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_014390.jpg
This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_030384.jpg
This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
HOUSE_OVERSIGHT_020450.jpg
This document is a list of participants in a foreign policy working group, detailing their names and professional affiliations. The discussions for the group's report took place at the Hoover Institution, Sunnylands, and George Washington University. Despite being labeled as 'Epstein-related', this specific document contains no discernible information, names, or events connected to Jeffrey Epstein or his associates.
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