9
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9
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4
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Organization referenced in documents
EFTA00716176
ing < Date: March 15, 2016 at 7:55:39 AM EDT To: " Subject: Fwd: Draft Collateral Summary Vegas Hotel Deal Best, Pen King Jr. Managing Partner PKJ Ventures New York City pkj.ventures Begin forwarded message: From: Christopher Lee Date: March 14, 2016 at 11:12:29 AM EDT To: Pendleton Kin Cc: Kunal K
EFTA00815326
May we call you anytime this week - Pen wanted to ask a question regarding taxes on Image one? Hope your fast is going easy::) All the best, T: PKJ Ventures 1 Deer Park Court Greenwich CT This e-mail and any attachments may contain confidential and privileged information. If you are not the intended r
EFTA00834957
e: How about you and I just invest then there won't be any issues. Instead of us three splitting it it will be just you and I. All the best, MIN PKJ Ventures This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sende
EFTA00835036
j.ventures> Date: February 5, 2016 at 11:07:22 AM EST To: " Subject: Fwd: ImageOne Bridge Loan and Board Presentation Pen King Managing Partner PKJ Ventures ImageOne Bridge Loan and Board Presentation EFTA00835036
EFTA01743067
ttp://wwwinsurancenetworking.cominewsidistribution-channels/inside-an- insurancetech-startup-policygenius-36865- I .html Pen King Managing Partner PKJ Ventures EFTA_R1_00034061 EFTA01743067
EFTA02447835
From: Lana P. < Sent: Sunday, October 9, 2016 10:55 PM To: Jeff Subject: Fwd: Saturday Meet Lana Pozhi=aeva T: /div> PKJ Ventures Greenwich CT <x-apple-data-detectors://1> This e-mail and any attachments may contain confidential and p=ivileged information. If you are not the int
EFTA02448718
we call you anytime this week - Pe= wanted to ask a question regarding taxes on Image one? Hope your fast is g=ing easy::) All the best, <=font> PKJ Ventures 1 Deer Park Court</=pan> =his e-mail and any attachments may contain confidential and privileged info=mation. If you are not the intended recipien
EFTA02472960
phone with a camera instead of a camera. She sa=d she need to think about frien s... at wou you like me to do? All th= best, Investor Relations PKJ Ventures <http://pkj.ventures/> This e-=ail and any attachments may contain confidential and privileged informatio=. If you are not the intended recipient,
EFTA02337295
From: Sent: Wednesday, March 16, 2016 10:39 PM To: Jeffrey Subject: Fwd: Noribachi Pen wants to buy 20% All the best, Investor Relations PKJ Ventures <http:=/pkj.ventures/> <=r class=""> This e-mail and any attachments may contain confiden=ial and privileged information. If you are not the intend

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pendleton King
PersonPerson referenced in documents
Kain Capital
OrganizationOrganization referenced in documents
Greenwich CT
LocationCity in Greenwich, Connecticut