
25
Total Mentions
25
Documents
403
Connected Entities
American investment management firm
HOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
x 13.0x 11.9x 15 0.5 z Eaton Vance (5) EV NC $60.87 NC NC 118 7.2 422 11.2 7.9 2.61 3.36 3.79 20.6 23.3x 18.1x 16.1x n/a n/a 14.4x 12.3x n/a 17 2.2 3 Fortress Investment Group FIG NC N/A NC NC 240 n/a 0 (0.9) n/a 0.06 0.07 0.08 20.7 n/a n/a n/a n/a n/a 4.5x 3.7x 3.0x n/a n/a q QcheZiffCapital Mgmt OZM_ NC $2.38 NCC 8588) 2
Page: HOUSE_OVERSIGHT_025580 →EFTA00236813
Relations Department, with a primary focus on building and developing new and current investor relationships for Millennium. Mr Novogratz worked at Fortress Investment Group for almost six years before joining Millennium, most recently as Managing Director and Head of Capital Formation International in London. He was su
EFTA00299901
Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July— Nov. 2009 Fortress Investment Group, Form ADV Part II, Uniform Application for Investment Advisor Registration Press Releases SEC Subpoena to Jeepers Jeepers Inc Redemption Request
EFTA00300480
Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Uniform Application for Investment Advisor Registration Press Releases SEC Subpoena to Jeepers Jeepers Inc Redemption Request
EFTA00659498
tfolio is a rats nest" and he is still working it. From: Pete Briger Sent: Monday, March 19, 2012 12:25 PM To: Dubin, Glenn Subject: Rick noble Fortress Investment Group ^ k 1345 Avenue o e Americas New York, New York 10105 United States This e-mail message is intended only for the named recipient(s) above. It
EFTA00672879
From: To: Jeffrey Epstein [email protected]> Date: Thu, 30 May 2013 01:24:36 +0000 ..also, do ou know an of the founders of Fortress Investment Group who worked with Robert Kauffinan= nd one of the original founders of Fortress? EFTA00672879
EFTA00722309
nt Agreement entered into between the Fund, the Zwim Entities, Zwim, and Counterclaimants. 56. All documents relating to any due diligence done by Fortress Investment Group LLC (or its affiliates) in connection with taking over management of the Fund concerning pending redemption claims or exposure, including without l
EFTA00432763
let me know if noon on Wednesday, will work. >>>>» Best, >>>>» Denise >>>>>> >>>>» Denise Cox >>>>>> Assistant to Peter L. Briger, Jr. >>>>>> Fortress Investment Group >>>>>> 1345 Avenue of the Americas, 46th Floor New York, NY 10105 >>>>>> >>>>>> >>>>>> >>>>>> Original Messa >>>>>> From: Lesley Groff >>>>
EFTA00433015
has been traveling, please let me know if noon on Wednesday, will work. > Best, > Denise > • Denise Cox > Assistant to Peter L. Briger, Jr. > Fortress Investment Group > 1345 Avenue of the Americas, 46th Floor > New York, NY 10105 > t: 212.497.2860 > c: 917.421.6917 > e: • Original Message > From: [manta:
EFTA00433052
has been traveling, please let me know if noon on Wednesday, will work. > Best, > Denise > • Denise Cox > Assistant to Peter L. Briger, Jr. > Fortress Investment Group > 1345 Avenue of the Americas, 46th Floor New York, NY 10105 > t: > c: > e: • Original Message > From: Lesley Groff [mailto: > Sent: Wednesda
EFTA00433056
as been traveling, please let me know if noon on Wednesday, will work. Best, Denise Denise Cox Assistant to Peter L. Briger, Jr. EFTA00433056 Fortress Investment Group 1345 Avenue of the Americas, 46th Floor New York, NY 10105 t: C: e: Original Message From: Lesley Groff [mailto: Sent: Wednesday, June 01, 2
EFTA00433058
been traveling, please let me know if noon on Wednesday, will work. » Best, >> Denise >> >> Denise Cox >> Assistant to Peter L. Briger, Jr. >> Fortress Investment Group >> 1345 Avenue of the Americas, 46th Floor New York, NY 10105 >> t: >> c: >> e: >> Original Message >> From: Lesley Groff [mailto: ] >> Sen
EFTA00436737
, Denise Cox wrote: > Thank you Lesley, > Much appreciated. Have a nice weekend, > Denise > • Denise Cox > Assistant to Peter L. Briger, Jr. > Fortress Investment Group > 1345 Avenue of the Americas, 46th Floor > New York NY 10105 > t: > c: > e: > • Hello Denise! Below are Jeffrey's details: > • HOME: > Jef
EFTA00613940
7 Statement of Facts The Parties Claimants are related entities. Claimant VRF I LLC, the current managing member of the Fund, is an affiliate of Fortress Investment Group LLC ("Fortress"), a leading global alternative asset manager that raises, invests and manages private equity funds, credit funds, hedge funds and t
EFTA01968501
To: Jeffrey [email protected]] From: Sent Thur 5/30/2013 1:24:36 AM ..also, do you know any of the founders of Fortress Investment Group who worked with Robert Kauffman,( who is one of the owners of MWR racing team) and one of the original founders of Fortress? EFTA_R1_00448242 EFT
EFTA01969339
the necessary person to speak to is, i will try to help. On Wed, May 29, 2013 at 9:24 PM, < MI> wrote: ..also, do you know any of the founders of Fortress Investment Group who worked with Robert Kauffman,( who is one of the owners of MWR racing team) and one of the original founders of Fortress? *t*t*t*t*t*t*t*****t*
EFTA01738767
From: Sent: Thursday, May 30, 2013 1:24:36 AM To: Jeffrey Epstein <[email protected]> ..also, do you know any of the founders of Fortress Investment Group who worked with Robert Kauffman,( who is one of the owners of MWR racing team) and one of the original founders of Fortress? EFTA_R1_00026569 EFTA
EFTA02570572
From: Sent: To: Thursday, May 30, 2013 1:25 AM Jeffrey Epstein ..also, do you know any of the founders of Fortress Investment Group who wor=ed with Robert Kauffman,( who is one of the owners of MWR racing team) and o=e of the original founders of Fortress? <key>conversation-id<
EFTA02500048
ggins at <tel:%28212%29%20515.7790> with any questions.</=pan> 40 Thank you, Fortress VRF Advisors I L=C Fortress VRF Investor Relations=/span> Fortress Investment Group 1345 Avenue of the A=ericas New Yo = =a href =br> 2 EFTA_R1_01626816 EFTA02500049 Begin forwarded message: <=iv st le="mar in-to :0 x;mar
EFTA02371670
From: Sent: To: Thursday, May 30, 2013 1:25 AM Jeffrey Epstein ..also, do you know any of the founders of Fortress Investment Group who wor=ed with Robert Kauffman,( who is one of the owners of MWR racing team) and o=e of the original founders of Fortress? =?xml version=.0" encod

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Glenn Dubin
PersonAmerican businessman
Peter L. Briger
PersonPerson referenced in documents
Denise
PersonFirst name reference to multiple individuals in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Robert Kauffman
PersonPerson referenced in documents
Denise Cox
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

England
LocationCountry in north-west Europe, part of the United Kingdom
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system

Tokyo
LocationCapital and largest city of Japan
Bank of New York
OrganizationOrganization referenced in documents

Millennium
OrganizationMillennium Management hedge fund or entity

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Goldman Sachs Asset Management
OrganizationOrganization referenced in documents
John Novogratz
PersonName reference in documents
Applied Development
OrganizationOrganization referenced in documents
Millennium USA LP
OrganizationOrganization referenced in documents
Novogratz
PersonSurname or name fragment in documents