6
Shared Docs
6
Same-Page
6 / 6
Mentions
Page 81 New York County Legal Information Parcel Number. 04-017A-0239-0000 Assessment Year: 2007 Sale Price: $18,758.660.00 Recording Date: 06/29/2007 Document Type: A
ent Year: 2015 Document Type: ASSESSOR Assessed Value: $1,650,000.00 Type of Address: EQUIPMENT/SUPPLIES 40. 14911 Quorum Dr Addison, TX 75001 Dallas County Source: B Prior TX For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046894
ates - 100 business associates showing out of 122 & NO. NAME ADDRESS ROLE 1. ACREFI MORTGAGE LENDING LLC 9 W 57th St New York, NY 10019.2701 New York County UCC 2. ANCHOR POINT ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 3. APOLLO INVESTMENT CORPORATION C/O AP
rs Los Angeles. CA 90067-4700 Los Angeles County Real Property 6. ATHENE USA CORPORATION 7700 Mills Civic Pkwy West Des Moines, IA 50266-3862 Dallas County UCC 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 8. BERKS TECHNICAL INS
TEMS INC 9131 Oakdale Ave Ste 200 Chatsworth. CA 91311-6521 Los Angeles County 33. AIF VII MANAGEMENT, LW 9 W 57th St New York. NY 10019.2701 New York County 34. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 35. APOLLO ADVISORS 2 Manhattanville Rd Purchase, NY
EMENT LP 1301 Avenue Of The Americas New York. NY 10019-6022 New York County 49. APOLLO MANAGEMENT LP 14841 Dallas Pkwy Dallas, TX 75254-7685 Dallas County 50. APOLLO MANAGEMENT LP 2 Manhattanville Rd Houston, TX 77056 Harris County 51. APOLLO MANAGEMENT. INC. 2607 Merlin Dr Lewisville, TX 75056
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
onger communities." Other signatories of the statement included the current top prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police ch
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
onger communities." Other signatories of the statement included the current top prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police ch
07030-5627, HUDSON COUNTY (May 2000 - Feb 2008) 647-1453 COTTSRAL F AZ 85254-5206, MARICOPA COUNTY (Jun 1997 - Sep 2004) , NEW YORK NY 10014-3712. NEW YORK COUNTY (Nov 1994 - May 2001) urren esi en ss: 9 - 0 NEW YORK NY 10014.4144, NEW YORK COUNTY (Nov 1908 - May 2001) urren es ens at Address: 921I MIMI
s, Possible Florida Boating Citations, Possible FAA Aircraft Registratiors, Possbie UCC Filings, PCSSINe BankfUptdeS, Liens and Judgments, Possible Dallas County criminal Miseries, Possible Texas State Criminal History, Possible FM Pilot Ucenses, Possible Marine Rade UCenSeS, Possible Florida Sat Water Pro&ct
Entities connected to both New York City and Dallas County

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON