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"Carlyle Group"
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EFTA01452569
Dataset 10
1p
497w
Initiating Coverage of the Alternative Asset Managers; 8X is top pick we initiate coverage of 5 alternative asset managers (the "Alts") with Buys on Blackstone (BX),
Carlyle Group
(CG), & Oaktree capital (OAK) & Hold ratings on Apollo Global Mgmt (APO) & KKR & CO (KKR). Overall, these Alts are wellpositioned amid favorable cyclical tailwinds & strong secular dynamics, while valuations remain attractive. we favor the more-diversified Alts possessing less earnings variability & good distributable earnings (DE) growth profiles for 2014- 2015; this dynamic favors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452569.pdf
EFTA01462334
Dataset 10
2013-09-27
1p
165w
From:
Paul Morris <
To:
jeevacationegmail.com
Subject: From: Paul Morris < Date: Fri, 27 Sep 2013 11:25:24 -0400 To: jeevacationegmail.com Classification: Public CARLYLE INVESTS IN BEATS Beats Electronics, which has drawn in many fans of its colorful, expensive headphones, has now attracted the support of the
Carlyle Group
, a top private equity firm, DealBook' s Michael J. de la Merced reports. Beats, which was founded by the music impresarios Dr. Dre and Jimmy Iovine, said on Friday that it s ecured a minority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462334.pdf
EFTA01446620
Dataset 10
1p
164w
From:
Paul Morris (p-
To:
[email protected]
From: Paul Morris (p- Sent: 9/27/201311:25:24 AM To:
[email protected]
Classification: Public CARLYLE INVESTS IN BEATS Beats Electronics, which has drawn in many fans of its colorful, expensive headphones, has now attracted the support of the
Carlyle Group
, a top private equity firm, PellBook's Michael di! la. Mere& rep n1.5.. Beats, which was founded by the music impresarios Dr. Dre and Jimmy !ovine, said on Friday that it secured a minority investment from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446620.pdf
EFTA01452602
Dataset 10
2014-01-28
1p
341w
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation Company summary The
Carlyle Group
(CG) is a global alternative asset management firm. The company conducts operations through 4 segments: Corporate Private Equity, Global Market Strategies. Real Assets, and Solutions. Its Private Equity and Real Assets segment invests institutional capital in buyout strategies and real estate/infrastructure/energy assets, respectively. Its Global Market Strategies segment advises funds that pursue investment opportunities across various types of credit, equities, currencies, commodities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452602.pdf
EFTA00663437
Dataset 9
2013-09-27
1p
227w
From:
Paul Morris
To:
[email protected]
From: Paul Morris To:
[email protected]
Subject: Date: Fri, 27 Sep 2013 15:25:24 +0000 Classification: Public CARLYLE INVESTS IN BEATS Beats Electronics, which has drawn in many fans of its colorful, expensive headphones, has now attracted the support of the
Carlyle Group
, a top private equity firm, DealBook's Michael J. de la Merced reports. Beats, which was founded by the music impresarios Dr. Dre and Jimmy Iovine, said on Friday that it secured a minority investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663437.pdf
EFTA00987093
Dataset 9
2014-04-07
3p
744w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…< > wrote: I am very much confused re your reply. I had chance to review over 15-20 PPM in that space and all of those are very standard. The fee to set up fund is up to 750K (
Carlyle Group
's is up to 1M) Most funds are 6months to lyear no involvement - it is a standard provision (Carlyle has 160 days) - and I will for sure push for 6months instead a year. All of PPMs that I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987093.pdf
EFTA01452621
Dataset 10
2014-01-28
1p
208w
…after surging prices in 2013? 30 Apollo Global Management 33 Outlook 34 Valuation 34 Risks 34 Company summary 35 The Blackstone Group 40 Outlook 41 Valuation 41 Risks 41 Company summary 42 The
Carlyle Group
49 Outlook 50 Valuation 50 Risks 50 Company summary 51 KKR & Co 57 Outlook 58 Valuation 58 Risks 58 Company summary 59 Oaktree Capital Group 64 Outlook 65 Valuation 65 Risks 65 Company summary 66 Pdyi• Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452621.pdf
EFTA02380279
Dataset 11
2017-02-27
1p
183w
Subject:
APO
From:
Richard Kahn >
To:
Jeffrey E.
…cooking - =loomberg Feb. 27, 2017 3:55 PM ET I About: The
Carlyle Group
=CG) <http://seekingalpha.com/symbol/CG> By: Stephen Alpher, SA News =ditor
Carlyle Group
's (NASDAQ:CG) three founders put $1.286 of their own money into the P-E company's funds over the past three years. Leading was co-CEO and CIO Bill Conway =with an average of $181.8M per year. This =ompares to the average $39.4M a year, KKR's =enry…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380279.pdf
EFTA01369719
Dataset 10
1p
535w
…of Venturehouse Group. companies (Lindblad warrant (exercisable for 1 shared common stock) LLC. an former Partner at the
Carlyle Group
and the Founder of Capitol Acquisition Corp I and II Expeditions and Two Amount held in trust: Equal to 100% of offering proceeds - Em has over 20 years of experience in company building. venture capital & Harbors) using the SPAC Sponsor "at risk" $S 3 million investment in warrants at $1.00 per investment: worrant (direct purchase of 8.3 millionwariants) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369719.pdf
EFTA01452572
Dataset 10
2014-01-28
1p
208w
…after surging prices in 2013? 30 Apollo Global Management 33 Outlook 34 Valuation 34 Risks 34 Company summary 35 The Blackstone Group 40 Outlook 41 Valuation 41 Risks 41 Company summary 42 The
Carlyle Group
49 Outlook 50 Valuation 50 Risks 50 Company summary 51 KKR & Co 57 Outlook 58 Valuation 58 Risks 58 Company summary 59 Oaktree Capital Group 64 Outlook 65 Valuation 65 Risks 65 Company summary 66 Pdyi• Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452572.pdf
EFTA01354028
Dataset 10
1p
399w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing,
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354028.pdf
EFTA01393508
Dataset 10
1p
399w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393508.pdf
EFTA01354889
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354889.pdf
EFTA01355578
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355578.pdf
EFTA01354458
Dataset 10
1p
399w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing,
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354458.pdf
EFTA01394390
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394390.pdf
EFTA01394785
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394785.pdf
EFTA01392593
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392593.pdf
EFTA01394017
Dataset 10
1p
398w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing,
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394017.pdf
EFTA01391557
Dataset 10
1p
397w
…Deutsche Asset Management worked at Metropolitan Real Estate, part of The investments for the SOF business. From 2009 investments for the SOF business. From 2012 supporting the transaction team in valuing.
Carlyle Group
. and spent two years at to 2012. Victoria worked as Analyst at HSBC to 2015 Elena worked in HSBC's Financial executing and monitoring secondary Deutsche Asset Management supporting the where she worked within the Investment Institutions Advisory unit. where she focused investments for the SOF business. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391557.pdf
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