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Corpus: 1990-03-17 – 2025-12-01
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EFTA00874451
Dataset 9
2018-06-27
1p
29w
Subject:
TPG
Very confidential
From:
Sultan Bin Sulayem <MMIn
To:
Jeffrey Epstein <
[email protected]
>
From: Sultan Bin Sulayem <MMIn To: Jeffrey Epstein <
[email protected]
> Subject:
TPG
Very confidential Date: Wed, 27 Jun 2018 08:17:40 +0000 Attachments:
TPG
_GR.docx Very confidential Sent from my iPhone EFTA00874451
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874451.pdf
EFTA01369717
Dataset 10
1p
548w
EPHC Pace Holdings Corp. (NASDAQ: "PACEU") S450 million IPO — second largest post-crisis offering at pricing I DB led the $450mm IPO Summary IPO terms Pace Holdings overview of Pace Holdings Corp., a
TPG
Capital-sponsored SPAC, representing a Pricing date: EPHC September 10. 2015 • Paco Holdings Corp (Pace) is a blank chock company formed for the purpose of entering into a business combination with an enduring business with compelling public market • Intend to deploy a thematic sourcing strategy to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369717.pdf
EFTA01369727
Dataset 10
2016-03-21
1p
635w
t 1068 HOLDINGMP WL Ross Holding Corp. acquired Nexeo Solutions from nexeo-
TPG
Capital for $1.64bn yr Deutsche Bank served as the Transaction overview Company and business highlights lead Equity Capital Markets • On March 21, 2016. WL Ross Holding Corp. and Nexeo announced the • Nexeo Solutions is a leading global chemicals distributor that distributes Advisor. Term Loan Lead signing of a definer* merger agreement. whereby WLRH mnll acquire Nexeo 23.000+ products for 1.300k suppliers and repackages them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369727.pdf
EFTA01888267
Dataset 10
2012-09-28
1p
34w
From:
Sultan Bin Sulayem
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Sultan Bin Sulayem Sent Fri 9/28/2012 9:36:48 PM Do you know David Bonderman\ His company is
TPG
(texas pacific Group) He is in dubai on oct 2 ND EFTA_R1_00305952 EFTA01888267
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888267.pdf
EFTA02338300
Dataset 11
2016-06-09
1p
90w
Subject:
Fw: Caesars article
From:
Nicholas Ribis
To:
Jeffrey Epstein
…Tepper wants a lot Apollo,
TPG
Officials May Pitch In to Caesars Settlement<http://www.wsj.com/articlestapollo-
tpg
-officials-may-pitch-in- to-caesars-settlement-1465502956> <http://www.wsj.com/articles/apollo-
tpg
-officials-may-pitch-in-to-caesars-settlement-1465502956> [https://s.yimg.com/nq/storm/assetstenhancrV2/23/logos/wsj.png] Apollo,
TPG
Officials May Pitch In to Caesars Settlement By Jacqueline Palank CHICAGO—Officials with private-equity firms Apollo Global Management and
TPG
, the owners of Caesars Entertainmen…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338300.pdf
EFTA00774078
Dataset 9
2009-04-18
1p
26w
Subject:
7 nursery 04-18-09
From:
curtis R
To:
Jeffrey <
[email protected]
>
From: curtis R To: Jeffrey <
[email protected]
> Subject: 7 nursery 04-18-09 Date: Sat, 18 Apr 2009 13:55:25 +0000 Attachments: DSCN4852.JPG; DSCN4851.JPG; DSCN4850..
TPG
; DSCN4846.JPG 7 of 8 EFTA00774078
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774078.pdf
EFTA00934084
Dataset 9
2017-12-27
1p
31w
Subject:
Main Compound
From:
Cashkim Bussue
To:
Jeffrey Epstein <*eevacation a mail.com>, Richard Kahn a,
From: Cashkim Bussue To: Jeffrey Epstein <*eevacation a mail.com>, Richard Kahn a, Ann Rodriquez Subject: Main Compound Date: Wed, 27 Dec 2017 19:59:30 +0000 Attachments: IMG_1374.JPG; IMG_1375..
TPG
; IMG_1376.JPG; IMG_1377.JPG; IMG_1378.JPG EFTA00934084
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934084.pdf
EFTA00655118
Dataset 9
2016-07-28
2p
41w
Subject:
Great Wall of LSJ
From:
Ann Rodriquez
To:
Jeffrey <
[email protected]
>
From: Ann Rodriquez To: Jeffrey <
[email protected]
> Cc: Rich Kahn Subject: Great Wall of LSJ Date: Thu, 28 Jul 2016 21:05:35 +0000 Inline-Images: IMG_2295.JPG; IMG_2296.,
TPG
; IMG_2297.JPG; IMG_2298.JPG; IMG_2299.JPG; IMG_2300.JPG; IMG_2301.,
TPG
; IMG_2302.JPG; IMG_2303.JPG; IMG_2304.JPG; IMG_2305.JPG; IMG_2307.,
TPG
; IMG_2308.JPG; IMG_2316.JPG; IMG_2317.JPG; IMG_2318.JPG EFTA00655118 A EFTA00655119
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655118.pdf
EFTA02365050
Dataset 11
2012-09-28
1p
87w
Subject:
Re:
From:
Jeffrey <
[email protected]
>
To:
Sultan Bin Sulayem
…Subject: Re: Yes Sorry for all the typos .Sent from my iPhone On Sep 28, 2012, at 5:36 PM, Sultan Bin Sulayem rote: > Do you know David Bonderman\ His company is
TPG
(texas pacific Group) > He is in dubai on oct 2 ND <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365050.pdf
EFTA00680575
Dataset 9
2016-11-13
1p
22w
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Date: Sun, 13 Nov 2016 15:35:30 +0000 Attachments: ATT00001.txt; ATT00002.txt; ATT00003.bct; IMG_1617.,
TPG
; IMG_1616.JPG; IMG I615.JPG EFTA00680575
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680575.pdf
EFTA00747420
Dataset 9
2010-06-23
1p
52w
Subject:
LSJ: Progress Photo's
To:
"
[email protected]
"
[email protected]
>
From: To: "
[email protected]
"
[email protected]
> Cc: Gary Kerney Subject: LSJ: Progress Photo's Date: Wed, 23 Jun 2010 18:37:43 +0000 Attachments: P6230039.JPG; P6230040.JPG; P6230039(1).JPG; P6230040(1)..
TPG
; P6230041.JPG; P6230042.JPG; P6230043.JPG; P6230044.JPG; P6230045.JPG; P6230046.JPG; P6230047.JPG; P6230048.JPG; P6230049.JPG; P6230050.JPG; P6230051.JPG; P6230052.JPG; P6230053.JPG; P6230054.JPG; P6230055.JPG; P6230056.JPG; P6230057.JPG; P6230058.JPG; P6230059.JPG; P6230060.JPG; P6230061.JPG; P6230062.JPG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747420.pdf
EFTA00664168
Dataset 9
2016-09-12
1p
63w
Subject:
When are you in Paris?
To:
jeffrey epstein <
[email protected]
>
From: To: jeffrey epstein <jeevacation®gmail.com> Subject: When are you in Paris? Date: Mon, 12 Sep 2016 15:00:20 +0000 Attachments: ATT00001.txt; ATT00002.txt; ATT00003.txt; IMG_5715.,
TPG
; IMG_5716.JPG; IMG 5717.JPG Hi Jeffrey! How are you ? I passed one more lawyering exam at Paris Bar School and met my fellow lawyer from Berkeley, Clary. She would like to meet you! When are you in paris ? EFTA00664168
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664168.pdf
EFTA01184739
Dataset 9
2016-03-11
4p
24w
From:
ICaryna Shuliak <MM >
To:
Jeffrey <
[email protected]
>
From: ICaryna Shuliak <MM > To: Jeffrey <
[email protected]
> Date: Fri, 11 Mar 2016 18:17:05 +0000 Inline-Images: IMG_5344.JPG; IMG_5345..
TPG
; IMG_5347.JPG EFTA01184739 EFTA01184740 EFTA01184741 2 EFTA01184742
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184739.pdf
EFTA01771963
Dataset 10
2016-09-22
1p
43w
From:
Nicholas Ribis
From: Nicholas Ribis Sent: Thursday, September 22, 2016 12:50 AM To: Reported tonight Apollo and
TPG
have upped there contribution to junio= creditors from 250m to 954M. Crazy and I do not think it's over Sent from my BlackBerry 10 smartphone. EFTA_R1_00083881 EFTA01771963
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771963.pdf
EFTA01971964
Dataset 10
2013-05-09
1p
149w
Subject:
Why?
From:
Nicole Junkermann
To:
jeeyacationftmail.com[jeeyacationellgmail.com]
To: jeeyacationftmail.com[jeeyacationellgmail.com] From: Nicole Junkermann Sent Thur 5/9/2013 9:36:22 PM Subject: Why?
TPG
CAA Tom Barack+ Quatar NY wall street (Apollo, etc) u know more? Prokorov Bridgepoint KKR( asked me to work with them) Providence+ Peter Chernin The usual PE... From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Thursday, May 09, 2013 07:38 PM To: Nicole Junkermann Subject: who is buying img? The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971964.pdf
EFTA00665470
Dataset 9
2017-09-24
1p
27w
Subject:
Nana
From:
Ann Rodriquez
To:
"Jeffrey E."
From: Ann Rodriquez To: "Jeffrey E." Subject: Nana Date: Sun, 24 Sep 2017 20:02:11 +0000 Inline-Images: IMG_9295.JPG; IMG_9296.JPG; IMG_9297.JPG; IMG_9298.JPG; IMG_9299.JPG; IMG_9300.JPG; IMG_9301..
TPG
; IMG_9302.JPG Ann R.2 EFTA00665470
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665470.pdf
EFTA00639055
Dataset 9
2016-06-08
4p
1,086w
Subject:
Articles
From:
Nicholas Ribis
To:
Jeffrey Epstein <
[email protected]
>
…camps reach a settlement broke down on Monday. Various groups of creditors said in court on Tuesday that the plan was incomplete, particularly regarding protections from lawsuits it provided to Caesars and its private equity sponsors, Apollo Global Management (APO.N) and
TPG
Capital [
TPG
.UL]. Lawyers for the bankrupt unit said that negotiations with creditor groups were continuing and that they would present a new plan by June 15. A description of the plan, known as a disclosure statement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639055.pdf
EFTA00817689
Dataset 9
2016-09-22
1p
46w
From:
Nicholas Ribis <
To:
"
[email protected]
" <
[email protected]
>
From: Nicholas Ribis < To: "
[email protected]
" <
[email protected]
> Subject: Date: Thu, 22 Sep 2016 00:49:42 +0000 Reported tonight Apollo and
TPG
have upped there contribution to junior creditors from 250m to 954M. Crazy and I do not think it's over Sent from my BlackBerry 10 smartphone. EFTA00817689
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817689.pdf
EFTA00934130
Dataset 9
2017-12-27
1p
31w
Subject:
Main Compound
From:
Cashkim Bussue
To:
Jeffrey Epstein <*eevacation a mail.com>, Richard Kahn a,
From: Cashkim Bussue To: Jeffrey Epstein <*eevacation a mail.com>, Richard Kahn a, Ann Rodriquez Subject: Main Compound Date: Wed, 27 Dec 2017 20:09:59 +0000 Attachments: IMG_1394.JPG; IMG_1395..
TPG
; IMG_1396.JPG; IMG_1397.JPG; IMG_1398.JPG EFTA00934130
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934130.pdf
EFTA00858766
Dataset 9
2015-04-22
1p
27w
Subject:
Photos
To:
Jeff <
[email protected]
>
From: To: Jeff <jeevacation®gmail.com> Subject: Photos Date: Wed, 22 Apr 2015 22:51:00 +0000 Inline-Images: IMG_0347.JPG; IMG_0348..
TPG
; IMG_0349.JPG; IMG_0350.JPG; IMG_0351.JPG All the best, Envoy& de mon iPhone EFTA00858766
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858766.pdf
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