EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
6 results for “
"Apollo Inv Corp"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00693356
Set 9
2015-11-22
1p
243w
Current Assets 130000 • INVESTMENTS 132000 •
Apollo
Investments (Private) 132008 •
Apollo
Investment
Corp
. Cost-
Apollo
Inv
.
Corp
5,868,336.64 Unrealized -1,901,101.60 Total 132008 •
Apollo
Investment
Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693356.pdf
EFTA01137434
Set 9
2014-09-30
11p
2,579w
doubyte ncome end min:oriel Beneficiaries clittabuto prinocol tote Or Id at anytime •
Apollo
Inv
Corp
. - $6 Trustees have escretnn to create separate trines Separate trusts for chadren/decendants on •
Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf
EFTA01114630
Set 9
2014-09-30
11p
2,579w
doubyte ncome end min:oriel Beneficiaries clittabuto prinocol tote Or Id at anytime •
Apollo
Inv
Corp
. - $6 Trustees have escretnn to create separate trines Separate trusts for chadren/decendants on •
Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf
EFTA00589905
Set 9
2012-10-03
17p
1,980w
Trust $33mi1 September distribution from
Apollo
Credit Opportunity Fund and accumulated dividends on
Apollo
Inv
Corp
shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf
EFTA00589888
Set 9
2012-10-03
17p
1,980w
Trust $33mi1 September distribution from
Apollo
Credit Opportunity Fund and accumulated dividends on
Apollo
Inv
Corp
shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf
EFTA02696498
Set 11
2012-10-03
17p
2,042w
Trust $33mi1 September distribution from
Apollo
Credit Opportunity Fund and accumulated dividends on
Apollo
Inv
Corp
shares owned plus internal borrowing from Black Family Partners Black Family 1997 Trust $21mil
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 9
5
Set 11
1