EFTA01091533Set 9
2016-05-13212p67,062w
PROPERTIES, LLC; CAESARS ENTERPRISE
SERVICES, LLC; CAESARS INTERACTIVE
ENTERTAINMENT, INC.; APOLLO GLOBAL
MANAGEMENT, LLC; TPG CAPITAL, LP;
HAMLET HOLDINGS LLC; DAVID
BONDERMAN; ROBERT BRIMMER; MICHAEL
COHEN; KELVIN L. DAVIS; JONATHAN ... Caesars
Enterprise Services, LLC; Caesars Interactive Entertainment, Inc.; Apollo Global Management,
LLC; and TPG Capital, LP; Chatham Asset Management LLC; affiliates of CEC that were
transferees of assets fraudulently transferred ... CEOC's creditors. These transactions were conceived, crafted, and implemented
by Apollo Global Management, TPG Capital, CEC, Paul Weiss, and individuals connected with
these entities. The transactions were effectuated through
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA01414378Set 10
143p21,289w
Bank further built on its SPAC leadership position, leading IPOs
for Pace Holdings Corp. (TPG), Gores Holdings,
Double Eagle Acquisition Corp., Capitol 3 Acquisition Corp, and Global
Partner Acquisition Corp ... SPACs for the
pre-eminent buyout firms
Private equity investors
including Centerview
Partners, Riverstone, TPG
(Pace Holdings Corp.),
The Gores Group and WL
Ross & Co. have raised or
are planning ... significantly higher
stake than would be possible in
typical IPO
WL Ross / Nexeo Solutions
(TPG Capital)
Boulevard / AgroFresh
(Dow Chemical)
(Dow Chemical)
Hennessy / BlueBird
(Cerberus)
A Private equity sponsor seeking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA00549524Set 9
2012-07-052p190w
Clean_up_(44).JPG; l_Clean_up_(45).JPG;
4_Five_Palms_(1).,TPG; 4_Five_Palms_(2).JPG; 4_Five_Palms_(3).JPG;
4_Five_Palms_(4).,TPG ... Palms_(5).JPG; 6_Berm_(1).JPG; 6_Berm_(2).JPG;
6_Berm_(3).,TPG; 6_Berm_(4).JPG; 6_Berm_(5).JPG; 6_Berm_(6).JPG; 6_Berm ... Berm_(17).JPG; 6_Berm_(18).JPG; 6_Berm_(19).JPG;
6_Berm_(20).,TPG; 6_Berm_(21).JPG; 6_Berm_(22).JPG; 6_Berm_(23).JPG;
6_Berm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549524.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle
✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter ... Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
COVERAGE-Domestic
01376949 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle
✓ 6/1/2015 Borrowers resolution will be obtained at loan closing ... Hart, Andrew Galivan, Mi
chael J. Davis, Michael Jacoby COVERAGE-Domestic
01380558 00000499861 TPG Advisors VI, Inc. Prospect 00000450836 Cheryl Palle
✓ 6/1/2015 Borrowers resolution to be obtained at closing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
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 ... offering proceeds • Management team is led by Karl Peterson. Managing Partner of TPG's
Sponsor "at risk" $11.0 million investment in warrants at $0.50 per European business
Transaction was Investment ... deferred lees
roadshow, garnering Pace DB Role: Lead left bookrunner 0 — Will leverage TPG Capital's existing breadth and depth in transaction
sourcing, ditgencing and execution
with a robust orderbook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369717.pdf
EFTA00826009Set 9
2016-06-084p1,180w
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 ... against its parent and its
parent's private-equity owners, Apollo Global Management and TPG.
The potential legal claims, which the examiner said could be worth up to $5.1 billion ... billion, relate to a series of deals orchestrated by Caesars, Apollo and TPG that
moved valuable assets away from the troubled CEOC to other Caesars affiliates.
The shuffling of assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826009.pdf
EFTA00639055Set 9
2016-06-084p1,086w
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 ... against its parent and its
parent's private-equity owners, Apollo Global Management and TPG.
The potential legal claims, which the examiner said could be worth up to $5.1 billion ... billion, relate to a series of deals orchestrated by Caesars, Apollo and TPG that
moved valuable assets away from the troubled CEOC to other Caesars affiliates.
The shuffling of assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639055.pdf
EFTA00644207Set 9
2016-05-183p757w
right to sue Caesars
Entertainment and its private-equity backers, Apollo Global Management and TPG, over their alleged looting of
the operating unit's most valuable assets before its bankruptcy ... respond to a request for comment Monday. Representatives of
Caesars Entertainment, Apollo and TPG declined to comment.
In March, a bankruptcy court-appointed investigator concluded that a series of asset ... CEOC unit and the unit's creditors.
EFTA00644207
Caesars Entertainment, Apollo and TPG generally disputed the investigator's conclusions and defended their
conduct as appropriate and necessary to shore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644207.pdf
EFTA01742971Set 10
2016-05-183p759w
right
to sue Caesars Entertainment and its private-equity backers Apollo Global Management and
TPG, over their alleged looting of the operating unit's most valuable assets before its
bankruptcy ... respond to a request for comment Monday.
Representatives of Caesars Entertainment, Apollo and TPG declined to comment.
In March, a bankruptcy court-appointed investigator concluded that a series of asset ... expense of
its CEOC unit and the unit's creditors.
Caesars Entertainment, Apollo and TPG generally disputed the investigator's conclusions and
defended their conduct as appropriate and necessary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742971.pdf
EFTA00819503Set 9
2016-09-022p44w
Inline-Images: IMG 4208.JPG; IMG 4209.,TPG; IMG 4210.JPG; IMG 4211.JPG; IMG 4212.JPG;
IMG_4214.JPG; IMG 4216.,TPG; IMG_4217.JPG; IMG_4218.JPG; IMG_4219.JPG;
IMG_4220.JPG; IMG 4221.,TPG; IMG_4222.JPG; IMG_4223.JPG; IMG_4224.JPG
EFTA00819503
Ann
EFTA00819504
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819503.pdf
EFTA00655118Set 9
2016-07-282p41w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655118.pdf
group of attorneys conducting
Quantitative Trading Group at Aristeia Capital, LLC, a
years at TPG-Axon as its Chief Financial Officer from investigations into potential violations of the federal
convertible ... investment products covering most major asset classes,
also a member of the TPG-Axon Senior Management, clerk to the honorable Milton Pollack of the United States
such as convertibles, bank ... Southern District of New York,
corporate bonds and preferreds. sovereign debt. CDS,
joining TPG-Axon, Mr. Petersen served as a Vice focusing on securities matters. Mr. Black received
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384598.pdf
EFTA01036029Set 9
2017-09-016p741w
attachment_l.pdf; Video.MOV; IMG_1316.MOV
Inline-Images: IMG_1293.JPG; IMG_1295.JPG; IMG_1296.JPG; IMG_1297.JPG; IMG 1298.JPG;
IMG_1299.JPG; IMG_1300.,TPG; IMG_1301.JPG; IMG_1302.JPG; IMG 1303.JPG;
IMG_1304.JPG; IMG_1309.,TPG; IMG_1310.JPG; IMG_1311.JPG; IMG 1313.JPG;
IMG 1314.JPG ... 1334.JPG;
IMG 1335.JPG; IMG 1336.JPG; IMG 1337.JPG; IMG_1338.JPG; IMG 1339.JPG;
IMG 1340.JPG; IMG_1342.,TPG; IMG_1343.JPG; IMG_1344.JPG; IMG 1345.JPG;
IMG 1346.JPG; IMG_1352.JPG
Hey Rich,
Gene called me this morning about
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036029.pdf
EFTA02338300Set 11
2016-06-091p90w
sure -
let's talk - but I hear David 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338300.pdf
EFTA00074500Set 9
90p18,563w
Thomas P. Greisa in
United States v. Gilliam, 11 Cr. 1083 (TPG), ard, 842 F.3d 801,
805 (2d Cir. 2016).
23
EFTA00074526
Count Four: Transportation of a Minor to Engage ... Thomas P. Greisa in United
States v. Gilliam, 11 Cr. 1083 (TPG), aff'd, 842 F.3d 801, 805 (2d
Cir. 2016). See also United States v. Lowe, 145 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA01032162Set 9
2019-02-282p38w
Date: Thu, 28 Feb 2019 17:17:29 +0000
Inline-Images: IMG_3181.JPG; IMG_3182.,TPG; IMG_3183.JPG; IMG_3184.JPG; IMG_3I85.JPG;
IMG_3186.JPG; IMG_3187.,TPG; IMG_3188.JPG; IMG_3189.JPG; IMG_3190.JPG;
IMG_3191.JPG; IMG_3192..1PG; IMG_3193.JPG
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032162.pdf