Epstein Secrets

owledgeable entrepreneurs we have met in our career. Although Octane is currently exploiting a profitable niche within secured lending, we believe Jason can build the company into a diversified giant over the coming years. Octane Lending has raised -428M in equity capital from VCs, including $12.5M

: homie Headquarters: Security Held: Initial Investment Date: New York Common Stock Series Seed Preferred Stock 4/2/2015 $3.7M $4.6M 1.2x Salt Lake City Series Seed Preferred Stock Convertible Note 3/17/2016 Valar Cost Basis: $2.8M Current FMV: $2.8M Multiple: 1.0x Company Description: Trad

In October 2007, shortly after the initial plea agreement was signed, FBI agents contacted Jane Doe #1. On October 26, 2007, Special Agents E. and Jason met in person with Jane Doe #1. The Special Agents explained that Epstein would 3 On about August 14, 2008, Epstein's defense counsel told the U.S.

: 542075 E-mail: [email protected] and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: cassellnalaw.utah,edu Attorneys for Jane Doe #1 and Jane Doe #2 41 EFTA001850

at it would block the Government from conferring with the victims about the plea arrangement. On about October 26, 2007, FBI Special Agents E. and Jason met in person with Jane Doe #1 at a restaurant. The Special Agents explained that there had been discussions with Epstein about a possible resoluti

ne: 954-414-8033 Facsimile: 954-924-1530 E-Mail: [email protected] Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] 15 EFTA00185113 (IIme93C033ovv8E07816K4144 BRommtel

eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]

rt Lauderdale, FL, USA 33301 Fax: Email: Cassell, Paul G [COR LD NTC] SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH

he Government from conferring with the victims about the plea arrangement. On about October 26, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1 at a restaurant. The Special Agents explained that there had been discussions with Epstein about a possible

ne: 954-414-8033 Facsimile: 954-924-1530 E-Mail: [email protected] Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] 15 EFTA00013940 --- PAGE BREAK --- Case 9:08-cv-80