23
Total Mentions
23
Documents
161
Connected Entities
Organization referenced in documents
EFTA01354006
funds structured to address Global tax and legal requirements 1 1 I I Globally diversified portfolio of mature (84% funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH Whitney (SOF II) USS64m 27% 1 fund 12 assets US pension fund • Single LP position in fully
EFTA01354436
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01354867
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01355290
funds structured to address mm €O› Global tax and legal requirements 1 Globally diversified 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 LBO fund managed by KKR
EFTA01364533
x illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01377538
al; The Carlyle Group - including the setup of their recent Mauritian pooled Africa focused fund; Duke University; Kedaara Capital (ex Temasek and a CD&R affiliate); AION Capital (Apollo/ICICI Jv pooling vehicle in Mauritius); ICICI Bank; Mauritius Commercial Bank (several funds largest bank in Mauri
EFTA01383151
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01389525
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01389950
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01390294
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01386459
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01390950
x illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01391869
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01392208
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01392573
funds structured to address Global tax and legal requirements 1 1 1 I Globally diversified portfolio of mature (84% funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH Whitney (SOF II) USS64m 27% 1 fund 12 assets US pension fund • Single LP position in fully
EFTA01393491
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01394001
x illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01394370
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified portfolio of mature (84% funded) funds managed by CD&R, Apollo, Carlyle, KKR, Apax, MidOcean, MSREF, CDH -01 Zi .2> Whitney USS64m 1 fund US • Single LP position in fully funded European LBO fund
EFTA01394763
plex illiquid feeder funds structured to address tax and legal requirements Globally diversified 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 LBO fund managed by KKR
EFTA01398142_sub_001 - EFTA01398142_100
ex illiquid feeder funds structured to address tax and legal requirements • Globally diversified 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 by KKR • US sell

Carlyle
OrganizationAmerican multinational private equity firm

Modigliani
PersonSurname reference in Epstein-related documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Leibovitz
PersonSurname reference in documents

Milan
LocationItalian commune and capital city of Lombardy

Cambridge University
OrganizationOrganization referenced in documents

Mozart
PersonReferences to classical composer Wolfgang Amadeus Mozart in discussions about music

Beethoven
PersonReferences to classical composer Ludwig van Beethoven in discussions about music

Madrid
LocationCapital of Spain
Pretoria
LocationAdministrative capital of South Africa located in the Gauteng province

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Laurel
LocationCity in and county seat of Jones County, Mississippi, United States

Bailey
PersonName reference in Epstein documents

Elena
PersonSpanish actress

Pollock
PersonSurname reference in documents