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf

EFTA00619905Set 9

2013-12-311p597w

Gandall Trust $5mi1 44%Interest BRH Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA01084464Set 9

2013-12-311p597w

Gandall Trust $5mi1 44%Interest BRH Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

Cash at JP Morgan $17.2 5 Cash at US Trust $0.4 mil Apollo Colnvest III $4.1 5 Cash&Mkt Sec at JPM $125 Cash/Stodcs at BS/JPM $2.15 Apollo Investment Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA00621964Set 9

2014-04-114p1,136w

Hldgs$2.541bi1 Cash&Mkt Sec at JPM $13mil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Hldgs$2.541bi1 Cash&Mkt Sec at JPM $13mil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil GRAT AnnuityReceivables1.595bil Cash at JP Morgan $14 mil Cash at US Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA01088441Set 9

Northgate Holdings Fund I LP 150,666 44% Interest BRH Hldgs 2.689.087.814 Apollo Colnvest III 2.190,983 Apollo Colnvest IV 638,851 Apollo Colnvest V 7.526,626 Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088441.pdf

EFTA01088456Set 9

2013-09-0415p3,810w

Fund I LP 150,666 44% Interest BRH Hldgs 2,689,087,814 Apollo Colnvest III 2,190,983 Apollo Colnvest IV 638,851 Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088456.pdf

EFTA01199437Set 9

2014-07-241p569w

Note payable t 2006 LBF ($1.07B) • Art ($202MM at cost) Apollo Colnvest III $4.1 MM • Note receivable • Cash @JPM ($17.2MM) • Art ($58MM at cost) Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199437.pdf

EFTA00586217Set 9

2014-07-241p569w

Note payable t 2006 LBF ($1.07B) • Art ($202MM at cost) Apollo Colnvest III $4.1 MM • Note receivable • Cash @JPM ($17.2MM) • Art ($58MM at cost) Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586217.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset17 total

Set 9

14

Set 10

3