12
Total Mentions
12
Documents
178
Connected Entities
Organization referenced in documents
EFTA01304421
BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra
EFTA01308282
BN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra
EFTA00300480
nc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscription Agreement 1/30/01 SAB Capital Partners, L.P. Subscription Document 4/24/02 Global
EFTA00623298
Apollo Co-Investors VI (C), LLC Apollo Asia Co-Investors, LLC Apollo Asia Co-Investors Offshore, LP Apollo EPF Co-Investors, L.P. MISCELLANEOUS AP Technology Partners, LLC AP Energy Partners, LLC AP Propco, LLC AP Capital Propco, LLC RS Movie Holdings, LLC Lion Advisors, LP AIF IV Management, Inc.2 Hamlet Con
EFTA00583332
Apollo Co-Investors VI (C), LLC Apollo Asia Co-Investors, LLC Apollo Asia Co-Investors Offshore, LP Apollo EPF Co-Investors, L.P. MISCELLANEOUS AP Technology Partners, LLC Doca: USI:l07703119vIS EFTA00583376 AP Energy Partners, LLC AP Propco, LLC AP Capital Propco, LLC RS Movie Holdings, LLC Lion Advisors,
EFTA01975074
n Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partners. Best regards, Ken IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal ta
EFTA01975166
n Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partners. Best regards, Ken IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal ta
EFTA01682558
ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grad
EFTA01720157
ved -12,024,351 Total 13041 • Watchhill - Acct 1 32,416,965 Total 13000 • Security Costs 91,779,093 14000 • Investment In Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham dist
EFTA01720231
BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grad
EFTA02353887
after discussing with =eanne my understanding is as follows: 1) AP SHL =artners - your ownership is via FTC (k-1 received in ftc name =nnually) 2) AP Technology Partners - your ownership is via =TC (k-1 received in ftc name annually) 3) Environmental =olutions a) 151,494 shares - your =wnership is via FTC and shares
EFTA02522085
n AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling $384,125. The net investment is =526,437. FTC invested in AP Technology Partners, LLC during fiscal year - 2000, =1,311,522 and received distributions of $82,746. The net investment is =1,228,776 Harry=?xml version=.0" encoding=

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Core Club
OrganizationPrivate social club in New York City
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

Hyperion
OrganizationPrivate aviation company associated with Epstein
Tudor Futures Fund
OrganizationOrganization referenced in documents
Zorro Trust
OrganizationOrganization referenced in documents
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
Livestock Supply & Expense
OrganizationOrganization referenced in documents
Lodging & Related
OrganizationOrganization referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents
City Capital Partners
OrganizationOrganization referenced in documents
SUNW Swap
OrganizationOrganization referenced in documents