8
Total Mentions
8
Documents
13
Connected Entities
Surname reference in documents
EFTA00827144
torney's — u can c what Apollo is now facing -- Nick From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis < Cc: Pesner, Steven Subject: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find the Mo
EFTA00827147
ttee Standing_Motion_Ex._A_complaint.pdf Here it is From: Sorkin, Joseph L. [mailto: Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis < Cc: Pesner, Steven Subject: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick - See attached. Attached please find the Mot
EFTA00637769
attorney's — u can c what Apollo is now facing -- Nick From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis Cc: Pesner, Steven <a Subject: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find the
EFTA02448418
From: jeffrey E. <[email protected]> Sent: Thursday, October 6, 2016 3:07 PM To: Pesner, Steven happy to bounce some thoughts off you, at your=convenience. i will be speaking to patrick today. please note The information contained i
EFTA02450447
From: jeffrey E. <[email protected]> Sent: Sunday, September 11, 2016 12:52 AM To: Pesner, Steven Cc: Fenn, Patrick; Karp, Brad S Subject: Re: Reasonable cause statement can josh harris join the call tomorrow? =ight be very helpful.
EFTA02451054
/=» <mailto Date: Tue, Sep 20, 2016 at 3:15 PM Subject: FW: Tomorro= To: "jeffrey E." <jeevacation@ mail.com <mailto:[email protected]=» Cc: "Pesner, Steven" < > See below with respect to=2015 data. From: Suzanne =ong [mailto <mailto >1 Sent: Tuesday, September 20, 2016 10:21 AM To: Fenn, P
EFTA02668080
ick Date: Wed, Nov 30, 2016 at 7:47 AM Subject: Re: To: =quot;jeffrey E." <[email protected] <mailto:[email protected]» Cc: Brad S Karp "Pesner, Steven" PWC -- Josh Deloitte Apollo* Akin -- the 3 individua=s given their common interests in the disclosures. Patrick B. Fenn</=> AKIN GUMP
EFTA02668376
From: Fenn, Patrick < > Sent: Wednesday, November 30, 2016 10:42 PM To: Jeffrey E. Subject: RE: I don't know. I asked Pesner and he has not responded as yet. I assume you got the update from Suzanne on timing of 5471 information. From: Jeffrey E. [mailto:jeevacation@gmail

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Sorkin
PersonSurname reference in documents
Noteholder Committee
OrganizationOrganization referenced in documents
Settle
PersonSurname reference in documents
David Sambur
PersonPerson referenced in documents
Joseph L. Sorkin
PersonName reference in documents
CZR - 2L Committee Motion for Standing to Prosecute
OrganizationOrganization referenced in documents
Suzanne
PersonPrimarily refers to Suzanne Jaffe Bloom in Epstein financial trust documents
Marc Rowan
PersonCEO of Apollo Global Management

Brad S. Karp
PersonUnited States litigator

Deloitte
OrganizationMultinational professional services network founded in 1845
the Motion of the
OrganizationOrganization referenced in documents