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V15: Financial Verification ✕
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DataSet-9
EFTA01118268
EFTA01118268.pdf
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
nicor‘tivq3
Quarterly Report
June 30, 2015
c/o Neoteny 3 Manage…
P21
D1
D5
V13
V15
financial record
DataSet-9
EFTA00239495
EFTA00239495.pdf
Message
From: Dietz, Denis (
Sent: 12/27/2018 3:45:10 PM
To:
CC: Borgerson, Scott I; G Maxwell
…
V15
P21
V13
D1
D5
financial record
DataSet-9
EFTA00239743
EFTA00239743.pdf
Message
From: Rivas, Elyanna [
Sent: 7/31/2019 2:48:02 PM
To: 1G Max' [
CC: Ramdeen, Vijai j; Walker, Christopher [ …
V15
P17
D1
V13
D5
financial record
DataSet-9
EFTA00239492
EFTA00239492.pdf
Message
From: Shkreli, Juliana
Sent: 12/27/2018 2:36:55 PM
To: Borgerson, Scott
CC: Ghislaine Maxwell [email protected]]; Dietz, Denis …
V15
P21
D1
V13
D5
unknown
DataSet-9
EFTA00239709
EFTA00239709.pdf
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ …
V15
P17
V13
D5
D1
financial record
DataSet-10
EFTA01480890
EFTA01480890.pdf
Confidential Due Diligence Report
Mortgage Info 2
Loan Amount: $150,000.00
Lender Name: ASTORIA FSLA
Recording Date: 09/21/1995
Contract Date: 09/18/1995
…
V15
V13
D5
D1
financial record
DataSet-9
EFTA00695859
EFTA00695859.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein , Richard Kahn
Subject: FW: Tencent: Smartphone games and video subscription lead to better earnings outlook
Date: Thu, 11 …
V13
V15
P21
D5
D1
unknown
DataSet-9
EFTA01262171
EFTA01262171.pdf
r *grit' of 4i.'N
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message Phone
reminders 1. Berna…
V15
D1
P23
V13
D5
financial record
DataSet-9
EFTA00239700
EFTA00239700.pdf
Message
From: G Max
Sent:
To:
CC:
Subject:
Thank you
From:
Date: on ay, u y , a :
To: GMAX
Cc:
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
…
V15
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D1
D5
V13