Epstein Files Search

EFTA00237405Set 9

315p174,476w

AlphaKeys Fund will invest substantially all of its capital in limited partner interests in Blackstone Real Estate Partners Europe V L.P., a Cayman Islands exempted limited partnership (the "Underlying Fund ... amended, restated or supplemented from time to time, each as provided by Blackstone, collectively, the "Underlying Fund Memorandum"). Notwithstanding the foregoing or anything to the contrary herein, investors ... Underlying Fund Adviser (each as defined in the "Introduction" below), or The Blackstone Group L.P. and/or its affiliates ("Blackstone") or their respective affiliates (i) has participated in the offering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237405.pdf

EFTA00236626Set 9

2015-06-309p3,873w

Questions Regarding Your Tax Package Contact Partner DataLink Partner DataLink 522509 The Blackstone Group L.P. PO. Box 8447 GHISLAINE MAXWELL Hermitage. TN 37076-8447 116 E 65TH STREET Phone ... YORK, NY 10065-7007 Email: BlackstoneK1Help@deloitte.com Website: www.PartnerDataLinkcomalackstone Dear Unit Holder: The Blackstone Group L.P. (BX) is pleased to enclose your 2014 tax information. This information is provided to assist ... Schedule K-1, which will be filed with the IRS. Sincerely, The Blackstone Group L.P. CONFIDENTIAL UBSTERRAMAR00000953 EFTA00236626 THIS PAGE IS INTENTIONALLY LEFT BLANK CONFIDENTIAL UBSTERRAMAR00000954 EFTA00236627 651113 ❑ Amended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236626.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Viking LP Pradeep Vaje Due soon Quality Rejection with Client 12 10/31/18 — High RR Blackstone Tactical Opportunities Fund II.F L.P. Pradeep Vaje Due soon Client Outreach with Client 12 10/17/18 ... High RR Blackstone Tactical Opportunities Fund II (Cayman) NQ L.P. Pradeep Vaje Due soon Client Outreach with Client 12 10/17/18 High RR Blackstone Tactical Opportunities Fund II-NQ EFTA01398848 ... Pradeep Vaje Due soon Client Outreach with Client 12 10/17/18 High RR Blackstone Tactical Opportunities Fund II.F (Cayman)-NQ L.P. Pradeep Vaje Due soon Client Outreach with Client 12 10/17/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA01039827Set 9

2018-06-048p2,522w

mystery trader who roiled Wall Street Former Blackstone executive used complex credit derivatives to become a feared hedge fund manager but left behind a trail of recriminations 9 hours ... Akshay Shah, at the time a managing director at the Blackstone Group's GSO hedge fund unit, who for nearly a decade spearheaded a series of unconventional trades that made ... shift in power away from banks like Goldman to non-bank institutions like Blackstone," says a former Goldman Sachs partner. The credit default swap, a financial instrument intimately associated with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039827.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

public and the SDNY Courts: TREASON in fact. NSO: bought by Francisco Partners with Blackstone connections. The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com) The Secretive Billion ... unknown phone number. The SMS promised "new secrets about the torture of ... www.fastcomp iy.com Blackstone was in advanced talks to buy NSO from Francisco when massive protests and some VERY ... about NSO spying. Being the "good corporate citizen" Schwarzman is, BX punted to Verint. Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters Blackstone ends talks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

public and the SONY Courts: TREASON in fact. NSO: bought by Francisco Partners with Blackstone connections. EFTA00095596 The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com) The Secretive ... unknown phone number. The SMS promised "new secrets about the torture of ... www.fastcomp iy.com Blackstone was in advanced talks to buy NSO from Francisco when massive protests and some VERY ... about NSO spying. Being the "good corporate citizen" Schwarzman is, BX punted to Verint. Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters 1;2, Blackstone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

FROM K-1 - THE BLACKSTONE GROUP, LP 126. Note: If you FROM K-1 - ALPHAKEYS MILLENNIUM FUND, L.L.C. 681. received a Form 1094DIV or substitute statement from a brokerage firm ... FROM K-1 - THE BLACKSTONE GROUP, LP 416, 126, FROM K-1 - CARGOMETRICS TECHNOLOGIES LLC FROM K-1 - ALPRAREYS MILLENNIUM FUND, L.L.C. 269, 681, 327, TOTALS ... Physical address of each property (street. city, state. ZIP code) A THE BLACKSTONE GROUP, LP - ROYALTY B C lb Type of Property 2 For each rental real estate property listed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00671497Set 9

2013-01-252p510w

Group Transaction Date: Fri 25 Jan 2013 14:58:44 -0500 From: To: Latest blackstone From: Khaira, Jas [mailto: Sent: Wednesday, January 09, 2013 10:48 PM To: Bill Etkin ... Horn, Greg Subject: TAO Group Transaction Bill, Please find enclosed a term sheet regarding Blackstone's proposed investment into TAO. As discussed with David, we are proposing a $100 million ... proposal are acceptable to your dient, we think it makes sense to have the Blackstone team meet with the Company as soon as next week to have a very focused

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671497.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA01088624Set 9

1p628w

Morgan J.P. Morgan invites you to participate in a prospective investor conference callfor Blackstone Real Estate Partners VII Global real estate remains a compelling investment opportunity given the prevalence ... ongoing de-leveraging. and low new supply in combination with modest economic growth. The Blackstone Group ("Blackstone" or the "Firm") is a global alternative asset manager founded in 1985 that ... billion of private equity funds, real estate funds, hedge funds and debt funds. Blackstone's real estate group is a market leader, having invested 430 billion of capital across multiple

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088624.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00072287Set 9

2016-06-1470p22,873w

thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have happened. Which is why there has NEVER been ... investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the "glitch" and had considered buying them north ... 14/sh. Somehow/some way Blackstone decided not to go ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf