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Non-Pro Rata Exchanges
Organization
2
Total Mentions
2
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00808222.pdf
1 mentionEFTA00808222
therwise, to an unaffiliated third party, or (ii) a borrowing to finance a direct or indirect distribution to Holdings; provided, however, that (x) Non-Pro Rata Exchanges and Pro Rata Exchanges in which each seller has the option not to sell, (y) transfers by a Principal or a member of his Group to another member of
EFTA00623298.pdf
1 mentionEFTA00623298
otherwise, to an unaffiliated third party, or (ii) a borrowing to finance a direct or indirect distribution to Holdings provided, however, that (x) Non-Pro Rata Exchanges and Pro Rata Exchanges in which each seller has the option not to sell, (y) transfers by a Principal or a member of his Group to another member of
Sponsored
Connected Entities(20 of 81)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
LE
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Holdings
OrganizationAeronautic procedure
2 docs2 co-mentions
Apollo Global Management
OrganizationAmerican private equity firm
2 docs2 co-mentions
Harrah
OrganizationCasino and resort company
2 docs2 co-mentions
Exchange
OrganizationSong by Bryson Tiller
2 docs2 co-mentions
Josh Harris
PersonAmerican football player (born 1989)
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Bound
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Apollo Operating Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fund IV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRH Holdings GP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Subsidiaries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JOINDER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transferee
OrganizationOrganization referenced in documents
2 docs2 co-mentions