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0XP 5/28/2015 Athens, Georgia Leesburg, Virginia Challenger 604 5/29/2015 Austin, Texas Dallas, Texas Learjet 45XR 5/29/2015 Austin, Texas Houston, Texas Gulfstream G-200 6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500 6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream
Farmin.dale, New York Hamilton, Bermuda Learjet 55 6/18/2015 Farmingdale, New York Hyannis, Massachusetts Citation VII 5/22/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 5/26/2015 Grand Rapids, Michigan Dallas, Texas Citation XLS 6/30/2015 Hailey, Idaho Van Nuys, California Gulfs
Hillsboro, Oregon Seattle, Washington Challenger 605 6/23/2015 Hilton Head, South Carolina Marshfield, Massachusetts Citation Ultra 7/6/2015 Houston, Texas Butte, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana B
8/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Florida Piper Chieftain 7/12/2015 Hailey, Idaho Naples, Flori
aint Barthelemy Cessna Grand Caravan 2086 8 12/1/2013 Ft Lauderdale, Florida Eagle River. Wisconsin Learjet 45 9 12/2/2013 Hayden. Colorado Houston, Texas Gulfstream IV•SP 13 12/2/2013 Palm Springs. California Islip, New York Falcon 900 B 12 12/2/2013 Stuart, Florida Nassau, Bahamas Gu
Departure City Arrival City Aircraft Seats 11/25/2013 Van Nuys. California Teterboro. New Jersey Gulfstream IV 12 11/25/2013 George Town. Cayman Islands Miami, Florida Falcon 50 EX 9 11/26/2013 Denver. Colorado Palm Springs, California Citation XLS 8 11/26/2013 Providenciales Is., Turks And
r 31. 2011. This team possesses a broad range of transaction, financial. managerial and investment skills. We have offices in Ncw York. Los Angeles. Houston. London. Frankfurt. Luxembourg. Singapore. Hong Kong. and Mumbai. We operate our private equity. capital markets and real estate businesses in a hig
regard to whether all of the returns would, if distributed, be payable to the fund's investors: ' Holdings" means AP Professional Holdings. L.P., a Cayman Islands exempted limited partnership through which our managing partners and contributing partners hold their Apollo Operating Group units: ' IRS" refers t
r 31, 2016. This team possesses a broad range of transaction, financial, managerial and investment skills. We have offices in New York, Los Angeles, Houston, Chicago, St. Louis, Bethesda, Toronto, London, Frankfurt, Madrid, Luxembourg, Mumbai, Delhi, Singapore, Hong Kong and Shanghai. We operate our priv
ns over multiple periods are calculated by geometrically linking each period's return over time; • "Holdings" means AP Professional Holdings, M., a Cayman Islands exempted limited partnership through which our Managing Partners and Contributing Partners indirectly beneficially own their interests in the Apoll
ment and employees could not be in civil contempt Christian P. Di Ferrante, John T. John- son, Calvin, Dylewski, Gibbs, Maddox, Rus- sell & Verner, Houston, Tex., for Burzynski Cancer Research Institute. Margaret A. Harris, Stuart M. Nelkin, Nelkin & Nelkin, Houston, Tex., for Juan- ice Kuharzyk, etc.
transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and
Entities connected to both Houston and Cayman Islands

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
George Mitchell
PERSON