Epstein Secrets

ncial or other dealings between them; and (4) any statements made by or on behalf of Black or Apollo referring, relating to or characterizing either Black's or Apollo's relationship with Epstein. The Committee placed no restriction on Dechert's investigation. This memorandum summarizes Dechen's findings.

ement, Inc. ("Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one

"Apollo") retained Dechert LLP ("Dechert") as independent counsel to conduct a thorough investigation into (1) the relationship between Leon Black ("Black") and Jeffrey Epstein ("Epstein"), including any financial, business or personal dealings between Black and any Black affiliate, on the one hand, an

nning, trust formation, and philanthropy. As confirmed by both witnesses and the documentary evidence, Epstein played a central role in meeting with Black's family and explaining to them how Black's estate was organized and to encourage them to be more engaged in the planning process and philanthropy. D

estment opportunities that Apollo chose not to pursue.12 In addition, in 2011, Epstein, through Financial Trust Company, appears to have invested in Environmental Solutions World Wide ("ESWW"), a small emissions control company, alongside Black and certain Black family members. Dechert has also determined that Epstein

00 • Receivable Related Party 122001 • Due from Leon Black e. Principal - LDB 2,903,392.00 f. Accrued Int. - LDB 906.81 Total 122001 • Due from Leon Black 2,904,298.81 122006 • Due from BEB 2011 Trust a • Principal - BEB 2011 Trust 3,327,367.09 b • Accrued Interest - BEB 2011 7,292.88 Total 12200

Receivable Related Party 122001 • Due from Leon Black e. Principal - LDB 2,903,392.00 f. Accrued Int

11/22/15 Accrual Basis Other Current Assets 130000 • INVESTMENTS 131000 • Marketable Securities 131010 • JPM Portfolio LDB 2011 LLC (# 2260) Environmental Solutions LDB 2011 LLC Balance Sheet As of November 22, 2015 Nov 22, 15 312,935.00 Total LDB 2011 LLC (# 2260) 312.935.00 10182 • Alexander Black 11/30

2000 - Receivable Related Party 122001 Due from Leon Black e. Principal - LDB 2,903,392.00 f. Accrued Int. - LDB 906.81 Total 122001 • Due from Leon Black 122006 - Due from BEB 2011 Trust a • Principal - BEB 2011 Trust b - Accrued Interest - BEB 2011 2,904,298.81 3,327,367.09 7,292.88 Total 12200

- Receivable Related Party 122001 Due from Leon Black e. Principal - LDB 2,903,392.00 f. Accrued Int

11/22/15 Accrual Basis Other Current Assets 130000 - INVESTMENTS 131000 • Marketable Securities 131010 • JPM Portfolio LDB 2011 LLC (ft 2260) Environmental Solutions LDB 2011 LLC Balance Sheet As of November 22, 2015 Nov 22, 15 312,935.00 Total LDB 2011 LLC (8 2260) 312,935.00 10182 • Alexander Black 11/30

Financial Trust Company 1 Summary of Leon Black deals As of 10/31/2012 Value at 10/31/2012 based on Monthly Compounded returns of the following 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% Environ

Financial Trust Company 1 Summary of Leon Black deals As of 10/31/2012 Value at 10/31/2012 base

n Black deals As of 10/31/2012 Value at 10/31/2012 based on Monthly Compounded returns of the following 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% Environmental Solutions 4,462,946 AP Technology 2,334 883i 4,731(676 2,649,993 5181%249 3,006,210 5,327,051 3,408,844 1,629,086 5,656,574 3,863,885 1,851.887

sday, April 25, 2019 6:27 AM To: ce Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND EFTA00009907 --- PAGE BREAK --- Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi

an-sleep-better-night?mod=mw quote news Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a

: EFTA00015195 --- PAGE BREAK --- Subject: Fw: Apollo/ Epstein/Kushner connection ESWW: A money laundering NASDACt/OTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https

an-sleep-better-night?mod=mw quote news Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a

ly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apol

crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money EFTA00019148 --- PAGE BREAK --- laundering shell called Environmental Solution

an-sleep-better-night?mod=mw quote news Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a