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r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
ity, Executive Research Director, Institute for International Policy Studies Tadashi Yamamoto, President, Japan Center for International Exchange, Tokyo, Pacific Asian Director, the Trilateral Commission Emilio Ybarra, Executive Chairman of the Board of Directors, Banca Bilbao-Vizcaya, Madrid Noriy
and commercial bank. In 2006, he was recognized as the Capital Markets CIO of the Year by Bankers Magazine. From 1992-2001, Mr. Torgovnik was with JP Morgan in a variety of technology roles within their Fixed Income Derivatives business, including Global Head of Fixed Income Derivatives Technology and F
s Commission, The Center, 99 Queens Road Central, Central Hong Kong, Tel. +852 3965 3222. • Millennium Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UO
ly in New York, New York and Greenwich, Connecticut. Millennium's primary international office locations are in London, U.K., Singapore, Hong Kong, Tokyo, Japan and Geneva, Switzerland. Millennium has a number of other office locations as well. Corporate Services Pursuant to the Administration Agree
s). We would like to apprise you on further details. As you might know from Jeff P, we have kicked off an institutional Series B funding during the JP Morgan HC week (Jan 2016 in San Francisco). Our target is $10- 20M capital raise with a $30M pre-money valuation. I look forward to your feedback. Best regard
Agreement with TerumoBCT, a division of Terumo Corporation (publicly-traded, global medical device company with a $15B market cap, headquartered in Tokyo) • Achieved positive pre-clinical proof-of-concept in non-human primates for allogeneic E-CEL UVEC (human umbilical vein endothelial cells) applic
remains the Chief Executive Officer of Capital Trust, Inc. Prior to joining Capital Trust in 1998, Mr. Plavin was co-head of Global Real Estate for The Chase Manhattan Bank and Chase Securities Inc. During his tenure at Chase, from 1984 to 1998, Mr. Plavin also led business units responsible for commercial real estate l
jing, Dubai, Dublin, Dusseldorf; Hong Kong, Houston, London, Los Angeles, Mexico City, Mumbai, Paris, Sao Paulo, Seoul, Shanghai, Singapore, Sydney, Tokyo and Toronto. Blackstone's alternative asset management businesses include investment vehicles focused on private equity, real estate, hedge fund so
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
s or acquire other clients. ML281817-MAXWELL 1-68 CONFIDENTIAL UBSTERRAMAR00002398 EFTA00237954 Millennium Capital Management (Asia) Limited, Tokyo branch, a subsidiary of an affiliate of Millennium Management, is licensed under the Japanese Financial Instruments and Exchange Law, exercises the
of making a personal profit (or incurring a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish
ing a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish, capitalize and maintain the A
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
business or acquire other clients. -MAXWELL 1-68 CONFIDENTIAL UBSTERRAMAR00001345 EFTA00236991 Millennium Capital Management (Asia) Limited, Tokyo branch, a subsidiary of an affiliate of Millennium Management, is licensed under the Japanese Financial Instruments and Exchange Law, exercises the
of making a personal profit (or incurring a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish
ing a personal loss). The ownership structure of MCP UK may change from time to time without notice. Each of MCM Singapore, MCM FIK, and MCM Asia's Tokyo Branch (collectively, the "Asia Entities") is owned by Millennium International Management. The capital to establish, capitalize and maintain the A
Entities connected to both JPMorgan Chase and Tokyo

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Paul Barrett
PERSON
Justin Trudeau
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Nassau
LOCATIONthe State of New York
LOCATION