40
Total Mentions
40
Documents
105
Connected Entities
Financial services company
EFTA01353746
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01354092
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01354523
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA00658470
indicates a reduction from that value equivalent to the 9/30 distribution of $281,012 will be applied. Therefore net purchase price is $15,863,547. Eaton Partners will be due a 100 bp fee. Our tax basis at 12/31/13 was $16,087,512. We will only know 12/31/14 cost basis when we receive the 2014 K-1. The LOI ma
EFTA00661350
51 +0000 To remind you, best bid for our Molpus Woodlands Fund II interest is $16,125,588. Although the next highest bidder is substantially lower, Eaton Partners, the firm conducting the sale effort, has led this bidder to believe this is a competitive situation b/c he feels the bidder has indicated there is
EFTA00868439
> wrote: Timber update- no better bids came in. Best bid is a 15% discount on the 6/30value = to $16,125,588. This was the bidder's initial offer. Eaton Partners believes there may be a few addl % pts they will be able to extract. This addl % was obviously built into status update last week when they gave gu
EFTA00868525
> wrote: Timber update- no better bids came in. Best bid is a 15% discount on the 6/30value = to $16,125,588. This was the bidder's initial offer. Eaton Partners believes there may be a few addl % pts they will be able to extract. This addl % was obviously built into status update last week when they gave gu
EFTA00635427
l.com> Subject: timber Date: Wed, 03 Sep 2014 17:33:06 +0000 Attachments: DRAFT Secondaty_Sell_Side_Engagement_Letter -_Black_Family_Partners.doc Eaton Partners, placement agent, worked with Molpus Woodlands recently to raise the Molpus Fund IV. They seem best positioned to connect us with investors if we wo
EFTA00636987
" wrote: To remind you, best bid for our Molpus Woodlands Fund II interest is $16,125,588. Although the next highest bidder is substantially lower, Eaton Partners, the firm conducting the sale effort, has led this bidder to believe this is a competitive situation b/c he feels the bidder has indicated there is
EFTA00690235
< wrote: Timber update- no better bids came in. Best bid is a 15% discount on the 6/30value = to $16,125,588. This was the bidder's initial offer. Eaton Partners believes there may be a few addl % pts they will be able to extract. This addl % was obviously built into status update last week when they gave gui
EFTA00632367
> wrote: Timber update- no better bids came in. Best bid is a 15% discount on the 6/30value = to $16,125,588. This was the bidder's initial offer. Eaton Partners believes there may be a few addl % pts they will be able to extract. This addl % was obviously built into status update last week when they gave gu
EFTA00691084
exanderson [mailto: Sent: Monday, December 29, 2014 10:26 PM To: Scott, John M; Jacob, Elana M Subject: Fwd: Any feedback? I called my contact at Eaton Partners since, from the start, this purchaser had said he would agree to close by 12/31. Alexander then called the purchaser. See response below. Hopefully
EFTA01364606
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01389187
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01389609
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01390036
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01386518
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01391006
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01391303
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
EFTA01391629
d of private real estate capital raising at Fir Tree Partners, a $12.5 billion AUM multi- strategy investment firm. He was also formerly a partner at Eaton Partners where he was responsible for real estate and real asset fund origination, structuring, and distribution. Mr. Vene previously was Founder and CEO of
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fir Tree Partners
OrganizationOrganization referenced in documents
iCapital
OrganizationFinancial technology platform for alternative investments
PREA and NCREIF
OrganizationOrganization referenced in documents

Stanton
PersonSurname reference in Epstein documents

Michael Shannon
PersonPerson referenced in documents
Daniel Vene
PersonPerson referenced in documents
Eaton
PersonAmbiguous surname reference in Epstein victim depositions and legal documents
iCapital Securities
OrganizationICapital securities subsidiary
Capital Advisor's
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

NEW YORK NY
LocationState of the United States of America

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Newhouse Newspapers
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Emerging Markets
OrganizationCountry's economy that was traditionally small, but is currently expanding rapidly
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission