Epstein Files Search

EFTA01091533Set 9

2016-05-13212p67,062w

turn owned 87.1% of HIE. 118. A sloppy, hurried, and deeply-flawed opinion from Duff & Phelps on April 30, 2009, valued the rights CEOC transferred (net of the license back ... three-tiered CIE holding company structure meant that CEOC received substantially less. Duff & Phelps' method of valuing CEOC's intellectual property was improper. Duff & Phelps relied upon projections provided ... projections Caesars had prepared and used in the ordinary course of its business. Duff & Phelps also ignored other evidence of the value of the WSOP intellectual property and used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA01120705Set 9

1995-04-2011p8,362w

stepdaughter's rent, salaries for employees to alter the reports sent to Duff & Phelps by personal servants, furniture and antiques for his residence, combining healthcare receivables from small insurers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf

EFTA01120694Set 9

1995-04-2011p8,362w

stepdaughter's rent, salaries for employees to alter the reports sent to Duff & Phelps by personal servants, furniture and antiques for his residence, combining healthcare receivables from small insurers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf

EFTA00795983Set 9

2018-08-2116p3,378w

Funds' true financial picture. One condition to the issuance of the Bonds was that Duff & Phelps Credit Rating Company rate the Bonds as AA or better. Because Hoffenberg ... healthcare receivables that were not from A rated insurers, and this might have affected Duff & Phelps's rating of the Bonds, Hoffenberg directed his employees to alter the reports sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

Funds' true financial picture. One condition to the issuance of the Bonds was that Duff & Phelps Credit Rating Company rate the Bonds as AA or better. Because Hoffenberg ... healthcare receivables that were not from A rated insurers, and this might have affected Duff & Phelps's rating of the Bonds, Hoffenberg directed his employees to alter the reports sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

Funds' true financial picture. One condition to the issuance of the Bonds was that Duff & Phelps Credit Rating Company rate the Bonds as AA or better. Because Hoffenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA00481692Set 9

2018-09-174p1,209w

technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked ... World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481692.pdf

EFTA00483027Set 9

2018-10-104p1,452w

technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked ... World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483027.pdf

EFTA02258197Set 11

2018-09-178p1,276w

technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked ... class service providers include: lead counsel (DLA Piper); auditor (Deloitte); complianc e and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fort une Ledger Show, Ven ture Beat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258197.pdf

EFTA01128267Set 9

2010-11-0312p3,795w

annuity to be paid to you each year by the 1997 Family Trust. Duff & Phelps was engaged several months ago to estimate the value of this income stream payable ... paperwork necessary to document this transaction. Eileen and Elyse recently spoke with representatives of Duff & Phelps, who have confirmed that they will be finalizing this appraisal shortly. US_ARCHIVEASOOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf

EFTA01022568Set 9

2018-09-194p1,368w

technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked ... World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022568.pdf

EFTA00481738Set 9

2018-09-184p1,227w

technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the attached file to Jeffrey and asked ... World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481738.pdf

EFTA00480108Set 9

2018-08-092p481w

World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480108.pdf

EFTA02704410Set 11

2014-06-091p90w

portion (revaluation due to projected utilization=— projected taxable income) and future TRA (updated Duff & Phelp= valuation of management company side of Apollo business, ie APO Corp) From: Richard D'Agostino

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704410.pdf

EFTA00696207Set 9

2014-06-091p89w

portion (revaluation due to projected utilization — projected taxable income) and future TRA (updated Duff & Phelps valuation of management company side of Apollo business, ie APO Corp) From: Richard D'Agostino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696207.pdf

EFTA00480385Set 9

2018-08-203p761w

World-class service providers include: lead counsel (DLA Piper); auditor (Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480385.pdf

EFTA00480110Set 9

2018-08-092p500w

companies • World-class service providers include: lead counsel (DLA Piper); auditor (Detoitte); compliance valuation (Duff & Phelps); fund admin (Apex) • News Releases: Business Wire, Fortune Ledger Show, Venture Beat, Fintek, Bitcoin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480110.pdf

EFTA00596787Set 9

2014-11-2629p8,549w

millions) 36.28 7.00% Number of Employees 128 7.00% Average 7.10% Selected Small Size Premium (Duff & Phelps) 7.10% Small Size Premium per Ibbotson 4.23% Selected Size Premium Adjustment 5.00% (1) Except

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf

EFTA00640915Set 9

2014-06-091p88w

portion (revaluation due to projected utilization — projected taxable income) and future TRA (updated Duff & Phelps valuation of management company side of Apollo business, ie APO Corp) From: Richard D'Agostino

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640915.pdf

EFTA00292479Set 9

28p6,095w

backed private companies. Our world-class partners include DLA Piper (legal counsel), Deloitte (auditor), Duff & Phelps (compliance and valuation firm), and Apex (fund admin). In short, SVC enables access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292479.pdf