6
Total Mentions
6
Documents
78
Connected Entities
Organization referenced in documents
EFTA00080250
-SDNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN 0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T
EFTA00080260
-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154 4/17/2019 Southern Trus
EFTA00104945
DNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY- 000798.7 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T
EFTA00151209
FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/1
EFTA01681865
oothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc. Valar Global Fund III LP II $22,5
EFTA02520425
40 EFTA_R1_01657183 EFTA02520425 E=closed please find the following documents with regards to your interest i= Tencent Music Entertainment via Honeycomb Ventures IV LP. .4to 1. Cover memo =li class="MsoNormal" style="color:black">Exhibit A: Presentation 2. Exhibit B: Risk =actors 3. Exh=bit C: Tax Aspects 4

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Coatue Enterprises LLC
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Barry Diller
PersonAmerican businessman
Honeycomb Partners LP
OrganizationOrganization referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Barack Obama
PersonPresident of the United States from 2009 to 2017
Leon Black
PersonAmerican billionaire businessman (born 1951)
First Bank of Puerto Rico
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Jeepers Inc.
OrganizationOrganization referenced in documents

Sotheby's
OrganizationInternational auction house
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Gratitude America
OrganizationVeterans support nonprofit organization

Barry Josephson
PersonAmerican film producer