APO
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Morgan Stanley
|
Financial |
7
|
3 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigator subject of interest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Resource connection |
5
|
1 | |
|
person
Leon Black
|
Executive |
5
|
1 | |
|
person
Michael Carrier, CFA
|
Analyst coverage |
5
|
1 | |
|
person
jared
|
Financial |
2
|
2 | |
|
person
Leon
|
Potential benefactor |
2
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-06-30 | N/A | Apollo Global Management reports second quarter 2018 results. | New York | View |
| 2018-01-01 | N/A | Potential C-Corp Conversion (Downside and Upside cases modeled) | N/A | View |
| 2017-12-29 | N/A | Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities ... | New York, NY | View |
| 2017-01-01 | N/A | SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email). | N/A | View |
HOUSE_OVERSIGHT_010614.jpg
This document is a standard 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Liquid Insight', dated September 22, 2016. It contains extensive legal boilerplate regarding analyst compensation, conflict of interest policies, investment risks (specifically Rule 144A securities), and a listing of international affiliates and their respective regulators. While the document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation production, the text itself does not mention Jeffrey Epstein, his associates, or any specific transaction related to him.
HOUSE_OVERSIGHT_023630.jpg
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
HOUSE_OVERSIGHT_023609.jpg
This document is page 35 of a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains standard legal disclosures regarding conflicts of interest, regulatory compliance for international affiliates (listing numerous global branches and their regulators), and general investment disclaimers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation, though it does not explicitly mention Jeffrey Epstein in the text.
HOUSE_OVERSIGHT_023565.jpg
This document appears to be a page from a financial news article or report, likely dating from 2017 or 2018, discussing the tax complexities and potential corporate conversions of private equity firms. It specifically mentions Apollo Global Management, Ares Management, and Hamilton Lane, highlighting the tax implications of Schedule K-1 forms versus Form 1099s for investors. The document references 'Black' (likely Leon Black) speaking at a Goldman Sachs conference about the hesitation of major partnerships to be the first to convert to corporations. It is stamped with 'HOUSE_OVERSIGHT_023565', indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_023564.jpg
This document is an email dated December 27, 2017, from Glenn Dubin to an undisclosed recipient list, with 'jeevacation@gmail.com' (an address associated with Jeffrey Epstein) blind copied. The content is a pasted Bloomberg News article discussing Leon Black and Apollo Global Management's potential strategies in response to new U.S. tax legislation regarding corporate vs. partnership structures. The article highlights the financial implications of converting from an LLC to a C-Corp to attract mutual fund investment.
HOUSE_OVERSIGHT_023351.jpg
This document contains an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
HOUSE_OVERSIGHT_023294.jpg
This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.
HOUSE_OVERSIGHT_023275.jpg
This document contains a series of emails from May 1, 2015, primarily from Jeffrey Epstein (using 'jeevacation@gmail.com') to Melanie Spinella. Epstein aggressively complains about the lack of a Chief Operating Officer (COO), poor office staff quality (specifically mentioning 'get rid of ava' and wanting 'heather level' lawyers), and the state of financial accounts at JPM, DB, and GS. He explicitly asks if they can 'tap apollo resources' and negotiates his compensation, proposing a '33 percent' partnership fee based on the value he claims to have created for Spinella.
HOUSE_OVERSIGHT_023211.jpg
This document contains a series of emails from November 2015, likely sent by Jeffrey Epstein to associates Melanie Spinella, Brad Wechsler, and others. The emails discuss complex financial restructuring involving 'Phaidon', 'Artspace', and a 'Leon note' (likely referencing Leon Black), with specific mentions of saving 'hundreds of millions' through estate updates. The sender also dictates instructions regarding aircraft operations (Part 91 vs 135), paying down debt on a plane, and potentially removing 'Debra' from flight access.
HOUSE_OVERSIGHT_023094.jpg
This document is a standard disclosure and disclaimer page from a Bank of America Merrill Lynch 'Equity Strategy Focus Point' report dated January 29, 2017. It outlines legal disclaimers regarding conflict of interest, compensation of analysts, global regulatory compliance, and risks associated with financial instruments. While stamped 'HOUSE_OVERSIGHT_023094', indicating it was part of a document production to the U.S. House Oversight Committee (likely regarding Epstein's financial dealings), the specific text on this page contains no direct mention of Jeffrey Epstein, his associates, or specific transactional data.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_013485.jpg
This document is an invitation or briefing note addressed to Ian Osborne for the '2013 Dialog Retreat.' It emphasizes that the event is limited to 150 participants and is '100% off-the-record.' The bulk of the document lists high-profile attendees from business, technology, and academia to serve as references. Importantly, the list includes a 'Jeff Epstein,' identified as the former CFO of Oracle and DoubleClick; this individual is distinct from the financier Jeffrey Epstein who is the subject of the broader investigation, though the name similarity likely flagged this document.
HOUSE_OVERSIGHT_024677.jpg
This document appears to be page 41 of an Ackrell Capital industry report from 2017 regarding the cannabis industry. It specifically focuses on 'Chapter III: Cannabis Industry Segmentation' and contains six photographs illustrating dispensary operations, including exterior views (featuring the 'Apothecarium'), interior views (featuring 'Elemental'), and customer interactions. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_013946.jpg
This document appears to be a page from a House Oversight Committee exhibit (ID 013946) containing a compilation of user testimonials or comments regarding remote work and travel logistics. Three individuals (Nathalie, Andrew, and Karyl) provide specific advice on mail forwarding services, electronic check processing, and travel gear for mothers/babies. The content focuses on lifestyle design and productivity tools rather than illicit activity.
HOUSE_OVERSIGHT_025580.jpg
A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_025572.jpg
This document is page 22 of a Morgan Stanley research report titled 'North America Insight,' focused on a 'Sum-of-the-Parts' (SOTP) and sensitivity analysis for Apollo Global Management (APO). It features financial models based on Q3 2017 data and 2018 estimates, projecting share prices under different scenarios, specifically regarding a potential C-Corp conversion. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained as part of a congressional investigation, likely related to inquiries into Apollo's financial practices or connections.
HOUSE_OVERSIGHT_025570.jpg
This document is page 20 of a Morgan Stanley Research report titled 'North America Insight,' specifically detailing a 'Downside Scenario' for alternative asset management firms (Alts) regarding potential conversion to C-corps and tax implications. It includes a financial table ('Exhibit 29') providing Sum-Of-The-Parts (SOTP) valuations for major private equity firms including Apollo (APO), Ares, Blackstone (BX), Carlyle (CG), KKR, and Oaktree. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025570,' indicating it was produced as evidence for a House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_025569.jpg
This document is a page from a Morgan Stanley research report (North America Insight) titled 'Upside Scenario.' It details a financial analysis of alternative asset management firms (Apollo, Ares, Blackstone, Carlyle, KKR, Oaktree) assuming a conversion to C-Corp structures. It includes a valuation table (Exhibit 28) projecting share price increases based on adjusted Fee Related Earnings (FRE) multiples and tax effects, comparing them to Goldman Sachs historical averages. The document bears a House Oversight stamp, suggesting it was part of a congressional investigation, likely related to financial ties involving Apollo Global Management.
HOUSE_OVERSIGHT_025568.jpg
This document is a page from a Morgan Stanley research report titled 'Deconstructing Our Implied Carry Valuation: What Is the Market Paying?' It analyzes the valuation of alternative asset managers (APO, ARES, BX, CG, KKR, OAK) using Sum of the Parts (SOTP) methodology, specifically focusing on Fee-Related Earnings (FRE) and future performance fees. The document includes a detailed financial table (Exhibit 27) comparing share prices and implied multiples for these companies, likely dating to late 2017 based on the '3Q17' and '2018E' references. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025567.jpg
This document is page 17 of a Morgan Stanley research report, stamped with a House Oversight Bates number. It features a bar chart ('Exhibit 26') comparing the earnings volatility of various alternative asset management firms (Blackstone, Oaktree, Apollo, Ares, KKR, Carlyle) against Goldman Sachs. The document appears to be part of a larger production of discovery materials provided to the House Oversight Committee.
HOUSE_OVERSIGHT_025566.jpg
This is page 16 of a Morgan Stanley research report focused on valuing performance fees for alternative asset management firms. It presents financial analysis comparing firms like Apollo (APO), Blackstone (BX), and KKR against Goldman Sachs (GS) benchmarks, discussing multiples, volatility, and tax rates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation, likely related to Apollo Global Management's inclusion in the analysis.
HOUSE_OVERSIGHT_025565.jpg
A Morgan Stanley financial research document (page 15) analyzing Fee Related Earnings (FRE) multiples for alternative asset managers. It presents SOTP (Sum of the Parts) analysis comparing valuation metrics for major firms including Apollo (APO), Blackstone (BX), Carlyle (CG), KKR, and Oaktree (OAK). The document carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation, likely related to financial oversight of these firms.
HOUSE_OVERSIGHT_025564.jpg
A page from a Morgan Stanley equity research report dated around January 2018, analyzing valuation methodologies for alternative asset managers (Alts). It specifically details a 'Bond Yield Approach' for valuing fee-related earnings, referencing Apollo Global Management (APO), Ares, Blackstone, and others. The document bears a House Oversight Bates stamp, suggesting it was part of the investigation into financial ties to Epstein, likely due to the inclusion of Apollo Global Management (Leon Black).
HOUSE_OVERSIGHT_025559.jpg
This document is page 9 of a Morgan Stanley research report dated January 26, 2017, analyzing North American alternative asset managers (Apollo, Ares, Blackstone, Oaktree, KKR, Carlyle). It focuses on the potential financial impact of these companies converting to C-Corporations, specifically analyzing stock price upside/downside scenarios and tax implications. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation, likely related to scrutiny of Apollo Global Management's ties to Epstein, though Epstein is not named on this specific page.
HOUSE_OVERSIGHT_025558.jpg
This document is page 8 of a Morgan Stanley research report titled 'North America Insight,' specifically analyzing the valuation of Apollo Global Management (APO). It presents a 'Sum-of-the-Parts' (SOTP) valuation model comparing current pricing against potential downside and upside scenarios involving a 'C-Corp Conversion.' The analysis focuses heavily on fee-related earnings (FRE) and tax implications (using a 24% tax rate). A specific value of $12.61 for 'Market Implied Carry Value' is highlighted in a red box, and upside variances of 50% and 26% are circled in red. The document bears the Bates stamp HOUSE_OVERSIGHT_025558, indicating it was part of a congressional investigation, likely related to Apollo's management.
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