Epstein Index›Documents›EFTA00808222
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00808222: Leon Black, Holder and Josh Harris (DS9)

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This document contains legal language about forfeiture, specifically referencing multiple investment funds registered in the Cayman Islands, including Apollo Investment Fund V, Apollo Overseas Partners V, and other related partnerships.

👤 Named in This Document
Leon BlackEric HolderKamala HarrisJosh Harris
🔑 Evidence Keywords
Cayman Islandsforfeiturelarge_file_1mb_plusprivilegeApollo GlobalassetperformsubpoenaApollo ManagemententertainmentoffshorePaul Weiss+6 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ARTICLE IV FORFEITURE Section 4.1 Forfeiture Among Principals.
Excerpt 2
to occur on the Forfeiture Date.
Excerpt 3
Section 4.2 Forfeiture by Other Persons.

📄 Original Document

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Read the full document (18,405 words)

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Source: U.S. Department of Justice

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