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Back to data-set-11
EFTA02366872.pdf
PDF
584.6 KB
6 pages
Extracted Chars
16,019
Entities
14
Relationships
15
Loading extracted text...
Mentioned Entities
14
Alan Halperin
Person
Associate_of
2 mentions
Apollo Global Management, LLC
Organization
Company
2 mentions
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Apollo Management Holdings
Organization
Company
1 mention
1285 Avenue of the Americas, New York, NY 10019
Address
1 mention
Richard J. Bronstein
Person
Attorney
1 mention
2014-05-01
Date
1 mention
2016-02-20
Date
1 mention
Tax Receivable Agreement Query
Communication
1 mention
1285 Avenue of the Americas New York, NY 10019-6064
Address
1 mention
rowens
Person
Associate_of
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: Jeffrey E. Sent: Saturday, February 20, 2016 2:04 PM To: Halperin, Alan S"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
rowens
→
document
→
Tax Receivable Agreement Query
"what happened to rowens tra when he donated the shares"
Alan Halperin
→
communication
→
Jeffrey Epstein
"From: Halperin, Alan S ... Sent: Wednesday, February 24, 2016 12:10 PM ... To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: Jeffrey E. [mailto:
[email protected]
] ... Sent: Wednesday, February 24, 2016 7:04 AM ... To: Halperin, Alan S"
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Alan Halperin
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged"
Richard J. Bronstein
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Cc: Bronstein, Richard J ... I have copied Rick to get his reaction."
Alan Halperin
→
communication
→
Richard J. Bronstein
"I have copied Rick to get his reaction."
Jeffrey Epstein
→
financial
→
Apollo Management Holdings
"But your example is not our facts. A partnership — AMH -- borrowed money and distributed the funds"
Jeffrey Epstein
→
employment
→
Apollo Global Management, LLC
"Under the current documents, the principals cannot contribute the underlying AOG units to a donor advised fund."
Apollo Global Management, LLC
→
financial
→
Apollo Management Holdings
"if the ' loan ' from agm was transferred to another co but kept the loan outstanding"
rowens
→
financial
→
REDACTED-001
"what happened to rowens tra when he donated the shares in may of 14"
Leon Black
→
social
→
Jeffrey Epstein
"Remember that the guarantee is a viable strategy to defer gain only if all three founders participate ... Exchanges by Leon or BFP are reported on For"
Leon Black
→
financial
→
Black Family Partners, LP
"Exchanges by Leon or BFP are reported on Form 4. Assuming charity is not an affiliate of Leon or AGM"
EFTA02366872.pdf | Epstein File Explorer