4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00693690
Attachments: 20140919124835544.pdf Rich Dagastino sent an email this morning asking about Black Family Partners cost basis for interest bought in AP SHL Investors attached email from Eileen (nov 2012) shows, which Jeanne confirmed that sales price was 250,000 (shows they are all not communicating) please adv
EFTA00586106
Stock, $0.001 par value (the "ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation ("ESWW"). B. Seller is a member of AP SHL Investors, LLC, a Delaware limited liability company ("AP SHL"). AP SHL is governed by that certain Limited Liability Company Agreement, dated as of December
EFTA01975074
Cc: Eileen Alexanderson 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
EFTA02522085
From: Harry Beller Sent: Wednesday, September 12, 2012 4:19 PM To: Jeffrey Epstein Subject: AP SHL and AP Technology Jeffrey FTC invested in 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 Part

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
AP Technology Partners
OrganizationOrganization referenced in documents
AP SHL
OrganizationOrganization referenced in documents