| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
2 | |
|
person
Charles Zehren
|
Spokesman |
5
|
1 | |
|
person
sender
|
Professional operational |
5
|
1 | |
|
person
sender
|
Business associate |
5
|
1 | |
|
person
Leon
|
Business associate |
5
|
1 | |
|
person
Black
|
Executive founder implied |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-11-20 | N/A | Manhattan judge rejects Greenberg Traurig's request to avoid trial. | Manhattan, NY | View |
| 2017-01-01 | N/A | Projected process for PE Fund IX | N/A | View |
| 2016-01-01 | N/A | Apollo closed fundraising for flagship Fund IX. | n/a | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Apollo | Kushner Companies | $184,000,000.00 | Financing provided by Leon Black's firm to the ... | View |
| 2018-01-01 | Received | Various unnamed g... | Apollo | $60,000,000,000.00 | $60 billion+ inflows in 2018 for Apollo. | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for 666 Fifth Avenue redevelopment | View |
| 2018-01-01 | Paid | Apollo | Kushner Companies | $180,000,000.00 | Loan to Kushner family real estate business all... | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for the redevelopment of 666 Fif... | View |
| 2018-01-01 | Received | local and regiona... | Apollo | $60,000,000,000.00 | Inflows in 2018 mentioned by Dilorio. | View |
| 2018-01-01 | Paid | Apollo | Kushner Companies | $180,000,000.00 | Loan to Kushner family real estate business. | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for redevelopment of 666 Fifth A... | View |
| 2018-01-01 | Received | Unknown | Apollo | $60,000,000,000.00 | Inflows in 2018 | View |
| 2018-01-01 | Paid | Apollo | Kushner Companies | $180,000,000.00 | Loan to Kushner family real estate business men... | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for redevelopment of 666 Fifth A... | View |
| 2018-01-01 | Received | local and regiona... | Apollo | $60,000,000,000.00 | Inflows to Apollo in 2018. | View |
| 2018-01-01 | Paid | Apollo | Kushner Companies | $184,000,000.00 | Loan to Kushner family real estate business men... | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for 666 Fifth Avenue redevelopment. | View |
| 2018-01-01 | Received | Various unnamed g... | Apollo | $60,000,000,000.00 | Inflows reported for 2018. | View |
| 2018-01-01 | Paid | Apollo | Brookfield Proper... | $300,000,000.00 | Mezzanine loan for 666 Fifth Avenue redevelopment. | View |
| 2018-01-01 | Received | Unknown | Apollo | $60,000,000,000.00 | Inflows in 2018. | View |
| 2017-10-02 | Paid | Apollo | Jeffrey Epstein's... | $0.00 | Discussion of 'Apollo charter payments' that fa... | View |
| 2017-10-02 | Paid | Apollo | Plane Management ... | $0.00 | Reference to 'Apollo charter payments' which as... | View |
| 2017-10-02 | Paid | Apollo | Unspecified entit... | $0.00 | Discussion of 'Apollo charter payments' that fa... | View |
| 2017-10-02 | Paid | Apollo | Jeffrey Epstein's... | $0.00 | Discussion of 'Apollo charter payments' that fa... | View |
| 2017-10-02 | Paid | Apollo | Epstein Entity | $0.00 | Mention of 'Apollo charter payments' factoring ... | View |
| 2017-01-01 | Paid | Apollo | Kushner Companies | $180,000,000.00 | Loan to Kushner family real estate business men... | View |
| 2017-01-01 | Paid | Apollo | Jared Kushner's f... | $180,000,000.00 | Loan given to Kushner's family business shortly... | View |
| 2017-01-01 | Paid | Apollo | Kushner Companies | $180,000,000.00 | Loan to Kushner family business shortly before ... | View |
Meeting with Josh Harris and Martin Kelly regarding growth opportunities, tax impacts, and fund performance.
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