Epstein Files Search

EFTA00284339Set 9

2011-12-31151p40,819w

Fund IV, LP. • 1,713,959 1,713,959 Court Square Capital Partners LP. (CVC 1,148,444 • 1,148,444 Eq.Partners LP.) CVC Capital Partners Asia Pacific ... European Equity Partners IV, L.P. . 2,390,613 2,390,613 4,781226 CVC European Equity Partners V, L.P. 3,341406 3,680,571 .. 7,022477 Evercore Venture Partners ... 9/30/2011 Gxur Square Capital Partners LP. (CVC Eq.Pariners L.P.) 2001 5,000000 4,125,869 82.5% 874,131 1,148,411 7,757,953 8.937316 116 277% 9/30/2011 CVC Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00284333Set 9

2011-12-166p4,366w

CVGXA GSCO 0.17 32.00 32.00 0.00 0.00 USO PerUnil GHL 12/182011 12212011 Seri CVC CABLEVISION SYS CO 53.438 11.9025 0.0200 634.941.05 FCMA JPMS 1222 1.018.72 1.088.72 0.00 0.00 USO PerUnd ... 12/1512011 12121+2011 SIM CVC CABLEVISION SYS CO 2.500 11.8850 0.0200 29.661.92 JEFA JPMS 0.56 50.00 50.00 0.00 0.00 USO PerUnd GHL 12/182011 12212011 WI CVC CABLEVISION ... JPMS 122 106.00 101310 0.00 0.00 USO PerUnd GHL 12/182011 12'21/2011 WI CVC CABLEVISION SYS CO 430.643 11.8431 01200 5.091.437.32 RBCA JPMS 97.93 8.812.88 8.812.88 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00198118Set 9

290p63,432w

TIDE OUANTITY PACE VALLE ANNUAL INCOME YIELD IN:1 CABLEVISION SYSTEMS CORP-CL A CVC CASH 5.000 47.4500 237.250 CABLEVISION NY GROUP COM CONTINENTAL AIRUNES INC-CL B CAL CASH ... EXECUTION BY FBCO COMMISSION 112,00 1010/01 12/05/01 SOLD CABLEVISION SYSTEMS CORP-CL A CVC .1.600 45.80000 73.150.55 CABLEVISION NY GROUP COM SEE NOTE S ON BACK EXECUTION BY SI3SH ... COMMISSION 287.00 12/27/01 12/21/01 BOUGHT CABLEVISION SYSTEMS CORP-CL A CVC 1.800 45.52400 82.084.20 CABLEVISION NY GROUP COM SEE NOTE 5 ON BACK EXECUTION BY MONT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01651658Set 10

2012-01-015p3,303w

Conference April 15th, 2021 Introduction and Welcome: Laura A. Ahearn, Esq., LMSW, Executive Director CVC Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney ... Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at Edwards Pottinger LLC CVC CRIME VIC EIMS CLN I LI( Parents for Megan's Law •11-O19H111 ... Epstein". 24/7 Crisis Hotlines: The Crime Victims Center: NYS Domestic & Sexual Violence The Retreat: CVC (-HMI IC FINIS CIN I E R Parents for Megan's Low Errawarringlamit. Cane Preintan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf

EFTA01651648Set 10

2012-01-015p3,314w

Conference April 15th, 2021 Introduction and Welcome: Laura A. Ahearn, Esq., LMSW, Executive Director CVC Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney ... Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq., Partner at Edwards Pottinger LLC CVC CRIME VIC EIMS CLN I LI( Parents for Megan's Law •11-O19H111 ... Domestic & Sexual Violence (800) 942-6906 The Retreat: (631) 329-2200 CVC CRINII. VICTIMS CENTER Parents for Megan's Law frromiringrann& OOP Preintion VIBS: NYS Police Campus Sexual Assault Victims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf

EFTA02309744Set 11

1p69w

Bella Klein Sent: Friday, lune 15, 2012 6:30 PM To: Subject: Fwd: nes_cvc_valdson_statement_061112 (bellaklein@me.com) Attachments: nes_cvc_valdson_statement_061112.xls; Untitled attachment 00200.htm fyi Begin forwarded message: From: valdson ... Google Documents Date: lune 15, 2012 12:58:15 PM EDT To: Subject: nes_cvc_valdson_statement_061112 ( Pièces =ointes : =es_cvc_valdson_statement_061112 Grâce à Google Documents

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309744.pdf

EFTA01721845Set 10

11p1,936w

Regular mail delivery Card Number El Check/money order enclosed Regular mail delivery Expiration Date CVC (3-digit code) Return completed application with payment (and notarized Sworn Statement if requesting authorized ... name, type of credit card, card number, expiration date (MM/YY), and card verification code (CVC). The CVC is typically a 3-digit number on the back of the credit card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721845.pdf

EFTA02297253Set 11

2013-10-171p110w

From: bellaklein < Sent: Thursday, October 17, 2013 4:35 PM To: Karyna Subject: Fwd: cvc Begin forwarded message: From: bellaklein < =/div> Subject: =/b>cvc Date: October ... aryna, Please help me with description on the following CVC =harges, Thank =ou, Bella 10/9/13 HENRY SCHEIN @ COLUMBIA -776.28 dental supplies 10/4/13 HENRY SCHEIN @ COLUMBIA -472.52 dental supplies 10/4/13 HENRY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297253.pdf

EFTA01429535Set 10

138p25,724w

spread across Europe, US and Asia • Top interests include funds managed by Affinity, Calera, CVC EFTA01429580 • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC • Significant pre-closing distributions representing 25% of portfolio NAV (1) Discount at closing. STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01444246Set 10

138p25,658w

spread across Europe, US and Asia • Top interests include funds managed by Affinity, Calera, CVC EFTA01444291 • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC • Significant pre-closing distributions representing 25% of portfolio NAV (1) Discount at closing. STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01443441Set 10

138p25,658w

spread across Europe, US and Asia • Top interests include funds managed by Affinity, Calera, CVC EFTA01443486 • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC • Significant pre-closing distributions representing 25% of portfolio NAV (1) Discount at closing. STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA02297241Set 11

2013-10-171p91w

From: bellaklein < > Sent: Thursday, October 17, 2013 4:30 PM To: Subject: cvc Hi Karyna, Please help me with description on the following CVC charges, Thank you, Bella 10/9/13 HENRY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297241.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

tonight*** ***Retail Comps today, Jobless Claims & GDP 8:30am, Consumer Credit 0 3pm*** mAPA,CVC,IGT,SNI,WIN,WEN reports pre-open / CFN,DIS,MNST,NVDA,PCLN,GRPN #'s post ... Akros upgrade PC IM, CBK downgrade ANDR AV Reporting Pre-Open: AEE, AES, APA, CVC, IGT, ROK, SNI, WIN, WPX, AAWW, ACIW, ADHD, AGIO, AGYS, AIRT, AMCX, AMRX, AMSC, ANDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01397455Set 10

138p25,658w

spread across Europe, US and Asia • Top interests include funds managed by Affinity, Calera, CVC EFTA01397500 • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC • Significant pre-closing distributions representing 25% of portfolio NAV (1) Discount at closing. STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01960690Set 10

2013-08-122p270w

gmailcom] From: Richard Kahn Sent Tue W13/2013 1:00:54 PM Subject: Re: ZDC_CVC_BG_APPLE_2,981.02_081213 yes nadia received her 10k yesterday i would like ... Bella Klein < 7., Rich Kahn <IIMMEIMM= > Subject: ZDC_CVC_BG_APPLE_2,981.02_081213 GoodEvening Bella, EFTA_R1_00435106 EFTA01960690 AttachedBack Upfor Brice's CC Warmest regards Karen Zorro Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960690.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

Gross Lev Nat Lev CHIR B1/B6- 7.375% 2020 111.0 4.26% 5.2x 5.2x CVC (HoldCo) 8118• 7.750% 2018 112.3 4.96% 5.1x I.7x DISH ... trough CCOH pm lama la Optimtrn Vies* acquAtcn and francng and includes CCVII prelerrods. CVC leverage pro (card IN Op&rtrn West sale and narnaideti fOr Hurkaro Sandy 6 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA01446117Set 10

138p25,658w

spread across Europe, US and Asia • Top interests include funds managed by Affinity, Calera, CVC EFTA01446162 • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC • Significant pre-closing distributions representing 25% of portfolio NAV (1) Discount at closing. STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA02121749Set 10

2013-11-089p2,318w

Employment Report i 8:30am (Payroll Ests: NFP +120k / PP +125k)"" ***COV, CVC, LEAP report pre-open, Michigan Confidence @ 9:55am""• ***China CPI/PPI out tonight & Retail Sales/FAI/IP Saturday ... upgrade SCVB SS, RAYJ downgrade MC FP Reporting Pre-Open: COV, CVC, ABR, AHH, AINV, BPZ, CCOI, DRH, EBIX, GKNT, GROW, HALO, HILL, HMSY, HZNP, LEAP, LGF, MHR, MINI, NTWK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA01962621Set 10

2013-08-122p182w

gmail.comj From: Jeffrey Epstein Sent Mon 8/12/2013 7:06:55 PM Subject Re: ZDC_CVC_BG_APPLE_784.26_080813 yes On Mon, Aug 12, 2013 at 12:10 PM, Richard ... Begin forwarded message: From: Zorro Ranch Date: August 9 Rich Kahn Subject: ZDC_CVC_BG_APPLE_784.26_080813 Good Evening Bela, Attached Back upfor Brice's CC Warmest regards Karen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962621.pdf

EFTA01394370Set 10

1p292w

spread across Europe, US and Asia • Top interests include funds managed by Affinity. Calera, CVC V • Attractive deferral structure with bulk of liquidity events expected in the first two years ... mature funds generating strong cash flows and managed by Carlyle, Blackstone, Bridgepoint and CVC Significant pre-closing distributions representing 25% of portfolio NAV C.-.3len d()Wet' SIR OILY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394370.pdf