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55 results for “
"Private Equity Group"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01179981
Dataset 9
2012-08-08
2p
614w
Subject:
J.P. Morgan Secondary Private Equity Investors II L.P. - 1st Prospective Investor Call &
From:
US GIO
To:
Undisclosed recipients:;
…Catalysts such as regulatory reform and portfolio rebalancing are expected to accelerate the sale of private equity positions over the next two years, keeping pricing competitive and making secondary private equity investing a compelling potential opportunity in the current market environment. The IP. Morgan
Private Equity Group
("PEG") seeks to capitalize on this market opportunity by building a portfolio of secondary private equity partnership investments that is diversified across general partners, vintage years, industries, stages of business development and geographies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179981.pdf
EFTA00712147
Dataset 9
2012-08-14
2p
630w
Subject:
J.P. Morgan Secondary Private Equity Investors II L.P. - 2nd Prospective Investor Call &
From:
US GIO
To:
Undisclosed recipients:;
…such as regulatory reform and portfolio rebalancing are expected to accelerate the sale of private equity positions over the next two years, keeping pricing competitive and making secondary private equity investing a compelling potential opportunity in the current market environment. The J.P. Morgan
Private Equity Group
("PEG") seeks to capitalize on this market opportunity by building a portfolio of secondary private equity partnership investments that is diversified across general partners, vintage years, industries, stages of business development and geographies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712147.pdf
EFTA02003416
Dataset 10
2011-08-23
4p
1,039w
Subject:
Fwd: REMINDER: I.P. Morgan China Private Equity Fund - 5th Prospective Investor Call & Webinar-
From:
Jeffrey Epstein Imailtoleevacationommaii.coml
To:
Barrett, Paul S
…S. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan
Private Equity Group
Mr. Unrein is Global Head of the Private Equity and Hedge Fund Groups of J.P. Morgan Asset Management ("JPMAM"), overseeing the management of US $22 billion on behalf of institutional and private investors. He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003416.pdf
EFTA01146926
Dataset 9
2012-08-21
2p
633w
Subject:
REMINDER: J.P. Morgan Secondary Private Equity Investors II L.P. - 2nd Prospective
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…such as regulatory reform and portfolio rebalancing are expected to accelerate the sale of private equity positions over the next two years, keeping pricing competitive and making secondary private equity investing a compelling potential opportunity in the current market environment. The J.P. Morgan
Private Equity Group
("PEG") seeks to capitalize on this market opportunity by building a portfolio of secondary private equity partnership investments that is diversified across general partners, vintage years, industries, stages of business development and geographies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146926.pdf
EFTA00918419
Dataset 9
2011-08-23
3p
854w
Subject:
Fwd: REMINDER: J.P. Morgan China Private Equity Fund - 5th Prospective Investor Call &
From:
Jeffrey Epstein <
[email protected]
>
To:
Paul S Barrett
…As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan
Private Equity Group
Mr. Unrein is Global Head of the Private Equity and Hedge Fund Groups of J.P. Morgan Asset Management ("JPMAM"), overseeing the management of US $22 billion on behalf of institutional and private investors. He serves…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918419.pdf
EFTA00918424
Dataset 9
2011-08-23
4p
1,082w
Subject:
Re: REMINDER: J.P. Morgan China Private Equity Fund - 5th Prospective Investor Call &
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…S. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market- oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan
Private Equity Group
Mr. Unrein is Global Head of the Private Equity and Hedge Fund Groups of J.P. Morgan Asset Management ("JPMAM"), overseeing the management of US $22 billion on behalf of institutional and private investors. He…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918424.pdf
EFTA00608615
Dataset 9
2012-03-29
5p
1,054w
Subject:
RE: Ple
From:
Nikolai Alfsen
To:
'First Private Equity Grouo'
Nikolai Alfsen Fra: First
Private Equity Group
(MIMI I Sendt: 29. mars 2012 11:18 Til: Emne: IF INIMIuments as per Mr. Martin Poole Vedlegg: SEC_ Memo_Alfsen IMII f1040nr-ez 2011.pdf Mr. Alfsen Please see attached documents as per Mr. Martin Poole. Form 1040nr-ez SEC Memo Please provide a copy of your ID Card such as a Driving License or Passport, and a copy of a recent utility bill )(Electric, Gas or Telephone bill) showing your current…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608615.pdf
EFTA02506032
Dataset 11
2015-04-08
2p
287w
Subject:
Vs: IC3 (1208100703089821)
From:
Nikolai Alfse
To:
Jeff Epstein
…an online complaint y=u filed with IC3 (1208100703089821) related to First
Private Equity Group
=h=tp://www.fpegweb.com <http://www.fpegweb.com> ). We =ould be interested if any IRS documents (e.g., US Treasury letters or W-86=N forms) were sent to you during your contact with First Private Equity Gr=up. If you were contacted by other firm= before or after your contact with First
Private Equity Group
where fake 1=S documents were provided please send them separately. Please zip…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506032.pdf
EFTA01125044
Dataset 9
11p
3,593w
FIRST
PRIVATE EQUITY GROUP
PETER LEVINE SENIOR TRADING ADVISOR AMERICAN INTERNATIONAL BUILDING 70 PINE STREET NEW YORK, NY 10005 FAX: TEL HTTP://WWW.FPEGWEB.COM EFTA01125044 REilT PRIVATE American International Building EQUITY GROUP 70 Pine St. New York. NY, 10005 Tel: (+1) Fax: (+1) Account Opening Kit Guidance Notes Please write clearly in the white spaces with Please sign and date as required and return to: Capital letters or ticks the boxes. Fax: (+1) Contents This Account Opening Kit includes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125044.pdf
EFTA01125380
Dataset 9
2012-05-02
22p
5,246w
Nikolai Alfsen Fra: First
Private Equity Group
Sendt: 2. mai 2012 16:17 Til: Emne: Ne. i-lease see attache documents as per Mr. William Parker Mr. Alfsen I will do my best to explain this to you. We do not believe that you owe any tax on your recent share sale, and we are not suggesting that you pay any tax on it. In fact if you were to apply for a Taxpayer ID Number and then file a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf
EFTA00611496
Dataset 9
9p
6,866w
…Ltd. ("BEIDM"). BEIDM is a joint venture between JPMorgan Asset Management Private Equity (China) LLC ("JPM China"), a special purpose entity formed on behalf of the J.P. Morgan Asset Management
Private Equity Group
(the "PEG") of J.P. Morgan Investment Management Inc. and Beijing State-owned Capital Operation and Management Center ("BSCOMC"). Certain Chinese strategic investors are expected to participate in the joint venture in the future. The Fund is expected to consist of a diversified portfolio of direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611496.pdf
EFTA01128582
Dataset 9
3p
1,050w
…(GE:US) shares US $ 4,032,000.00 Value of Securities Exchanged with first
Private Equity Group
US $ 3,608,000.00 Total of payments made to First
Private Equity Group
US $ 90,625.30 Selling Commission US S 40,320.00 Total Capital Gain US S 293,054.70 Withholdings tax OP 30% of the gain US $ 87,916.41 Amount payable by your client US $ 87,916.41 Upon receipt of the signed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128582.pdf
EFTA01451557
Dataset 10
2013-03-31
1p
565w
…RREEF Private Equity, which raised DB SOF in 2007 and the
Private Equity Group
of the Private Wealth Management division of Deutsche Bank. which raised its first fund in 1998. Investment Highlights The Manager believes that its market focus and strategic approach to transaction sourcing and disciplined investment process will generate high quality secondary private equity investment opportunities for the Fund that are subject to less competition than transactions sourced through traditional auction processes. Benefits of secondary market investing ■…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451557.pdf
EFTA01116013
Dataset 9
6p
1,521w
…run by Emilia Chidester. She confirmed the day after that I was defrauded and that the First
Private Equity Group
did not exist. She explained how such "frauds" worked and what possible actions I could take to investigate and take legal steps to find the people behind the fraud and also that it might be possible to track and retrieve the money. She collaborates with various European financial institutions and has been in contact with several European police and justice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf
EFTA00611506
Dataset 9
2011-09-21
1p
682w
…exceeding that of the U.S. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan
Private Equity Group
Mr. Unrein is Global Head of the Private Equity and Hedge Fund Groups of J.P. Morgan Asset Management ("JPMAM"), overseeing the management of US S22 billion on behalf of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611506.pdf
EFTA00617242
Dataset 9
1p
503w
…Morgan invites you to participate in a prospective investor conference callfor s Morgan Digital Growth Fund M. The.. Morgan Digital Growth Fund (the "Fund") is a private investment fund managed and advised by M. Morgan Investment Management Inc. acting through its
Private Equity Group
(the "PEG"), that will seek to make 4 to 6 direct or indirect investments in private emerging technology companies. The PEG is comprised of investment professionals with extensive private equity and venture capital knowledge and experience…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617242.pdf
EFTA00611505
Dataset 9
2011-09-14
1p
685w
…exceeding that of the U.S. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein, Head of J.P.Morgan
Private Equity Group
Mr. Unrein is Global Head of the Private Equity and Hedge Fund Groups of J.P. Morgan Asset Management ("JPMAM"), overseeing the management of US S22 billion on behalf of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611505.pdf
EFTA00903150
Dataset 9
2011-01-31
1p
253w
Subject:
FW: JPM Digital Growth Fund Prospective Investor Call Invite 2011 02 02 (2).pdf
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…we are excited to introduce the J.P. Morgan Digital Growth Fund to you. In collaboration with our partners atIP. Morgan Investment Management Inc.'s
Private Equity Group
, we have formed a fund that will seek to invest in private technology companies with a focus on social networking and other emerging media/technology sectors. If you are interested in learning more about this opportunity, please review the attached executive summary, execute the confidentiality agreement at the end of the executive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00903150.pdf
EFTA00902928
Dataset 9
2011-01-26
1p
200w
Subject:
JPM Digital Growth Fund Prospective Investor Call Invite 2011 02 02 (2).pdf
From:
"Barrett, Paul S"
To:
jeffrey epstein <
[email protected]
>
…we are excited to introduce the J.P. Morgan Digital Growth Fund to you. In collaboration with our partners at J.P. Morgan Investment Management Inc.'s
Private Equity Group
, we have formed a fund that will seek to invest in private technology companies with a focus on social networking and other emerging media/technology sectors. If you are interested in learning more about this opportunity, please review the attached executive summary, execute the confidentiality agreement at the end of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00902928.pdf
EFTA01120566
Dataset 9
2012-08-21
1p
535w
…such as regulatory reform and portfolio rebalancing are expected to accelerate the sale of private equity positions over the next two years, keeping pricing competitive and making secondary private equity investing a compelling potential opportunity in the current market environment. The J.P. Morgan
Private Equity Group
("PEG") seeks to capitalize on this market opportunity by building a portfolio of secondary private equity partnership investments that is diversified across general partners, vintage years, industries, stages of business development and geographies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120566.pdf
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Set 8
1
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5