DataSet-9
EFTA00176706
51 pg
…the funds equally amongst the
beneficiaries. Each beneficiary is limited to an equal share of one twelfth of the
Trust Fund and any subsequent income, with such shares to be determined at the
time the Trust Fund is funded. Additionally…
DataSet-9
EFTA00994706
4 pg
…good magazine, (Get advice from Peter on Xprize and how to fund this)
Self funded with no government assistance, available for free to anyone in the world who visits Montreal to visit the centre
All patents & software developed at centre…
DataSet-9
EFTA00811866
9 pg
…Velar Global Fund II (amount funded vs 15mm comrnittment) 14,250,000 comulativ6 IRR !lira 12-31.2016 2220%
[value as of 6-30-2018 21.000,470 cumulafavo IRA Dm 12414017 1232%
Velar Global Fund III (amount funded vs…
DataSet-9
EFTA00811666
9 pg
…amount) 1,000,000
Velar Global Fund II (amount funded vs 15mm commIttment) 14,250,000 (9/30/2017 suet shows 3.6111,393 unread:ad gal
Velar Global Fund III (amount funded vs 25mm committment) 18,750,000 (9…
DataSet-9
EFTA00811948
7 pg
…000
Valar Global Fund II (amount funded vs 15mm convniument) 14,250,000
W30/2018FMV21,165,482 FFMV as of 12-31-2018 40,750,000 cunwlat• IRR thru 940.2013 313%
Valar Global Fund III (amount funded vs 25mm…
DataSet-9
EFTA00764197
1 pg
…To: "Jeevacation"
Subject: re: funding request for your personal account
Date: Wed, 27 Jan 2010 18:31:43 +0000
Attachments: 13-2010 - 1-27-2010.pdf
I have attached spending from the last time we funded which was January 13th…
DataSet-9
EFTA00752524
2 pg
…Epstein"
Subject: re: funding of your personal account
Date: Fri, 05 Nov 2010 15:27:05 +0000
Attachments: SKMBT C25310110414010.pdf; ATT224937.1nm
Bella submitted request for funds. Some of the large expenses since we funded October 28th are as…
DataSet-9
EFTA00770176
1 pg
…Subject: re: funding of your personal account
Date: Tue, 15 Sep 2009 13:23:41 +0000
Attachments: JEE_Spending_9-1-09_-_9-14-09.pdf
I have attached spending from the last time we funded which was September 1st…
DataSet-9
EFTA00770881
1 pg
…Subject: re: funding of your personal account
Date: Wed, 30 Sep 2009 20:15:40 +0000
Attachments: JEE_Spending_9-15-09_-_9-29-09.pdf
I have attached spending from the last time we funded which was September 15th…
DataSet-9
EFTA00815412
1 pg
…
Cc: Lawrence Krauss
Subject: funding for cosmology
Date: Wed, 12 Oct 2016 22:17:21 +0000
Jeffrey:
Due to a bureaucratic mixup, our DOE proposal was 1/4 page too long so it is not being funded.…
DataSet-9
EFTA01188413
2 pg
…Kahn >
To: Jeffrey Epstein
Subject: it: Funding
Date: Wed, 27 Feb 2013 14:39:43 +0000
Attachments: SKMBT_C25313022610120.pdf
The last time we funded was on January 25th in the amount of $1,000,000…
DataSet-9
EFTA00777938
1 pg
…have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account
is 131,608 and I have funding requests for LSJ to pay. The last time we funded was on 9…
DataSet-9
EFTA00775856
2 pg
…com>
Subject: re: funding of your personal account
Date: Mon, 08 Nov 2010 20:46:25 +0000
Attachments:
s ubmitted request for funds. Some of the large expenses since we funded October 28th are as follows:
DKI lump payment 250k…
DataSet-9
EFTA00754220
1 pg
…have your permission to fund your account from FTC JP Morgan with 1,000,000 as the balance in account
is 131,608 and I have funding requests for LSJ to pay. The last time we funded was on 9…
DataSet-9
EFTA01153423
1 pg
…to fund your account from FTC JP Morgan with 1,000,000 as the balance in account is 125,738
and I have to pay LSJ credit card in the amount of 181,103. The last time we funded was…
DataSet-9
EFTA00628656
1 pg
…Jeffrey Epstein
Subject: funding your personal account
Date: Tue, 10 May 2011 20:21:56 +0000
Attachments: JEE_Spending_4-28-2011_-_5-10-2011.pdf
Attached is spending since we last funded on 4/28/2011…
DataSet-9
EFTA00292433
46 pg
…security
analysis.
Investment Guidelines
In addition to the industry focus on venture-funded technology companies, the Fund plans to use the following
investment guidelines:
• Proven market leaders entering hyper-growth mode.
• Funding backed by top-tier venture funds.
• Companies that…
DataSet-9
EFTA00762804
1 pg
…to fund your account from FTC JP Morgan with 1,000,000 as the balance in account
is 153,548 and I have credit card bills of 130,000 to pay. (see attached PDF file). The last time we funded…
DataSet-9
EFTA00731781
1 pg
…to fund your account from FTC JP Morgan with 1,000,000 as the balance in account
is 136,744 and I have funding request for LSJ - Big Bear Construction of 109,000 to pay. The last time we
funded…
DataSet-9
EFTA00773106
1 pg
…Subject: re: funding of your personal account
Date: Tue, 28 Jul 2009 19:50:36 +0000
Attachments: JEE_Spending_7-16-09_-_7-28-09.pdf
I have attached spending from the last time we funded which was July 16th…
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