Epstein Files Search

EFTA00593632Set 9

2015-04-0112p7,332w

Apollo Global Management LLC, BlackRock Inc., KKR & CO. LP., Oaktree Capital Group. LLC. The Blackstone Group L.P.. The Carlyle Group LP., WisdamTree Insestrients. Inc.. Within the last ... Legg Mason Inc.. Oaktree Capital Group, LLC. CM Asset Management Plc. The Blackstone Group LP.. The Carlyle Group LP.. Within the last 12 morths. Morgan Stanley ... Legg Mason Inc.. Oaktree Capital Group, LLC, CM Asset Management Plc. The Blackstone Group L.P., The Carlyle Group LP.. Virtus Indastment Partners Inc.. In the next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.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

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

EFTA01356424Set 10

2018-07-101p734w

GROL.RELAMO~IP Pradeeo Van Manne Jensen uSO NV stern BPP F.1DE Viking 3 LP BLACKSTONE GROUP RELATIONSHIP draden Van »enne Jansen USO NY Mmcn BPP F.1 DE Viking 21P MACKSTONE ... MACKSTONE GROUP RELATIONSHIP oracneo Vaje Jeanne Jensen USO Iet Mach BPP F.1Cayman LP BLACKSTONE GROUP REIATIONSHIP Prune° Van »enne sensen USO NY PArcn 'Me 11VM Geneukt ion Trust Share ... RLATIONSHIP Pradeeo Vide »enne Jensen USO K/ June 8PP F.1 DE Alphabet MF LP. BLACKSTONE GROUP RELATIONS/HP Pradeee Vale Jeanne Jansen USO NY tune BPP F.2 DE UIA LP. BLACKSTONEGROJP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf

EFTA00022391Set 8

2016-11-308p2,134w

Dividend and interest income Long-term capital gains Nov 14 It Cap Gain BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 160.27 Total long-term capital gains 160.27 Taxable interest ... Date Activity Description Amount (S) Dividend and interest income (continued) Miscellaneous Nov 14 Dividend BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP WT PAID ON 7.79 1113 Nov 14 Return BLACKSTONE ... UNif REPSTG LTD PARTNERSHIP INT PAID ON 14.47 Of Capital 1113 Nov 14 Dividend BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 273.80 Total miscellaneous U96.06 Total dividend and Interest

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022391.pdf

EFTA00079641Set 9

2021-01-0659p20,026w

Reuters Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters Blackstone Group <8X.N> has pulled out of discussions to buy part of Israeli mobile surveillance software ... hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP. www.reuters.com The UBS award application I sent to Janey TEN TIMES from

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

EFTA00095591Set 9

2021-01-0962p20,899w

Blackstone ends talks for NSO Group stake that prompted protest: sources I Reuters Blackstone Group has pulled out of discussions to buy part of Israeli mobile surveillance software maker ... hard-hit by the financial crisis, lately has been mingling in some good company: Blackstone Group LLP. www.reuters.com EFTA00095620 The UBS award application I sent to Janey TEN TIMES from

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

EFTA02421758Set 11

2010-08-2439p12,003w

Peter Peterson ( Joan Ganz Cooney ) / POLITICS/ LI/ 400/ BUSINESS/ LITERARY/ ME/ WOODY/ BLACKSTONE GROUP/ GOTH/ Mr. & Mrs. Regis Philbin ( Joy ) / ON-CAM/ ABC/ LIVE/ LI/ 400/ ME/ Mr. Jean Pigozzi ... Stephen Schwarzman ( Christine Hearst ) / LI/ TEEN/ NY 100/ KIDS/ BUSINESS/ AGC/ 300/ 400/ PB/ BLACKSTONE GROUP/ GOTH/ Mr. William Shawcross / 400/ LITERARY/ Mr. & Mrs. Stephen Sherrill ( Kitty ) / LI/ TEEN ... Peter Peterson ( Joan Ganz Cooney ) / POLITICS/ LI/ 400/ BUSINESS/ LITERARY/ ME/ WOODY/ BLACKSTONE GROUP/ GOTH! 2c Ms. Elizabeth Petit / 20TH FOX/ STUDIO/ VP EC NAT. PUB/ Mr. & Mrs. Brian Pfeifler

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA01088624Set 9

1p628w

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

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

EFTA01452571Set 10

2014-01-281p831w

Valuations still attracti -e as debate on valuing the Alts continues The Blackstone Group 18/C1405030.52 Buy With volatile and less predictable earnings, the market has been reluctant to Sarno 0/anewSire ... trade at a median 12-13x P/E on our 2015 DE The Blackstone Group IBX.NLUS030.52 Buy forecasts, a year from now, which implies about 2 points of multiple expansion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452571.pdf

EFTA01179151Set 9

2012-07-162p641w

significant leveraged finance and credit investment experience. In 2008, GSO was acquired by The Blackstone Group LP ("Blackstone"), at which point Blackstone merged its own credit operations into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179151.pdf

EFTA00608391Set 9

2007-10-18137p42,170w

Stock Index in 2005. Given the robust investment performance, increased fundraising activity ensued. The Blackstone Group Inc., for example, closed a record $15.6 billion fund in 2006, while the Texas ... becoming the first hedge fund to trade on the New York Stock Exchange, Blackstone Group followed suit by announcing their plans to raise $4 billion in an upcoming IPO. Along

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf

EFTA02424126Set 11

2010-08-168p2,564w

Peter Peterson ( Joan Ganz Cooney ) / POLITICS/ LI/ 400/ BUSINESS/ LITERARY/ ME/ WOODY/ BLACKSTONE GROUP/ GOTH/ 4 Mr. & Mrs. Robert Pittman ( Veronique Alex & Lea de Francisci ) / KIDS/ BUSINESS/ 400/ WOODY/ PILOT ... Stephen Schwarzman ( Christine Hearst ) / LI/ TEEN/ NY 100/ KIDS/ BUSINESS/ AGC/ 300/ 400/ PB/ BLACKSTONE GROUP/ GOTH/ 2 Ms. Rosanna Scotto ( Louis Ruggiero ) / ON-CAM/ FOX NEWS/ LI/ KIDS/ TEEN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424126.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

best CP on Dec 31 (St Dec 31(1) gan or losS (IS Pened BLACKSTONE GROUP LP1THE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE EAT $3,228 Current ... oasis (5) on Ian 2901 Ise 29 (0 gam or loss (I) period BLACKSTONE GROUP LONE uNrr REPSTG LTD PARTNERSHIP INT Symbol. BX Exchange: NYSE (Al: 33,038 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA00236635Set 9

2015-04-072p174w

Waldron Subject: RE: MAXWELL: K-1 Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Shkreli ... Maxwell's accountants are requesting the following: "We need a K-1 from Blackstone Group, LP. This looks like a new investment held through UBS a/c . Perhaps, call her broker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236635.pdf

EFTA00236625Set 9

2015-03-161p158w

MAXWELL: K-1 Attachments: 2014_PTP_522509_GHISLAINEMAXWELL_K1_2014_FED.pdf Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Sent: Monday ... Maxwell's accountants are requesting the following: "We need a K-1 from Blackstone Group, LP. This looks like a new investment held through UBS a/c • 23574. Perhaps, call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236625.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

Capital, First Reserve Corp., Kohlberg Kravis Roberts & Co. and Texas Pacific Group. Meanwhile, the Blackstone Group, based in New York, was raising a buyout fund that was expected to collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf

EFTA00237405Set 9

315p174,476w

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

EFTA00614540Set 9

7p1,650w

Investments LI Shan Founder, San Shan Capital Partners Antony LEUNG Chairman, Greater China. Blackstone Group' GUO Guangchang Chairman, Shanghai Fosun High Technology (Group) Co., Ltd. FANG Fenglei Chairman, HOPU Investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA02407926Set 11

7p1,651w

Investments LI Shan Founder, San Shan Capital Partners Antony LEUNG Chairman, Greater China, Blackstone Group* GUO Guangchang Chairman, Shanghai Fosun High Technology (Group) Co., Ltd. FANG Fenglei Chairman, HOPU Investments

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf