Epstein File EFTA00622078: Facebook, Apollo Global and Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622078: Facebook, Apollo Global and Southern Trust (DS9)

Financial RecordDate unavailableEFTA006220781 keyword hits

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A financial summary document showing cash distributions and holdings for entities associated with Highbridge Capital, Haze, and King Street as of April 30, 2013. The document lists Highbridge Capital holdings of approximately $35,035,646, King Street holdings of $24,590,603, and references a $25,000,000 capital contribution dated January 11, 2001, with distributions through February 28, 2006.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Highbridge Capital Facebook Apollo Global Southern Trust yacht Bear Stearns JP Morgan asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL (32,219) Haze HIGHBRIDGE CAPITAL (59,662) Haze KING STREET 375,337 (310,174) EFTA00622081 JEE and Related Entities Cash Summary 4/30/13 SFLLC

Excerpt 2

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,035,646 HAZE KING STREET 24,590,603 FT Real Estate 21 East 20th Street (at cost)

Excerpt 3

Capital Corp 1/11/01 25,000,000 distributions 2/28/06 (25,000,000) - 18,919,941 18,919,941 This represents the total of Highbridge Capital Corp. and HB