65
Total Mentions
65
Documents
128
Connected Entities
Organization referenced in documents
EFTA00591271
s at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities relatecHeaffiliated with Apollo Global Management, LLC ("Apollo"), the publicly traded alternative asset manager, through their interest in BRH Holdings, L.P. (EIN: ("BRH" or the "Partnership"). Si
EFTA01356426
s < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the case managers to prioritize. A re-vamp of the complete schedule will not be compl
EFTA01358854
ainst Apollo Global Management, LLC. The case is styled as Michael McEvoy, on behalf of himself and others similarly situated, Plaintiff v. Apollo Global Management, LLC, a Delaware limited liability company, Gareth Turner, individually, Mark Beith, individually, Defendants, Case No. 3:17-cv-00891-TJC-MCR (M.D.
EFTA02049424
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may
EFTA02213250
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may
EFTA02214597
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00941105 EFTA02214597
EFTA02214622
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may
EFTA02219482
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00953751 EFTA02219482
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00954062 EFTA02219633
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00954047 EFTA02219627
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00954322 EFTA02219780
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00980983 EFTA02222876
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nded recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may
EFTA02225155
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00966907 EFTA02225155
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00967832 EFTA02225422
EFTA02225920
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFT&R1_00969053 EFTA02225920
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00969496 EFTA02226045
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ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00969566 EFTA02226068
EFTA02232063
ended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00986370 EFTA02232063
EFTA00605295
at Raich Ende Matter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related-teaffiliated with Apollo Global Management, LLC ("Apollo"), the publicly traded alternative asset manager, through their interest in BRH Holdings, L.P. ( I ("BRH" or the "Partnership"). Sine

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Apollo Global Management
OrganizationAmerican private equity firm

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
OCV Management LLC
OrganizationOrganization referenced in documents
Boltz
PersonSurname reference in documents

Michael Milken
PersonAmerican investor
Chris Dilorio
PersonIndividual referenced in Epstein documents
Lewin
PersonSurname reference in documents
LLC Reports
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Marc Rowan
PersonCEO of Apollo Global Management

Joshua Harris
PersonPrivate equity executive, Apollo Global Management, referenced in Epstein financial documents

Krieger
PersonSurname reference in Epstein-related documents
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
Leon Black/Apollo Environmental Solutions Worldwide
OrganizationOrganization referenced in documents
Krieger Kim & Lewin LLP
OrganizationOrganization referenced in documents