4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00299927
est in AP SHL - Assignment & Assumption Agreement for Membership Interest in AP Tech -Limited Liability Company Agreement Member Signature Page for AP SHL -Limited Liability Company Agreement Member Signature Page for AP Tech -Irrevocable Stock Power for 13,198,711 Shares of ESWW Common Stock -Irrevoca
EFTA00586106
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 20, 2001 (as the same may from time to time be amended, or ame
EFTA02678708
trners Apollo Real Estate Fund LP AP Capital Propco LLC 863,011 Apollo Poland RE Advisors 589,526 AP AR Holdco 215,989 AP Technology 55,096 AP SHL 19,944 Residual Inv. Corp I & II Pegasus Partners LP 52,220 Multiple Theatre Related LLCs 15,832 Total Assets 2,720,424 • based on 2011 K-1s
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 ne

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
AP Technology
OrganizationOrganization referenced in documents
AP SHL Investors
OrganizationOrganization referenced in documents
AP Tech
OrganizationOrganization referenced in documents