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Organization
Valar Global Fund III
Organization
4
Total Mentions
4
Documents
126
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00811508.pdf
1 mentionEFTA00811508
inbase sic 3,001,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund II (investment amount - 15mm oommittment) 13,650,000 Valar Global Fund III (investment amount - 25mm committment) 10,750,000 Totals 11,250,000 3,000,000 28,775,000 3,001,000 6,480,000 Total Investments 52,506,000 Hy
EFTA00811539.pdf
1 mentionEFTA00811539
go Ltd (investment amount) 1,000,000 Valar Global Fund II (amount funded vs 15mm committmen ) 13,650,000 000/24717 Is flaws 5.8rown ommelued pis) Valar Global Fund III (amount funded vs 25mm committment) 15,000,000 (80312017 le Sm. altrommteelimei 061) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480
EFTA00811530.pdf
1 mentionEFTA00811530
ase I STC 3,001,000 Reporty via Ergo Ltd (Investment amount) 1,000,000 Valar Global Fund II (investment amount - 16mrn cornmMment) 13,650,000 Valar Global Fund III (investment amount - 25mm committment) 10,750,000 Totals 11,250,000 3,000,000 28,775,000 3,001,000 6,480,000 Total investments 52,506,000 Hy
Sponsored
EFTA00599617.pdf
1 mentionEFTA00599617
go Ltd (investment amount) 1,000,000 Valar Global Fund II (amount funded vs 15mm committmen ) 13,650,000 000/24717 Is flaws 5.8rown ommelued pis) Valar Global Fund III (amount funded vs 25mm committment) 15,000,000 (80312017 le Sm. altrommteelimei 061) Totals I 11 260 000 3,000,000 34,026,000 3,001,000 6,480
Sponsored
Connected Entities(20 of 126)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
NR
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
4 docs4 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
4 docs4 co-mentions
BNP Paribas
OrganizationFrench bank and financial services company
4 docs4 co-mentions
Livingston
LocationTownship in New Jersey, United States
4 docs4 co-mentions
Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
4 docs4 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
4 docs4 co-mentions
Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents
4 docs4 co-mentions
American online social media and social networking service
4 docs4 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
4 docs4 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
Barclays
OrganizationBritish bank
4 docs4 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CS
Charles Schwab
PersonPerson referenced in documents
4 docs4 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
4 docs4 co-mentions
Neptune
OrganizationEntity referenced in documents
4 docs4 co-mentions