Epstein Index›Documents›EFTA00583332
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00583332: Holder, Josh Harris and Forfeiture (DS9)

Financial RecordDate unavailableEFTA005833323 keyword hits
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This document contains legal language related to forfeiture provisions involving investment funds registered in the Cayman Islands. The text references multiple investment partnerships including Apollo Investment Fund IV, L.P., Apollo Overseas Partners IV, L.P., and other financial entities with Cayman Islands connections. The document appears to be a legal agreement detailing forfeiture procedures for these investment partnerships.

👤 Named in This Document
Eric HolderKamala HarrisJosh Harris
🔑 Evidence Keywords
Cayman IslandsforfeitureprivilegesolicitationApollo GlobalassetperformprofessionalsubpoenaApollo ManagemententertainmentPaul Weiss+2 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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Source: U.S. Department of Justice

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