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8 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the Founder and General partner of a venture capital firm called Day One Ventures. She was recently named to Forbes' 2019 30 Under 30 for Venture Capital. She has gamered attention because she previously led a Russian patriotic
itibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski" $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski $16,676 Bank of Ameri
ro Rata: Wednesday, February 21 Attachments: imagel.png Importance: — High Excerpt from below... Same old story: Yesterday, I grabbed coffee with Day One Ventures founder Masha Drokova, and heard a familiar—and still disappointing —story: While raising her fund, she was told by prospective investors that she s
Page: HOUSE_OVERSIGHT_020143 →d college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has ra
Page: HOUSE_OVERSIGHT_020147 →or taking the time On Wed, Feb 21, 2018 at 1:48 PM Steven Sinofsky > wrote: Excerpt from below... Same old story: Yesterday, I grabbed coffee with Day One Ventures founder Masha Drokova, and heard a familiar—and still disappointing —story: While raising her fund, she was told by prospective investors that she s
Page: HOUSE_OVERSIGHT_021096 →d college students, has raised $16 million in Series A funding led by TTIV Capital with participation from New Enterprise Associates, Relay Ventures, SunTrust Bank, Ally Financial, nbke bank, Canapi, and the Amazon Alexa Fund. www.greenlightcard.com e Zagster, a Cambridge, Mass.-based bike-share service, has ra
Page: HOUSE_OVERSIGHT_021100 →Entities connected to both Day One Ventures and SunTrust Bank

Jeffrey Epstein
PERSON
Donald Trump
PERSON
MC2
ORGANIZATION
Department of Justice
ORGANIZATION
Jeff Sessions
PERSON
Harvey Weinstein
PERSON
Paul Ryan
PERSONHelsinkin
LOCATION
Ventures
ORGANIZATION
Detroit
LOCATION
San Jose
LOCATION
Credit Suisse
ORGANIZATION
Bahrain
LOCATION
Stockholm
LOCATION
Bosch
ORGANIZATION
TechCrunch
ORGANIZATION
Nasdaq
ORGANIZATION
Carl Icahn
PERSON
Vintage
ORGANIZATION
Saudi Arabia
LOCATION