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"Capital Partners"
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EFTA00415071
Dataset 9
2012-04-16
2p
337w
Subject:
Capital Account Statement - Q4'11
From:
"Gilroy, Ryan S"
To:
Hai y Beller , Jeanne Brennan aMila>,
From: "Gilroy, Ryan S" To: Hai y Beller , Jeanne Brennan aMila>, Subject: Capital Account Statement - Q4'11 Date: Mon, 16 Apr 2012 20:50:04 +0000 Attachments: Financial_Trust_Q4_2011_Capital_Account.pdf All- Please see attached. Regards, Ryan Gilroy BAML
Capital Partners
767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415071.pdf
EFTA00415075
Dataset 9
2012-04-16
2p
333w
Subject:
Capital Account Statements - Q4'11
From:
"Gilroy. Ryan S"
From: "Gilroy. Ryan S" " " Subject: Capital Account Statements - Q4'11 Date: Mon, 16 Apr 2012 20:51:23 +0000 Attachments: Wexner Q4_201 l_Capital_Account.pdf All- Please see attached. Regards, Ryan Gilroy BAML
Capital Partners
767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary. If you are not an intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415075.pdf
EFTA00415088
Dataset 9
2012-04-16
2p
367w
Subject:
Fwd: Capital Account Statements - Q4111
From:
Lesley Groff
To:
Darren Indyke <Ma>
…He included Me on this too? Sent from my iPhone Begin forwarded message: From: "Gilroy, Ryan S" Date: April 16, 2012 4:51:23 PM EDT To:" Subject: Capital Account Statements - Q4111 A II- Please see attached. Regards, Ryan Gilroy BAML
Capital Partners
767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415088.pdf
EFTA00415077
Dataset 9
2012-04-16
2p
384w
Subject:
Fwd: Capital Account Statement - Q4111
From:
Lesley Groff
To:
"Harry Beller, I." • >, Jeanne Brennan
…message: From: "Gilroy, Ryan S" Date: April 16, 2012 4:50:04 PM EDT To: Harry Beller < >, Jeanne Brennan < I< > Subject: Capital Account Statement - Q411 All- Please see attached. Regards, Ryan Gilroy BAML
Capital Partners
767 Fifth Avenue, 7th Floor New York NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415077.pdf
EFTA00985051
Dataset 9
2014-03-11
1p
266w
Subject:
Sun Capital
From:
Richard Joslin <
To:
Jeffrey Epstein <
[email protected]
>
…in Sun Capital pension liability case By Hazel Bradford I March 4, 2014 4:22 pm I Updated 9:09 am The Supreme Court declined on Monday to intervene in a case challenging whether private equity firms could be liable for pension liabilities of portfolio companies. Private equity firm Sun
Capital Partners
wanted the high court to overturn a July 24 ruling by the 1st U.S. Circuit Court of Appeals in Boston that two of its funds were actively…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985051.pdf
EFTA00415086
Dataset 9
2012-04-16
2p
381w
Subject:
Fwd: Capital Account Statement - Q4111
From:
Lesley Groff
To:
Darren Indyke
…from my iPhone Begin forwarded message: From: "Gilroy, Ryan S" < Date: April 16, 2012 4:50:04 PM EDT To: Hann Beller , Jeanne Brennan < >, Subject: Capital Account Statement - Q4'11 All- Please see attached. Regards, Ryan Gilroy BAML
Capital Partners
767 Fifth Avenue, 7th Floor New York, NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415086.pdf
EFTA01179151
Dataset 9
2012-07-16
2p
641w
Subject:
GSO Capital Solutions Fund II - 1st Prospective Investor Call & Webinar - July 16, 2012,
From:
US GIO
To:
Undisclosed recipients:;
…based on potential above-average risk-adjusted rates of return. This opportunity set is expected to be driven by a fundamental scarcity of debt capital and looming debt maturities over the coming years. GSO
Capital Partners
LP ("GSO" or the "Firm") is a specialized credit manager founded in 2005 by Bennett Goodman, Tripp Smith and Doug Ostrover. The Firm manages $49 billion across a variety of credit funds and has invested $3 billion in GSO Capital Solutions Fund I across…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179151.pdf
EFTA00670538
Dataset 9
2015-04-20
2p
443w
Subject:
Fw: BREAKING: REIT Prologis To Pay $5.9B For KTR
Capital Partners
From:
"Farkas, Andrew L."
To:
Florida Science Foundation <
[email protected]
>
…KTR
Capital Partners
Date: Mon, 20 Apr 2015 12:26:49 +0000 Sent from my BlackBerry 10 smartphone. From: Koen, Robert G. < Sent Monday, April 20, 2015 7:20 AM To: Farkas, Andrew L. Subject: Fw: BREAKING: REIT Prologis To Pay $5.9B For KTR
Capital Partners
Mb deal. From: Real Estate Law360 [mailto: Sent: Sunday, April 19, 2015 04:01 PM To: Koen, Robert G. Subject: BREAKING: REIT Prologis To Pay $5.98 For KTR
Capital Partners
Aaw360…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670538.pdf
EFTA01883109
Dataset 10
2012-05-14
3p
381w
Subject:
Second City Capital Acquires Century Fairwinds in Orlando, FL
From:
"Second City Capital Partne on
To:
Jeff[
[email protected]
]
To: Jeff[
[email protected]
] From: "Second City Capital Partne on behalf of Second City
Capital Partners
Sent: Mon 5/14/2012 11:07:46 AM Subject: Second City Capital Acquires Century Fairwinds in Orlando, FL Title: Second City Capital Acquires Century Fairwinds in Orlando, FL For our summary dock please contact Kyle Dunn. kdunnesecomicitycapitalcom. Is this email not displaying tweedy? \hew it in ycnir brOveAir. ACQUISITION HIGHLIGHTS Un-leveraged Capitalization of 14% Purchase Price: $14.2 million I $84…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883109.pdf
EFTA02029034
Dataset 10
2012-01-31
2p
182w
Subject:
Second City Capital Launches a New Website
From:
"Second City Capital Partners" n
To:
[email protected]
[jeeyac " • " '
To:
[email protected]
[jeeyac " • " ' From: "Second City
Capital Partners
" n behalf of Second City
Capital Partners
Sent: Tue 1/31/2012 1:22:27 PM Subject: Second City Capital Launches a New Website Title: Second City Capital Launches a Ncw Website For the Investor Site log in and password email Kyle Dunn. Is this email not displaying correctly?
[email protected]
. grew it in your browse! Second City Capital Evolves Online In effort to further accommodate its clients Second…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029034.pdf
EFTA01839401
Dataset 10
2011-12-31
5p
985w
Subject:
Second City Capital - Real Estate Fund (CITY II): 4th Quarter Report
From:
"Second City Capital Partners"
To:
Jeffljeevacationajgmail.corn)
To: Jeffljeevacationajgmail.corn) From: "Second City
Capital Partners
" behalf of Second City
Capital Partners
Sent Thur 3/29/2012 11:03:42 AM Subject: Second City Capital - Real Estate Fund (CITY II): 4th Quarter Report Title: Second City Capital - Real Estate Fund (CITY II): 4th Quarter Report For the Investor Site leg in and password email Kyle Dunn, Is this email not displaying correctly? kdunnesecondeitycapital.com. View it in your brova$Or • 6.3% annualized profit distribution to date. • Cherry Creek…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839401.pdf
EFTA02720481
Dataset 11
2013-03-12
2p
324w
Subject:
Fwd: Electron
Capital Partners
- Thank You
From:
Jeffrey Epstein
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
…and given the underlying portfolio, we are now able to offer monthly liquidity with 60 days' notice. Once finalized, I will forward the DDQ and a recent whitepaper we have drafted on the timeliness of investing in the global utilities sector. EFTA_R1_02203868 EFTA02720481 I hope we can continue the conversation. Best regards, Greg Greg Zaffiro Managing Director Electron
Capital Partners
599 Lexington Avenue, Floor 38 New York, NY 10022 Entail: Direct: Mobile: wnjeffreyepstein.org EFTA_R1_02203869 EFTA02720482
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720481.pdf
EFTA00669530
Dataset 9
2016-03-20
3p
1,590w
Subject:
Eagle's View Capital Management, LLC- February 2016 Performance Update...
From:
Neal Berger
To:
[email protected]
…Management, LLC- February 2016 Performance Update... Date: Sun, 20 Mar 2016 14:45:10 +0000 Eagles View Capital Management, LLC February 2016 Performance Update Mar 20, 2016 Risk Manager Sales Dear Partners/Friends, Click here to view our most recent monthly investor tearsheet Performance of Eagle's View
Capital Partners
, L.P. is estimated at -0.51% for February with YTD performance estimated at -2.30% net of all fees and expenses. Performance of Eagle's View Offshore Fund, Ltd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669530.pdf
EFTA00695852
Dataset 9
2015-02-16
5p
1,781w
Subject:
Eagle's View Capital Management, LLC- January 2015 Performance Update...
From:
Neal Berger
To:
[email protected]
…16 Feb 2015 15:15:44 +0000 Eagles View Capital Management, LLC January 2015 Performance Update Feb 16, 2015 Implications of the Great Global Experiment? Click here to view our most recent investor tearsheet Performance of Eagle's View
Capital Partners
, L.P. is estimated at +0.89% for January, 2015 with YTD performance estimated at +0.89% net of all fees and expenses. Our December confirmed performance was revised up slightly allowing us to post a +10.07% net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695852.pdf
EFTA00703491
Dataset 9
2013-12-09
3p
1,460w
Subject:
Eagle's View Capital Management, LLC- November 2013 Performance Update...
From:
Neal Berger
To:
[email protected]
…8, 2013 Click here to view our most recent investor tearsheet Eagle's View Offshore Fund, Ltd. launches aggressive share class Dear Partners/Friends, Eagle's View
Capital Partners
, is estimated at +1.00% for November with YTD performance estimated at +6.51% net of all fees and expenses. As we've noted, we've taken active steps to enhance the return profile of the Fund over these past few months without sacrificing our core tenets of wealth preservation, low…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703491.pdf
EFTA00630094
Dataset 9
2016-08-14
4p
1,759w
Subject:
Eagle's View Capital Management, LLC- July 2016 Performance Update...
From:
Neal Berger
To:
[email protected]
…14 Aug 2016 13:36:32 +0000 Eagles View Capital Management, LLC July 2016 Performance Update August 14, 2016 Spearhead Insurance Solutions IDF Series E/Eagle's View Insurance Dedicated Fund Dear Partners/Friends, Click here to view our most recent monthly investor tearsheet Performance of Eagle's View
Capital Partners
, L.P. is estimated at -1.17% for July with YTD performance estimated at -2.86% net of all fees and expenses. Performance of Eagle's View Offshore Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630094.pdf
EFTA00718169
Dataset 9
2014-04-13
4p
1,785w
Subject:
Eagle's View Capital Management, LLC- March 2014 Performance Update...
From:
Neal Berger
To:
[email protected]
…Management, LLC- March 2014 Performance Update... Date: Sun, 13 Apr 2014 16:39:25 +0000 Eagles View Capital Management LLC March 2014 Performance Update April 13. 2014 Click here to view our most recent investor tearsheet A Time To Show Lack of Correlation Dear Partners/Friends, Eagle's View
Capital Partners
, L.P. is estimated at +0.25% for March with YTD 2014 performance estimated at +4.69% net of all fees and expenses. Eagle's View Offshore Fund, Ltd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718169.pdf
EFTA00705256
Dataset 9
2016-02-16
4p
1,786w
Subject:
Eagle's View Capital Management, LLC- January 2016 Performance Update...
From:
Neal Berger
To:
[email protected]
…Performance Update... Date: Tue, 16 Feb 2016 20:21:24 +0000 Eagles View Capital Management, LLC January 2016 Performance Update Feb. 16.2016 What challenges us? Dear Partners/Friends, Click here to view our most recent monthly investor tearsheet Performance ofEagle's View
Capital Partners
, L.P. is estimated at -1.60% for January with YTD performance estimated at -1.60% net of all fees and expenses. Performance ofEagle's View Offshore Fund, Ltd. Class G is estimated at -2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705256.pdf
EFTA00714409
Dataset 9
2015-10-14
4p
1,737w
Subject:
Eagle's View Capital Management, LLC- September 2015 Performance Update...
From:
Neal Berge
To:
[email protected]
…Date: Wed, 14 Oct 2015 20:21:31 +0000 Eagles View Capital Management, LLC September 2015 Performance Update Oct. 14, 2015 Interplay between time compression diseconomies and investor demands Click here to view our most recent monthly investor tearsheet Dear Partners/Friends, Performance of Eagle's View
Capital Partners
, L.P. is estimated at -0.57% for September with YTD performance estimated at +4.79% net of all fees and expenses. Performance of Eagle's View Offshore Fund, Ltd. Class…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714409.pdf
EFTA00627759
Dataset 9
2017-02-19
3p
1,389w
Subject:
Eagle's View Capital Management, LLC- January 2017 Performance Update...
From:
Neal Berger <I
…Sun, 19 Feb 2017 21:11:44 +0000 Eagles View Capital Management, LLC January 2017 Performance Update February 19, 2017 Majority of Eagle's View Funds Post Best Monthly Performance Since Inception Dear Partners/Friends, Click here to view our most recently updated investor tearsheet Performance of Eagle's View
Capital Partners
, is estimated at +3.82% for January with YTD performance estimated at +3.82% net of all fees and expenses. Performance of Eagle's View Offshore Fund, Ltd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627759.pdf
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