EFTA01444246Set 10
138p25,658w
portfolio of 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
portfolio of 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
portfolio of 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
portfolio of 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394370.pdf
EFTA01440837Set 10
138p25,657w
portfolio of 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
portfolio of 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
portfolio of 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
portfolio of 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
EFTA00558509Set 9
2012-12-3185p35,660w
Capital,
Chrysler, Eagle-Picher, Fiserv, General Electric, I IIG Capital, KRG Capital, The Limited,
MidOcean Partners, Omnicare, R.L. Polk, Sun Capital, TRW, and Tomkins PLC.
Chris Kouza, Asset Manager
Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf
EFTA00316696Set 9
2014-01-228p5,194w
Leucadia, whose other holdings include Jefferles, has tapped an executive at the
called KSA MidOcean. He had been on investment bank, David Zervos, to lead the effort. Zervos is chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
Baird Capital,
Chrysler, Eagle-Picher, Fiserv, General Electric, Capital, KRG Capital, The Limited,
MidOcean Partners, Omnicare, R.L. Polk, Sun Capital, TRW, and Tomkins PLC.
Chris Kouza, Asset Manager
Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
portfolio of 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354436.pdf
portfolio of 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393491.pdf
portfolio of 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389950.pdf