Epstein Files Search

EFTA00621102Set 9

2007-07-1335p10,530w

indirectly hold Partnership Units through AP Professional Holdings, L.P., a Cayman Islands exempted limited partnership ("AP Professional"); WHEREAS, each of the Partnerships is treated as a partnership for U.S. Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621102.pdf

EFTA00589172Set 9

2007-07-1333p10,385w

indirectly hold Partnership Units through AP Professional Holdings, L.P., a Cayman Islands exempted limited partnership ("AP Professional"); WHEREAS, each of the Partnerships is treated as a partnership for U.S. Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589172.pdf

EFTA01084049Set 9

2007-07-1333p10,428w

indirectly hold Partnership Units through AP Professional Holdings, L.P., a Cayman Islands exempted limited partnership ("AP Professional"); WHEREAS, each of the Partnerships is treated as a partnership for U.S. Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf

EFTA01114528Set 9

2016-02-225p1,586w

Halperin Date: February 22, 2016 Re: AP Narrows LP—Overview I. Creation of the Partnership. AP Narrows LP (the "Partnership") will be a family investment vehicle through which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114528.pdf

EFTA01115416Set 9

2015-05-205p1,663w

written. SELLER: PURCHASER: APO-B TRUST Leon D. Black By: Bradley J. Wechsler, Trustee PARTNERSHIP: AP NARROWS LP By: Narrows Holdings LLC, its Class A General Partner By: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115416.pdf

EFTA01185835Set 9

2015-05-205p1,663w

written. SELLER: PURCHASER: APO-B TRUST Leon D. Black By: Bradley J. Wechsler, Trustee PARTNERSHIP: AP NARROWS LP By: Narrows Holdings LLC, its Class A General Partner By: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185835.pdf

EFTA01185988Set 9

2015-05-205p1,663w

written. SELLER: PURCHASER: APO-B TRUST Leon D. Black By: Bradley J. Wechsler, Trustee PARTNERSHIP: AP NARROWS LP By: Narrows Holdings LLC, its Class A General Partner By: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185988.pdf

EFTA00585462Set 9

2015-05-205p1,663w

written. SELLER: PURCHASER: APO-B TRUST Leon D. Black By: Bradley J. Wechsler, Trustee PARTNERSHIP: AP NARROWS LP By: Narrows Holdings LLC, its Class A General Partner By: Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585462.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

DETAILED PORTFOLIO PERFORMANCE REPORT MORTIMER B. ZUCKERMAN AND RELATED ENTITIES December 31, 2011 PREPARED AND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00606123Set 9

3p436w

IMAGING CORP 486 SIRIUS - OPTIONS 0 7,426,085 INVESTMENT PARTNERSHIPS AP SHL INVESTORS LLC 20,000 AP TECHNOLOGY PARTNERS LLC 13,886 33,886 APOLLO RELATED APOLLO - APOLLO ADVISORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606123.pdf

EFTA00696208Set 9

3p451w

IMAGING CORP 486 SIRIUS - OPTIONS 0 7,426,085 INVESTMENT PARTNERSHIPS AP SHL INVESTORS LLC 20,000 AP TECHNOLOGY PARTNERS LLC 13,886 33,886 APOLLO RELATED APOLLO - APOLLO ADVISORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696208.pdf

EFTA00616998Set 9

2013-12-314p1,128w

OTHER 166.392 SUBTOTAL 481.792 TOTAL OTHER PRIVATE EQUITY/DEBT & RESTRICTED STOCK 5,097,700 INVESTMENT PARTNERSHIPS AP SHL INVESTORS LLC 14.893 2012 K-1 (Tax) ./- cash AP TECHNOLOGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616998.pdf

EFTA01110645Set 9

2013-12-314p1,143w

OTHER 166.392 SUBTOTAL 481.792 TOTAL OTHER PRIVATE EQUITY/DEBT & RESTRICTED STOCK 5,097,700 INVESTMENT PARTNERSHIPS AP SHL INVESTORS LLC 14.893 2012 K-1 (Tax) ./- cash AP TECHNOLOGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110645.pdf

EFTA01192329Set 9

2013-12-314p1,124w

OTHER 166.392 SUBTOTAL 481.792 TOTAL OTHER PRIVATE EQUITY/DEBT & RESTRICTED STOCK 5,097,700 INVESTMENT PARTNERSHIPS AP SHL INVESTORS LLC 14.893 2012 K-1 (Tax) ./- cash AP TECHNOLOGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192329.pdf

EFTA01201542Set 9

2014-12-232p452w

RESTRICTED STOCK 5,532,867 * Allocated debt in excess of negative tax basis INVESTMENT PARTNERSHIPS AP TECHNOLOGY PARTNERS LLC I 58,600 % of Est. Future Cash Flows AP SHL INVESTORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201542.pdf

EFTA00590400Set 9

2015-02-12100p33,760w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 12, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf

EFTA01393331Set 10

1p726w

withheld by the Underlying Fund for tax purposes TheSubject to certain rectrictionq in the Partnership Ap,r t the Access Fund may require Limited Partners to return to the Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393331.pdf

EFTA01355404Set 10

1p725w

withheld by the Underlying Fund for tax purposes TheSubject to certain rectriction4 in the Partnership Ap,r t the Access Fund may require Limited Partners to return to the Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355404.pdf

EFTA01364738Set 10

1p726w

withheld by the Underlying Fund for tax purposes TheSubject to certain rectrictionq in the Partnership Ap,r t the Access Fund may require Limited Partners to return to the Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364738.pdf

EFTA01390147Set 10

1p724w

withheld by the Underlying Fund for tax purposes TheSubject to certain rectrictionq in the Partnership Ap,r t the Access Fund may require Limited Partners to return to the Access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390147.pdf