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_025557.jpg
This document is page 7 of a Morgan Stanley research report titled 'North America Insight' bearing the Bates stamp HOUSE_OVERSIGHT_025557. It analyzes the financial impact of Alternative Asset Managers (including Apollo Global Management, Blackstone, and KKR) converting from partnerships to C-corporations, specifically looking at tax rates and P/E multiples. While no specific individuals are named, the document is likely part of the House Oversight Committee's investigation into financial ties involving entities like Apollo (APO) and their executives' connections to Epstein.
HOUSE_OVERSIGHT_025553.jpg
This document is the table of contents (page 3) for a Morgan Stanley research report titled 'North America Insight.' It outlines a financial analysis of alternative asset managers, specifically discussing C-corp conversions, valuations, and sensitivity analyses for major firms including Apollo Global Management, Ares, Blackstone, Carlyle Group, KKR, and Oaktree. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained during a congressional investigation.
HOUSE_OVERSIGHT_025551.jpg
A Morgan Stanley research report dated January 30, 2018, analyzing the potential value of Alternative Asset Managers (Alts) converting to C-Corporations. The report specifically highlights Apollo Global Management (APO) as having the highest potential upside from such a conversion, while comparing it to peers like ARES, Blackstone (BX), Carlyle (CG), and KKR. The document bears a House Oversight Bates stamp, indicating it was collected as part of a congressional investigation, likely related to scrutiny of Apollo Global Management's leadership.
HOUSE_OVERSIGHT_024872.jpg
This document is a page from a Cowen Collaborative Insights equity research report dated February 25, 2019. It analyzes several companies in the cannabis and tobacco sectors, including GTI, Khiron Life Sciences, Level Brands, Tilray, and Turning Point Brands, providing revenue figures, stock ratings, and acquisition details. The document bears a House Oversight Committee Bates stamp, suggesting it was included in document production for a congressional investigation, likely related to financial institutions, though the page itself contains no direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024775.jpg
This document is page 139 of an Ackrell Capital investment report titled 'Chapter VIII Top 100 Private Cannabis Companies 2018'. It provides company profiles for AEssenseGrows, Ample Organics, Apeks Supercritical, and The Apothecarium, detailing their locations, websites, and business descriptions. The document bears the Bates stamp HOUSE_OVERSIGHT_024775, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
HOUSE_OVERSIGHT_024178.jpg
This document is a standard legal disclaimer page from a 2012 UBS report or presentation. It details regulatory compliance, liability limitations, and jurisdiction-specific legal information for UBS operations in countries including Australia, Belgium, Canada, France, Germany, Luxembourg, Saudi Arabia, Singapore, and the UK. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024178), indicating it was obtained as evidence, likely regarding financial records.
HOUSE_OVERSIGHT_029852.jpg
This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'
HOUSE_OVERSIGHT_025685.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_025587.jpg
A page from a Morgan Stanley research report titled 'North America Insight', dated January 29, 2018. It lists industry coverage for Brokers & Asset Managers, authored by Michael J. Cyprus. The document details stock ratings (Overweight, Equal-weight, Underweight) and prices for major financial firms including Apollo Global Management, BlackRock, and KKR. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025587', indicating it was produced as part of a Congressional oversight investigation.
HOUSE_OVERSIGHT_025583.jpg
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
HOUSE_OVERSIGHT_016193.jpg
This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.
HOUSE_OVERSIGHT_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_014201.jpg
This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
HOUSE_OVERSIGHT_024446.jpg
This document is page 13 of a legal memorandum, likely a Private Placement Memorandum, containing regulatory disclaimers for investors in Singapore, Spain, Switzerland, and the UAE regarding 'Common LP Units.' It details that the offering is a private placement, has not been registered as a public offering in these jurisdictions, and outlines restrictions on the circulation of the memorandum. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation production.
HOUSE_OVERSIGHT_024445.jpg
This document appears to be page 12 of a larger Private Placement Memorandum or financial offering document. It contains standard legal disclaimers and specific regulatory notices for residents of Singapore regarding the 'Class A Shares,' referencing the Securities and Futures Act (SFA) and the Monetary Authority of Singapore. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a US congressional investigation.
HOUSE_OVERSIGHT_014457.jpg
This document outlines the 'Fundamental Equity Opinion Key' and 'Income Ratings' used by Bank of America Merrill Lynch research, defining investment ratings such as Buy, Neutral, and Underperform alongside volatility risk indicators. It also provides extensive legal and regulatory disclosures regarding the distribution of research reports by various international affiliates in jurisdictions including the UK, Japan, Hong Kong, Singapore, and Australia. The page details conflicts of interest policies and specifies that prices mentioned are for informational purposes only.
HOUSE_OVERSIGHT_014430.jpg
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
HOUSE_OVERSIGHT_014394.jpg
This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
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