Epstein Secrets

regarding Black's 2012 tax filings, including interfacing with the IRS to achieve a positive resolution; and (4) advising on tax matters related to Phaidon, a UK publishing entity that Black had acquired and that had a particularly complex organizational structure. Epstein would not draft materials rela

transaction almost a decade later. Dechert has further determined that in the early 2000's, Financial Trust Company invested in two other entities, AP SHL Investors LLC and AP Technology Partners LLC, which are not Apollo funds and do not have any formal relationship with Apollo, but were formed by certain Apollo ex

RAF Ptrs $10.5 mil Marketable Securities:$98 mil BHM Investors 2012 Trusts: Lone Cascade LP 530.4mi1 Starfire $25mil M•Clift Partners .231 Phaidon investment $54mi1 Iron Trust $.5mil King Street Capital $8m11 Avioneta Holdings $25mil Microbes Investors LLC Yggdrasil Trust 55mil AINV s

pollo Value Colnvest $7.7 mil AP Technology PartnersLLC 0.6 Note due fr 2011 Trusts $10mIl SOMA Colnvest $2.7 mil Marketable Securities: $14mil AP SHL Investors LLC Marketable Securities: $10.4 ❑il Note due from 1997 Trust $27mil AP Alternative Assets $0.6mil AP Alternative Assets $13.9mil Apollo RE Investmen

12.556 Markstone Cap Ptrs .202 ProQuest Investments .114 Blue Sunshine AP Energy Partners Black Family GST Exempt Tru5t Cash at US Trust $ 0 Phaidon investment $3mil Total Value $678 mil •AGM shs at $25.39, marketable securities valued at 8/30/13 Investment Partnerships based on most recent K

Aeolis Value Colnvest $7.7 mil SOMA Colnvest $2.7 mil AP Alternative Assets $0.6mil Marketable Securibes:$96 mil AP Technology PartnersLLC 0.6 AP SHL Investors LLC Apollo RE Investment Fund AREIF III Transfer Members LLC BHM Investors M-Cliff Partners .231 Microbes Investors LLC Remainderman Investors LLC