""Value Colnvest"" — Epstein Files Search

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EFTA01127889Set 9

2013-06-308p1,263w

169mil) Investment PartnerShiCe:$20.6 mil Note due from 2009Trust Wrnil Apollo Value Colnvest $7.7 mil AP Technology PartnersLLC 0.6 Note due Sr 2011 Trusts Sterne SOMA Colnvest $2.7 mil Marketable ... Apollo Colnvest VI 46,050,974 30-Jun Apollo Value Colnvest 7,690,678 30-Jun SOMA Colnvest 2,673,890 30-Jun AP Alternative Assets

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

EFTA01088441Set 9

Apollo Colnvest V 7.526,626 Apollo Colnvest VI 46.050,974 Apollo Value Colnvest 7.690,678 SOMA Colnvest 2.673,890 AP Alternative Assets 604,766 Convertible Promissory Note-Rgenix

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

EFTA01088456Set 9

2013-09-0415p3,810w

Apollo Colnvest V 7,526,626 Apollo Colnvest VI 46,050,974 Apollo Value Colnvest 7,690,678 SOMA Colnvest 2,673,890 AP Alternative Assets 604.766 Convertible Promissory Note

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

EFTA01088190Set 9

2012-06-2917p3,945w

Apollo Colnvest V 8,600,000 Apollo Colnvest VI 43,900,000 Apollo Value Colnvest 6,800,000 SOMA Colnvest 1,900,000 Note due from 2006 Trust

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

EFTA00586217Set 9

2014-07-241p569w

August 2013 0 AP Tech. Partners • Apollo Investment Corp • Private equity ($8.4MM) Apollo Value Colnvest $6.8 MM o AP SHL Investors SOMA Colnvest $1.9 MM interest

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

EFTA01199437Set 9

2014-07-241p569w

August 2013 0 AP Tech. Partners • Apollo Investment Corp • Private equity ($8.4MM) Apollo Value Colnvest $6.8 MM o AP SHL Investors SOMA Colnvest $1.9 MM interest

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

EFTA01108922Set 9

2011-12-3114p3,676w

Warren Street Apt $3.0mil Note due from 2009Trust $13mil Apollo Value Colnvest $6.8 mil Marketable Securities: $8.85 AP Technology PartnersLLC 0.6 SOMA Colnvest $1.9 mil AP Alternative Assets &Limit

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

EFTA01127969Set 9

2013-08-301p575w

Note payable to 2006 Tr $1.64bil) (Note payable to LBF $37mil) Bo Value Colnvest $7.7 mil n:$20.6 mil Apollo Investment Corp $ 6.1mil OMA Colnvest $2.7 mil BronzesBoolcsCollectibles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf

EFTA01977590Set 10

2011-12-312p610w

Pannershios:$15.1 mil 101 Warren Street Apt $3.Omil Note due from 2009Trust $13mil Apollo Value Colnvest $6.8 mil Marketable Securities. $8.8mil AP Technology PartnersLLC 0.6 SOMA Colnvest

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

EFTA01128073Set 9

2012-09-302p1,051w

Warren Street Apt $3.0mil Note due from 2009Trust $21mil Apollo Value Colnvest $7.8 mil Marketable Securities: 58.8ma AP Technology PartnersLLC 0.6 SOMA Colnvest $2.2 mil AP Alternative Assets

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

EFTA01127465Set 9

2011-12-312p603w

Warren Street Apt $3.0mil Note due from 2009Trust $13mil Apollo Value Colnvest $6.8 mil Marketable Securities: $8.8mil AP Technology PannersLLC 0.6 SOMA Colnvest $1.9 mil AP Alternative Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Apollo Colnvest VI $42.2 mil (Note payable to LBF $86.6m11) L8F Holdings: Apollo Value Colnvest $7.8 mil Narrows Holdings $1.638bil Investment Partnershios:$26mi (Bal due for OFH Purchase8.3mil

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

EFTA00621964Set 9

2014-04-114p1,136w

Apollo Colnvest VI $42.2 mil (Note payable to LBF $86.6m11) L8F Holdings: Apollo Value Colnvest $7.8 mil Narrows Holdings $1.638bil Investment Partnershios:$26mi (Bal due for OFH Purchase8.3mil

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

EFTA00678730Set 9

2013-08-301p573w

Cesh&Mkt Sec at JPM $6.5mil (Note payable to LBF $37m11) Aeolis Value Colnvest $7.7 mil (Note payable due to BFP$224mi1) Investment Partnerships:$20.6 mil SOMA Colnvest

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

EFTA00608731Set 9

2013-08-301p573w

Cesh&Mkt Sec at JPM $6.5mil (Note payable to LBF $37m11) Aeolis Value Colnvest $7.7 mil (Note payable due to BFP$224mi1) Investment Partnerships:$20.6 mil SOMA Colnvest

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

EFTA01957756Set 10

2013-08-301p579w

Cash&Mkt Sec at JPM $6.5mil (Note payable to LSE $37mi1) Apollo Value Colnvest $7.7 mil (Note payable due to BFP$224mi1) Investment Partnershios:$20.6 mil SOMA Colnvest

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

EFTA01957853Set 10

2013-08-301p579w

Cash&Mkt Sec at JPM $6.5mil (Note payable to LSE $37mi1) Apollo Value Colnvest $7.7 mil (Note payable due to BFP$224mi1) Investment Partnershios:$20.6 mil SOMA Colnvest

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

EFTA00619905Set 9

2013-12-311p597w

Note payable to LBF $88.6mi1) LBF Holdings: Apollo Value Colnvest $7.8 mil Investment Partnershioa:$20.6mil (Bal due for OFH Purchase11.6m Apollo Investment Corp $ 6.1mi SOMA Colnvest

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

EFTA01084464Set 9

2013-12-311p597w

Note payable to LBF $88.6mi1) LBF Holdings: Apollo Value Colnvest $7.8 mil Investment Partnershioa:$20.6mil (Bal due for OFH Purchase11.6m Apollo Investment Corp $ 6.1mi SOMA Colnvest

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

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset19 total

Set 9

16

Set 10

3