Epstein File EFTA01358930: Apollo Global, Apollo Management and Forfeiture (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358930: Apollo Global, Apollo Management and Forfeiture (DS10)

Financial RecordDate unavailableEFTA013589301 keyword hits

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This document contains corporate filing records for Apollo Global Management LLC, Apollo Management Holdings LP, Apollo Management LP, and Apollo Investment Inc. The records include Texas state filing history showing Apollo Investment Inc. registered on 02/12/1999 and a tax forfeiture filing on the same date. The document appears to be part of asset forfeiture proceedings related to entities connected to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Apollo Global Apollo Management forfeiture asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**APOLLO** **GLOBAL** MANAGEMENT LLC 4.

Excerpt 2

Page 98 **APOLLO** **MANAGEMENT** HOLDINGS LP **APOLLO** **MANAGEMENT** LP 2. APOLLO INVESTMENT INC 3. APOLLO GLOBAL MANAGEMENT LLC 4.

Excerpt 3

For Profit Unknown Origin: State of TX Filing History (most recent two years) Filing Date Description 02/12/1999 APOLLO INVESTMENT INC. 02/12/1999 TAX **FORFEITURE**