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Back to data-set-09
EFTA01045343.txt
TXT
6.1 KB
JMail
Extracted Chars
6,285
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
Apollo Value Management, L.P.
Organization
Company
1 mention
Katie Gregory Newman
Person
Associate
1 mention
Apollo Credit fund
Organization
Trust
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
AGM
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Barry J. Cohen
→
communication
→
Jeffrey Epstein
"From: "Barry J. Cohen" To: jeffrey E.
[email protected]
Subject: Re: Apollo's 2012 Post Mortem"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"On May 22, 2017, at 7:40 PM, jeffrey E. <
[email protected]
> wrote: i dont see any mention of an apollo employee signing off."
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
"Howard Berman at Deloitte, who has led the effort"
Apollo Value Management, L.P.
→
document
→
Internal Revenue Service
"in 2014, the IRS initiated an audit for Apollo Value Management ... the IRS issued an assessment, making two adjustments which were $2.3M in total"
Apollo Global Management, LLC
→
financial
→
Apollo Value Management, L.P.
"Apollo currently intends to increase AP Professional's basis in AMH ... there is no means for any Apollo entity to contest the audit results"
Jeffrey Epstein
→
financial
→
Apollo Global Management, LLC
"It is the property of JEE ... jeffrey E.
[email protected]
"
EFTA01045343.txt | Epstein File Explorer