4
Shared Docs
4
Same-Page
9 / 4
Mentions
(C: 6 < Subject: Re: BRH Holdings LP ownership Date: Tue, 02 Apr 2013 03:32:02 +0000 Meant to encompass various related beneficial owners From: Jeffrey Epstein [[email protected]] Sent: Monday, April 01, 2013 10:19 PM Eastern Standard Time To: Eileen Alexanderson Cc: Subject: Re: BRH Holdings
various related beneficial owners From: Jeffrey Epstein [[email protected]] Sent: Monday, Apr
ncompass various related beneficial owners From: Jeffrey Epstein [[email protected]] Sent: Mon
om: August Sangese Sent: Monday, April 01, 2013 05:55 PM Eastern Standard Time To: Eileen Alexanderson Subject: LPA Document August Sangese 3r. I Apollo Management Holdings, L.P. 9 West 57th Street. York, New York 10019 r iew(Direct Fax)I This email and any files transmitted with it are confidential and intended sol
From: Richard Joslin •rzl To: Jeffrey Epstein <[email protected]> Subject: FW: URI options ( follow-up) Date: Thu, 26 Mar 2015 22:54:00 +0000 As requested From: Glen Leibowitz [mailto: S
From: Richard Joslin •rzl To: Jeffrey Epstein <[email protected]> Subject: FW: URI options
From: Richard Joslin •rzl To: Jeffrey Epstein <[email protected]> Subject: FW: URI
1,885.69 Less taxes ( 50%): (205,942.85) Net payment to Apollo: 205,942.84 Wire instructions: Bank Name: JP Morgan Chase ABA#: 021-000-021 FBO: Apollo Management Holdings, LP AIC#: 2042529970 Attention: Maile Van Den Beld' Please let me know if you have any questions. Best Regards, Glen Leibowitz I Apollo Global Ma
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: Re: URI options ( follow-up) Date: Fri, 27 Mar 2015 02:34:30 +0000 1099-misc Other income On Mar 26, 2015, at 10:1
-misc Other income On Mar 26, 2015, at 10:17 PM, Jeffrey E. <[email protected]> wrote: /how is this r
1,885.69 Less taxes ( 50%): (205,942.85) Net payment to Apollo: 205,942.84 Wire instructions: Bank Name: JP Morgan Chase ABA#: 021-000-021 FBO: Apollo Management Holdings, LP A/C#: 2042529970 Attention: Maile Van Den Beldt (212) 822-0471 Please let me know if you have any questions. Best Regards, Glen Leibowitz I
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: Re: URI options ( follow-up) Date: Fri, 27 Mar 2015 10:18:33 +0000 $412,200 On Mar 27, 2015, at 5:53 AM, jeffrey E
1,885.69 Less taxes ( 50%): (205,942.85) Net payment to Apollo: 205,942.84 Wire instructions: Bank Name: JP Morgan Chase ABA#: 021-000-021 FBO: Apollo Management Holdings, LP A/C#: 2042529970 Attention: Maile Van Den Beldt (212) 822-0471 Please let me know if you have any questions. Best Regards, Glen Leibowitz I
Entities connected to both Jeffrey Epstein and Apollo Management Holdings
Leon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Brad Wechsler
PERSON
Barry Diller
PERSONEileen Alexanderson
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONWeiss
PERSON
Oliver Stone
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSON
Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATION
the United States District Court
ORGANIZATION
United Kingdom
LOCATION