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EFTA02726425
4 pg
Fund Investment Overview
The following represents existing ideas about the deployment of the first $250mm in an activist growth
fundfocused primarily on the disruptive intersection of technology and media
Company Specific Pipeline
…
DataSet-10
EFTA01736171
4 pg
Fund Investment Overview
The following represents existing ideas about the deployment of the first $250mm in an activist growth
fundfocused primarily on the disruptive intersection of technology and media
Company Specific Pipeline
…
DataSet-9
EFTA00708569
2 pg
From:
To: Jeffrey Epstein
Subject: Fwd: Investment/Collaboration
Date: Wed, 07 Jan 2015 18:06:22 +0000
Forwarded message
From: LONDRE-1 <
Date: Tue, Jan 6, 2015 at 11:35 AM
Subject: Investment/Collaboration
To: i…
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EFTA01358846
1 pg
Page 27
Phone:
Confidence: High
38:
Company Name: APOLLO INVESTMENT CORP
Name: WECHSLER, BRADLEY J
Title: DIRECTOR (PUBLIC CO)
Address:
…
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EFTA00648548
1 pg
From: Joichi Ito czi
To: Jeffrey Epstein
Subject: Fwd: Invitation to the inaugural Future Investment Initiative in Riyadh in October (10/24-26)
Date: Mon, 26 Jun 2017 19:06:03 +0000
Attachments: Letter from_Kingdom_of…
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EFTA00374395
2 pg
…15 Feb 2014 17:26:02 +0000
Attachments: 20140212_ADV_Form_2A.pdft Privacy_Policy_Statement.pdf
Clients,
Each year Investment advisers are required to deliver an updated form ADV Part 2A and the firms existing
privacy policy to clients…
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EFTA01368131
1 pg
…Party
Business Relationships. Principal
Is the entity that is being onboarded, contractually engaged by OB to develop investment business relationships or to introduce I procure business
…
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EFTA01089526
9 pg
…Do Not Forward
www.CC,L,om
EFTA01089526
) Crypto Currency
Partners
Dear CCP Investors,
The Bitcoin ecosystem is one the most exciting investment landscapes that we have…
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EFTA01358845
1 pg
…Name: WECHSLER, BRADLEY
Address: 471 TROY SCHENECTADY RD
LATHAM, NY 12110-3216
SSN:
Confidence: tiairr i
25:
Company Name: APOLLO INVESTMENT CORPORATION
…
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EFTA01362571
1 pg
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4
'Institution I JPMorgan • Est AVM I $503030
…
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EFTA02644704
1 pg
…Monday, June 26, 2017 7:08 PM
To: Joichi Ito
Subject: Re: Invitation to the inaugural Future Investment Initiative in Riyadh in October
(10/24-26)
He is now crown prince and too many people going4>=A0
On Mon, Jun 26…
DataSet-10
EFTA02101268
1 pg
…Subject Re: Russian visa
I think Jeffrey's position at bear Stearns was banker and I am not sure what he
wants to call his position now with STC. Perhaps "Investment Advisor"? Could be
a question to pass by him…
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EFTA00627863
1 pg
…RE: Elysium Insurance proposal
Date: Wed, 02 Jul 2014 18:02:06 +0000
Attachments: Elysium_Re_Investment_Opportunity_vl.pdf
Jeffrey,
See attached presentation. Let me know if you want to spend an hour walking through — I can do by…
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EFTA01001620
3 pg
…Re:
Date: Mon, 24 Nov 2014 21:13:00 +0000
I want to forward to u the form of cover note that I would generally be sending to trustees before investment decisions
are made. Do u want to see just…
DataSet-9
EFTA01074684
2 pg
…will point to revisions made to the Confidential Offering
Memorandum in May 2005. As noted above, the Fund announced that a three-year lock-up
would apply to all investments made after January I, 2005. In connection with this change…
DataSet-10
EFTA01581722
1 pg
…reasonable search
for and produce responsive documents.
Request No. 7: All documents concerning Jeffrey Epstein's involvement in J.P.
Morgan's investment in Highbridge Capital Management, including but not limited to the
introduction of Glenn Dubin to Jes Staley.
…
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EFTA01964006
1 pg
To: Jeffrey Epsteinueevacationagmail.comj
From: Boris Nikolic
Sent Wed 8/21/2013 4:33:43 PM
Subject: FW: Mission accomplished
It is only 2 months post investment into research gate. It has a chance to get big and lead 10x…
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EFTA02596170
4 pg
…November 24, 2014 9:13 PM
To: [email protected]'
Subject: Re:
I want to forward to u the form of cover note that I would generally be sending to trustees before investment decisions
are made. Do u want to…
DataSet-9
EFTA00506026
44 pg
…Banker - phone
Name, Global Investment Specialist - phone Executives and other insiders of publicly-traded
Name, Wealth Advisor - phone companies are often restricted in their ability to
…
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EFTA02601196
2 pg
…Wednesday, August 1, 2018 10:16 PM
To: jeffrey E.
Cc: Jeremy Rubin
Subject: Re: Bitmain investment (time sensitive)
More coming (hopefully the actual dots, ll>=8040m on a plane so I can't talk to him on the phone..), meanwhile=more…
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