EFTA01358971Set 10
2013-04-011p595w
Trustee alleges that, in the spring of 2013, CIL's sole asset was direct and indirect
ownership of 100% of the shares of CEVA Group, a holding company that controlled ... number of entities in the international freight management business. Id. ¶¶ 1, 36. CIL was
under the control of and owned almost entirely by the private equity firm Apollo Global
Management ... Apollo"). Id. ¶ 2. Gareth Turner and Mark Beith (the "Directors") were
CIL's directors and senior Apollo employees. Id. 1112, 23-24. On April 1, 2013, CIL
authorized CEVA Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358971.pdf
EFTA00154037Set 9
118p37,592w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf
EFTA01694767Set 10
2004-12-1873p34,758w
01/01 071154
moon ct. MCP2 It IAM 0.00
464 01/01 07,35731
INCOIC CIL MM2 0.00
666 01/01 061504
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666 01/01 011,51Int
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4709278 PL 2 ma 0.00
531 01/05 10.451,1 MX
=CIL CL 1 ma 0.00
832 01/05 10.50PM MI
nmota ... Account Number:
Call Detail Continued
User Name:
Call Locatioo(CL): AU-Aucilla, BLI=Buthnell. Cil•Chiefland.CL=Clewluon. DB=Etimona, FL-Flagler.
F1C.Florada Keys, FM•Fen Myers, FRifeet Place. FW=Fort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf
EFTA00132684Set 9
2019-08-10498p110,403w
Required: Nu
TelephoneNerbal Order: No
Completed by MD on 07/30/2019 14:05
Page 3 cil 3
Generated 07130201914:05 by MD Bureau Of Prisons. NYM
EFTA00132707
Bureau of Prisons
Health ... Photo 08/10/2019 6:49 AM
EFTA00132743
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf
EFTA02345159Set 11
330p12,135w
EFTA_R1_01314797
EFTA02345230
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf
EFTA01304927Set 10
24p5,136w
SPECIAL ATTENTION
MESSAffi MESSAGE t" (4.• ' la a C. CeiA le Cli
fi re CIL beir t aiZS 04
49' A de())
SIGNED ar
1184 SIGNED it
IMPORTANT MESSAGE ... ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE MESSAGE
, G.- . 4-le L :--z-ae Cil 3,2e A/add ‘,(e ti.,
r e,e, A' ,1/2 j,,,a, •
SIGNED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf