8
Total Mentions
8
Documents
133
Connected Entities
Person referenced in documents
EFTA00803491
ional structure David J. Fiszel Investment Team Founder & Chief Investment Officer Business Team S S S Joyce Jen Josh Resnick Vick Sandhu Dominique Ahumada Investment Head of Chief Operating Head of Capital Partner & Trading & Risk Officer, General Partnerships & Talent Head of Research Managem
EFTA00803557
f subscription: 1. Send via e-mail to 2. Send via mail to: Honeycomb Ventures I LP 645 Madison Avenue 16th Floor New York, NY 10022 Attention: Dominique Ahumada If you send your completed subscription documents and any supporting documentation using e-mail, you do not need to send the original documents by
EFTA00819152
se thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax ce Begin forwarded message: From: Dominique Ahumada Subject: Honeycomb Ventures I: Update and Election Form Date: April 30, 2018 at 8:40:34 PM EDT To: " ' < Dear Rich, We are pleased to share tha
EFTA00819185
the option of cash or stock distribution please advise thank you Richard Kahn HBRK Associates Inc. tel fa cel Begin forwarded message: From: Dominique Ahumada Subject: Honeycomb Ventures I: Update and Election Form Date: A ril 30, 2018 at 8:40:34 PM EDT To: ' " < Dear Rich, • We are pleased to share
EFTA00819195
ash or stock distribution please advise thank you Richard Kahn HBRK Associates Inc. tel fa cel EFTA00819195 Begin forwarded message: From: Dominique Ahumada < Subject: Honeycomb Ventures I: Update and Election Form Date: A ril 30, 2018 at 8:40:34 PM EDT To: " Dear Rich, We are pleased to share that t
EFTA00604465
later than three business days prior to the date of subscription: 1. Send via e-mail to 2. Send via mail to: Honeycomb Ventures I LP Attention: Dominique Ahumada If you send your completed subscription documents and any supporting documentation using e-mail, you do not need to send the original documents by
EFTA02519406
t of =emand Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: =/b>Dominique Ahumada < Subject: =/b>RE: Honeycomb =rossover Opportunity - TME Date: =/b>June 26, 2018 at 6:31:53 PM =DT To: 4b>Richard Kahn Thanks, Rich. =inalizing a
EFTA02520425
hard Kah= < wrote: Richard Kahn HBRK Associates Inc. 575 Le=ington Avenue, 4th Floor New York, NY 10022 </=iv> Begin forwarded message: From: Dominique Ahumada < <mailto Dat=: June 26, 2018 at 10:41:05 PM EDT To: Richard Kahn <mailto Subject: =b>Honeycomb Ventures IV LP - Fund Documents =div> D=ar Ric
Honeycomb Asset Management LP
OrganizationOrganization referenced in documents
Honeycomb Ventures
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Capital Partnerships & Talent
OrganizationOrganization referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Honeycomb Team
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Luxembourg
LocationCountry in Western Europe
Dominique
PersonAmbiguous first name - refers to multiple individuals in Epstein documents

Ireland
LocationKeogh
OrganizationRetirement savings plan type
the District of Columbia
LocationFederal district, capital of the United States
the Social Security Administration
OrganizationSocial Security Administration

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Ahumada
LocationLocation referenced in documents
the Honeycomb Advisors
OrganizationOrganization referenced in documents
the foregoing Limited Partnership Agreement Signature Page
OrganizationOrganization referenced in documents