9
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9
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19
Connected Entities
Organization referenced in documents
EFTA00597484
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES EFTA00597484 Valar Global Fund H LP Statement of Assets, Liabilities, and Pa
EFTA00810306
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR EFTA00810306 Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capit
EFTA00811791
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR EFTA00811791 Valar Global Fund 11 LP Statement of Assets, Liabilities, and Partners' Capita
EFTA00861108
Global Fund II LP - Capital Call 3 Date: March 27, 2015 at 5:24:08 PM EDT Dear Limited Partner, Please find attached your capital call notice for Valar Global Fund II LP. The due date for this capital call is Friday, April 10, 2015. Please do not hesitate to contact us if you have any questions. Kind regards, Valar
EFTA00861107
Global Fund II LP - Capital Call 3 Date: March 27. 2015 at 5:24:08 PM EDT Dear Limited Partner, Please find attached your capital call notice for Valar Global Fund II LP. The due date for this capital call is Friday, April 10, 2015. Please do not hesitate to contact us if you have any questions. Kind regards, Valar
EFTA00666194
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES EFTA00666194 Valar Global Fund H LP Statement of Assets, Liabilities, and Pa
EFTA00614142
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS EFTA00614142 Valar Global Fund II LP Statement of Assets, Liabilities, and Part
EFTA00714099
l 10 Date: October 10, 2017 at 3:32:47 PM EDT To: " " < Cc: Valar < Dear Limited Partner, >, Please find attached your capital call notice for Valar Global Fund II LP. The due date for this capital call is Friday, October 20, 2017. Please do not hesitate to contact us if you have any questions. Kind regards, Val
EFTA02629770
hat your capital account looks l=ke: These are unaudi=ed and still subject review. I would call them estimated 12/31/2018 capita= account balances. Valar Global Fund II LP = $40.7=M Valar Global Fund Ill LP = $49.69M On Thu, =eb 14, 2019 at 8:39 AM J <[email protected] <mailto:[email protected]» wrote: when s
IrisVR
OrganizationOrganization referenced in documents
Granify, Inc.
OrganizationOrganization referenced in documents
Vend Limited
OrganizationOrganization referenced in documents
Breather Products Inc.
OrganizationOrganization referenced in documents
Carmen, Inc.
OrganizationOrganization referenced in documents
Eye Em Limited
OrganizationOrganization referenced in documents
Lystable Industries Ltd
OrganizationOrganization referenced in documents
Oppa, Ltd.
OrganizationOrganization referenced in documents
Valar Ventures Finance
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sao Paulo
LocationCity in Sao Paulo State, Brazil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Current FM
OrganizationOrganization referenced in documents
Kalo Industries Inc.
OrganizationOrganization referenced in documents
Deposit Solutions GmbH
OrganizationOrganization referenced in documents
Convertibe Note
OrganizationOrganization referenced in documents
Jopwell
OrganizationOrganization referenced in documents

Montreal
LocationLargest city in Quebec, Canada