3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00837135
incorrectly titled) or (ii) the APO-01 Trust. My understanding is that the only assets owned by LBF to be transferred to the APO-01 Trust would be Apollo Credit Opp. Fund and Apollo Investment Corp. I suggest that we have the Trustees of the APO-01 Trust sign a routing document indicating that these two investme
EFTA00690778
ubject: Re: Date: Tue, 02 Apr 2013 03:38:10 +0000 Didn't have to be but it was advantageous from a tax perspective to do so. It was not kue- it was Apollo Credit Opp ($200mi1) and $10mil into AINV shares (Apollo Investment Corp) purchased on secondary offering that generated interest income and qualified dividen
EFTA02477663
incorrectly titled)=or (ii) the APO-01 Trust. My understanding is that the only assets o=ned by LBF to be transferred to the APO-01 Trust would be Apollo Credit Opp. Fund and Apollo Investment Corp. I suggest that we have the Trustees of the APO-01 Trust sign a routi=g document indicating that these two investme
Ada Clapp
PersonIndividual referenced in Epstein documents

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

Joe Biden
Person46th President of the United States (2021–2025)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Joe Avantario
PersonPerson referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Apollo Investment Corp.
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)