12
Total Mentions
12
Documents
172
Connected Entities
Organization referenced in documents
EFTA00306090
ecuted instrument of Transfer to the Company. Such Transfers will effect a transfer of all rights associated with the transferred interest, and the Transferee will admitted as a member of the Company (of the same class of interest), so long as the Transferee execute an agreement in form and substance appro
EFTA00805777
additional space_ is needed (a) No. from Part I (b) Purpose of gilt (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name, address, and ZIP +4 Relationship of transferor to transferee (a) No. from Part I (b) Purpose of gift (c) Use of gift (d) Description o
EFTA00808222
EREE] (the "Transferee"). Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Agreement. WHEREAS, the Transferee has acquired an ownership interest in Holdings, and the Agreement requires the Transferee to become a party to the Agreement, and Transferee agrees
EFTA00623298
EREE] (the "Transferee"). Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Agreement. WHEREAS, the Transferee has acquired an ownership interest in Holdings, and the Agreement requires the Transferee to become a party to the Agreement, and Transferee agrees
EFTA00583332
EREE] (the "Transferee"). Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Agreement. WHEREAS, the Transferee has acquired an ownership interest in Holdings, and the Agreement requires the Transferee to become a party to the Agreement, and Transferee agrees
EFTA01372342
t lid addienal space is needed (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name. address, and ZP 4 Relationshp of transferor to transferee (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how
EFTA01372522
t lid addienal space is needed (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name. address, and ZP 4 Relationshp of transferor to transferee (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how
EFTA01378862
t lid addienal space is needed (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name. address, and ZP 4 Relationshp of transferor to transferee (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how
EFTA01380111
t lid addmonal space is needed (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name. address, and ZP 4 Relebonshp of transferor to transferee (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how
EFTA01379600
t lid addienal space is needed (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how gift is held (e) Transfer of gift Transferee's name. address, and ZP 4 Relationshp of transferor to transferee (a) No.from Part I (b) Purpose of gift (c) Use of gift (d) Description of how
EFTA00224262_sub_001 - EFTA00224262_100
mation once - see instructions.) p $ Part VA" Part I ( Purpose a gift (o) ) Use of gift Description old how Otis held (I) Transfer of gift Transferee's name, address, and ZIP + 4 Relationship of transferor to transferee (a) No. from Part I Purpose of gift (a Use ol gift (d) Description of
EFTA00224262_sub_002 - EFTA00224262_177
ructions.) $ Pea to of Penal Part ill Vl °. Part I b) Purpos( e of gift Use of gift Description or how gift Is held (t) Transfer of gift Transferee's name, address, and ZIP * 4 Relationship of transferor to transferee (from o. Part 1 b) Purpose of gift (c Use of gift () Description ofd ho
Complete co um ns
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization

United States
LocationCountry located primarily in North America
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Glovsky
PersonSurname reference in documents
Mintz
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Holdings
OrganizationAeronautic procedure

Apollo Global Management
OrganizationAmerican private equity firm
Harrah
OrganizationCasino and resort company

Exchange
OrganizationSong by Bryson Tiller

Josh Harris
PersonAmerican football player (born 1989)

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Bound
OrganizationOrganization referenced in documents
the Apollo Operating Group
OrganizationOrganization referenced in documents