Epstein File EFTA01119119: Facebook, JP Morgan and Apollo Global (DS9)

Epstein Index›Documents›EFTA01119119

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119119: Facebook, JP Morgan and Apollo Global (DS9)

Financial RecordDate unavailableEFTA011191191 keyword hits

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Financial summary document dated 6/30/13 detailing Epstein's and related entities' cash positions, including Highbridge Capital holdings valued at $35,633,591 and King Street positions of $24,827,653. The document includes real estate holdings at 21 East 26th Street and references monthly distributions from investment vehicles.

👤 Named in This Document

Kirstjen Nielsen

🔑 Evidence Keywords

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

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CAPITAL 101,368 Haze HIGHBRIDGE CAPITAL 187,862 Haze KING STREET (276,142) (143,640) EFTA01119123 JEE and Related Entities Cash Summary 6/30/13 SFLLC

Excerpt 2

CAPITAL 19,227,390 SFLLC ABS Trust (last valuation 7/31/09.

Excerpt 3

FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,633,591 HAZE KING STREET 24,827,653 FT Real Estate 21 East 26th Street (at cost)