EFTA01429535Set 10
138p25,724w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394763.pdf
EFTA01444246Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01397455Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
EFTA01446117Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394370.pdf
EFTA01440837Set 10
138p25,657w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf
EFTA01398142Set 10
138p25,588w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01443441Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01442085Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354436.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393491.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389950.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390950.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390294.pdf
EFTA01440110Set 10
138p25,658w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354006.pdf
EFTA01396782Set 10
138p25,792w
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
US
pension fund
• Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355290.pdf
mature (84% funded) funds managed by
CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH
Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund managed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389525.pdf