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Back to data-set-09
EFTA01045286.txt
TXT
5.8 KB
JMail
Extracted Chars
5,980
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Apollo Value Management, L.P.
Organization
Company
1 mention
Katie Greto
Person
Associate
1 mention
AP Professionals
Organization
Company
1 mention
Gillian Bonynge
Person
Associate
1 mention
Maureen O'Connor
Person
1 mention
Howard Berman
Person
Politician
1 mention
Apollo Management Holdings
Organization
Company
1 mention
John Suydam
Person
Attorney
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Marc Rowan
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"From: Jeffrey E.
[email protected]
To: Barry J. Cohen Subject: Re: Apollo's 2012 Post Mortem Date: Mon, 22 May 2017"
Marc Rowan
→
communication
→
Barry J. Cohen
"From: Marc Rolan Sent: Monday, May 22, 2017 6:38 PM To: Barry J. Cohen Subject: ACWP: BRH Audit Update"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"Marc Rolan J Apollo Global Management"
Howard Berman
→
employment
→
Deloitte Touche Tohmatsu
"speak with Howard Berman at Deloitte, who has led the effort"
Deloitte Touche Tohmatsu
→
social
→
Apollo Global Management, LLC
"Deloitte has advised us that there is no means for any Apollo entity to contest the audit results."
Internal Revenue Service
→
document
→
Apollo Value Management, L.P.
"in 2014, the IRS initiated an audit for Apollo Value Management (the management company of VIF) ... the IRS issued an assessment, making two adjustmen"
Maureen O'Connor
→
employment
→
Apollo Global Management, LLC
"reached out to Maureen O'Connor, the new head of Office Services, to help us devise an additional layer of scrutiny"
Apollo Global Management, LLC
→
financial
→
AP Professionals
"The total adjustment was allocated up through a number of tiers - from Apollo Value Management to AMH, then to AGM and AP Professionals"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Subject: Re: Apollo's 2012 Post Mortem ... i dont see any mention of an apollo employee signing off."
EFTA01045286.txt | Epstein File Explorer