DataSet-9
EFTA00306071
3 pg
List of Fund Documents sent to Susman's Office
Tudor Futures Fund
Private Placement and Memorandum
May 22, 2002
Highbridge Capital LP
Confidential Memorandum
Dec. 2008
Highbridge Capital LP
4th Amended & Restated Limited Partnership Agreement
Dec. 15, 2008
Pinehurst Parnters…
DataSet-9
EFTA01118268
7 pg
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
nicor‘tivq3
Quarterly Report
June 30, 2015
c/o Neoteny 3 Management, LLC
do Prague & Company, P.C.
Fifteen Walnut Street, Suite I50
…
DataSet-9
EFTA01006134
4 pg
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re: Fund Optics
Date: Thu, 19 Jul 2018 09:32:49 +0000
you should be on
On Thu, Jul 19, 2018 at 1:34 AM, Jeremy Rubin > wrote:
Call…
DataSet-9
EFTA00997695
5 pg
From:
To: "Jeffrey E."
Subject: Re: Hedge fund interview. Round 2
Date: Fri, 26 Sep 2014 15:52:48 +0000
She is back to moscow, and want to live/work in NY so much
She does not…
DataSet-9
EFTA01018677
6 pg
From: J
To: TOMMY MOTTOLA
Subject: Re: Media fund bridge loan
Date: Wed, 24 Oct 2018 15:52:49 +0000
On Wed, Oct 24, 2018 at 11:52 AM TOMMY MOTTOLA < wrote:
CAN U TALK
Thomas…
DataSet-9
EFTA00873783
3 pg
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:00:45 +0000
only part doc attached
On Wed, Jun 27, 2018 at 7:35 AM, Richard…
DataSet-9
EFTA00873928
2 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 06:20:56 +0000
Attachments: Cover_Memo_HCV_IV.pdf; Exhibit_An Honeycomb_TME_Presentation_6-26-18…
DataSet-9
EFTA00729270
8 pg
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants and Third-Party Claimants
v.
…
DataSet-9
EFTA00729259
11 pg
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants and Third-Party Claimants
v.
…
DataSet-9
EFTA01177144
2 pg
From: US GIO
To: Undisclol recti
Subject: REMINDER: Riverstone Global Energy and Power Fund V - Prospective Investor Call &
Webcast - Tomorrow, May 31, 2012, 11:00am NY / 4:00pm London
Date: Wed, 30 May 2012 15:27:08 +0000
Attachments: Riverstone…
DataSet-9
EFTA00873690
2 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 05:35:48 +0000
Attachments: LPA_-_HCV_IV_Executed_Version.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington…
DataSet-9
EFTA01027134
5 pg
From: "Jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Wed, 13 Jun 2018 12:49:00 +0000
i tried , cant get through. call me
On Wed, Jun…
DataSet-9
EFTA01026305
4 pg
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Wed, 13 Jun 2018 10:46:17 +0000
any info on a slash ipo? and views?
On Wed…
DataSet-9
EFTA00958266
6 pg
From: Jeffrey Epstein
To: Melanie Spinella <
Subject: Fwd: Apollo Fund IV
Date: Wed, 10 Apr 2013 21:26:49 +0000
Forwarded message
From: Ada Clapp czi
Date: Wed, Apr 10, 2013 at 5:17 PM
Subject…
DataSet-9
EFTA00767999
3 pg
From: "Sultan Bin Sulayem"
To: "jeevacation®gmail.com"
Subject: Re: LG Funding
Date: Sun, 01 Nov 2009 08:08:06 +0000
Dear Jeffrey
We had a lot of fun I had dinner with sol and Naomi last night
Now…
DataSet-9
EFTA00742351
3 pg
From: "Bobby Abraham"
To: "'Jeffrey Epstein"'
Subject: RE: Royal Amwage funds requirement for completion
Date: Tue, 13 Jul 2010 11:14:51 +0000
Inline-Images: image001.jpg
These are actual numbers as on December 31,2009 verified…
DataSet-9
EFTA00741435
2 pg
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: LG Funding
Date: Sun, 01 Nov 2009 08:03:34 +0000
lets speak„ if you can call me from a land line. are you having fun?
On Sun…
DataSet-9
EFTA00238074
2 pg
Message
From: G Maxwell
Sent: 3/17/2016 4:25:50 PM
To: Scott Stackman
Subject: FW: CargoMetrics fund opening
Attachments: CM Feb. tearsheet.pdf
Scott — see bellow for inth on the fund I told you about
Signing and returning…
DataSet-9
EFTA00873587
2 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Honeycomb Ventures IV LP - Fund Documents
Date: Wed, 27 Jun 2018 05:35:21 +0000
Attachments: Cover_Memo_HCV_IV.pdf; Exhibit_An Honeycomb_TME_Presentation_6…
DataSet-9
EFTA01018684
5 pg
From: J
To: Paul Barrett < >, Richard Kahn
Subject: Re: Media fund bridge loan
Date: Wed, 24 Oct 2018 15:43:11 +0000
Attachments: image002.jpg
Inline-Images: image002(1)jpg
pass , grats need to pay…