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w York, London, Berlin and Paris, and to a lesser extent, in the smaller cities that feed into the larger tech hubs (e.g., Provo, Boulder, Portland, Seattle, Los Angeles, all of which feed into Silicon Valley; Conlidcanal & Trade Secret EFTA00810410 VALAR 5 Private Placement Memorandum Toronto, Mon
might seek to engage could constitute Prohibited Transactions under ERISA and the Code. Under a regulation (the "Plan Assets Regulation") issued by the U.S. Department of Labor ("DOL"), the assets and properties of certain entities in which a Plan makes an equity investment (other than an investment in a publicly offered s
t know if met with Epstein's counsel, or if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: till an in Seattle): was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who
oney to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffrey Epstein, including the decision to enter into
r if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: Assistant U.S. Attorney Susan Roe (still an AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfie
oman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffrey Epstein, including the decision to enter into
Entities connected to both Seattle and the U.S. Department of Labor

Jeffrey Epstein
PERSON
Boris Nikolic
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Las Vegas
LOCATION
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Poland
LOCATION
Woody Allen
PERSON
Ghislaine Maxwell
PERSON